SCAM PLEXUSTRADES - plexustrades.com

naale

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Paying instantly:

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

SQMonitor

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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.
 
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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

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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

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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

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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

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Paying instantly:


54 USDT

2022-11-06 09:15:45
 

SQMonitor

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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

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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.
 

Hyipclubclub

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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
 

Hyipclubclub

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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.
 
Joined
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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.
 

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