Server Time: May 01, 2025 09:42:25 UTC
Double Dollar Ltd SCAM
Our investment: $300
ROI: 34.33%
Don't invest here!
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SSL doubledollar.ltd monitored for 1284 days
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lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Jan 18, 2022 08:42:41 Posted from IP: {164.92.*.*} United States

5.00 USD from account U36407428. Batch: 483008581. Memo: Paying for withdrawal request FCYPF to lukasfinngd from Double Dollar Ltd.
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Jan 11, 2022 08:17:28 Posted from IP: {104.248.*.*} United States

2.00 USD from account U36407428. Memo: Paying for withdrawal request 1SNKG to frankdawson from Double Dollar Ltd.
drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Jan 4, 2022 10:33:37 Posted from IP: {45.9.*.*} Italy

withdrawal amount : 11.5 USDT Hash: e634d2afb78db18b7740b5eff0e8408de5019d43a4a161283f0349033782a15a
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Jan 3, 2022 06:45:12 Posted from IP: {46.101.*.*} Germany

1.00 USD from account U36407428. Memo: Paying for withdrawal request HR3VV to lukasfinngd from Double Dollar Ltd.
antoinette
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 31, 2021 12:27:29 Posted from IP: {195.154.*.*} France

Withdrawal: 2.00 USD from account U36407428. Memo: Paying for withdrawal request R4QQ8 to antoinette from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Dec 24, 2021 09:52:05 Posted from IP: {167.71.*.*} United States

2.3 USD from U36407428. Memo: Paying for withdrawal request D5GKY to lukasfinngd from Double Dollar Ltd.
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 23, 2021 07:30:09 Posted from IP: {188.166.*.*} United Kingdom

2.00 USD from account U36407428. Memo: Paying for withdrawal request KJK4J to frankdawson from Double Dollar Ltd.
drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Dec 22, 2021 12:47:40 Posted from IP: {192.145.*.*} Italy

Received payment: 2.00 USD from account U36407428. Memo: Paying for withdrawal request 76Q8Z to drago from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Dec 20, 2021 12:32:10 Posted from IP: {134.122.*.*} United States

5.00 USD from account U36407428. Memo: Paying for withdrawal request HG5WV to lukasfinngd from Double Dollar Ltd.
antoinette
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 16, 2021 12:38:28 Posted from IP: {212.83.*.*} France

Withdrawal: 3.00 USD from account U36407428. Memo: Paying for withdrawal request 8G6WV to antoinette from Double Dollar Ltd.
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 14, 2021 07:54:44 Posted from IP: {109.123.*.*} United Kingdom

1.5 USD from U36407428. Batch: 435467184. Memo: Paying for withdrawal request G4JLQ to frankdawson from Double Dollar Ltd.
drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Dec 13, 2021 12:44:50 Posted from IP: {45.128.*.*} Netherlands

Received payment: 2.00 USD from account U36407428. Memo: Paying for withdrawal request YKSOR to drago from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Dec 8, 2021 07:00:52 Posted from IP: {142.93.*.*} United States

2.00 USD from U36407428. Batch: 435856432. Memo: Paying for withdrawal request FFGA4 to lukasfinngd from Double Dollar Ltd.
antoinette
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 6, 2021 07:44:52 Posted from IP: {62.210.*.*} France

Withdrawal: 10 USDT 06/12/2021 Transaction ID: aad29d2a9c65da7f1779b92949dc675c3e70d0df042b75e6b67cee49c22c098c
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Dec 2, 2021 10:49:59 Posted from IP: {159.65.*.*} United States

1.00 USD from U36407428. Batch: 435758139. Memo: Paying for withdrawal request 8DJUK to frankdawson from Double Dollar Ltd.
drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Dec 1, 2021 12:17:19 Posted from IP: {95.141.*.*} Italy

Received payment: 1.5 USD from account U36407428. Memo: Paying for withdrawal request THE9Q to drago from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Nov 29, 2021 08:18:02 Posted from IP: {134.209.*.*} United States

2.00 USD from U36407428. Batch: 434814570. Memo: Paying for withdrawal request LV51O to lukasfinngd from Double Dollar Ltd.
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Nov 26, 2021 10:15:10 Posted from IP: {139.59.*.*} United Kingdom

