SCAM BitPlam - bitplam.com

[andkrs]

07:53 03.10.21 Receive 423407280 U32160443
BIT PLAM LTD +12.00 225.83 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

20:18 02.10.21 Receive 423353577 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
17:51 03.10.21 Receive 423521548 U32160443
BIT PLAM LTD +3.00 Received Payment 3.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/03/2021 17:23
Batch: 423516464
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ExclusiveProfit]

05:41 04.10.21 Receive 423584594 U32160443
Received Payment 13.5 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 18:41 04.10.21. Batch: 423704784. 40.04 USD: Operation ID: 042775394893 Operation Date: 04.10.2021 20:41 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[andkrs]

06:38 04.10.21 Receive 423590662 U32160443
BIT PLAM LTD +12.00 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[SQMonitor]

Perfect Money:
Date : 10/04/2021 00:19
From/To Account : U32160443
Amount : 10.00
Currency : USD
Batch : 423567093
Memo : API Payment. Withdraw to sqmonitor from BIT PLAM LTD.

Perfect Money:
Date : 10/03/2021 13:36
From/To Account : U32160443
Amount : 8.00
Currency : USD
Batch : 423473156
Memo : API Payment. Withdraw to sqmonitor from BIT PLAM LTD.

Perfect Money:
Date : 10/02/2021 09:38
From/To Account : U32160443
Amount : 8.00
Currency : USD
Batch : 423235042
Memo : API Payment. Withdraw to sqmonitor from BIT PLAM LTD.

 

[fnaale]

The amount of 61 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 18:32 04.10.21.
Batch: 423703596.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 896124953416 Operation Date: 05.10.2021 12:30 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ProfitHuntersBIZ]

17:14 04.10.21 Receive 423692693 U32160443
BIT PLAM LTD +32.25 Received Payment 32.25 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[ExclusiveProfit]

06:05 05.10.21 Receive 423757619 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

5.11 USD: https://tronscan.org/#/transaction/2746bbbf4609462bf9b64367bd323e6e70ce34a3300042d000d1c497ea626769

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/05/2021 18:28
Batch: 423881347
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 151566543423 Operation Date: 06.10.2021 11:59 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 82.9 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 08:54 06.10.21.
Batch: 423960143.

 

[ProfitHuntersBIZ]

18:38 05.10.21 Receive 423882993 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]

08:03 06.10.21 Receive 423952647 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

9.72 USD: The amount of 9.72 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:02 06.10.21. Batch: 424067465.

 

[andkrs]

08:13 06.10.21 Receive 423954121 U32160443
BIT PLAM LTD +25.7 Received Payment 25.7 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/06/2021 16:44
Batch: 424042657
From Account: U32160443
Amount: $13.25
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.