Полная версия: OMPTRADING - omptrading.capital
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PF1 > Архив > Чёрный список
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Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: пятница, 04 декабря 2020
Выплаты: Instant (minimum withdrawal amount is 1 USD for dollar and 3 USD for crypto)
Реф-предложение 7% - 3% - 1% and 10% - 4% - 2% - 1% for representatives

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • 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

Легенда (оригинал):
Цитата
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%.


Машинный перевод:
Цитата
OMP Trading Capital - официально зарегистрированная компания в Лондоне, Великобритания, с многолетним опытом работы на Forex и криптовалютных биржах. Как и большинство наших конкурентов и партнеров, когда-то мы начинали с небольшого штата увлеченных специалистов и большого желания создать собственную успешную компанию. Компания OMP Trading Capital была учреждена в сентябре 2020 года. В течение нескольких следующих лет нашей Компании удалось полностью реализовать поставленные перед ней задачи и разработать алгоритмы успешных действий в любой ситуации. Благодаря уникальным методам ведения бизнеса и слаженной работе всех наших сотрудников мы многократно увеличивали доход за короткий промежуток времени, о чем свидетельствует положительный процент активных транзакций - более 85%.


Принимает:
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) - Image Germany - Verified - 04.05.2020 - 0.1 point(s)


Инвестиционные планы:

  • $50 - $250000: 2% ежедневно 40 рабочих дней (депозит возвращается)
  • $50 - $250000: 145% через 20 календарных дней
  • $7500 - $500000: 3% ежедневно 50 рабочих дней (депозит возвращается)
  • $10000 - $500000: 205% через 30 календарных дней
  • $15000 - $1000000: 4% Ежедневно 60 рабочих дней (депозит возвращается)
  • $25000 - $1000000: 285% через 40 календарных дней


Registered company profile: https://find-and-update.company-information...ompany/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





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Цитата
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.



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Incredible-Earnings.com
Paid ! ab.gif
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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
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!
Instant-Monitor.com
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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: 18:04 08.12.20. Batch: 353568457.

Incredible-Earnings.com
Paid again! ab.gif
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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.
Instant-Monitor.com
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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: 18:11 10.12.20. Batch: 354094050.

Incredible-Earnings.com
Paid again! ab.gif
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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.
hyipregular
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!
Incredible-Earnings.com
Paid again! ab.gif
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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: 21:05 12.12.20. Batch: 354586215.
Instant-Monitor.com
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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: 09:28 14.12.20. Batch: 354891624.

hyipregular
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!
Instant-Monitor.com
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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: 10:30 15.12.20. Batch: 355135105.

Incredible-Earnings.com
Paid ! ab.gif
Image

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: 17:27 15.12.20. Batch: 355239656.
Instant-Monitor.com
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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: 11:07 16.12.20. Batch: 355392222.

Instant-Monitor.com
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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: 17:08 17.12.20. Batch: 355703330.

hyipregular
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: 23:41 17.12.20. Batch: 355753533.
Thanks admin!
Incredible-Earnings.com
Paid again! ab.gif
Image

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: 23:06 17.12.20. Batch: 355751791.
Incredible-Earnings.com
Paid again! ab.gif
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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: 16:51 20.12.20. Batch: 356319928.
Instant-Monitor.com
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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: 14:08 21.12.20. Batch: 356486416.

hyipregular
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: 13:03 22.12.20. Batch: 356673307.
Thanks admin!
Instant-Monitor.com
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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: 17:47 22.12.20. Batch: 356735676.

Instant-Monitor.com
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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: 13:33 23.12.20. Batch: 356888370.

Incredible-Earnings.com
Paid again! ab.gif
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The amount of 9 USD has been deposited to your account. Accounts: U25832063->U1651590. Memo: API Payment. Withdraw from account: IncredibleEarnings - OMP Trading Capital.. Date: 14:51 23.12.20. Batch: 356904706.
Instant-Monitor.com
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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: 17:38 24.12.20. Batch: 357112750.

hyipregular
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: 03:22 25.12.20. Batch: 357154117.
Thanks admin!
Incredible-Earnings.com
Paid again! ab.gif
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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: 15:11 26.12.20. Batch: 357408351.
Instant-Monitor.com
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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: 17:25 28.12.20. Batch: 357779028.

hyipregular
Next instant 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: 00:38 29.12.20. Batch: 357820736.
Thanks admin!
Incredible-Earnings.com
Paid again! ab.gif
Image

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: 20:32 28.12.20. Batch: 357805642.
Instant-Monitor.com
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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: 15:31 29.12.20. Batch: 357945669.

SQMonitor.com
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Perfect Money:
Date : 12/29/2020 15:06
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 357940546
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.

Bitcoin:
19e9df34f9047bd1134ac390a62b3db2c615afed6199b921a34bb90fe058bd24
2020-12-29 09:21
1GTPfPQstW1ocutFKcXuFGHmTJZSns6mGD
+0.00072413 BTC ($19.19)

Perfect Money:
Date : 12/28/2020 17:40
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 357781308
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.
Instant-Monitor.com
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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: 17:50 30.12.20. Batch: 358162552.

Instant-Monitor.com
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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: 12:31 31.12.20. Batch: 358277508.

Incredible-Earnings.com
Paid again! ab.gif
Image

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: 20:16 30.12.20. Batch: 358183081.
hyipregular
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: 13:15 31.12.20. Batch: 358284197.
Thanks admin!
Instant-Monitor.com
Image

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: 15:42 01.01.21. Batch: 358876629.

Incredible-Earnings.com
Paid again! ab.gif
Image

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: 13:16 02.01.21. Batch: 359020094.
Instant-Monitor.com
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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: 15:39 04.01.21. Batch: 359430344.

hyipregular
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: 14:18 04.01.21. Batch: 359413597.
Thanks admin!
Incredible-Earnings.com
Paid instantly again! ab.gif
Image

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: 17:37 05.01.21. Batch: 359663719.
Instant-Monitor.com
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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: 18:05 05.01.21. Batch: 359669195.

hyipregular
Next payment!
The amount of 2 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: Shopping Cart Payment. Withdraw from account hyipregular - OMP Trading Capital.. Date: 07:05 06.01.21. Batch: 359743375.
Thanks admin!
Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: Shopping Cart Payment. Withdraw from account InstantMonitorCom - OMP Trading Capital.. Date: 03:35 07.01.21. Batch: 359947738.

Instant-Monitor.com
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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: 09:18 07.01.21. Batch: 359997836.

Instant-Monitor.com
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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: 10:14 08.01.21. Batch: 360205962.

Incredible-Earnings.com
Paid again! ab.gif
Image

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: 17:55 07.01.21. Batch: 360097653.
Incredible-Earnings.com
Paid again! ab.gif
Image

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: 13:00 10.01.21. Batch: 360646796.
hyipregular
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: 06:38 09.01.21. Batch: 360372223.
Thanks admin!
SQMonitor.com
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Perfect Money:
Date : 01/08/2021 16:43
From/To Account : U25832063
Amount : 8.00
Currency : USD
Batch : 360285788
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.
SQMonitor.com
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Perfect Money:
Date : 01/11/2021 15:43
From/To Account : U25832063
Amount : 4.00
Currency : USD
Batch : 360894949
Memo : API Payment. Withdraw from account: sqmonitor - OMP Trading Capital.
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