SCAM EXBONDS - exbonds.com

[InstantMonitorCom]

4.13 USD: https://www.blockchain.com/btc/tx/2db339ac7282e6f4743a17696cbdd4553529fd9755ae8116157d209b7a98f8bd

 

[InstantMonitorCom]

15.60 USD: The amount of 15.6 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:15 07.08.20. Batch: 327976881. 5.80 USD: Date: 07.08.2020 22:01:48 ID: 1107077002 Details: P1029179314 > P1012405059 Amount: 5.8 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[FiFa]

The amount of 24 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:10 08.08.20. Batch: 328006698.

 

[InstantMonitorCom]

12.24 USD: https://www.blockchain.com/btc/tx/5b3264f9878797faf12d6a0c87d9f6a94e199262ef3b8d211571b34177adaa96

 

[hyiper]

The amount of 6.1 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 03:26 07.08.20. Batch: 327844273

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 03:52 07.08.20. Batch: 327845633

 

[hyiper]

Date: 08.08.2020 04:24:46 (UTC+3) ID: 1107267628 Details: P1029179314 → P4192826 Comment: Amount: 3.46 USD Withdraw to hyiper_net from EX BONDS LTD.

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 05:26 08.08.20. Batch: 328013327

 

[Hyipmonitors24net]

5:46 PM
Hello hyipmonitors24.
$8.20 has been successfully sent to your Payeer account P70780807.
You can find transaction Batch ID in your account history.
exbonds.com

 

[FiFa]

The amount of 23 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 04:58 09.08.20. Batch: 328151122.

 

[hoangthilien]

.

 

[hyipregular]

Next payment very fast!
The amount of 14 USD has been deposited to your account. Accounts: U23360895->U2917300. Memo: API Payment. Withdraw to hyipregular from EX BONDS LTD.. Date: 04:36 09.08.20. Batch: 328150060.


Payment Received
+ 42.10 USD
Date: 09.08.2020 07:23:27 (UTC+3)
ID: 1108260172
Details: P1029179314 → P3996010
Comment: Amount: 42.10 USD Withdraw to hyipregular from EX BONDS LTD.

Thanks admin!

 

[InstantMonitorCom]

32.78 USD: The amount of 32.78 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 13:14 09.08.20. Batch: 328206812. 6.26 USD: Date: 09.08.2020 16:01:11 ID: 1108630395 Details: P1029179314 > P1012405059 Amount: 6.26 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[pbhyipscom]

NEW Payment Received:

+ 7.92 USD
Date: 08.08.2020 02:49:32 (UTC+3)
ID: 1107237938
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

+ 7.92 USD
Date: 08.08.2020 23:27:27 (UTC+3)
ID: 1108074874
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

 

[ExclusiveProfit]

Operation date: 09 Aug 2020 11:53
Operation ID: 1108433796
Operation type: transfer
Status: success
Credited: 75.28 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314

 

[pbhyipscom]

NEW Payment Received:

+ 7.92 USD
Date: 10.08.2020 00:19:55 (UTC+3)
ID: 1109013821
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

 

[FiFa]

The amount of 25 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 02:59 10.08.20. Batch: 328276230.

 

[InstantMonitorCom]

5.41 USD: Date: 10.08.2020 16:42:43 ID: 1109623161 Details: P1029179314 > P1012405059 Amount: 5.41 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[InstantMonitorCom]

33.30 USD: The amount of 33.3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 13:55 10.08.20. Batch: 328347669.

 

[ExclusiveProfit]

Operation date: 10 Aug 2020 11:23
Operation ID: 1109339475
Operation type: transfer
Status: success
Credited: 7.92 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314