SCAM BitPlam - bitplam.com

[ExclusiveProfit]

19:24 06.11.21 Receive 430756902 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 056154725352 Operation Date: 07.11.2021 23:15 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 59 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 15:25 07.11.21.
Batch: 430903494.

 

[ProfitHuntersBIZ]

08:50 07.11.21 Receive 430825305 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/07/2021 17:32
Batch: 430927469
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:15 08.11.21. Batch: 431022049.

 

[ProfitHuntersBIZ]

07:28 08.11.21 Receive 431004341 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[ExclusiveProfit]

07:12 08.11.21 Receive 431001850 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 487403582648 Operation Date: 08.11.2021 21:30 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 43.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 18:56 08.11.21.
Batch: 431123627.

 

[ExclusiveProfit]

08:27 09.11.21 Receive 431196259 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

5.08 USD: https://blockchair.com/litecoin/tra...bbff9131f48bc10e5ac04728a0fd8e5626a61fbe01ec1 3.87 USD: https://blockchair.com/litecoin/tra...a413f004cf35939c31799705cbfe2db1adabc55ac9dd2

 

[InstantMonitorCom]

40.00 USD: Operation ID: 020946105181 Operation Date: 10.11.2021 00:25 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/09/2021 22:23
Batch: 431337005
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

06:21 09.11.21 Receive 431177461 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[fnaale]

The amount of 43.85 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 21:57 09.11.21.
Batch: 431335193.

 

[InstantMonitorCom]

11.03 USD: The amount of 11.03 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 16:47 10.11.21. Batch: 431483186.

 

[ExclusiveProfit]

06:24 10.11.21 Receive 431369564 U32160443
Received Payment 14.5 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

10.11.2021 - $4.32 has been successfully sent to your Ripple account rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d:1453907263.
Transaction batch is 54282E63B1B29DF18A8E540B627B1BC44D1BA41311BC7E32B2F34DCD5401DD6C.

 

[andkrs]

07:24 10.11.21 Receive 431378337 U32160443
BIT PLAM LTD +15.15 Received Payment 15.15 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

08:27 09.11.21 Receive 431196229 U32160443
BIT PLAM LTD +13.25 Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 968448702492 Operation Date: 10.11.2021 23:34 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD