SCAM OMPTRADING - omptrading.capital

Joined
Oct 11, 2019
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213
MR
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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: 17:30 12.01.21. Batch: 361138694.
 
Joined
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Paid again! :)
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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: 22:29 12.01.21. Batch: 361182801.
 
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: 17:53 13.01.21. Batch: 361373964.
 

SQMonitor

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Perfect Money:
Date : 01/13/2021 17:10
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 361364891
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.

Perfect Money:
Date : 01/13/2021 12:46
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 361299846
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.
 

hyipmax

Junior
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May 24, 2017
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RECEIVED PAYMENT! The amount of 20 USD has been deposited to your account. Accounts: U25832063->U197xxxxx. Memo: API Payment. Withdraw from account: HYIPMAXCOM - OMPTrading.Capital.. Date: 21:54 14.01.21. Batch: 361552697.
 
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: 17:44 14.01.21. Batch: 361585303.
 

hyipregular

Junior
Joined
Jan 29, 2014
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Next payment instant!
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: 07:32 14.01.21. Batch: 361460953.
Thanks admin!
 
Paid again! :)
nlauBN2.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: 20:01 14.01.21. Batch: 361610215.
 
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: 08:06 16.01.21. Batch: 361884028.
 
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: 11:46 16.01.21. Batch: 361969763.
 
Next instant payment!
The amount of 1 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 00:59 17.01.21. Batch: 362048128.
Thanks admin!
 
Paid again! :)
nlauBN2.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: 23:42 17.01.21. Batch: 362251864.
 
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: 16:52 18.01.21. Batch: 362395719.
 
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: 20:10 18.01.21. Batch: 362461715.
 
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: 17:57 19.01.21. Batch: 362662555.
 
Paid again! :)
nlauBN2.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: 22:49 19.01.21. Batch: 362703451.
 
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: 14:15 19.01.21. Batch: 362612094.
Thanks admin!
 
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: 21:49 20.01.21. Batch: 362859631.
 
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: 16:20 20.01.21. Batch: 362873137.
 
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: 20:57 21.01.21. Batch: 363143991.
 

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