Received Payment: 1.1 USD from U36407428. Batch: 434096329. Memo: Paying for withdrawal request PDSR5 to frankdawson from Double Dollar Ltd.
Drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Nov 25, 2021 05:17:29 Posted from IP: {185.128.*.*} Italy

Received: 10 USDT 25/11/2021 ID: d32e1979c224990493ba92cb70d18114adfd2c6851b22e764d295e8983cae208
antoinette
*@gmail.com
Votes:6
Join Date: Nov 2021
Nov 24, 2021 07:27:37 Posted from IP: {195.154.*.*} France

Withdrawal: 1.11 USD account from U36407428. Batch: 433756328. Memo: Paying for withdrawal request ERTFD to antoinette from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Nov 17, 2021 12:50:22 Posted from IP: {164.92.*.*} United States

Withdrawal: 11 USDT 17/11/2021 ID: fdc6628ea38f74aecb834e3cdf006aac8ac875cb538b765f7deb96b8c14982a7
frankdawson
*@gmail.com
Votes:6
Join Date: Nov 2021
Nov 15, 2021 12:28:47 Posted from IP: {109.123.*.*} United Kingdom

Withdrawal: 1.5 USD from U36407428. Batch: 432292625. Memo: Paying for withdrawal request O8M3K to frankdawson from Double Dollar Ltd.
lukasfinngd
*@gmail.com
Votes:9
Join Date: Nov 2021
Nov 15, 2021 12:06:38 Posted from IP: {164.90.*.*} United States

Received Payment: 1.8 USD from U36407428. Batch: 432292796. Memo: Paying for withdrawal request 75W9P to lukasfinngd from Double Dollar Ltd.
letscrypto
*@gmail.com
Votes:4
Join Date: Nov 2021
Nov 14, 2021 04:26:27 Posted from IP: {112.134.*.*} Sri Lanka

Withdrawal 3.1 USD from a/c: U36407428. Batch: 432090296. Memo: Paying for withdrawal request YF7QG to letscrypto from Double Dollar Ltd.
Lets Crypto
*@gmail.com
Votes:4
Join Date: Nov 2021
Nov 12, 2021 07:46:35 Posted from IP: {112.134.*.*} Sri Lanka

Thanks again! Withdrawal: 1.8 USD Batch: 431753180 Memo: Paying for withdrawal request K83KY to letscrypto from Double Dollar Ltd.
Drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Nov 11, 2021 12:01:17 Posted from IP: {82.102.*.*} Spain

Received Payment: 1.00 USD from U36407428. Batch: 431459834. Memo: Paying for withdrawal request BJPQ9 to drago from Double Dollar Ltd.
letscrypto
*@gmail.com
Votes:4
Join Date: Nov 2021
Nov 11, 2021 04:40:05 Posted from IP: {112.134.*.*} Sri Lanka

On time as usual. Thank you Admin! Amount: 3.1 USD to account U1 from U36407428. Batch: 431344933. Memo: Paying for withdrawal request YMBUT to letscrypto from Double Dollar Ltd.
Antoinette
*@gmail.com
Votes:6
Join Date: Nov 2021
Nov 9, 2021 07:12:06 Posted from IP: {62.210.*.*} France

Hi antoinette, 1.1$ Perfect Money has been successfully sent to your account. Received Payment: 1.1 USD to account U******** from U36407428. Batch: 431163364. Memo: Paying for withdrawal request PBWMW to Trusthyip24 from Double Dollar Ltd. 09/11/2021
Drago
*@gmail.com
Votes:7
Join Date: Nov 2021
Nov 9, 2021 06:07:50 Posted from IP: {45.128.*.*} Netherlands

Withdrawal: 10 USDT 31/10/2021 ID: f52b871e5df5b831fbc6f322924b370f029bc6d237647e19e22fe0f7a5218064
letscrypto
*@gmail.com
Votes:4
Join Date: Nov 2021
Nov 9, 2021 04:16:25 Posted from IP: {112.134.*.*} Sri Lanka

Received Payment: 1.5 USD to account U1***3 from U36407428. Batch: 431154850. Memo: Paying for withdrawal request 998W7 to letscrypto from Double Dollar Ltd.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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