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Last scams















Last payout: 23.11.2021 SCAM
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9.1 / 239 votes
Rating
Our Investment
$400.00
Works
69 days
Min. / Max.
25$ / 200000$
Payout Ratio
272% in profit
On monitoring
69 days
Withdrawal
Manual
Project overview

Invest plan: 4% - 5% daily for 30 - 40 days (deposit back anyime)

Referal program: 5% - 2% - 1%

Our company was founded in August 2021 as a combination of several talented traders who, thanks to their passion and outstanding results, in the last few years, mainly on the cryptocurrency markets, have merged into an organized company BIT PLAM LTD based in London UK.


Program Details

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Rating Info Feedback
Good [email protected]
176.194.29.xxx
18.09.2021 - 21:09
Деп. The amount of 25 USD has been withdrawn from your account. Accounts: U360***->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User D***.. Date: 16:44 18.09.21. Batch: 420066382.
Good [email protected]
176.113.251.xxx
18.09.2021 - 20:08
18.09.21 14:54 Receive Received Payment 3.00 USD from account U32160443 to account U20026228. Batch: 420044364. Memo: API Payment. Withdraw to lola from BIT PLAM LTD.
Good [email protected]
188.163.115.xxx
18.09.2021 - 19:07
18.09.21 10:05 Receive Received Payment 4.00 USD from account U32160443 to account U2*** Batch: 419985625. Memo: API Payment. Withdraw to ledi from BIT PLAM LTD.
Very Good [email protected]
128.124.48.xxx
18.09.2021 - 16:04
The amount of 3.24 USD has been deposited to your account. Accounts: U32160443->U Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 13:22 18.09.21. Batch: 420026915.
Very Good [email protected]
.xxx
18.09.2021 - 09:09
Paying, thanks!
Good [email protected]
193.168.177.xxx
18.09.2021 - 06:06
09.16.21 09:56 Account Receive +8.5 Received Payment 8.5 USD from account U27442552 to account U. Batch: 419589430. Memo: API Payment. FairMonitor.com RCB for Bitplam. Спасибо за рефбек!
Very Good [email protected]
128.14.66.xxx
17.09.2021 - 23:11
The amount of 3.24 USD has been deposited to your account. . Accounts: U32160443->U Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 18:09 17.09.21. Batch: 419887095.
Good [email protected]
37.75.2.xxx
17.09.2021 - 11:11
Депозит! 25.00 USD to account U32160443. Batch: 419775665. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD
Very Good [email protected]
.xxx
17.09.2021 - 06:06
Paying, thanks!
Very Good [email protected]
213.109.134.xxx
16.09.2021 - 21:09
Благодарю за рефбек!The amount of 0.78 USD has been deposited to your account. Accounts: U27442552->U Memo: API Payment. FairMonitor.com RCB for Bitplam.. Date: 17:01 16.09.21. Batch: 419679981.
Very Good [email protected]
87.244.178.xxx
16.09.2021 - 16:04
Депозит!The amount of 31 USD has been withdrawn from your account. Accounts: U->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User . Date: 12:52 16.09.21. Batch: 419625201.
Very Good [email protected]
87.244.178.xxx
16.09.2021 - 15:03
Благодарю за оперативный рефбек!
Good [email protected]
77.123.74.xxx
16.09.2021 - 13:01
Создал депозит. 16.09.21 09:30 Transfer Sent Payment: 25.00 USD to account U32160443 from U107****. Batch: 419584555. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User Piter.
Very Good [email protected]
87.244.178.xxx
16.09.2021 - 11:11
Депозит в работе!The amount of 50 USD has been withdrawn from your account. . Accounts: U->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User . Date: 08:14 16.09.21. Batch: 419570752.


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