SCAM PLEXUSTRADES - plexustrades.com

[naale]

Paying instantly:

The amount of 30.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 23:32 13.11.2022.
Batch: 491723473.

 

[naale]

Paying instantly:

The amount of 10.00 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 1:27 15.11.2022.
Batch: 491866888.

 

[SQMonitor]

ePayCore:
Date and time 15/11/2022 at 21:46
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1152001
Comment Withdraw to sqmonitor from plexustrades.

 

[InstantMonitorCom]

Wednesday, November 16, 2022 7:46 PM - 6.20 USD: The amount of 6.2 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 19:46 16.11.22. Batch: 492126548. Wednesday, November 16, 2022 10:06 PM - 10.20 USD: https://tronscan.org/#/transaction/81a9e0d19807077b28dcd07f829bde6a92e6a3e82bc447a9ae3757fa467d68b8

 

[naale]

Paying instantly:

Ethereum 交易 0xa13b8a37dabd88f9306105b6554de5dbddad96699cad7559bea30f6732b855b7

查看 Ethereum 交易, 哈希: 0xa13b8a37dabd88f9306105b6554de5dbddad96699cad7559bea30f6732b855b7, 日期: Nov 16, 2022 23:55:47 UTC.

blockchair.com

10.62 USDT

Nov 16, 2022 11:55 PMUTC

 

[InstantMonitorCom]

Saturday, November 19, 2022 6:53 PM - 10.20 USD: https://tronscan.org/#/transaction/1b301674a8845505ece75bbdc66d6dc9f76446f69d93766a8811cde3ee315282

 

[InstantMonitorCom]

Sunday, November 20, 2022 5:42 PM - 13.40 USD: https://tronscan.org/#/transaction/55a3322338a7290a33e2d2e9de0ab336cbfbcfac2e19b7b8cdbfa0166d6158d2

 

[SQMonitor]

ePayCore:
Date and time 19/11/2022 at 22:18
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1166276
Comment Withdraw to sqmonitor from plexustrades.

 

[naale]

Paying instantly:

The amount of 18.80 USD has been deposited to your account.
Accounts: U38095154->U2997909.
Memo: API Payment. Withdraw to naale from plexustrades.com..
Date: 12:22 20.11.2022.
Batch: 492552154.

 

[naale]

Paying instantly:

Ethereum 交易 0x21afbae75b35406c9cbf18d5ebdaeb0141e1a2f3841504d4eb95c7042a08b313

查看 Ethereum 交易, 哈希: 0x21afbae75b35406c9cbf18d5ebdaeb0141e1a2f3841504d4eb95c7042a08b313, 日期: Nov 20, 2022 23:51:23 UTC.

blockchair.com

10.61 USDT

Nov 20, 2022 11:51 PMUTC

 

[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: 0:16 23.11.2022.
Batch: 492940661.

 

[InstantMonitorCom]

Wednesday, November 23, 2022 7:11 AM - 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 07:11 23.11.22. Batch: 492970917.

 

[InstantMonitorCom]

Wednesday, November 23, 2022 7:01 PM - 10.20 USD: https://tronscan.org/#/transaction/d37585345a6df06da22226d29f6cea7e87e23bd8d17f216867ff3c88e77fe34d

 

[SQMonitor]

ePayCore:
Date and time Today at 11:52
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1182373
Comment Withdraw to sqmonitor from plexustrades.

 

[InstantMonitorCom]

Saturday, November 26, 2022 6:10 PM - 10.20 USD: https://tronscan.org/#/transaction/3a11e92796823b99f2289319c4657748a9ecee68cd9a090806e8f6ba143ebc39

 

[InstantMonitorCom]

Saturday, November 26, 2022 10:54 PM - 13.50 USD: https://tronscan.org/#/transaction/3f00cfd2978bb584122fb9a7c13c8dd56b620795003da7596b71e3c020783322

 

[Hyipclubclub]

Платит! Hyipclub.club 11.24.22 11:23 Account Receive +6.04 Received Payment 6.04 USD from account U38095154 to account U8239798. Batch: 493166551. Memo: API Payment. Withdraw from plexustrades.

 

[InstantMonitorCom]

Sunday, November 27, 2022 6:42 PM - 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 18:42 27.11.22. Batch: 493652950.

 

[naale]

Paying instantly:

Ethereum 交易 0x5dfcc421078596805ab81fe4f7a341debdb9f86572b596692453819f4eb6a8b6

查看 Ethereum 交易, 哈希: 0x5dfcc421078596805ab81fe4f7a341debdb9f86572b596692453819f4eb6a8b6, 日期: Nov 29, 2022 00:23:59 UTC.

blockchair.com

10.62 USDT

Nov 29, 2022 12:23 AMUTC

 

[SQMonitor]

ePayCore:
Date and time 29/11/2022 at 0:58
Top-up + 2.7 usd
Payment system ePayCore E041901
Batch 1199700
Comment Withdraw to sqmonitor from plexustrades.