SCAM EXBONDS - exbonds.com

[hyiper]

$8.21 has been successfully sent to your Dogecoin account DLoNU29jreTh4Av75NPFMK3nQNSngv8Zda.
You can find transaction Batch ID in your account history

 

[FiFa]

The amount of 25 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:15 20.08.20. Batch: 329889628.

 

[InstantMonitorCom]

7.72 USD: Date: 20.08.2020 09:52:36 ID: 1119129179 Details: P1029179314 > P1012405059 Amount: 7.72 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-20 02:18
Batch: 329887431
From Account: U23360895
Amount: $20
Memo: API Payment. Withdraw to List4Hyip_com 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: 08:33 20.08.20. Batch: 329918719

 

[InstantMonitorCom]

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 07:05 20.08.20. Batch: 329907473.

 

[InstantMonitorCom]

6.95 USD: Date: 20.08.2020 21:45:16 ID: 1119738633 Details: P1029179314 > P1012405059 Amount: 6.95 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[pbhyipscom]

NEW Payment Received:

+ 7.92 USD
Date: 17.08.2020 23:46:33 (UTC+3)
ID: 1116921274
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

+ 7.92 USD
Date: 19.08.2020 00:39:54 (UTC+3)
ID: 1117920936
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

+ 7.92 USD
Date: 20.08.2020 01:21:41 (UTC+3)
ID: 1118908856
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:40 20.08.20. Batch: 330026063. 9.52 USD: https://www.blockchain.com/btc/tx/280fe3db02e22b7f481f534eac4287b02ea8a7d72d05fee0fc0e437fd849df37 7.73 USD: https://www.blockchain.com/btc/tx/3fff30f7d900b8568f1240a52f04bf1870f6ddedcd79f947939b4589ea20fde8

 

[FiFa]

The amount of 23 USD has been deposited to your account. Accounts: U23360895
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 04:08 21.08.20. Batch: 330055194.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-21 02:16
Batch: 330050365
From Account: U23360895
Amount: $20
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

Date: 2020-08-20 15:09
Batch: 329985993
From Account: U23360895
Amount: $5
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 04:52 21.08.20. Batch: 330057604. 2.81 USD: Date: 21.08.2020 07:40:10 ID: 1120008788 Details: P1029179314 > P1012405059 Amount: 2.81 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[hyipregular]

Next payment!
Payment Received
+ 39.62 USD
Date: 20.08.2020 17:57:10 (UTC+3)
ID: 1119531481
Details: P1029179314 → P3996010
Comment: Amount: 39.62 USD Withdraw to hyipregular from EX BONDS LTD.
Thanks admin!

 

[HyipTargetCom]

Paying:

21.08.2020 19:34:26 ID: 1120570659 Details: P1029179314 > P19535415 Comment: Amount: 7.92 USD Withdraw to HyipTarget_Com from EX BONDS LTD.

 

[InstantMonitorCom]

25.61 USD: The amount of 25.61 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:22 21.08.20. Batch: 330186962. 8.63 USD: Date: 21.08.2020 22:11:09 ID: 1120705247 Details: P1029179314 > P1012405059 Amount: 8.63 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[pbhyipscom]

NEW Payment Received:

+ 7.92 USD
Date: 22.08.2020 01:14:06 (UTC+3)
ID: 1120814898
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD

 

[FiFa]

The amount of 21 USD has been deposited to your account Accounts: U23360895
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:15 22.08.20. Batch: 330216801.

 

[thanhnc2096]

04:36 22.08.20

Transfer

33022****

U23360895 EX BONDS LTD.

-25.49

0.4975

****

Sent Payment 25.00 USD to account U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User thanh******.

 

[hyipregular]

Next payment!
Payment Received
+ 19.81 USD
Date: 22.08.2020 06:11:11 (UTC+3)
ID: 1120917605
Details: P1029179314 → P3996010
Comment: Amount: 19.81 USD Withdraw to hyipregular from EX BONDS LTD.
Thanks admin!

 

[hyiper]

Hello hongwei wang.

$3.31 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2.
You can find transaction Batch ID in your account history.