SCAM Uptrend Capital Ltd - uptrendcapital.biz

Date : 02/19/2020 19:13
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 303578881
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 21:15 20.02.20. Batch: 303736981.
 
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Perfect Money:
Date : 02/20/2020 21:15
From/To Account : U7316047
Amount : 4.40
Currency : USD
Batch : 303736956
Memo : API Payment. Withdraw to sqmonitor from UpTrendCapital.Biz.
 
Date : 02/20/2020 18:38
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 303718983
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
The next fast payout

The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 12:19 21.02.20. Batch: 303804030.
 
Next payment!
The amount of 4.4 USD has been deposited to your account. Accounts: U7316047->U5046599. Memo: API Payment. Withdraw to hyipregular1 from UpTrendCapital.Biz.. Date: 03:58 22.02.20. Batch: 303880922.
Thanks admin!
 
Date : 02/21/2020 16:33
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 303836774
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 18:21 22.02.20. Batch: 303971981.
 
Date : 02/22/2020 18:20
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 303971949
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 10:30 23.02.20. Batch: 304032571.
 
Date : 02/23/2020 10:30
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 304032544
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 15:41 24.02.20. Batch: 304194479.
 
Date : 02/24/2020 15:42
From/To Account : U7316047
Amount : 2.20
Currency : USD
Batch : 304194504
Memo : API Payment. Withdraw to richinvestmonitor from UpTrendCapital.Biz.
 
Next payment!
The amount of 2.2 USD has been deposited to your account. Accounts: U7316047->U5046599. Memo: API Payment. Withdraw to hyipregular1 from UpTrendCapital.Biz.. Date: 15:42 24.02.20. Batch: 304194492.
Thanks admin!
 

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