PLEXUSTRADES - plexustrades.com

[SQMonitor.com]

ePayCore:
Date and time 03/11/2022 at 22:35
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1122126
Comment Withdraw to sqmonitor from plexustrades.

[Invest-Tracing.com]

Paying instantly: 

https://blockchair.com/zh/ethereum/transaction/0x8a40befcb450551b6ba4b38fa72bbd380d9ff7fc48afc731334f3c26ba7c6475

7.21 USDT

Nov 3, 2022 11:51 PMUTC

[Instant-Monitor.com]

Friday, November 4, 2022 8:29 PM - 10.20 USD: https://tronscan.org/#/transaction/67d6b079f9a9a39dbe7e606c800482699323d358576c16d9673fd43b13ce645e

[Invest-Tracing.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: 10:04 05.11.22. 
Batch: 490543697.
 

[Invest-Tracing.com]

Paying instantly:

https://tronscan.org/#/transaction/68fd5c54dfd9bdc34d2d03318cb840530b5f808e97c0e217e10fd8a2c6c16a38

54 USDT

2022-11-06 09:15:45

[Instant-Monitor.com]

Monday, November 7, 2022 9:00 PM - 10.20 USD: https://tronscan.org/#/transaction/ae3fe70d472382d80e0083a80460ff05121d74151312c274042bdad2b034795a

[SQMonitor.com]

ePayCore:
Date and time 07/11/2022 at 22:11
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1129939
Comment Withdraw to sqmonitor from plexustrades.

[Invest-Tracing.com]

Paying instantly: 

The amount of 2.00 USD has been deposited to your account. 
Accounts: U38095154->U2997909. 
Memo: API Payment. Withdraw to naale from plexustrades.com.. 
Date: 23:2 7.11.2022. 
Batch: 490900732.

[Invest-Tracing.com]

Paying instantly:  

https://blockchair.com/zh/ethereum/transaction/0x1756aff58326b9c6ed10c3ff05576aba793852469c1b7452912a46471be44a12

14.02 USDT

Nov 8, 2022 11:26 PMUTC

[HyipClub.club]

Платит! Hyipclub.club Дата и время 07.11.2022 в 21:40
Пополнение баланса + 3.24 USD Выполнена
Платежная система ePayCore E041901
Номер транзакции 1129798
Комментарий Withdraw   from plexustrades

[Instant-Monitor.com]

Thursday, November 10, 2022 8:45 PM - 10.20 USD: https://tronscan.org/#/transaction/c819387ff8b3ea2dee3bf5bcbde2ff1a53a0e006994a5ccfde5fa4bdb136690b

[HyipClub.club]

Платит! Hyipclub.club 11.07.22 17:19  Account  Receive  +4.54  Received Payment 4.54 USD from account U38095154 to account U8239798. Batch: 490875735. Memo: API Payment. Withdraw  from plexustrades.

[Instant-Monitor.com]

Saturday, November 12, 2022 9:33 AM - 24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 09:33 12.11.22. Batch: 491504623.

[Invest-Tracing.com]

Paying instantly: 

https://blockchair.com/zh/ethereum/transaction/0x6b044518943052a91650102b319ab516a896e0a2810bc571a1e122880e94f92a

10.61 USDT

Nov 12, 2022 11:57 PMUTC

[Instant-Monitor.com]

Sunday, November 13, 2022 6:09 PM - 10.20 USD: https://tronscan.org/#/transaction/0f4267e246b971ee0e7f7722957beae6a863157b7e35dbc82ca41cebe17bb592

[Invest-Tracing.com]

Paying instantly:

The amount of 30.00 USD has been deposited to your account. 
Accounts: U38095154->U2997909. 
Memo: API Payment. Withdraw to naale from plexustrades.com.. 
Date: 23:32 13.11.2022. 
Batch: 491723473.
 

[Invest-Tracing.com]

Paying instantly:

The amount of 10.00 USD has been deposited to your account. 
Accounts: U38095154->U2997909. 
Memo: API Payment. Withdraw to naale from plexustrades.com.. 
Date: 1:27 15.11.2022. 
Batch: 491866888.

[SQMonitor.com]

ePayCore:
Date and time 15/11/2022 at 21:46
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1152001
Comment Withdraw to sqmonitor from plexustrades.

[Instant-Monitor.com]

Wednesday, November 16, 2022 7:46 PM - 6.20 USD: The amount of 6.2 USD has been deposited to your account. Accounts: U38095154->U20871765. Memo: API Payment. Withdraw to InstantMonitorCom from plexustrades.com.. Date: 19:46 16.11.22. Batch: 492126548. Wednesday, November 16, 2022 10:06 PM - 10.20 USD: https://tronscan.org/#/transaction/81a9e0d19807077b28dcd07f829bde6a92e6a3e82bc447a9ae3757fa467d68b8

[Invest-Tracing.com]

Paying instantly: 

https://blockchair.com/zh/ethereum/transaction/0xa13b8a37dabd88f9306105b6554de5dbddad96699cad7559bea30f6732b855b7

10.62 USDT

Nov 16, 2022 11:55 PMUTC

[Instant-Monitor.com]

Saturday, November 19, 2022 6:53 PM - 10.20 USD: https://tronscan.org/#/transaction/1b301674a8845505ece75bbdc66d6dc9f76446f69d93766a8811cde3ee315282

[Instant-Monitor.com]

Sunday, November 20, 2022 5:42 PM - 13.40 USD: https://tronscan.org/#/transaction/55a3322338a7290a33e2d2e9de0ab336cbfbcfac2e19b7b8cdbfa0166d6158d2

[SQMonitor.com]

ePayCore:
Date and time 19/11/2022 at 22:18
Top-up + 2.16 usd
Payment system ePayCore E041901
Batch 1166276
Comment Withdraw to sqmonitor from plexustrades.

[Invest-Tracing.com]

Paying instantly:

The amount of 18.80 USD has been deposited to your account. 
Accounts: U38095154->U2997909. 
Memo: API Payment. Withdraw to naale from plexustrades.com.. 
Date: 12:22 20.11.2022. 
Batch: 492552154.

[Invest-Tracing.com]

Paying instantly:  

https://blockchair.com/zh/ethereum/transaction/0x21afbae75b35406c9cbf18d5ebdaeb0141e1a2f3841504d4eb95c7042a08b313

10.61 USDT

Nov 20, 2022 11:51 PMUTC