SCAM BitPlam - bitplam.com

[ExclusiveProfit]

5 USDT - 2021-10-18 11:20:57
7b78345e519e4ddb9f20c8d495a191cac9058dd8310cd88f8679e72d401418e5

3.5 USDT - 2021-10-18 18:54:18
a43137d3c5cd708361d482af91c945d8ef5ad7d3a0c3cf4361989bfa67a9430d

4 USDT - 2021-10-18 20:55:00
ae65e0185eec2c93745e21b647faeb5ccb1bf6f2f5b7b970ab63700923fc5ee3

 

[ProfitHuntersBIZ]

15:27 15.10.21 Receive 425661926 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]

7.66 USD: https://blockchair.com/litecoin/tra...22f89672add80dde90f05e8f3a04671b68dc6d26b017a 4.00 USD: https://tronscan.org/#/transaction/45fdb569eaedf9dbf5ae0a69beee966bf6ec7c3cc1945b0a2151a208d4021aaf

 

[fnaale]

The amount of 67.5 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 13:33 18.10.21.
Batch: 426202218.

 

[InstantMonitorCom]

15.30 USD: The amount of 15.3 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:03 19.10.21. Batch: 426389539.

 

[ProfitHuntersBIZ]

18:24 17.10.21 Receive 426064861 U32160443
BIT PLAM LTD +30.75 Received Payment 30.75 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.
10:17 18.10.21 Receive 426164894 U32160443
BIT PLAM LTD +15.00 Received Payment 15.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[andkrs]

06:20 19.10.21 Receive 426326816 U32160443
BIT PLAM LTD +17.00 836.41 Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ExclusiveProfit]

10 USDT - 2021-10-19 09:21:12
b11d3bfdb5235a093ee72be7337f28e780284ae7af2c363373cc667f85c857d0

 

[InstantMonitorCom]

10.00 USD: Operation ID: 635493109022 Operation Date: 19.10.2021 23:19 Status: Completed Sender's account: ePayCore U531843046658 Amount: 10 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 60.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 14:14 19.10.21.
Batch: 426420059.

 

[InstantMonitorCom]

4.51 USD: The amount of 4.51 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 21:19 19.10.21. Batch: 426507343. 40.00 USD: Operation ID: 052386944168 Operation Date: 19.10.2021 23:28 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/19/2021 17:21
Batch: 426464573
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

Date: 10/18/2021 17:41
Batch: 426252275
From Account: U32160443
Amount: $17.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

11.25 USD: The amount of 11.25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:31 20.10.21. Batch: 426577682.

 

[ProfitHuntersBIZ]

06:54 19.10.21 Receive 426331096 U32160443
BIT PLAM LTD +28.00 Received Payment 28.00 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[andkrs]

08:37 20.10.21 Receive 426567605 U32160443
BIT PLAM LTD +17.00 1536.16 Received Payment 17.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[ProfitHuntersBIZ]

16:00 19.10.21 Receive 426445511 U32160443
BIT PLAM LTD +12.5 Received Payment 12.5 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

 

[ExclusiveProfit]

07:51 20.10.21 Receive 426559928 U32160443
Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

15:43 20.10.21 Receive 426661749 U32160443
Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

8.65 USDT - 2021-10-20 10:51:42
a4b5534b237bca79526d2b94f17efe3cb6bba2876072b8acbd0b57cd208bcacc

10 USDT - 2021-10-20 18:44:39
392b4b157a11b59fae6c8887cef9226327af64ac8594528379f713e7386bb755

 

[InstantMonitorCom]

40.00 USD: Operation ID: 145661130098 Operation Date: 20.10.2021 21:08 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[fnaale]

The amount of 60.35 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 15:55 20.10.21.
Batch: 426664596.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/20/2021 17:12
Batch: 426682642
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$20.00 has been successfully sent to your Tether TRC20 account *.
Transaction batch is 717acfc9c7c1e500d139b25d07fab5e08da0ceba7663357e1b58ec332c390798.

BIT PLAM LTD