Not Paying Ding Coins Limited - dingcoins.com

[uHYIPs.com]

Payments received instantly:

Processor : Perfectmoney
Date : 2019-01-28 17:08
From/To Account : U2455062
Amount : 3.35
Currency : USD
Batch : 244219256
Memo : API Payment. Withdraw from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

Processor : Perfectmoney
Date : 2019-01-28 14:36
From/To Account : U2455062
Amount : 27.00
Currency : USD
Batch : 244202442
Memo : API Payment. Withdraw from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[Cf-monitor.com]

Payments:

Date : 01/27/2019 06:30
From/To Account : U2455062
Amount : 0.10
Currency : USD
Batch : 244047397
Memo: API Payment. Withdraw to CFMonitor from Dingcoins.com-Lightning Profit HourlyCashout Instantly..

Date : 01/28/2019 17:41
From/To Account : U2455062
Amount : 0.20
Currency : USD
Batch : 244222447
Memo: API Payment. Withdraw to CFMonitor from Dingcoins.com-Lightning Profit HourlyCashout Instantly..

Thank you, Admin!

 

[MyinvestBlog.ru]

The amount of 0.5 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 15:20 28.01.19. Batch: 244207349.

 

[All-HYIPs.info]

28.01.19 17:43;Account;Receive;Received Payment 29.93 USD from account U2455062 to account U1294000. Batch: 244222654. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[List4Hyip]

Withdraw Funds

Withdrawal has been processed. Batch id: 244150094

Date: 2019-01-28 07:11
Batch: 244150094
From Account: U2455062
Amount: $14.9
Memo: API Payment. Withdraw to List4Hyip_com from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[uHYIPs.com]

Payments received instantly:

Processor : Payeer
Date : 2019-01-28 21:21
From/To Account : P1008510240
Amount : 1.18
Currency : USD
Batch : 723680427
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Processor : Perfectmoney
Date : 2019-01-28 18:05
From/To Account : U2455062
Amount : 1.64
Currency : USD
Batch : 244224619
Memo : API Payment. Withdraw from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[All-HYIPs.info]

29.01.19 07:01;Account;Receive;Received Payment 33.06 USD from account U2455062 to account U1294000. Batch: 244267817. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[uHYIPs.com]

Payment received instantly:

Processor : Perfectmoney
Date : 2019-01-29 11:18
From/To Account : U2455062
Amount : 18.64
Currency : USD
Batch : 244296433
Memo : API Payment. Withdraw from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

 

[MyinvestBlog.ru]

The amount of 0.95 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 21:30 29.01.19. Batch: 244364157.

 

[InfernusZp]

After $300 deposit - SCAM

http://prntscr.com/mdzy8m

29.01.19 21:42 Transfer Sent Payment: 300.00 USD to account U3381303 from U14997830. Batch: 244364865. Memo: Shopping Cart Payment. Deposit to Dingcoins.com-Lightning Profit HourlyCashout Instantly User Italisius.

SCAM :
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