SCAM EXBONDS - exbonds.com

[InstantMonitorCom]

2.35 USD: The amount of 2.35 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 08:56 22.08.20. Batch: 330246654. 3.98 USD: Date: 22.08.2020 11:44:14 ID: 1121115628 Details: P1029179314 > P1012405059 Amount: 3.98 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-22 02:14
Batch: 330214218
From Account: U23360895
Amount: $20
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

Date: 2020-08-21 15:40
Batch: 330152651
From Account: U23360895
Amount: $2.5
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

$54.90 has been successfully sent to your Litecoin account LiL***MHu.
You can find transaction Batch ID in your account history.

EX BONDS LTD.

EX BONDS LTD.

Unrivaled Investment Platform

exbonds.com

 

[hyiper]

$5.76 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
You can find transaction Batch ID in your account history

 

[hyiper]

The amount of 17.25 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 14:55 21.08.20. Batch: 330145744

 

[Hyipmonitors24net]

The amount of 50.8 USD has been deposited to your account. Accounts: U23360895->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from EX BONDS LTD.. Date: 13:48 22.08.20. Batch: 330286197.

Hello hyipmonitors24.net
$6.30 has been successfully sent to your Ethereum account 0xA548D6bdC27c6EdefAD3070C5f7db9a19F90529a.
You can find transaction Batch ID in your account history.
exbonds.com

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:13 22.08.20. Batch: 330329568.

 

[FiFa]

The amount of 28 USD has been deposited to your account. Accounts: U23360895
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 04:40 23.08.20. Batch: 330362209.

 

[InstantMonitorCom]

10.17 USD: Date: 22.08.2020 22:40:33 ID: 1121631205 Details: P1029179314 > P1012405059 Amount: 10.17 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[InstantMonitorCom]

3.55 USD: The amount of 3.55 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:06 23.08.20. Batch: 330387292. 5.26 USD: Date: 23.08.2020 11:56:29 ID: 1122003105 Details: P1029179314 > P1012405059 Amount: 5.26 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net
$6.00 has been successfully sent to your Payeer account P70780807.
You can find transaction Batch ID in your account history.
exbonds.co

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-23 01:56
Batch: 330355142
From Account: U23360895
Amount: $21.25
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

 

[pbhyipscom]

NEW Payment Received:

+ 7.92 USD
Date: 23.08.2020 01:24:35 (UTC+3)
ID: 1121716700
Details: P1029179314 → P4018907
Comment: Amount: 7.92 USD
Withdraw to PBHYIPSINFO from EX BONDS LTD.

 

[HyipTargetCom]

Paying:

23.08.2020 22:11:29 ID: 1122504252 Details: P1029179314 > P19535415 Comment: Amount: 7.92 USD Withdraw to HyipTarget_Com from EX BONDS LTD.

 

[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: 10:53 22.08.20. Batch: 330262532

 

[hyiper]

$8.98 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
You can find transaction Batch ID in your account history

 

[FiFa]

The amount of 20 USD has been deposited to your account. Accounts: U23360895.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 03:57 24.08.20. Batch: 330515947.

 

[hyiper]

The amount of 18.5 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 08:42 23.08.20. Batch: 330384299

 

[thanhnc2096]

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

 

[List4HYIP]

Next payment received on time as usual:

Date: 2020-08-24 02:03
Batch: 330510854
From Account: U23360895
Amount: $20
Memo: API Payment. Withdraw to List4Hyip_com from EX BONDS LTD.

 

[InstantMonitorCom]

4.00 USD: Date: 24.08.2020 13:01:31 ID: 1122968031 Details: P1029179314 > P1012405059 Amount: 4 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.