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Last scams















Last payout: 24.10.2018 SCAM
Digital Finance screenshot
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  • DDOS

9.7 / 405 votes
Rating
Our Investment
$400.00
Works
36 days
Min. / Max.
3$ / 15000$
Payout Ratio
110% in profit
On monitoring
36 days
Withdrawal
Manual

Invest plan: 3% - 8% daily for 15 days

Referal program: 10%

Digital Finance Company - private investment company, located in offshore zone. Attracting profit and minimizing losses with high volatility in the market are the main strategy of our company. Our approach to asset hedging is to develop products that can improve the ratio of risk-return portfolios to investors. Dific aims to achieve this by creating strategies that are complementary to portfolios with a concentration of equity risk.


Program Details

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Rating Info Feedback
Very Good [email protected]
185.220.101.xxx
16.10.2018 - 13:01
instant payment The amount of 312 USD has been deposited to your account. Accounts: U178756201->U*****819.
Very Good [email protected]
197.231.221.xxx
16.10.2018 - 11:11
The amount of 49 USD has been deposited to your account. Accounts: U178756201->U1802*****. Memo: API Payment. Withdraw to ****** from dific.biz.. Date: 11:04 16.10.18. Batch: 232309918.
Very Good [email protected]
51.15.37.xxx
16.10.2018 - 10:10
Отлчино, спасибо за проделанную работу! Работаю в прибыль)) основной деп вывел! 16.10.2018 09:40 Payment +610.42$ инстантом!!!
Very Good [email protected]
93.115.86.xxx
16.10.2018 - 10:10
Хороший проект, платит стабильно , спасибо
Very Good [email protected]
.xxx
16.10.2018 - 08:08
Paying, thanks!
Very Good [email protected]
185.220.100.xxx
16.10.2018 - 02:02
Выплата Advcash Transaction ID: cf5859d1-0b4b-49c1-909e-f37f063583aa Сумма: 52.00 USD благодарю!
Very Good [email protected]
192.160.102.xxx
16.10.2018 - 02:02
The amount of 8 USD has been deposited to your account. Accounts: U178756201->U********. Memo: API Payment. Withdraw to ****** from dific.biz.. Date: 23:05 15.10.18. Batch: 232279481.
Very Good [email protected]
185.220.102.xxx
16.10.2018 - 00:12
Operation date: 15 Oct 2018 23:15 Operation ID: 661139752 Operation type: transfer Status: success Credited: 40.58 $ Comment: Withdraw to ELI*** from dific.biz
Very Good [email protected]
185.165.169.xxx
15.10.2018 - 22:10
Сумма получения: 28 $ мгновенная выплата на пеер, спасибо
Very Good [email protected]
164.132.51.xxx
15.10.2018 - 22:10
The amount of 79.15 USD has been deposited to your account. Accounts: U178756201->U********. Memo: API Payment. Withdraw to ****** from dific.biz.. Date: 22:03 15.10.18. Batch: 232264179.
Very Good [email protected]
178.17.166.xxx
15.10.2018 - 21:09
very good! Instantly payment 21:37 15.10.2018 Received Payment 5 USD
Very Good [email protected]
176.10.99.xxx
15.10.2018 - 19:07
19:22 15.10.2018 Received Payment 274.38 USD from account U178756201 to account U*********. Batch: 232246385. Memo: API Payment. Withdraw to SkyForce from dific.biz.
Very Good [email protected]
185.220.101.xxx
15.10.2018 - 19:07
Received Payment 10.04 USD 15ая выплата, депозит отправил еще на круг
Good [email protected]
85.248.227.xxx
15.10.2018 - 18:06
Выплата The amount of 12.88 USD has been deposited to your account. Accounts: U178756201->U1098****.
Very Good [email protected]
192.42.116.xxx
15.10.2018 - 18:06
18:12 15.10.2018 Received Payment 103 USD from account U178756201 to account U*********. Batch: 232236745. Memo: API Payment. Withdraw to diamond*** from dific.biz.
Good [email protected]
158.69.192.xxx
15.10.2018 - 14:02
Ручной вывод за 5 мин адвкеш!!! Спасибо за оперативность! Внутренняя транзакция Transaction ID: 044d12bd-f208-46e4-825a-922e306290ca Сумма: 144.00 USD
Very Good [email protected]
199.87.154.xxx
15.10.2018 - 14:02
The amount of 51.8 USD has been deposited to your account. Accounts: U178756201->U********. Memo: API Payment. Withdraw to ****** from dific.biz.. Date: 14:17 15.10.18. Batch: 232209530.
Very Good [email protected]
207.244.70.xxx
15.10.2018 - 12:12
The amount of 19.08 USD has been deposited to your account. Accounts: U178756201->U180******. Memo: API Payment. Withdraw to ****** from dific.biz.. Date: 11:49 15.10.18. Batch: 232197962.
Very Good [email protected]
185.193.125.xxx
15.10.2018 - 12:12
Вывод депозита с процентами! Спасибо Дата операции: 15 Окт 2018 12:31 ID операции: 660785591 Сумма получения: 312 $ Комментарий: Withdraw to anton from dific.biz
Very Good [email protected]
51.75.19.xxx
15.10.2018 - 12:12
Nice project
Very Good [email protected]
.xxx
15.10.2018 - 10:10
Paying, thanks!
Good [email protected]
89.31.57.xxx
15.10.2018 - 03:03
As usual, immediately credited to the wallet 02:07 15.10.2018 Received Payment 35 USD from account U178756201 to account U97922**. Batch: 232162603. Memo: API Payment. Withdraw to Ni*** from dific.biz.
Very Good [email protected]
185.220.101.xxx
15.10.2018 - 03:03
01:37 15.10.2018 Received Payment 288 USD Instant payments!!!
Very Good [email protected]
188.65.144.xxx
15.10.2018 - 03:03
Дата операции: 14 Окт 2018 23:01 ID операции: 660618781 Сумма получения: 84.15 $ Комментарий: Withdraw to chado** from dific.biz
Very Good [email protected]
185.72.244.xxx
15.10.2018 - 02:02
Инстант The amount of 12 USD has been deposited to your account. Accounts: U178756201->U65****. Memo: API Payment. Withdraw to w****** from dific.biz.. Date: 00:15 15.10.18. Batch: 232159657.


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