SCAM OMPTRADING - omptrading.capital

[hyipregular]

Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 03:22 25.12.20. Batch: 357154117.
Thanks admin!

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 12:40 25.12.20. Batch: 357219643.

 

[IncredibleEarnings]

Paid again!

The amount of 6 USD has been deposited to your account. Accounts: U25832063->U1651590. Memo: API Payment. Withdraw from account: IncredibleEarnings - OMP Trading Capital.. Date: 15:11 26.12.20. Batch: 357408351.

 

[hyipmax]

RECEIVED PAYMENT! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 07:45 27.12.20. Batch: 357562753.

 

[hyipmax]

RECEIVED PAYMENT! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 11:37 29.12.20. Batch: 357743815.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 17:25 28.12.20. Batch: 357779028.

 

[hyipregular]

Next instant payment!
The amount of 2 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 00:38 29.12.20. Batch: 357820736.
Thanks admin!

 

[IncredibleEarnings]

Paid again!

The amount of 3 USD has been deposited to your account. Accounts: U25832063->U1651590. Memo: API Payment. Withdraw from account: IncredibleEarnings - OMP Trading Capital.. Date: 20:32 28.12.20. Batch: 357805642.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 15:31 29.12.20. Batch: 357945669.

 

[SQMonitor]

Perfect Money:
Date : 12/29/2020 15:06
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 357940546
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.

Bitcoin:
19e9df34f9047bd1134ac390a62b3db2c615afed6199b921a34bb90fe058bd24
2020-12-29 09:21
1GTPfPQstW1ocutFKcXuFGHmTJZSns6mGD
+0.00072413 BTC ($19.19)

Perfect Money:
Date : 12/28/2020 17:40
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 357781308
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.

 

[hyipmax]

GET PAID! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 15:26 30.12.20. Batch: 358012471.

 

[hyipmax]

RECEIVED PAYMENT! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 23:17 30.12.20. Batch: 358152673.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 17:50 30.12.20. Batch: 358162552.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 12:31 31.12.20. Batch: 358277508.

 

[IncredibleEarnings]

Paid again!

The amount of 6 USD has been deposited to your account. Accounts: U25832063->U1651590. Memo: API Payment. Withdraw from account: IncredibleEarnings - OMP Trading Capital.. Date: 20:16 30.12.20. Batch: 358183081.

 

[hyipmax]

RECEIVED PAYMENT! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 06:37 01.01.21. Batch: 358361195.

 

[hyipregular]

Next payment!
The amount of 2 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 13:15 31.12.20. Batch: 358284197.
Thanks admin!

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 15:42 01.01.21. Batch: 358876629.

 

[IncredibleEarnings]

Paid again!

The amount of 6 USD has been deposited to your account. Accounts: U25832063->U1651590. Memo: API Payment. Withdraw from account: IncredibleEarnings - OMP Trading Capital.. Date: 13:16 02.01.21. Batch: 359020094.

 

[hyipmax]

RECEIVED PAYMENT! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 19:37 02.01.21. Batch: 359041629.