SCAM EXBONDS - exbonds.com

[thanhnc2096]

Received Payment 2.00 USD from account U23360895. Memo: API Payment. Withdraw to thanh****** from EX BONDS LTD.

 

[SQMonitor]

Litecoin:
Transaction ID: 7de14d093e8f94949b88f9d46718e0efab3e0c8ab5026e2871bd5f5f165b846a
Aug 26, 2020 at 00:25
3PLhVFkSF6WegpaiBSsGSNFVArcwQbJb61
Balance Change +0.08633093 ($5.04)

Bitcoin:
6a03ecc73aa412578a80a9002f5a149b6a54fd396edfba37c4669200d3f6bd26
2020-08-26 10:23
36QZsjW1tf8qUr6bDcZVW5CJ9GjKGgdxx4
+0.00036204 BTC ($4.11)

Perfect Money:
Date : 08/26/2020 07:37
From/To Account : U23360895
Amount : 6.50
Currency : USD
Batch : 330890324
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 08/25/2020 10:32
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 330750438
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Payeer:
Date: 2020-08-25 08:51:44
ID: 1123780795
Details: P1029179314 > P1050055
Amount: 2.97 USD
Comment: Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 08/25/2020 06:04
From/To Account : U23360895
Amount : 14.00
Currency : USD
Batch : 330705083
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Bitcoin:
f26b37c76a392a8c1931eb47c2773214da30f64e4f51f36296b87c6ab282f04f
2020-08-24 08:07
36HRkosi8uhQDQb7yLnLEPsYSNXRVfujNn
+0.00190114 BTC ($22.05)

Perfect Money:
Date : 08/24/2020 05:23
From/To Account : U23360895
Amount : 6.00
Currency : USD
Batch : 330521328
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Payeer:
Date: 2020-08-24 08:09:24
ID: 1122753039
Details: P1029179314 > P1050055
Amount: 22.56 USD
Comment: Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 08/23/2020 14:19
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 330435300
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Payeer:
Date: 2020-08-23 15:37:21
ID: 1122181781
Details: P1029179314 > P1050055
Amount: 4.95 USD
Comment: Withdraw to sqmonitor from EX BONDS LTD.

 

[hyiper]

Date: 25.08.2020 18:08:57 (UTC+3) ID: 1124267943 Details: P1029179314 → P4192826 Comment: Amount: 2.47 USD Withdraw to hyiper_net from EX BONDS LTD

 

[InstantMonitorCom]

9.71 USD: Date: 26.08.2020 19:53:08 ID: 1125367999 Details: P1029179314 > P1012405059 Amount: 9.71 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD. 4.76 USD: https://blockchair.com/litecoin/tra...6daf8ebd9009746f60f4e9e4235dd354df9a6e798bf7f 21.92 USD: https://www.blockchain.com/btc/tx/5911fbc8fe6654214ad8e3d70cb901a6ca3896f75528e97c303a6edd353d2224

 

[hyipregular]

Next instant payment!
Payment Received
+ 39.62 USD
Date: 26.08.2020 18:20:30 (UTC+3)
ID: 1125282861
Details: P1029179314 → P3996010
Comment: Amount: 39.62 USD Withdraw to hyipregular from EX BONDS LTD.
Thanks admin!

 

[hyiper]

The amount of 5 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 13:04 26.08.20. Batch: 330945265

 

[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: 08:51 26.08.20. Batch: 330900967

 

[FiFa]

The amount of 2 USD has been deposited to your account. Accounts: U23360895
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 02:56 27.08.20. Batch: 331031973.

 

[Hyipmonitors24net]

The amount of 28.05 USD has been deposited to your account. Accounts: U23360895->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from EX BONDS LTD.. Date: 16:18 25.08.20. Batch: 330811752.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-27 02:19
Batch: 331030610
From Account: U23360895
Amount: $25
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net
$15.78 has been successfully sent to your Payeer account P70780807.
You can find transaction Batch ID in your account history.
exbonds.com

 

[Hyipmonitors24net]

The amount of 4.45 USD has been deposited to your account. Accounts: U23360895->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from EX BONDS LTD.. Date: 14:02 27.08.20. Batch: 331116646.

 

[pbhyipscom]

NEW PAYMENT RECEIVED:

+ 7.92 USD
Date: 26.08.2020 23:52:28 (UTC+3)
ID: 1125561840
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

+ 7.92 USD
Date: 26.08.2020 23:52:28 (UTC+3)
ID: 1125561840
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

+ 7.92 USD
Date: 24.08.2020 23:28:05 (UTC+3)
ID: 1123535417
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-08-27 05:22:38 PM
Amount: $2
Batch: 331149176
From Account: U23360895
Memo: API Payment. Withdraw to newlinehyip.com from exbonds.com


Thank you admin
join now

 

[NewlineH]

WITHDRAW COMPLETE

Date: 2020-08-27 01:54:33 PM
Amount: $7.50
Batch is 0xc02e90145feace74701e382cb4b5a10ad889409a79fd87a77e91b3626a7e51b3

Memo: API Payment. Withdraw to newlinehyip.com from exbonds.com


Thank you admin
Join nơw please

 

[InstantMonitorCom]

12.22 USD: Date: 27.08.2020 19:31:30 ID: 1126313119 Details: P1029179314 > P1012405059 Amount: 12.22 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[thanhnc2096]

Received Payment 2.00 USD from account U23360895. Memo: API Payment. Withdraw to thanh****** from EX BONDS LTD.

 

[FiFa]

The amount of 2.8 USD has been deposited to your account. Accounts: U23360895
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 05:02 28.08.20. Batch: 331198505.

 

[hyiper]

$17.16 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
You can find transaction Batch ID in your account history

 

[hyiper]

The amount of 17 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 09:19 27.08.20. Batch: 331068706