SCAM BitPlam - bitplam.com

[ProfitHuntersBIZ]

16:48 22.09.21 Receive 420858326 U32160443
BIT PLAM LTD +30.5 Received Payment 30.5 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 304558910316 Operation Date: 22.09.2021 22:35 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: 09/22/2021 17:13
Batch: 420863538
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 207321623779 Operation Date: 23.09.2021 20:08 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

08:00 23.09.21 Receive 420964498 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

17:13 23.09.21 Receive 421068489 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

9.85 USDT - 2021-09-23 19:12:03
404a40704cc5986617b78f4f397e6874fc5b402849dd5ddb920aab0f17b90be4

 

[fnaale]

The amount of 130.05 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 15:46 23.09.21.
Batch: 421050889.

 

[mrhip94]

The amount of 32 USD has been deposited to your account. Accounts: U32160443->U**. Memo: API Payment. Withdraw to hc4mbitplam from BIT PLAM LTD.. Date: 09:27 23.09.21. Batch: 420978600.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/23/2021 17:07
Batch: 421067085
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

9.85 USD: The amount of 9.85 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 08:43 24.09.21. Batch: 421170705.

 

[InstantMonitorCom]

14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 21:25 24.09.21. Batch: 421301871. 40.04 USD: Operation ID: 054640880533 Operation Date: 24.09.2021 23:25 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ProfitHuntersBIZ]

17:07 23.09.21 Receive 421067152 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 50.01 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 21:25 24.09.21.
Batch: 421301864.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/24/2021 16:46
Batch: 421257919
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 534660267893 Operation Date: 25.09.2021 20:09 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[InstantMonitorCom]

6.22 USD: The amount of 6.22 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 08:47 26.09.21. Batch: 421547807.

 

[andkrs]

09:51 26.09.21 Receive 421557533 U32160443
BIT PLAM LTD +29.00 Received Payment 29.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/25/2021 16:54
Batch: 421457580
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

42.54 USD: Operation ID: 192046550503 Operation Date: 26.09.2021 21:33 Status: Completed Sender's account: ePayCore U531843046658 Amount: 42.54 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 111.1 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:01 26.09.21.
Batch: 421665977.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 09/26/2021 17:04
Batch: 421636594
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.