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Pyramid/Ponzi/Merapu Program Stop Paying As per our warning, all HYIP & Matrix is just only a internet money game program. It is not an investment scheme & one day it will stop paying you. This section containing all stop-paying ponzi programs. Please read also Announcement HERE

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  #1  
Old 23-01-2019, 10:12 PM
All-HYIPs.info All-HYIPs.info is offline
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Default Ding Coins Limited - dingcoins.com

Start 2019-01-18. PerfectMoney verified, 51.8 Trust Score point(s) [China ], Payeer, Bitcoin, Ethereum, Litecoin, BankTransfer

Languages: EN



Description:

Quote:
Can you help me to update my Description,i am sorry to trouble you. Ding Coins Limited are Cashout Instantly once you make cashout,Dingcoins.com already registered in United Kingdom.Company Number: 11771615(Our Headquarters :Bermondsey Street, London, United Kingdom, SE1 3XF),Invest as low as $5,min withdraw is $0.1,we have use DDoS Protection and Dedicated Server to protect our users and use sha256 SSL Certificate to make sure transactions are secure. our program is Licensed Script also Unique Design,you can earn up to 20% hourly also pay instantly. Ding Coins Limited is a professional team of foreign exchange trading company. Our team was established in 2013 and registered in the UK ,our main investment service is foreign exchange trading, cryptocurrency investment,oil also futures.
Investment plans:

Starter Plan
1.49%~1.70% hourly for 70 hours
$5.00~$299 1.49% Hourl
$300.00~$3000 1.70% Hourly

Bolt Plan
3.35%~4.50% hourly for 40 hours
$300~$3999 3.35% Hourly
$4000~$40000 4.50% Hourly

Ultimate Plan
15%~20% hourly for 20 hours
$3000~$4999 15% Hourly
$5000~$600000 20% Hourly


Our deposit:

23.01.19 09:33 Transfer Sent Payment: 150.00 USD to account U3381303 from U1294xxx. Batch: 243649764. Memo: Shopping Cart Payment. Deposit to Dingcoins.com-Lightning Profit HourlyCashout Instantly User allhyips.

Details:

Minimal deposit: $5$
Maximal deposit: $600000$
Referral comission: 3%~5%~10%
Payments: Instant
Features: SSL,DDOS

Whois:

Updated Date: 2019-01-16T03:22:47Z
Creation Date: 2018-12-17T04:47:41Z
Registry Expiry Date: 2019-12-17T04:47:41Z

Registrar: eNom, Inc.

Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
Name Server: NS5.DDOS-GUARD.NET

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  #2  
Old 23-01-2019, 10:28 PM
MyinvestBlog.ru MyinvestBlog.ru is offline
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The amount of 1.2 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 14:05 23.01.19. Batch: 243677615.
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  #3  
Old 24-01-2019, 04:17 AM
MyinvestBlog.ru MyinvestBlog.ru is offline
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The amount of 2.7 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 19:59 23.01.19. Batch: 243713789.

+ 0.50 USD
Date: 23.01.2019 17:22:20
ID: 720231461
Details: P1008510240 → P55647402
Amount: 0.50 USD
Comment: Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit Hourly&Cashout Instantly
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  #4  
Old 24-01-2019, 08:24 AM
All-HYIPs.info All-HYIPs.info is offline
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23.01.19 18:07;Account;Receive;Received Payment 14.18 USD from account U2455062 to account U1294000. Batch: 243704412. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
23.01.19 12:48;Account;Receive;Received Payment 11.41 USD from account U2455062 to account U1294000. Batch: 243669313. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
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  #5  
Old 24-01-2019, 06:19 PM
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Hello Invest-analysis.org.

$6.26 has been successfully sent to your PerfectMoney account U11103431.
Transaction batch is 243754971.

Dingcoins.com-Lightning Profit Hourly&Cashout Instantly
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  #6  
Old 24-01-2019, 07:14 PM
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Quote:
Withdraw Funds

Withdrawal has been processed. Batch id: 243750797
Date: 2019-01-24 07:42
Batch: 243750797
From Account: U2455062
Amount: $12.67
Memo: API Payment. Withdraw to List4Hyip_com from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
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  #7  
Old 24-01-2019, 08:28 PM
uHYIPs.com uHYIPs.com is offline
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Payments received instantly:

Quote:
Processor : Payeer
Date : 2019-01-24 07:49
From/To Account : P1008510240
Amount : 2.08
Currency : USD
Batch : 720588325
Memo : Withdraw from Dingcoins.com-Lightning Profit Hourly&Cashout Instantly

Processor : Perfectmoney
Date : 2019-01-24 06:42
From/To Account : U2455062
Amount : 4.09
Currency : USD
Batch : 243745401
Memo : API Payment. Withdraw from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
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  #8  
Old 24-01-2019, 09:18 PM
MyinvestBlog.ru MyinvestBlog.ru is offline
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The amount of 1.47 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 10:12 24.01.19. Batch: 243765600.
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  #9  
Old 24-01-2019, 09:38 PM
All-HYIPs.info All-HYIPs.info is offline
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24.01.19 06:02;Account;Receive;Received Payment 27.72 USD from account U2455062 to account U1294000. Batch: 243742288. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.
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  #10  
Old 24-01-2019, 10:37 PM
MyinvestBlog.ru MyinvestBlog.ru is offline
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The amount of 1.1 USD has been deposited to your account. Accounts: U2455062->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from Dingcoins.com-Lightning Profit HourlyCashout Instantly.. Date: 14:18 24.01.19. Batch: 243791743.
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