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GMD CAPITAL details
Scam Project
GMD CAPITAL
Monitored : 36 Days
Not Paying
42
-
Our Investment:
$100.00 -
Min Dep/ With:
$10 / $ -
Referral:
1 -
Withdrawal:
Instant
-
Added:
Sep 24th, 2022 -
Lifetime:
36 days -
Forums:
-
Our Rating:
Plan: 101.5% after 1 day
Request RCB
Last Paid:
Oct 27th, 2022
GMD CAPITAL description:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
GMD CAPITAL is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Good
Bad
| Rating | Info | Comment |
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xxxxx@eurohyips.net .xxx Oct 27th, 2022 17:49:56 |
Payment Received - good work |
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xxxxx@gmail.com 103.1.213.xxx Oct 27th, 2022 11:32:32 |
Received payment: $426.80 Date: Oct 27, 2022 BTC Hash: d4131a4607cac99a4bceb3bb1f42ae2a97e6231212904ac300090fea35ce9026 |
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xxxxx@gmail.com 143.244.46.xxx Oct 27th, 2022 11:16:12 |
$60.55 has been successfully sent to your Tether TRC20 account TUXSwWLEnTQfgeGzh3vLLWc2WQ1s3SD6ev. Transaction batch is ac4e5747eb012e6673c235f1f9a45ff8765e6c533c34b9a7544dd0c4a8124158. |
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xxxxx@gmail.com 185.191.205.xxx Oct 27th, 2022 10:53:26 |
Новая выплата Litecoin. 5.32756 LTC ~ 300.63 $ Hash: d512e972c58223bcaaa086e3eff4e4713a624204d9ae40b7c3fadfffc9a5bc64 |
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olena01 85.26.241.xxx Oct 26th, 2022 15:45:44 |
ВЫПЛАТА ) На ваш баланс зачислены средства. ID операции: 1101542 Дата операции: 26.10.2022 13:22 Сумма: 0.45 USD Примечание: Withdraw to from GMD CAPITAL |
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xxxxx@gmail.com 194.110.115.xxx Oct 26th, 2022 12:58:57 |
Received payment: $1,219.50 Date: Oct 26, 2022 BTC Hash: 529dd0c0b3ee788fd483f1ca2f9e6fbb51435289d46abfae3fab0db41afa5d5a |
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xxxxx@gmail.com 37.120.135.xxx Oct 26th, 2022 12:31:07 |
Hello ExpertHYIP. $679.20 has been successfully sent to your Tether TRC20 account TBbCiy3XKfpyafe6ugCw88Dgje5c87PP7o. Transaction batch is 91fbf26e45471d6e14d7de4b2cc15c868b24fbe2ad381984b6ceff415062fb80. |
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xxxxx@gmail.com 146.70.37.xxx Oct 26th, 2022 11:13:38 |
Withdrawal $ 65.89 DATE 26.10.2022 Withdraw to account DCSEgCk35PZQQtTjqoYE2Qfz3oQcokTLpa. Hash is 3576b3c9dba0f29cb109655e8942cdaa5f1117ccb5c2f1bef7570e2f5542ed2a. |
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psv1964 185.14.16.xxx Oct 25th, 2022 18:23:41 |
25.10.22 в 21:00 + 15.23 USD Платежная система ePayCore Номер транзакции 1099142 Withdraw from GMD CAPITAL |
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xxxxx@gmail.com 185.145.245.xxx Oct 25th, 2022 10:19:53 |
PAYMENT 1,440 USDT Hash: ae3952bc3f513ce07650ef842cd365d898de06088ad33938069d1eaf809480d5 |
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xxxxx@gmail.com 185.189.163.xxx Oct 25th, 2022 09:52:44 |
$102.94 has been successfully sent to your Bitcoin account bc1qdsmkvnq0enqgnhfkeqq5qtnd0fzapw5egjnfl3. Transaction batch is XXXd501bd7e37541e15837871e0260e8abf6fc634385c45d5f4d1705caabde260d9 |
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xxxxx@gmail.com 79.142.76.xxx Oct 25th, 2022 09:25:27 |
