SCAM BitPlam - bitplam.com

[InstantMonitorCom]

4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 08:44 21.10.21. Batch: 426794172.

 

[InstantMonitorCom]

16.10 USD: https://blockchair.com/bitcoin/tran...2d2c35f6459747a162c36c52a1100d3a89d2c981b4098 12.50 USD: https://tronscan.org/#/transaction/9a5ca329d602d80a05c69068d2dd71cbea217a2778f5365810a3189b0ca44539

 

[andkrs]

07:41 21.10.21 Receive 426782810 U32160443
BIT PLAM LTD +12.00 1649.26 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

4.05 USD: https://tronscan.org/#/transaction/54599bba617a350a07c8aa1c7fc468209ea8363baad3675302f7e8b004267c41

 

[ExclusiveProfit]

07:03 21.10.21 Receive 426777069 U32160443
Received Payment 3.75 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 386304609287 Operation Date: 21.10.2021 22:06 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[InstantMonitorCom]

6.75 USD: The amount of 6.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 08:35 22.10.21. Batch: 427011429.

 

[fnaale]

The amount of 57.74 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:02 21.10.21.
Batch: 426941322.

 

[ProfitHuntersBIZ]

08:49 21.10.21 Receive 426795006 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
13:20 22.10.21 Receive 427063632 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[andkrs]

06:42 22.10.21 Receive 426996143 U32160443
BIT PLAM LTD +14.5 1820.7 Received Payment 14.5 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 647389614842 Operation Date: 22.10.2021 19:02 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

20:01 21.10.21 Receive 426941083 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

11.88 USD: https://blockchair.com/litecoin/tra...1b5a917fb9b8749e7faeddc6f52cbc6bec344c072c053

 

[fnaale]

The amount of 50.5 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 19:03 22.10.21.
Batch: 427134915.

 

[InstantMonitorCom]

6.21 USD: https://blockchair.com/litecoin/tra...f491823f4d99d3adf50a9686be3e520096e403f92c70c 13.25 USD: The amount of 13.25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:04 23.10.21. Batch: 427219313.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/22/2021 19:03
Batch: 427134885
From Account: U32160443
Amount: $27.05
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

Date: 10/21/2021 17:22
Batch: 426907971
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

05:28 23.10.21 Receive 427190321 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[InstantMonitorCom]

5.65 USD: The amount of 5.65 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:46 23.10.21. Batch: 427326268.

 

[andkrs]

09:04 23.10.21 Receive 427219336 U32160443
BIT PLAM LTD +12.00 324.46 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ExclusiveProfit]

09:04 23.10.21 Receive 427219325 U32160443
Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

0.01266227 BNB - Oct-23-2021 08:38:29 AM +UTC
0x5ceee9d98dd55a41395a61c8c002e45eeeb3186ddc058bbf8389e53f5c110efb