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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@gmail.com 141.98.215.xxx Oct 22nd, 2022 09:13:10 |
$274.74 has been successfully sent to your Tether TRC20 account TBVbWe9mX9NN9ysFS5rmLwWTgbEeTgJYph. Transaction batch is b11395f363303f8c9b9d128c3af0b5c0b28b6031bf8b93829f27acc05691635d. |
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psv1964 185.14.16.xxx Oct 22nd, 2022 08:29:38 |
Выплата 22.10.22 0:18 + 12.18 USD Payment system ePayCore Batch 1087925 Comment Withdraw from GMD CAPITAL |
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xxxxx@eurohyips.net .xxx Oct 21st, 2022 15:11:46 |
Payment Received - good work |
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xxxxx@gmail.com 195.54.178.xxx Oct 21st, 2022 09:41:40 |
New Litecoin withdraw. 6.47137403 LTC ~ 331.08 $ Hash: f9db60a0751827bc0627028662d2e960e0bbc8e7e57e25e8def81575155f447f |
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xxxxx@gmail.com 46.199.75.xxx Oct 21st, 2022 09:26:45 |
$300.26 has been successfully sent to your Bitcoin account bc1q0mvkjfpar04hdnk448y73znesgsehy9nuerrz3. Transaction batch is bd315fe7f9f73c68d92610ad51ecd2d26fd8da1efe3effa50e33ca7802d11a68. |
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xxxxx@gmail.com 195.146.4.xxx Oct 21st, 2022 09:03:08 |
$166.05 has been deposited on your Dash account. Transaction ID: 2523c806d7ce8e7a481bf3d7e3e58a84797044ca4382a53e75c110d702bbdb48 |
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xxxxx@hyipecurrency.com 103.147.163.xxx Oct 21st, 2022 03:39:59 |
Hello Hyipecurrencycom. $0.60 has been successfully sent to your ePayCore account E036597. Transaction batch is 1084369. GMD CAPITAL |
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psv1964 185.14.16.xxx Oct 20th, 2022 18:11:28 |
выплата 20.10.22 в 21:00 + 11.2 USD Платежная система ePayCore Номер транзакции 1084354 Комментарий Withdraw from GMD CAPITAL |
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investry 141.105.140.xxx Oct 20th, 2022 12:22:36 |
пендинг оплачен... вывод средств - до 48ч |
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xxxxx@hyipmonitors24.net 103.135.255.xxx Oct 20th, 2022 12:00:58 |
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 19935482.. Date: 10:40 20.10.22. Batch: 487807934 |
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xxxxx@gmail.com 185.99.3.xxx Oct 20th, 2022 11:28:17 |
$515.20 has been successfully sent to your Tether TRC20 account TGQom6AX2kCuvuSP7KZmSNNRAJ2L1qNtpz. Transaction batch is 1bb4b7a70fd6f1e78341e7e8dc2af178c2bdd1189af9fca7eb7e1531f69acf6e. |
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xxxxx@gmail.com 165.231.253.xxx Oct 20th, 2022 11:02:30 |
Transaction ID: 3d42fac97a51e0658ccb789d9e887ae3d64125bf1068914c5f184836ae0417d8 Date of transaction: Oct 20, 2022 Amount: 119.93 USD |
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xxxxx@gmail.com 185.221.132.xxx Oct 20th, 2022 10:32:40 |
Hello Sharmin. $317.00 has been successfully sent to your Tether TRC20 account TYNh3nhooz9w6MVteTPAHr6K5Hgfx3pN6q. Transaction batch is db091655cd591f12d3e1aab0c3089b87d3337a6f2a46bc017e3bd82e72e4696d. |
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olena01 37.29.88.xxx Oct 20th, 2022 09:37:43 |
Надо поправить-здесь нет инстанта , платитбыстро ) На ваш баланс зачислены средства. ID операции: 1080973 Дата операции: 19.10.2022 17:39 Сумма: 0.45 USD Примечание: Withdraw to from GMD CAPITAL |
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xxxxx@eurohyips.net .xxx Oct 19th, 2022 18:02:14 |
Payment Received - good work |
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psv1964 185.14.16.xxx Oct 19th, 2022 17:52:15 |
Выплата 19.10.22 в 20:41 + 11.13 USD Платежная система ePayCore Номер транзакции 1080976 Комментарий Withdraw from GMD CAPITAL |
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xxxxx@hyipecurrency.com 103.147.163.xxx Oct 19th, 2022 17:52:03 |
Hello Hyipecurrencycom. $0.60 has been successfully sent to your ePayCore account E036597. Transaction batch is 1080970. GMD CAPITAL |
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xxxxx@gmail.com 103.107.198.xxx Oct 19th, 2022 10:42:59 |
Received LTC payment. 9.87112308 LTC ($511.82) Transaction batch is: 319929e59317a182916092d2c3f1c34626d371e8eb8576d454e92e2494e38170 |
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xxxxx@gmail.com 177.67.80.xxx Oct 19th, 2022 09:49:40 |
$282.76 has been successfully sent to your Dash account XvkxruHxW7pyHauVyfMakD6HWTECPLP1qv. Transaction batch is 2950d86eada2c1428ab6281dcf05409dd22b594af6dd0cc36dca58c90a9cca9a. |
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Kontelena 87.244.178.xxx Oct 18th, 2022 17:52:48 |
На ваш баланс зачислены средства. ID операции: 1077530 Дата операции: 18.10.2022 14:40 Сумма: 20.3 USD Примечание: Withdraw to from GMD CAPITAL |
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xxxxx@eurohyips.net .xxx Oct 18th, 2022 17:42:31 |
Payment Received - good work |
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psv1964 185.14.16.xxx Oct 18th, 2022 16:32:39 |
выплата 18.10.22 в 19:24 + 10.15 USD Платежная система ePayCore E042012 Номер транзакции 1077770 Комментарий Withdraw from GMD CAPITAL |
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xxxxx@gmail.com 146.70.81.xxx Oct 18th, 2022 09:37:06 |
Date: 2022-10-18 Coin: USDT Deposit amount: 691.71 Network: TRX Address: TWnMgf6cY2Ji4LkcyxY4WZC3ciXJvqRnZo TxID: f93f9a1877e67ae0a8c382f9c879a9587995a5d56382bc36185c5c5a99cfc7af |
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xxxxx@gmail.com 190.120.229.xxx Oct 18th, 2022 09:19:51 |
$232.88 has been successfully sent to your Bitcoin account bc1q2355j8g903v66sweqj2yhvtl0qe4a0calfy6wn. Transaction batch is 9a8beade692c80a41fe42734d9afc1ecf5cf897aa2f24f714b1bb7bbae779cea. |
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xxxxx@gmail.com 190.103.176.xxx Oct 18th, 2022 08:40:26 |
PAYMENT 4.90623825 LTC ($254.54) Hash: 9b900d1e5bc268c7be1159f2964431289451ec221ffa947dd36002c30614b105 |
