SCAM PLEXUSTRADES - plexustrades.com

[InstantMonitorCom]

Wednesday, November 30, 2022 10:48 AM - 10.20 USD: https://tronscan.org/#/transaction/3085207e12d61408f770e7cd5ed04d6fbdc72db229a9e6dae37fe68bab41f409

 

[InstantMonitorCom]

Saturday, December 3, 2022 7:36 AM - 10.20 USD: https://tronscan.org/#/transaction/446d1127294a1f48b46f39e995257e70ec0d7d0047258b45f337dcf45c3fbcf5

 

[naale]

Paying instantly:

以太坊 / 交易 / 0x188538167705d67c514f06434d8b7f9acfaa57594548404cf9ff4ee2f5a509d0

以太坊 (ETH) 交易 0x188538167705d67c514f06434d8b7f9acfaa57594548404cf9ff4ee2f5a509d0、日期：2022-12-03

blockchair.com

10.61 USDT

Dec 3, 2022 12:18 AMUTC

 

[SQMonitor]

ePayCore:
Date and time 03/12/2022 at 23:38
Top-up + 2.7 usd
Payment system ePayCore E041901
Batch 1214878
Comment Withdraw to sqmonitor from plexustrades

 

[InstantMonitorCom]

Monday, December 5, 2022 6:46 PM - 10.20 USD: https://tronscan.org/#/transaction/03087fbe6712ddc521ac9f0c1419bef9526db987187b073894575608fb9c98a2

 

[Hyipclubclub]

Выплата. Hyipclub.club Дата и время 30.11.2022 в 13:49
Пополнение баланса + 3.56 USD Выполнена
Платежная система
ePayCore E041901
Номер транзакции 1204681
Комментарий Withdraw from plexustrades

 

[naale]

Paying instantly:

Ethereum 交易 0x44e9c2df1a0d68454f88e15aa453f245ca5de9ad3f57578a237e4b2aa2bf7595

查看 Ethereum 交易, 哈希: 0x44e9c2df1a0d68454f88e15aa453f245ca5de9ad3f57578a237e4b2aa2bf7595, 日期: Dec 7, 2022 00:29:59 UTC.

blockchair.com

10.62 USDT

Dec 7, 2022 12:29 AMUTC

 

[Hyipclubclub]

Платит! Hyipclub.club 12.06.22 09:11 Account Receive +4.54 Received Payment 4.54 USD from account U38095154 to account U8239798. Batch: 495419471. Memo: API Payment. Withdraw from plexustrades

 

[SQMonitor]

ePayCore:
Date and time 07/12/2022 at 22:11
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1228734
Comment Withdraw to sqmonitor from plexustrades.

 

[naale]

Paying instantly:

BTC Transaction 6fd92dfa48ca3cd506bf8257bcaa1eac7c8132bf77e6105508955a060bfba874 | BlockCypher

0.03122703 BTC transacted in TX 6fd92dfa48ca3cd506bf8257bcaa1eac7c8132bf77e6105508955a060bfba874 (fees were 0.00019647 BTC). This transaction was mined in BTC block 000000000000000000079a2a41ca8855140f0bee0dec113ad0661a1dac1b7da2. 1 input consumed, 2 outputs...

live.blockcypher.com

0.00083639 BTC

2022-12-08 08:46

 

[InstantMonitorCom]

Thursday, December 8, 2022 5:55 PM - 10.20 USD: https://tronscan.org/#/transaction/52300a357c59845b70f5e97fe2be02f7ea66d4443fd4b0397107062ffe47a807

 

[naale]

Paying instantly:

Ethereum 交易 0x9ee4fab85898c111d5780b01deb7aad7d0c7b1ddfde7d23bf6f2841c6136e325

查看 Ethereum 交易, 哈希: 0x9ee4fab85898c111d5780b01deb7aad7d0c7b1ddfde7d23bf6f2841c6136e325, 日期: Dec 10, 2022 23:50:59 UTC.

blockchair.com

10.61 USDT

Dec 10, 2022 11:50 PMUTC

 

[InstantMonitorCom]

Sunday, December 11, 2022 4:35 PM - 10.20 USD: https://tronscan.org/#/transaction/215b323900dae99d54f1bfb0fe3ab5753c54ff1ffbd456b619cf71314cbe22a1

 

[SQMonitor]

ePayCore:
Date and time 12/12/2022 at 13:55
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1241378
Comment Withdraw to sqmonitor from plexustrades.

 

[TimeProfit]

Payment received instantly: 10.00 USDT (TRC20)

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

 

[Hyipclubclub]

Платит! Hyipclub.club 12.12.22 07:33 Account Receive +2.27 Received Payment 2.27 USD from account U38095154 to account U8239798. Batch: 496224129. Memo: API Payment. Withdraw from plexustrades

 

[InstantMonitorCom]

Wednesday, December 14, 2022 10:21 AM - 5.30 USD: Operation ID: 1246319 Operation Date: 14.12.2022 10:21 Status: Completed Sender's account: ePayCore E041901 Amount: 5.3 USD Note: Withdraw to InstantMonitorCom from plexustrades.com

 

[InstantMonitorCom]

Wednesday, December 14, 2022 5:57 PM - 10.20 USD: https://tronscan.org/#/transaction/01e61859096ca60ec96e5337a8b661abcd0a3894975b5f34769980cf0a532c1b

 

[naale]

Paying instantly:

以太坊 / 交易 / 0xe89d5fc512e186d2c423e95aafa2be436d7772865298447149fc267eac4c258d

以太坊 (ETH) 交易 0xe89d5fc512e186d2c423e95aafa2be436d7772865298447149fc267eac4c258d、日期：2022-12-15

blockchair.com

10.61 USDT

Dec 15, 2022 12:00 AMUTC

 

[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: 22:47 15.12.22.
Batch: 496758923.