Invest-Tracing.com Posted September 16, 2021 Share Posted September 16, 2021 I'm not admin !!! https://bitplam.com/ Online Date 2021-09-16 Investment Plans: 4% Daily for 30 Days, 5% Daily for 40 Days (Release Deposit Available with 25.00% fee after 1 days or 15.00% fee after 14 days) Min Spend $25 Min Withdraw: PerfectMoney, ePayCore, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 is $3 For: Bitcoin, Ethereum, USDT ERC20 is $10 Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Manual PM account: PM account: Germany U32160443 - Verified - Created on 06.08.2021- Trust Score Rating 0point(s) Licensed GoldCoders' Script DDoS Protection by Ddos-Guard About Us: BIT PLAM LTD is a company consisting of very talented traders who use professional tools mainly in the cryptocurrency markets. When managing our users' funds, we make several dozen transactions a day to ensure guaranteed profits of 4% -5%. We constantly analyze the situation in order to earn money quickly and effectively. Trust us with your money and enjoy your passive income every day! + Additional Info + Address: 135 Lushington Road, London, England, SE6 3RQ + TeleGram:https://t.me/Mia_BP ; https://t.me/Jack_BP ;https://t.me/Thomas_BP ; https://t.me/Hugo_BP + Twitter: http://twitter.com/BITPLAMLTD + UK Register Company :13595077 + Email: support@bitplam.com Plans Details: LITE 4% daily Start with: $25 Maximum Deposit: $1999,99 Plan for 30 Calendar Days 120% Net Profit Principal Return PLUS 5% daily Start with: $5,000 Maximum Deposit: $200,000 Plan for 40 Calendar Days 200% Net Profit Principal Return +Whois Info: Registrar NAMECHEAP INC NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.com Whois Server: whois.namecheap.com (p) Registrar Status addPeriod, clientTransferProhibited Dates 17 days old Created on 2021-08-30 Expires on 2024-08-30 Updated on 0000-12-31 Name Servers PDNS1.REGISTRAR-SERVERS.COM (has 7,608,438 domains) PDNS2.REGISTRAR-SERVERS.COM (has 7,608,438 domains) Tech Contact Withheld for Privacy Purposes Privacy service provided by Withheld for Privacy ehf Kalkofnsvegur 2, Reykjavik, Capital Region, 101, is (p) IP Address 190.115.29.249 is hosted on a dedicated server IP Location Belize - Belize - Ddos-guard Corp. The admin paid $2000 insurance for lifetime --- read our insurance rules here . Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Share Posted September 16, 2021 7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:57 16.09.21. Batch: 419589676. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Share Posted September 16, 2021 49.70 USD: The amount of 49.7 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623482. 49.60 USD: The amount of 49.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623490. 28.60 USD: The amount of 28.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623494. 35.60 USD: The amount of 35.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623492. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:55 16.09.21. Batch: 419625695. 19.80 USD: https://tronscan.org/#/transaction/2c5e0be41df55b77e4a8d4a42cab97fe9dfe3efb4d61e81c25bb326349a601f5 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Share Posted September 16, 2021 30.75 USD: The amount of 30.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 15:26 16.09.21. Batch: 419657816. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Share Posted September 16, 2021 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 16:50 16.09.21. Batch: 419677559. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 16, 2021 Author Share Posted September 16, 2021 The amount of 343.25 USD has been deposited to your account. Accounts: U32160443->U7773638. Memo: API Payment. Withdraw to naale from BIT PLAM LTD.. Date: 12:31 16.09.21. Batch: 419620734. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Share Posted September 17, 2021 16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:18 16.09.21. Batch: 419706745. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Share Posted September 17, 2021 32.75 USD: The amount of 32.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 07:24 17.09.21. Batch: 419771681. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Share Posted September 17, 2021 10.39 USD: https://blockchair.com/litecoin/transaction/2e75c2b9b705a3a5629c160515eafdcadc55193ec881c34fc731b87637077943 15.80 USD: The amount of 15.8 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 10:24 17.09.21. Batch: 419799666. 29.00 USD: https://tronscan.org/#/transaction/7c84a3d0b8d40c360f630daa70c79c46ce5fea2f6895823a7e6913d9aa1917ad 40.04 USD: Operation ID: 454297583420 Operation Date: 17.09.2021 12:23 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 17, 2021 Author Share Posted September 17, 2021 The amount of 199.3 USD has been deposited to your account. Accounts: U32160443->U7773638. Memo: API Payment. Withdraw to naale from BIT PLAM LTD.. Date: 10:23 17.09.21. Batch: 419799645. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Share Posted September 17, 2021 19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 16:15 17.09.21. Batch: 419865490. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Share Posted September 17, 2021 4.45 USD: The amount of 4.45 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:39 17.09.21. Batch: 419901887. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 18, 2021 Share Posted September 18, 2021 13.12 USD: The amount of 13.12 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 06:53 18.09.21. Batch: 419954035. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 18, 2021 Share Posted September 18, 2021 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:31 18.09.21. Batch: 420075059. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted September 18, 2021 Share Posted September 18, 2021 Our deposit: Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 18, 2021 Share Posted September 18, 2021 40.04 USD: Operation ID: 484618810202 Operation Date: 18.09.2021 19:31 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 18, 2021 Author Share Posted September 18, 2021 The amount of 171.75 USD has been deposited to your account. Accounts: U32160443->U7773638. Memo: API Payment. Withdraw to naale from BIT PLAM LTD.. Date: 17:58 18.09.21. Batch: 420079532. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 19, 2021 Share Posted September 19, 2021 4.10 USD: https://tronscan.org/#/transaction/006774c6a5889586caf4a3a1b1b1bb04a93bbf2614d277bbf3509e9fc69d1946 3.00 USD: https://tronscan.org/#/transaction/ef9daf935a9c41575024779833ab3467a97227a9950794f6eff427fd8c37ee9e Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 19, 2021 Share Posted September 19, 2021 41.39 USD: Operation ID: 808134557042 Operation Date: 19.09.2021 20:31 Status: Completed Sender's account: ePayCore U531843046658 Amount: 41.39 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted September 19, 2021 Share Posted September 19, 2021 10:01 19.09.21 Receive 420175893 U32160443 Received Payment 46.25 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 19, 2021 Share Posted September 19, 2021 3.85 USD: The amount of 3.85 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 18:32 19.09.21. Batch: 420272531. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted September 19, 2021 Share Posted September 19, 2021 20:51 19.09.21 Receive 420293585 U32160443 Received Payment 38.15 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 19, 2021 Author Share Posted September 19, 2021 The amount of 114.95 USD has been deposited to your account. Accounts: U32160443->U7773638. Memo: API Payment. Withdraw to naale from BIT PLAM LTD.. Date: 20:47 19.09.21. Batch: 420293224. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 20, 2021 Share Posted September 20, 2021 40.04 USD: Operation ID: 134628250650 Operation Date: 20.09.2021 18:52 Status: Completed Sender's account: ePayCore U531843046658 Amount: 40.04 USD Note: Withdraw to InstantMonitorCom from BIT PLAM LTD Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted September 20, 2021 Share Posted September 20, 2021 06:24 20.09.21 Receive 420338139 U32160443 Received Payment 5.00 USD from account U32160443. Memo: API Payment. Withdraw to ExclusiveProfit from BIT PLAM LTD. Quote Link to comment Share on other sites More sharing options...
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