SCAM OMPTRADING - omptrading.capital

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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 04 December 2020
Payouts: Instant (minimum withdrawal amount is 1 USD for dollar and 3 USD for crypto)
Ref-offer 7% - 3% - 1% and 10% - 4% - 2% - 1% for representatives

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-11-02 - 2022-11-02 (registered for 2 years)
  • SSL: EV SSL valid from 19 Nov, 2020 to 20 Nov, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.72 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 1

Description:
OMP Trading Capital is an officially registered company in London, United Kingdom with many years of experience in Forex and Cryptocurrency exchanges. Like the majority of our competitors and partners, we once started with a small staff of enthusiastic specialists and a great desire to establish our own successful company. OMP Trading Capital was incorporated in September 2020. Over the next few years, our Company managed to fully implement the tasks set before it and develop algorithms for successful actions in any situation. With the help of unique methods of doing business and well-coordinated cooperation of all our employees, we have repeatedly increased our income in a short period of time, which is proved by a positive percentage of active transactions - more than 85%.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Neteller, Ripple (XRP), Monero (XMR), Tether USD (USDT.ERC20)

Perfect Money:
  • U25832063 (OMP Trading Capital) -
    DE.GIF
    Germany - Verified - 04.05.2020 - 0.1 point(s)

Investment plans:
  • $50 - $250000: 2% daily 40 business days (deposit returned)
  • $50 - $250000: 145% after 20 calendar days
  • $7500 - $500000: 3% daily 50 business days (deposit returned)
  • $10000 - $500000: 205% after 30 calendar days
  • $15000 - $1000000: 4% daily 60 business days (deposit returned)
  • $25000 - $1000000: 285% after 40 calendar days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12854867
Company Address: https://goo.gl/maps/7wQKHABYbLAgAj9MA
Company Phone: tel:+447520632063
Telegram: https://t.me/omptradingcapital_channel
Telegram: https://t.me/omptradingcapital_community
Telegram: https://t.me/omptradingcapital
Twitter: https://twitter.com/omptradingcap
Facebook: https://www.facebook.com/omptradingcapital
Youtube: https://www.youtube.com/channel/UCpQM7NFHTT_gIHgbLWvV2ww




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25832063. Memo: Shopping Cart Payment. Deposit to account InstantMonitorCom - OMP Trading Capital.. Date: 08:41 04.12.20. Batch: 352407135.

screenshot-2020-12-04-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 

hyipmax

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Added Deposit $500 Perfect Money. Batch ID: 352459207
 

Attachments

  • 2020-12-04 22.02.30.png
    2020-12-04 22.02.30.png
    310.5 KB · Views: 38
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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: 10:23 07.12.20. Batch: 353165828.
 

hyipmax

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FIRST PAYOUTS! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 12:52 07.12.20. Batch: 353231205.
 
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Paid ! :)
EtimnII.gif


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: 22:09 07.12.20. Batch: 353331517.
 

hyipregular

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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: 02:57 08.12.20. Batch: 353350697.
Thanks admin!
 
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IM-1-EN.gif
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: 18:04 08.12.20. Batch: 353568457.
 

hyipmax

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NEXT PAYOUTS! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 10:52 09.12.20. Batch: 353720183.
 
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Paid again! :)
EtimnII.gif


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: 21:04 08.12.20. Batch: 353604167.
 
Joined
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IM-1-EN.gif
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: 16:04 09.12.20. Batch: 353801664.
 
Joined
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IM-1-EN.gif
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: 18:11 10.12.20. Batch: 354094050.
 
Joined
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Paid again! :)
EtimnII.gif


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: 19:26 09.12.20. Batch: 353856175.
 

hyipmax

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NEXT PAYOUTS! The amount of 20 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 08:29 11.12.20. Batch: 354185941.
 
Joined
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IM-1-EN.gif
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: 16:01 11.12.20. Batch: 354291370.
 

hyipregular

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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: 02:28 11.12.20. Batch: 354146442.
Thanks admin!
 

hyipmax

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NEXT PAYOUTS! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 15:36 12.12.20. Batch: 354415612.
 
Joined
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Paid again! :)
EtimnII.gif


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: 21:05 12.12.20. Batch: 354586215.
 
Joined
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IM-1-EN.gif
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: 09:28 14.12.20. Batch: 354891624.
 

hyipmax

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NEXT PAYOUTS! The amount of 10 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 09:43 15.12.20. Batch: 354975169.
 

hyipregular

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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: 02:44 15.12.20. Batch: 355054588.
Thanks admin!
 

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