SCAM ExFunds - exfunds.com

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 13:29 24.07.21. Batch: 407689791. 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 13:29 24.07.21. Batch: 407689795. 11.81 USD: https://blockchair.com/ethereum/tra...40cf61bc7d99a5fe79fee5a9e8ad9ab799fe390df2baa

 

[InstantMonitorCom]

20.82 USD: The amount of 20.82 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:09 24.07.21. Batch: 407747063.

 

[andkrs]

07:20 24.07.21 Receive 407630375 U27529517
EX FUNDS +28.85 Received Payment 28.85 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[fnaale]

The amount of 238.3 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 18:13 24.07.21.
Batch: 407738241.

 

[InstantMonitorCom]

43.25 USD: The amount of 43.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:13 25.07.21. Batch: 407821334. 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: 09:13 25.07.21. Batch: 407821364.

 

[InstantMonitorCom]

14.00 USD: The amount of 14 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:57 25.07.21. Batch: 407848337. 3.48 USD: https://blockchair.com/litecoin/tra...b356ca9c96f6c090cdeac1a2d4a68b43d52c3e12f5ed2

 

[ExclusiveProfit]

06:06 25.07.21 Receive 407798359 U27529517
EX FUNDS +12.5 Received Payment 12.5 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.
07:21 24.07.21 Receive 407630490 U27529517
EX FUNDS +12.00 Received Payment 12.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit 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: 13:55 25.07.21. Batch: 407867738.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 07/25/2021 10:15
Batch: 407830907
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4hyip_com from EX FUNDS.

 

[andkrs]

06:05 25.07.21 Receive 407798213 U27529517
EX FUNDS +21.2 Received Payment 21.2 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

10.94 USD: The amount of 10.94 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:22 25.07.21. Batch: 407926214.

 

[fnaale]

The amount of 117.05 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 18:33 25.07.21.
Batch: 407917397.

 

[IncredibleEarnings]

Paid again!

The amount of 4 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 20:44 25.07.21. Batch: 407940003.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 07:57 26.07.21. Batch: 407998829.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 20 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 23:32 24.07.21. Batch: 407777319.

 

[InstantMonitorCom]

49.60 USD: The amount of 49.6 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:48 26.07.21. Batch: 408017486. 7.96 USD: https://blockchair.com/bitcoin/tran...84eaef3d5b5b274b11fb8d1e7e68c28b65538848262c8 43.74 USD: https://blockchair.com/ethereum/tra...76f7ee85dc52980011d838dce48a20ecc2992e81c31fd 10.51 USD: https://tronscan.org/#/transaction/a98f97d4a35318b8270cca7532c737a917a9eb230f847e38ab165360ffdba69c 5.52 USD: https://blockchair.com/litecoin/tra...34b0e7dcbacb4cde960440c7a63f125de123bf0ad4551 10.15 USD: https://blockchair.com/ethereum/tra...fe1356d68196572e1ae6bda004ddc133a8c1d6d378166 3.48 USD: https://blockchair.com/litecoin/tra...b356ca9c96f6c090cdeac1a2d4a68b43d52c3e12f5ed2

 

[hyipregular]

Next payment!
The amount of 83 USD has been deposited to your account. Current balance: 86.14 USD. Accounts: U27529517->U280xxxxx. Memo: API Payment. Withdraw from EX FUNDS.. Date: 07:46 26.07.21. Batch: 407997220.
Thanks admin!

 

[fnaale]

The amount of 93.25 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 11:39 26.07.21.
Batch: 408037333.

 

[InstantMonitorCom]

11.85 USD: The amount of 11.85 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 18:51 26.07.21. Batch: 408119163.

 

[InstantMonitorCom]

8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 07:03 27.07.21. Batch: 408188151.