SCAM BitPlam - bitplam.com

[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: 09:13 27.09.21. Batch: 421739968.

 

[ProfitHuntersBIZ]

13:00 27.09.21 Receive 421779604 U32160443
BIT PLAM LTD +39.25 Received Payment 39.25 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[ExclusiveProfit]

08:50 26.09.21 Receive 421548289 U32160443
Received Payment 15.75 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

09:19 26.09.21 Receive 421552630 U32160443
Received Payment 5.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

07:45 27.09.21 Receive 421726437 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/27/2021 17:22
Batch: 421829150
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

42.04 USD: Operation ID: 722968035278 Operation Date: 28.09.2021 09:47 Status: Completed Sender's account: ePayCore U531843046658 Amount: 42.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[mrhip94]

Amount: 15.6 XRP
Date: 28/09/2021
TxID: 37B692057E357A60B76CC1AE45E49B7191B305D7003A60B467A15179D397AD69

 

[andkrs]

10:54 28.09.21 Receive 421951325 U32160443
BIT PLAM LTD +13.6 500.48 Received Payment 13.6 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[fnaale]

The amount of 56.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:02 27.09.21.
Batch: 421857123.

 

[ExclusiveProfit]

10:54 28.09.21 Receive 421951302 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

06:15 28.09.21 Receive 421905661 U32160443
BIT PLAM LTD +29.25 Received Payment 29.25 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 248483524739 Operation Date: 28.09.2021 21:11 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: 09/28/2021 17:21
Batch: 422035553
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 10:43 29.09.21. Batch: 422164889.

 

[ProfitHuntersBIZ]

18:17 28.09.21 Receive 422047029 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[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: 11:34 29.09.21. Batch: 422174835.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 865537212174 Operation Date: 29.09.2021 19:00 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

07:00 29.09.21 Receive 422127103 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[fnaale]

The amount of 82.3 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 12:55 29.09.21.
Batch: 422190243.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/29/2021 19:37
Batch: 422274580
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 861056800335 Operation Date: 30.09.2021 17:00 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD