Not Paying ddfinance.biz HYIP – Ddfinance Review [2.10% daily for 20 days (... + 5%-2%-1% RC]

  • Thread starter Instant-Monitor
  • Start date
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Over the past decades, the company rooted from monetary funding for starting a business to stable enterprises. DD Finance has been providing support and services to all major industries, contractors and traders in the region. Today, UK is the hub for Crypto-currencies investment. Foreign investors are keen to set their business in newly business scheme. For professional service, they approach to professional like us. As a reputable company of Scotland, due care and appropriate manner of business are being conducted to exemplify pristine image of financial markets while upholding utmost respect to National Values.


Started: Thursday, 09 january 2020

Investment plans:
  • $10 - $500: 2.10% daily for 20 days (principal return)
  • $50000 - $100000: 2.50% daily for 35 days (principal return)
  • $100000 - $200000: 3.50% daily for 55 days (principal return)
  • $300000 - $500000: 650.00% after 25 days

Payouts: Manual (within 48 hours)

Accepts: Bitcoin, Ethereum, Payeer, Perfect Money, Dogecoin
Ref-offer 5%-2%-1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-01-08 - 2021-01-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Jan, 2020 to 08 Jan, 2021 - Sectigo Limited
  • Hosting: Uk Nc Net2
  • IP-address: 185.61.154.138 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 174
  • Simillar text HYIPs: 596
  • Simillar design HYIPs: 757
  • Perfect Money: U21094299 (DDFinance) -
    United Kingdom - Verified - 09.12.2019 - 12.5 point(s)


Company Documents:
Trustpilot:


Our investment:
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21094299. Memo: Shopping Cart Payment. Deposit to ddfinance.biz User InstantMonitorCom.. Date: 10:25 06.04.20. Batch: 309943950.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 00:29 07.04.20. Batch: 310021802.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:41 07.04.20. Batch: 310078333.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
7.80 USD: The amount of 7.8 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:31 08.04.20. Batch: 310190831.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
11.30 USD: The amount of 11.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:50 09.04.20. Batch: 310290337.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 11:38 10.04.20. Batch: 310379967.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
Payment, thanks admin!
6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:58 11.04.20. Batch: 310501111.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
2,997
Points
5,638
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!
 
Rules Help Users

You haven't joined any rooms.

    You haven't joined any rooms.
    Forgot your password?