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SCAM Limpid Capital - limpid.capital

Payment Received:

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 6539, transaction 35857.. Date: 04:11 19.02.20. Batch: 303464720.
 
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Perfect Money:
Date : 02/19/2020 12:09
From/To Account : U20160345
Amount : 0.34
Currency : USD
Batch : 303517864
Memo : API Payment. Withdrawal from Limpid Capital

Perfect Money:
Date : 02/19/2020 10:18
From/To Account : U20160345
Amount : 0.34
Currency : USD
Batch : 303502148
Memo : API Payment. Withdrawal from Limpid Capital

Perfect Money:
Date : 02/18/2020 05:10
From/To Account : U20160345
Amount : 0.34
Currency : USD
Batch : 303312049
Memo : API Payment. Withdrawal from Limpid Capital
 
Payment, thanks admin!
The amount of 1.76 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 21:38 19.02.20. Batch: 303593428.
 
Date : 02/20/2020 05:03
From/To Account : U20160345
Amount : 1.63
Currency : USD
Batch : 303612518
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 6727, transaction 36551.
 
Payment, thanks admin!
The amount of 2.36 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 19:54 20.02.20. Batch: 303729392.
 
Payment, thanks admin!
The amount of 2.39 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 01:07 21.02.20. Batch: 303747228.
 
Payment Received 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 6871, transaction 37142.. Date: 02:29 21.02.20. Batch: 303749735.
 
Date : 02/21/2020 06:11
From/To Account : U20160345
Amount : 1.63
Currency : USD
Batch : 303761563
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 6914, transaction 37280.
 
Payment, thanks admin!
The amount of 4.12 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 08:58 22.02.20. Batch: 303904743.
 
Payment Received:

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 7215, transaction 38553.. Date: 02:46 23.02.20. Batch: 303998598.
 
Date : 02/23/2020 04:11
From/To Account : U20160345
Amount : 0.81
Currency : USD
Batch : 304001101
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 7236, transaction 38613.
 
Next payment!
The amount of 2.04 USD has been deposited to your account. Accounts: U20160345->U2917300. Memo: API Payment. Withdrawal from Limpid Capital, login hyipregular, request 7369, transaction 39172.. Date: 01:20 24.02.20. Batch: 304110753.
Thanks admin!
 
Payment, thanks admin!
The amount of 9.98 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 01:54 25.02.20. Batch: 304245538.
 
Date : 02/25/2020 02:48
From/To Account : U20160345
Amount : 1.63
Currency : USD
Batch : 304247155
Memo : API Payment. Withdrawal from Limpid Capital, login richinvestmonitor, request 7570, transaction 39989.
 
07:41 25.02.20 Receive 304246934 U20160345
Limpid.Capital +18.33 Received Payment 18.33 USD from account U20160345. Memo: API Payment. Withdrawal from Limpid Capital, login ExclusiveProfit, request 7568, transaction 39983.
 
Payment, thanks admin!
The amount of 2.61 USD has been deposited to your account. Accounts: U20160345->U19811025. Memo: API Payment. Withdrawal from Limpid Capital. Date: 03:11 26.02.20. Batch: 304393158.
 
Payment received as asual:

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 7698, transaction 40437.. Date: 20:42 25.02.20. Batch: 304376464.
 
Next payment!
The amount of 5.13 USD has been deposited to your account. Accounts: U20160345->U2917300. Memo: API Payment. Withdrawal from Limpid Capital, login hyipregular, request 7950, transaction 41518.. Date: 02:42 27.02.20. Batch: 304530540.
Thanks admin!
 

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