SCAM ExFunds - exfunds.com

[fnaale]

The amount of 171.67 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 12:26 21.07.21.
Batch: 407144998.

 

[andkrs]

09:56 21.07.21 Receive 407120929 U32263728
Fxhourly LTD +128.43 Received Payment 128.43 USD from account U32263728. Memo: API Payment. Payment ID: 1117

 

[InstantMonitorCom]

6.07 USD: https://blockchair.com/litecoin/tra...4b7617cad481d3159267056ad5d8882b05b9ae6b7a084

 

[hyipregular]

Next payment!
The amount of 43 USD has been deposited to your account. Current balance: 51.11 USD. Accounts: U27529517->U280xxxxx. Memo: API Payment. Withdraw from EX FUNDS.. Date: 01:28 22.07.21. Batch: 407249241.
Thanks admin!

 

[InstantMonitorCom]

8.27 USD: The amount of 8.27 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:05 22.07.21. Batch: 407290397.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 07/21/2021 09:29
Batch: 407116575
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4Hyip_com from EX FUNDS.

 

[fnaale]

Binance Transaction Hash (Txhash) Details | BscScan

Binance (BNB) detailed transaction info for txhash 0x9a6a6d81215521178f1d73060b90e61863bf165c1632e9b10a134d8bd4726b02. The transaction status, block confirmation, gas fee, BNB, and token transfer are shown.

bscscan.com

1.08422531 BNB

Jul-22-2021 09:21:16 AM +UTC

 

[ExclusiveProfit]

06:08 22.07.21 Receive 407266327 U27529517
EX FUNDS +21.5 Received Payment 21.5 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 20.5 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 22:47 21.07.21. Batch: 407239345.

 

[InstantMonitorCom]

49.87 USD: The amount of 49.87 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:06 22.07.21. Batch: 407393366. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:06 22.07.21. Batch: 407393375.

 

[InstantMonitorCom]

6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 07:06 23.07.21. Batch: 407454449.

 

[InstantMonitorCom]

6.80 USD: https://blockchair.com/litecoin/tra...dd71fa7a8c28279f43f07b4c00842a78d735ea701536f 6.98 USD: https://blockchair.com/bitcoin/tran...5a3243557265002c487c12d2410c0c0e35bc5ce07ac15 5.64 USD: https://blockchair.com/ethereum/tra...31dad90bb4a9a60749f1804dd2eb4b971aa483c8ab6a5

 

[fnaale]

The amount of 559.88 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 11:18 23.07.21.
Batch: 407491121.

 

[IncredibleEarnings]

Paid !

The amount of 6 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 14:40 23.07.21. Batch: 407524464.

 

[InstantMonitorCom]

35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:38 23.07.21. Batch: 407494229. 22.30 USD: The amount of 22.3 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:38 23.07.21. Batch: 407494231.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 07/23/2021 09:36
Batch: 407474450
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4Hyip_com from EX FUNDS.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 14:40 23.07.21. Batch: 407524524.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 20.5 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 23:16 23.07.21. Batch: 407598347.

 

[andkrs]

10:20 23.07.21 Receive 407481537 U27529517
EX FUNDS +20.4 Received Payment 20.4 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:27 24.07.21. Batch: 407669654.