SCAM BitPlam - bitplam.com

[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: 08:47 16.10.21. Batch: 425775102.

 

[andkrs]

10:53 16.10.21 Receive 425798120 U32160443
BIT PLAM LTD +12.00 329.83 Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

19.97 USD: https://tronscan.org/#/transaction/9f84417698c923651c13872d51a0f01a58db180dabaa47efc88ab885a2ec6abd

 

[InstantMonitorCom]

3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 15:13 16.10.21. Batch: 425847717.

 

[ExclusiveProfit]

10:36 16.10.21 Receive 425794600 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:52 16.10.21. Batch: 425897469. 41.04 USD: Operation ID: 787404899029 Operation Date: 16.10.2021 22:10 Status: Completed Sender's account: ePayCore U531843046658 Amount: 41.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/15/2021 17:21
Batch: 425683361
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

10.25 USD: The amount of 10.25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 10:01 17.10.21. Batch: 425971758.

 

[ProfitHuntersBIZ]

16:29 14.10.21 Receive 425492528 U32160443
BIT PLAM LTD +50.89 Received Payment 50.89 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[fnaale]

The amount of 137.07 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 08:48 17.10.21.
Batch: 425960496.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

$8.00 has been successfully sent to your Tether TRC20 account TLieWjrBKc1QjSRZB4FJU9EvnR73oDm3Bt.
Transaction batch is 6c6c38bd2a8542f7c8c08f2d094123b6a0c600ab42b76fbefaa13b6c698b6f96.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/16/2021 16:50
Batch: 425867024
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ExclusiveProfit]

08:53 17.10.21 Receive 425961227 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 710004598259 Operation Date: 17.10.2021 19:57 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[InstantMonitorCom]

29.50 USD: The amount of 29.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 04:59 18.10.21. Batch: 426121033.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

$8.00 has been successfully sent to your Tether TRC20 account TLieWjrBKc1QjSRZB4FJU9EvnR73oDm3Bt.
Transaction batch is 612f5d80ba114970cf1a4dc7ba91a7cb88de7e903001d3b096d579f4373af06c.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/17/2021 17:13
Batch: 426051874
From Account: U32160443
Amount: $13.25
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[ExclusiveProfit]

19:41 17.10.21 Receive 426078272 U32160443
Received Payment 20.75 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

08:23 18.10.21 Receive 426145356 U32160443
Received Payment 8.75 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

15:54 18.10.21 Receive 426230549 U32160443
Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 507990572044 Operation Date: 18.10.2021 19:08 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[andkrs]

09:24 18.10.21 Receive 426155528 U32160443
BIT PLAM LTD +20.5 680.97 Received Payment 20.5 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.