SCAM PLEXUSTRADES - plexustrades.com

[naale]

Paying instantly:

Transaction ID: 1114890
Date of transaction: 30.10.2022 23:38
Amount: 2 USD
Note: Withdraw to naale from plexustrades.com

 

[SQMonitor]

ePayCore:
Date and time 31/10/2022 at 16:27
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1116578
Comment Withdraw to sqmonitor from plexustrades.

 

[naale]

Paying instantly:

以太坊 / 交易 / 0xe05f9d1486c1763bacc6d2dc7d28ffd7386b4733d98ea77fe1e909cf131a6470

以太坊 (ETH) 交易 0xe05f9d1486c1763bacc6d2dc7d28ffd7386b4733d98ea77fe1e909cf131a6470、日期：2022-11-01

blockchair.com

14.01 USDT

Nov 1, 2022 12:01 AMUTC

 

[InstantMonitorCom]

Tuesday, November 1, 2022 11:06 AM - 5.00 USD: Operation ID: 1118084 Operation Date: 01.11.2022 11:06 Status: Completed Sender's account: ePayCore E041901 Amount: 5 USD Note: Withdraw to InstantMonitorCom from plexustrades.com

 

[Hyipclubclub]

Выплата Hyipclub.club 10.26.22 22:05 Account Receive +3.02 Received Payment 3.02 USD from account U38095154 to account U8239798. Batch: 488715204. Memo: API Payment. Withdraw from plexustrades.

 

[SQMonitor]

ePayCore:
Date and time 03/11/2022 at 22:35
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1122126
Comment Withdraw to sqmonitor from plexustrades.

 

[naale]

Paying instantly:

以太坊 / 交易 / 0x8a40befcb450551b6ba4b38fa72bbd380d9ff7fc48afc731334f3c26ba7c6475

以太坊 (ETH) 交易 0x8a40befcb450551b6ba4b38fa72bbd380d9ff7fc48afc731334f3c26ba7c6475、日期：2022-11-03

blockchair.com

7.21 USDT

Nov 3, 2022 11:51 PMUTC

 

[InstantMonitorCom]

Friday, November 4, 2022 8:29 PM - 10.20 USD: https://tronscan.org/#/transaction/67d6b079f9a9a39dbe7e606c800482699323d358576c16d9673fd43b13ce645e

 

[naale]

Paying instantly:

The amount of 5 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 10:04 05.11.22.
Batch: 490543697.

 

[naale]

Paying instantly:

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

54 USDT

2022-11-06 09:15:45

 

[InstantMonitorCom]

Monday, November 7, 2022 9:00 PM - 10.20 USD: https://tronscan.org/#/transaction/ae3fe70d472382d80e0083a80460ff05121d74151312c274042bdad2b034795a

 

[SQMonitor]

ePayCore:
Date and time 07/11/2022 at 22:11
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1129939
Comment Withdraw to sqmonitor from plexustrades.

 

[naale]

Paying instantly:

The amount of 2.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 23:2 7.11.2022.
Batch: 490900732.

 

[naale]

Paying instantly:

以太坊 / 交易 / 0x1756aff58326b9c6ed10c3ff05576aba793852469c1b7452912a46471be44a12

以太坊 (ETH) 交易 0x1756aff58326b9c6ed10c3ff05576aba793852469c1b7452912a46471be44a12、日期：2022-11-08

blockchair.com

14.02 USDT

Nov 8, 2022 11:26 PMUTC

 

[Hyipclubclub]

Платит! Hyipclub.club Дата и время 07.11.2022 в 21:40
Пополнение баланса + 3.24 USD Выполнена
Платежная система ePayCore E041901
Номер транзакции 1129798
Комментарий Withdraw from plexustrades

 

[InstantMonitorCom]

Thursday, November 10, 2022 8:45 PM - 10.20 USD: https://tronscan.org/#/transaction/c819387ff8b3ea2dee3bf5bcbde2ff1a53a0e006994a5ccfde5fa4bdb136690b

 

[Hyipclubclub]

Платит! Hyipclub.club 11.07.22 17:19 Account Receive +4.54 Received Payment 4.54 USD from account U38095154 to account U8239798. Batch: 490875735. Memo: API Payment. Withdraw from plexustrades.

 

[InstantMonitorCom]

Saturday, November 12, 2022 9:33 AM - 24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 09:33 12.11.22. Batch: 491504623.

 

[naale]

Paying instantly:

以太坊 / 交易 / 0x6b044518943052a91650102b319ab516a896e0a2810bc571a1e122880e94f92a

以太坊 (ETH) 交易 0x6b044518943052a91650102b319ab516a896e0a2810bc571a1e122880e94f92a、日期：2022-11-12

blockchair.com

10.61 USDT

Nov 12, 2022 11:57 PMUTC

 

[InstantMonitorCom]

Sunday, November 13, 2022 6:09 PM - 10.20 USD: https://tronscan.org/#/transaction/0f4267e246b971ee0e7f7722957beae6a863157b7e35dbc82ca41cebe17bb592