SCAM PLEXUSTRADES - plexustrades.com

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 17.12.2022 13:38
Payment hash: 8d62aff6549b6342ccde837593a1e83cce105dd1f32096bf6236f98ebc3f17cd

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 17.12.2022 13:38
Payment hash: 8d62aff6549b6342ccde837593a1e83cce105dd1f32096bf6236f98ebc3f17cd

 

[InstantMonitorCom]

Saturday, December 17, 2022 9:06 PM - 12.40 USD: https://tronscan.org/#/transaction/eb30ff77517e0390d687dc2d04a823a0b028f36d488c46612edf0144c86edc9b

 

[SQMonitor]

ePayCore:
Date and time 17/12/2022 at 14:49
Top-up + 2.7 usd
Payment system ePayCore E041901
Batch 1254465
Comment Withdraw to sqmonitor from plexustrades.

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 18.12.2022 12:28
Payment hash: ef1dc4fd6c09e464a0d9463ed595c2d4a47fb04acd0e4d90ff1b2491ef4c273e

 

[naale]

Paying instantly:

以太坊 / 交易 / 0xb3f855e662b9da8caf901285a08ad51e42c0a78d28b27effd800702864587ffc

以太坊 (ETH) 交易 0xb3f855e662b9da8caf901285a08ad51e42c0a78d28b27effd800702864587ffc、日期：2022-12-18

blockchair.com

10.62 USDT

Dec 18, 2022 11:35 PMUTC

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 19.12.2022 13:13
Payment hash: a5a876fbf902a6926700adbd70a52ff1be1e4dcb33c200bef4863a8356e4efaa

 

[InstantMonitorCom]

Tuesday, December 20, 2022 10:27 AM - 2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 10:27 20.12.22. Batch: 497303765.

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 20.12.2022 12:41
Payment hash: d373d86bc164d34d3a82f02417f27aec09806a826901ee0cb5144e57ff7013c8

 

[InstantMonitorCom]

Tuesday, December 20, 2022 6:30 PM - 10.20 USD: https://tronscan.org/#/transaction/0cb839df7d3582c1d936c99b52d2a228c7bca181341ca6df03828ce718ebbcb0

 

[Galina84]

The amount of 2 USD has been deposited to your account. Accounts: U38095154->U23426802. Memo: API Payment. Withdraw to Galina84 from plexustrades.com.. Date: 07:01 21.12.22. Batch: 497423015.

 

[Muhtar2]

Payment received instantly: 0.28 USD using Lightning Network
Date of transaction: 21.12.2022 16:18
Payment hash: 19c689e344805c709fe6d3945049ce3e4dafdfe39e1f83775f4875e437f2956b

 

[SQMonitor]

ePayCore:
Date and time 21/12/2022 at 1:58
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1263214
Comment Withdraw to sqmonitor from plexustrades.

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 22.12.2022 16:12
Payment hash: 3c14add4a1e7c47ca1b95767300152e5058d6e418e038e3c3b04616415dc3725

 

[InstantMonitorCom]

Thursday, December 22, 2022 3:47 PM - 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 15:47 22.12.22. Batch: 497627083.

 

[naale]

Paying instantly:

以太坊 / 交易 / 0x86e99b262085592e226d1c0e22c1df99fb5af7668f5b87900f88483778aeb6b0

以太坊 (ETH) 交易 0x86e99b262085592e226d1c0e22c1df99fb5af7668f5b87900f88483778aeb6b0、日期：2022-12-23

blockchair.com

10.61 USDT

Dec 23, 2022 12:27 AMUTC

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 23.12.2022 12:29
Payment hash: de35e0553128b971901d9f5a1e464bcc7b87073eb0c66f1588414982b53a43a5

 

[InstantMonitorCom]

Friday, December 23, 2022 4:27 PM - 10.20 USD: https://tronscan.org/#/transaction/7fa5f8163db1f3b2dd3d69ec20ce49f2a6aeafbaf50011114f41e077f0566d04

 

[Galina84]

The amount of 2 USD has been deposited to your account. Accounts: U38095154->U23426802. Memo: API Payment. Withdraw to Galina84 from plexustrades.com.. Date: 15:29 23.12.22. Batch: 497757091.

 

[Muhtar2]

Payment received instantly: 0.27 USD using Lightning Network
Date of transaction: 24.12.2022 17:24
Payment hash: 5a04ed7f3bc42aac93b49ea668d91d4ee498ae7b40331cc38f95fd77fad8ce8d