SCAM BitPlam - bitplam.com

[fnaale]

The amount of 52.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 13:07 12.10.21.
Batch: 425079144.

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 06:34 13.10.21. Batch: 425208669.

 

[andkrs]

07:36 13.10.21 Receive 425216252 U32160443
BIT PLAM LTD +12.00 718.11 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/12/2021 16:46
Batch: 425123202
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

18:35 12.10.21 Receive 425144673 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]

07:18 13.10.21 Receive 425213965 U32160443
Received Payment 5.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 18:46 13.10.21. Batch: 425335410. 40.04 USD: Operation ID: 745083181347 Operation Date: 13.10.2021 20:46 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 41.2 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:36 13.10.21.
Batch: 425352452.

 

[InstantMonitorCom]

3.25 USD: The amount of 3.25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 05:21 14.10.21. Batch: 425387719.

 

[andkrs]

08:28 14.10.21 Receive 425410721 U32160443
BIT PLAM LTD +17.4 825.21 Received Payment 17.4 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ExclusiveProfit]

08:07 14.10.21 Receive 425407504 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: 10/13/2021 17:08
Batch: 425317727
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

5.70 USD: https://tronscan.org/#/transaction/993cf92cf95579931018d6f498da6b270b481b350ddb91bbd62a24aecaeac02d 40.04 USD: Operation ID: 360023275452 Operation Date: 14.10.2021 21:54 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 52.25 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:36 14.10.21.
Batch: 425533135.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/14/2021 17:39
Batch: 425504709
From Account: U32160443
Amount: $14.50
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$3.40 has been successfully sent to your Tether TRC20 account *.
Transaction batch is cc748645706b4da41743577debbf77a84c6bb2c636c973c18151f01c47df9c1e.
BIT PLAM LTD

$5.00 has been successfully sent to your Tether TRC20 account *.
Transaction batch is 224a5027682dd7bbfd3c26551cf5be95834a43ad422fffa49515b43c934501f6.
BIT PLAM LTD

 

[andkrs]

07:12 15.10.21 Receive 425579216 U32160443
BIT PLAM LTD +15.75 2565.22 Received Payment 15.75 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

15:06 13.10.21 Receive 425295033 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]

40.04 USD: Operation ID: 408965212132 Operation Date: 15.10.2021 17:56 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[pbhyipscom]

NEW PAYMENT RECEIVED

$8.00 has been successfully sent to your Tether TRC20 account TLieWjrBKc1QjSRZB4FJU9EvnR73oDm3Bt.
Transaction batch is 32145d419b04cd68184f4ab4b7c67647f94af01c23e19f1b3b8b0ca4e2a7fe54.

 

[ExclusiveProfit]

06:56 15.10.21 Receive 425577331 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.