SCAM BitPlam - bitplam.com

[fnaale]

The amount of 49.4 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 20:53 20.11.21.
Batch: 433326102.

 

[InstantMonitorCom]

13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 20:55 20.11.21. Batch: 433326220.

 

[andkrs]

20:57 20.11.21 Receive 433326428 U32160443
BIT PLAM LTD +5.00 391.45 Received Payment 5.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

20:56 20.11.21 Receive 433326415 U32160443
BIT PLAM LTD +24.00 386.45 Received Payment 24.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/20/2021 23:30
Batch: 433336290
From Account: U32160443
Amount: $12.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$34.95 has been successfully sent to your Tether TRC20 account *.
Transaction batch is a17ca913227b18b091ecea6dd7b2b58aa11f6274d4fa8e3f4550e999aef8041b.

BIT PLAM LTD

 

[ExclusiveProfit]

4 USDT - 2021-11-21 03:15:54
7ac4ff3361cc3c908ed0608734e7a39c0d193ed4a9a65a46a9da84c35df55e21

$115.00 has been successfully sent to your Ripple account rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d:1453907263.
Transaction batch is 9FD553B081E7B11033003B25B6A8C8E4B3AED12F0ED6449E4F133493E6ABC808.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 11/22/2021 01:22
Batch: 433513952
From Account: U32160443
Amount: $13.50
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

$5.60 has been successfully sent to your Tether TRC20 account TSBRWfBB6mms6R6eUnL1V1gn8XEZvzMVDa.
Transaction batch is 6460b1d8321ac19bb51ba3486eed21f57efe35b1fdd58aa86fe372cc0d3a684d.

BIT PLAM LTD

 

[InstantMonitorCom]

15.00 USD: https://tronscan.org/#/transaction/5392e59b67e926751d5624a37ce9a5434e8647c4b50fd51bdc33d9ab3f3efb42

 

[andkrs]

01:13 22.11.21 Receive 433513599 U32160443
BIT PLAM LTD +24.5 466.46 Received Payment 24.5 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

 

[InstantMonitorCom]

10.20 USD: https://tronscan.org/#/transaction/8c361352a9cdaac195d6912ce06a7cacc00fe78d6c1114e5c552b2c13fd0e823

 

[fnaale]

The amount of 59.4 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 01:11 22.11.21.
Batch: 433513537.

 

[ExclusiveProfit]

01:13 22.11.21 Receive 433513611 U32160443
Received Payment 12.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD.

 

[fnaale]

SCAM, NOT PAYING, Please move this topic !!!

 

[SQMonitor]