Date: 693.5 Coin: USDT Deposit amount: 2022-10-25 Network: TRX Address: TJPDyv9Z1c4HtmoT62AgsPzeoMYMRZSSnf TxID: cb6eb81bd549fbd9c79319c83382bc54f4a97e7f8b165dba516818e416dd7109 |
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xxxxx@eurohyips.net .xxx Oct 24th, 2022 17:20:44 |
Payment Received - good work |
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psv1964 185.14.16.xxx Oct 24th, 2022 14:14:16 |
Date and time Today at 15:40 + 16.24 USD Payment system ePayCore Batch 1095547 Comment Withdraw from GMD CAPITAL |
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xxxxx@gmail.com 23.108.51.xxx Oct 24th, 2022 10:14:03 |
Received payment: $872.74 Date: Oct 24, 2022 BTC Hash: b08f32b9a9032120e1ef2becbe0ef161a737670fa888ea6e99f27678ae590a5f |
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xxxxx@gmail.com 185.244.214.xxx Oct 24th, 2022 09:59:19 |
$394.59 has been successfully sent to your Dash account XmXa9UVbophfXLN87nC6pMUMg64CtF3f82. Transaction batch is a045b31355ac7196d528e13d90d4f4e5a641c1dc8c1c02a7965b9891f6621fd3. |
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xxxxx@gmail.com 185.206.224.xxx Oct 24th, 2022 09:26:58 |
You have received Bitcoin Cash payment. Amount: 528.72 Date: 24.10.2022 Hash: c8583b7d5a677c53f1d729db5cc71d06cf78322b4261b7db466d0272da9ec7e0 |
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xxxxx@hyipmonitors24.net 103.135.255.xxx Oct 24th, 2022 08:10:09 |
The amount of 5 USD has been deposited to your account. Accounts: U12456834->U14206438. Memo: API Payment. Withdrawal to hyipmonitors24.net from gmd-capital Date: 19:48 23.10.22. Batch: 486149269 |
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xxxxx@eurohyips.net .xxx Oct 23rd, 2022 20:50:10 |
Payment Received - good work |
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xxxxx@hyipmonitors24.net 103.135.255.xxx Oct 23rd, 2022 12:41:36 |
The amount of 4.5 USD has been deposited to your account. Accounts: U12456834->U14206438. Memo: API Payment. Withdrawal to hyipmonitors24.net from gmd-capital Date: 10:36 23.10.22. Batch: 488201655. |
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psv1964 185.14.16.xxx Oct 23rd, 2022 11:06:10 |
выплата 23.10.22 13:58 + 15.22 USD Payment system ePayCore Batch 1092175 Comment Withdraw from GMD CAPITAL |
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xxxxx@gmail.com 146.70.53.xxx Oct 22nd, 2022 10:00:33 |
$647.00 has been successfully sent to your Ethereum account 0x66a0be112efe2cc3bc2f09fa2acaaf9f593b0265. Transaction batch is 0xc8d60feb67aad556f07aceb48008f6bf830a1c0855d3b54a1609ff32fff4fbd9. |
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xxxxx@hyipmonitors24.net 103.135.255.xxx Oct 22nd, 2022 09:47:26 |
The amount of 4.5 USD has been deposited to your account. Accounts: U12456834->U14206438. Memo: API Payment. Withdrawal to hyipmonitors24.net from gmd-capital Date: 19:21 21.10.22. Batch: 488010006. |
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xxxxx@gmail.com 190.103.179.xxx Oct 22nd, 2022 09:32:58 |
Received 0.01033215 BTC ($198.08) Transaction ID is b1cfad34d3b67fc3a8f6e7fa18572673ceae06fb23f25ca11059797b727661e9. Thank you. |
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xxxxx@eurohyips.net .xxx Oct 22nd, 2022 09:17:31 |
Payment Received - good work |
