SCAM PLEXUSTRADES - plexustrades.com

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.
 
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.
 
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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.
 
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.
 
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.
 
IM-1-EN.gif
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.
 
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.
 
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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.
 

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