SCAM BitPlam - bitplam.com

[fnaale]

The amount of 171.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 17:58 18.09.21.
Batch: 420079532.

 

[InstantMonitorCom]

4.10 USD: https://tronscan.org/#/transaction/006774c6a5889586caf4a3a1b1b1bb04a93bbf2614d277bbf3509e9fc69d1946 3.00 USD: https://tronscan.org/#/transaction/ef9daf935a9c41575024779833ab3467a97227a9950794f6eff427fd8c37ee9e

 

[InstantMonitorCom]

41.39 USD: Operation ID: 808134557042 Operation Date: 19.09.2021 20:31 Status: Completed Sender's account: ePayCore U531843046658 Amount: 41.39 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

10:01 19.09.21 Receive 420175893 U32160443
Received Payment 46.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

3.85 USD: The amount of 3.85 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 18:32 19.09.21. Batch: 420272531.

 

[ExclusiveProfit]

20:51 19.09.21 Receive 420293585 U32160443
Received Payment 38.15 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[fnaale]

The amount of 114.95 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:47 19.09.21.
Batch: 420293224.

 

[mrhip94]

Amount: 16.76 USDT
Date: 20/09/2021
TxID: 0x971473e8656d4bd1baf1b0b6c24e662f662e1fa61bc0e945671d3652f04c53ea

 

[ProfitHuntersBIZ]

08:59 18.09.21 Receive 419972806 U32160443
BIT PLAM LTD +8.75 Received Payment 8.75 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
16:51 18.09.21 Receive 420067852 U32160443
BIT PLAM LTD +29.25 Received Payment 29.25 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
21:10 18.09.21 Receive 420108839 U32160443
BIT PLAM LTD +10.00 Received Payment 10.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
16:09 19.09.21 Receive 420246876 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
10:08 19.09.21 Receive 420177345 U32160443
BIT PLAM LTD +11.25 Received Payment 11.25 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
20:47 19.09.21 Receive 420293235 U32160443
BIT PLAM LTD +6.5 Received Payment 6.5 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 134628250650 Operation Date: 20.09.2021 18:52 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/19/2021 16:49
Batch: 420254012
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

Date: 09/18/2021 16:51
Batch: 420067870
From Account: U32160443
Amount: $19.50
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ExclusiveProfit]

06:24 20.09.21 Receive 420338139 U32160443
Received Payment 5.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[ExclusiveProfit]

10 USDT - 2021-09-20 08:23:06
d5f618e1ac9200883224fced278e34ce5b3dba844258cec55d9241d1bd821ec2

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/20/2021 17:40
Batch: 420462510
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:16 21.09.21. Batch: 420564522.

 

[ProfitHuntersBIZ]

17:01 20.09.21 Receive 420454529 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
18:54 21.09.21 Receive 420679359 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]

40.04 USD: Operation ID: 464305572705 Operation Date: 21.09.2021 20:53 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

5 USDT - 2021-09-21 09:25:45
8e686d316673f8a07836723c76bd0c36d691233b3db75a32d93aef3c949d4da1

07:27 21.09.21 Receive 420547152 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

20:25 21.09.21 Receive 420691319 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[fnaale]

The amount of 62.25 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 14:57 21.09.21.
Batch: 420632755.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/21/2021 17:11
Batch: 420660879
From Account: U32160443
Amount: $14.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.