SCAM PLEXUSTRADES - plexustrades.com

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Wednesday, November 30, 2022 10:48 AM - 10.20 USD: https://tronscan.org/#/transaction/3085207e12d61408f770e7cd5ed04d6fbdc72db229a9e6dae37fe68bab41f409
 
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
 
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
 
Payment received instantly: 10.00 USDT (TRC20)
 
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
 
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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
 
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.
 

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