SCAM BitPlam - bitplam.com

[List4HYIP]

Next payment Received on time as usual,

Date: 11/16/2021 22:56
Batch: 432614412
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$18.44 has been successfully sent to your Bitcoin account *.
Transaction batch is 515056b960098848aaea83d502949510e8fd01fac3c5b80a132927569e000b54.

BIT PLAM LTD

 

[ExclusiveProfit]

05:33 17.11.21 Receive 432637576 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[SQMonitor]

Perfect Money:
Date : 11/16/2021 21:17
From/To Account : U32160443
Amount : 8.00
Currency : USD
Batch : 432607372
Memo : API Payment. Withdraw to sqmonitor from BIT PLAM LTD.

Perfect Money:
Date : 11/16/2021 01:13
From/To Account : U32160443
Amount : 9.27
Currency : USD
Batch : 432426811
Memo : API Payment. Withdraw to sqmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

15.00 USD: https://tronscan.org/#/transaction/c9da3d9de6af638f626de0e47e85d25d0259c6b99506e8fd33731092a47685c5

 

[InstantMonitorCom]

3.88 USD: https://blockchair.com/litecoin/tra...044be05fd6926ae4de1f7adcbf4a7980c3b76743d0a2b

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/17/2021 22:09
Batch: 432785977
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$4.20 has been successfully sent to your Tether TRC20 account *.
Transaction batch is 634843a0f3ea7469209d618bc32460e44cd282e65a4d374538d9381eb9a4f63f.

BIT PLAM LTD

 

[InstantMonitorCom]

6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 15:13 18.11.21. Batch: 432903479.

 

[ExclusiveProfit]

22:09 17.11.21 Receive 432785971 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

18.11.2021 - $10.00 has been successfully sent to your Ripple account rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d:1453907263.
Transaction batch is 9B60989A45F866C9CD5746A1BF8B7B990F813CB57968EB5E283F3D7343ED32CE.

 

[InstantMonitorCom]

11.75 USD: The amount of 11.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 22:22 18.11.21. Batch: 432959508. 40.00 USD: Operation ID: 416160797364 Operation Date: 19.11.2021 00:28 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD 5.95 USD: https://tronscan.org/#/transaction/ab4c31dbc73146889c52cf6acf85a6df20ce4310be29dda4822ff6756bc74079 12.50 USD: https://tronscan.org/#/transaction/f378ad2c41a3d5eb3158b9801d6fd09afbc284d7f34181be158f5a7d3f979dab 15.00 USD: https://tronscan.org/#/transaction/7e34776c2726f99b7005e7118f68cb20a72a7316e5ca18872aafb700a1adca54

 

[InstantMonitorCom]

3.06 USD: https://tronscan.org/#/transaction/05acca2b9f643df718451a1ade8701e4d321bc24bd2efeccd0a01ab7c2c19268

 

[fnaale]

The amount of 53.02 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 00:36 19.11.21.
Batch: 432965551.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/18/2021 22:23
Batch: 432959669
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$11.89 has been successfully sent to your Tron account *.
Transaction batch is 28976b1ce5757c2bee01953766c1de64b54430a7e41b4e686bc7b41666e40f0f.

BIT PLAM LTD

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 11/18/2021 22:23
Batch: 432959669
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$11.89 has been successfully sent to your Tron account *.
Transaction batch is 28976b1ce5757c2bee01953766c1de64b54430a7e41b4e686bc7b41666e40f0f.

BIT PLAM LTD

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:34 19.11.21. Batch: 433109077.

 

[InstantMonitorCom]

24.20 USD: The amount of 24.2 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 23:31 19.11.21. Batch: 433148945. 40.00 USD: Operation ID: 816828046406 Operation Date: 20.11.2021 01:35 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD 40.00 USD: Operation ID: 180198601909 Operation Date: 20.11.2021 01:35 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/19/2021 23:25
Batch: 433148735
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

 

[InstantMonitorCom]

4.90 USD: The amount of 4.9 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 07:29 20.11.21. Batch: 433185760.

 

[InstantMonitorCom]

40.00 USD: Operation ID: 687912324756 Operation Date: 20.11.2021 19:10 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD

 

[ExclusiveProfit]

00:44 20.11.21 Receive 433152251 U32160443
Received Payment 13.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

07:07 20.11.21 Receive 433182476 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[InstantMonitorCom]

8.54 USD: https://tronscan.org/#/transaction/9948bd2d26631c463e3751bbc21bb421f6bb33412ae620554964fad2ef84c09f