SCAM EXBONDS - exbonds.com

[InstantMonitorCom]

2.42 USD: Date: 27.07.2020 13:18:36 ID: 1095166508 Details: P1029179314 > P1012405059 Amount: 2.42 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[FiFa]

The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 10:38 27.07.20. Batch: 325769002.

 

[InstantMonitorCom]

2.65 USD: The amount of 2.65 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:32 27.07.20. Batch: 325768160.

 

[hyiper]

The amount of 16.5 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 13:39 26.07.20. Batch: 325646955

 

[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: 06:59 27.07.20. Batch: 325737189

 

[HyipTargetCom]

Paying:

27.07.20 05:26 Received Payment 12.4 USD from account U23360895 to account U7051739. Batch: 325728062. Memo: API Payment. Withdraw to HyipTarget_Com from EX BONDS LTD.

27.07.2020 19:53:33 (UTC+3) ID: 1095541597 Details: P1029179314 > P19535415 Comment: Amount: 11.39 USD Withdraw to HyipTarget_Com from EX BONDS LTD.

 

[InstantMonitorCom]

14.85 USD: The amount of 14.85 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 17:47 27.07.20. Batch: 325831412. 2.77 USD: Date: 27.07.2020 20:33:22 ID: 1095586646 Details: P1029179314 > P1012405059 Amount: 2.77 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[SQMonitor]

Perfect Money:
Date : 07/27/2020 10:20
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 325766068
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/27/2020 06:58
From/To Account : U23360895
Amount : 6.00
Currency : USD
Batch : 325737129
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 02:30 28.07.20. Batch: 325875166.

 

[InstantMonitorCom]

3.49 USD: The amount of 3.49 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:10 28.07.20. Batch: 325923342.

 

[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: 07:42 28.07.20. Batch: 325899978

 

[InstantMonitorCom]

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 15:26 28.07.20. Batch: 325971839.

 

[InstantMonitorCom]

5.14 USD: Date: 28.07.2020 18:12:08 ID: 1096531760 Details: P1029179314 > P1012405059 Amount: 5.14 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[InstantMonitorCom]

8.05 USD: https://www.blockchain.com/btc/tx/438de681bb703092743f8cab8bf01822c15535bb85f6f00593fe0fcc74899966

 

[FiFa]

The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 05:20 29.07.20. Batch: 326041581.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 14:17 29.07.20. Batch: 326117418. 2.42 USD: Date: 29.07.2020 17:03:38 ID: 1097528679 Details: P1029179314 > P1012405059 Amount: 2.42 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[hyiper]

The amount of 18 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 05:18 29.07.20. Batch: 326041436

 

[ExclusiveProfit]

Operation date: 29 Jul 2020 08:29
Operation ID: 1097089137
Operation type: transfer
Status: success
Credited: 10.08 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314

 

[InstantMonitorCom]

5.69 USD: https://blockchair.com/litecoin/tra...a0ca4257a86998d460f546a29dcf88ec2114d1cbccbdd 3.96 USD: https://www.blockchain.com/btc/tx/a564ca44eea3f163d986460126844a7477f8d89037211aee2cf7c0d14f516643

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 06:14 30.07.20. Batch: 326210044.