SCAM Limpid Capital - limpid.capital

mixpepper22

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Date : 02/26/2020 16:28
From/To Account : U20160345
Amount : 1.63
Currency : USD
Batch : 304483592
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 7854, transaction 41060.
 
Date : 02/29/2020 03:42
From/To Account : U20160345
Amount : 1.63
Currency : USD
Batch : 304807106
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 8355, transaction 43166.
 

SQMonitor

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paid.png

Perfect Money:
Date : 02/29/2020 11:55
From/To Account : U20160345
Amount : 0.67
Currency : USD
Batch : 304859770
Memo : API Payment. Withdrawal from Limpid Capital

Perfect Money:
Date : 02/27/2020 10:13
From/To Account : U20160345
Amount : 0.34
Currency : USD
Batch : 304571473
Memo : API Payment. Withdrawal from Limpid Capital
 

pbhyipscom

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Payment received time as usual:

The amount of 1.62 USD has been deposited to your account. Accounts: U20160345->U4888473. Memo: API Payment. Withdrawal from Limpid Capital, login PBHYIPSINFO, request 8478, transaction 43608.. Date: 20:37 29.02.20. Batch: 304926069.
 

hyipregular

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Jan 29, 2014
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Next payment!
The amount of 4.88 USD has been deposited to your account. Accounts: U20160345->U2917300. Memo: API Payment. Withdrawal from Limpid Capital, login hyipregular, request 8702, transaction 44714.. Date: 02:47 02.03.20. Batch: 305459152.
Thanks admin!
 
Date : 03/02/2020 04:30
From/To Account : U20160345
Amount : 1.62
Currency : USD
Batch : 305463579
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 8728, transaction 44799.
 
Joined
Sep 12, 2019
Messages
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payrec_02.gif


09:02 02.03.20 Receive 305459733 U20160345
Limpid.Capital +1.62 Received Payment 1.62 USD from account U20160345. Memo: API Payment. Withdrawal from Limpid Capital, login ExclusiveProfit, request 8707, transaction 44729.
 
Next payment!
The amount of 2.44 USD has been deposited to your account. Accounts: U20160345->U2917300. Memo: API Payment. Withdrawal from Limpid Capital, login hyipregular, request 9108, transaction 46439.. Date: 02:02 04.03.20. Batch: 305744996.
Thanks admin!
 
The amount of 1.62 USD has been deposited to your account. Accounts: U20160345->U4888473. Memo: API Payment. Withdrawal from Limpid Capital, login PBHYIPSINFO, request 9224, transaction 46906.. Date: 17:24 04.03.20. Batch: 305852668.
 
payrec_02.gif


05:25 05.03.20 Receive 305899645 U20160345
Limpid.Capital +1.62 Received Payment 1.62 USD from account U20160345. Memo: API Payment. Withdrawal from Limpid Capital, login ExclusiveProfit, request 9341, transaction 47525.
 
Date : 03/04/2020 15:46
From/To Account : U20160345
Amount : 2.44
Currency : USD
Batch : 305838591
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 9214, transaction 46862.
 

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