SCAM BitPlam - bitplam.com

[ExclusiveProfit]

07:40 30.09.21 Receive 422341224 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

56.496536 TRX - 2021-09-30 09:06:51
96f547871f454c4ca62aa86f0a8f9664592654575fa023ffa031c3090f8e5eae

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 18:34 30.09.21. Batch: 422467365.

 

[andkrs]

07:41 30.09.21 Receive 422341415 U32160443
BIT PLAM LTD +13.25 831.88 Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

14:59 30.09.21 Receive 422422828 U32160443
BIT PLAM LTD +14.00 960.12 Received Payment 14.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 09/30/2021 18:43
Batch: 422469197
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[fnaale]

The amount of 40 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:45 30.09.21.
Batch: 422489850.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 242915093546 Operation Date: 01.10.2021 20:16 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ProfitHuntersBIZ]

20:02 29.09.21 Receive 422278815 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
20:20 30.09.21 Receive 422486299 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
18:10 01.10.21 Receive 423144440 U32160443
BIT PLAM LTD +30.5 Received Payment 30.5 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[ExclusiveProfit]

07:26 01.10.21 Receive 423033576 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: 10/01/2021 18:00
Batch: 423142604
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[fnaale]

The amount of 45.6 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:26 01.10.21.
Batch: 423166197.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 14:03 02.10.21. Batch: 423287364. 40.04 USD: Operation ID: 748228520755 Operation Date: 02.10.2021 16:03 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

20:13 01.10.21 Receive 423164169 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

5 USDT - 2021-10-01 23:10:48
26b4e26c5ef72ecee8034ffe1bd784650451dd81c1c013ea7f4dcec7d57f206c

 

[ProfitHuntersBIZ]

20:20 30.09.21 Receive 422486299 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]

Следующий платеж поступил вовремя, как обычно:

Date: 10/02/2021 17:23
Batch: 423325053
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 072597439386 Operation Date: 03.10.2021 15:39 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ProfitHuntersBIZ]

18:10 01.10.21 Receive 423144440 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]

17.75 USD: The amount of 17.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 14:09 03.10.21. Batch: 423479492.

 

[ExclusiveProfit]

06:38 03.10.21 Receive 423397390 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

31.80 USD: The amount of 31.8 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:10 03.10.21. Batch: 423534869.

 

[fnaale]

The amount of 117.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 17:56 03.10.21.
Batch: 423522451.