PLEXUSTRADES - plexustrades.com

[Instant-Monitor.com]

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

[Instant-Monitor.com]

Wednesday, December 14, 2022 5:57 PM - 10.20 USD: https://tronscan.org/#/transaction/01e61859096ca60ec96e5337a8b661abcd0a3894975b5f34769980cf0a532c1b

[Invest-Tracing.com]

Paying instantly:

https://blockchair.com/zh/ethereum/transaction/0xe89d5fc512e186d2c423e95aafa2be436d7772865298447149fc267eac4c258d

10.61 USDT

Dec 15, 2022 12:00 AMUTC

 

[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: 22:47 15.12.22. 
Batch: 496758923.

 

[EuroHyips]

✅ Plexus Trades - PAYING 

🛡Under Insurance $100

✔️18:16 16.12.2022

+13.24 USD Perfect Money

Payment received instantly: The amount of 13.24 USD has been deposited to your account. Accounts: U38095154->U12676370. Memo: API Payment. Withdraw to EuroHyips from plexustrades.com.. Date: 18:16 16.12.2022. Batch: 496853872.

[EuroHyips]

✔️16.12.2022 18:20

💰+10 USD ePayCore

Payment received instantly:
[ePayCore] Balance replenishment
Transaction ID: 1252611
Date of transaction: 16.12.2022 18:20
Amount: 10.00 USD
Note: Withdraw to EuroHyips from plexustrades.com

[Instant-Monitor.com]

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

[SQMonitor.com]

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.

[Invest-Tracing.com]

Paying instantly:

https://blockchair.com/zh/ethereum/transaction/0xb3f855e662b9da8caf901285a08ad51e42c0a78d28b27effd800702864587ffc

10.62 USDT

Dec 18, 2022 11:35 PMUTC

 

[Instant-Monitor.com]

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.

[Instant-Monitor.com]

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

[SQMonitor.com]

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.

[Instant-Monitor.com]

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.

[Invest-Tracing.com]

Paying instantly: 

https://blockchair.com/zh/ethereum/transaction/0x86e99b262085592e226d1c0e22c1df99fb5af7668f5b87900f88483778aeb6b0

10.61 USDT

Dec 23, 2022 12:27 AMUTC

[Instant-Monitor.com]

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

[Invest-Tracing.com]

Paying instantly: 

The amount of 5.00 USD has been deposited to your account. 
Accounts: U38095154->U2997909. 
Memo: API Payment. Withdraw to naale from plexustrades.com.. 
Date: 01:29 24.12.2022. 
Batch: 497799556.

 

[Instant-Monitor.com]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!