SCAM BitPlam - bitplam.com

[andkrs]

07:56 09.10.21 Receive 424494410 U32160443
BIT PLAM LTD +12.00 617.45 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

07:29 10.10.21 Receive 424655470 U32160443
BIT PLAM LTD +12.00 367.17 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

7.79 USD: https://tronscan.org/#/transaction/d7e12f582baf148c055ffb743aac6ed7fdeba21499598ab58dfb320878c82f00

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/09/2021 16:45
Batch: 424576827
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 627374136915 Operation Date: 10.10.2021 18:56 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

16:54 09.10.21 Receive 424578225 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

5 USDT - 2021-10-09 19:53:39
363d331c599b2da250a1e448e1eae99087944b73d78bf7f056a31aefc21b31e4

 

[ProfitHuntersBIZ]

16:58 10.10.21 Receive 424745018 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 85.76 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 10:22 11.10.21.
Batch: 424857254.

 

[DichvuseoTOp]

Please show me A proof of deposit and withdrawal from an account. Thanks!

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/10/2021 16:47
Batch: 424742943
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

$8.00 has been successfully sent to your Tether TRC20 account TLieWjrBKc1QjSRZB4FJU9EvnR73oDm3Bt.
Transaction batch is e4c448be6c5eca7d42d3bc145c03d66109cdd2d91abecb1bf3a330f9d1f38f1a.

 

[InstantMonitorCom]

6.93 USD: The amount of 6.93 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:56 11.10.21. Batch: 424940866.

 

[andkrs]

18:17 11.10.21 Receive 424945014 U32160443
BIT PLAM LTD +13.25 448.04 Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ExclusiveProfit]

05:53 11.10.21 Receive 424817479 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 243021955973 Operation Date: 11.10.2021 20:24 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[OkinoYoko]

Why proof of payment just these letters ? Provide some picture is better

 

[List4HYIP]

Next payment Received on time as usual,

Date: 10/11/2021 16:55
Batch: 424929668
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

14:02 11.10.21 Receive 424897655 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]

40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:25 12.10.21. Batch: 425131106.

 

[ExclusiveProfit]

08:39 12.10.21 Receive 425027140 U32160443
Received Payment 15.75 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

16:07 12.10.21 Receive 425115600 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.04 USD: Operation ID: 404621109238 Operation Date: 12.10.2021 19:26 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD