SCAM EXBONDS - exbonds.com

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Wednesday, 01 july 2020
Payouts: Manual (up to 24 hours)
Ref-offer 5% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-02-26 - 2022-02-26 (registered for 2 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 18 May, 2020 to 19 May, 2022 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.24.210 (Russia / Moscow) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 0
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

EX BONDS Ltd. company was created from the passion of a group of people with similar interests, who have developed a passive income guarantee system for people who are looking for a quick way to multiply their assets. The plan developed by us allows everyone, even basic investors, to achieve a guaranteed profit. Our diversification of funds allows for rational investments in at least 14 industries in which we can invest the investor funds entrusted to us.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:

• U23360895 (EX BONDS LTD.) -
  
  United Kingdom - Verified - 18.05.2020 - 0 point(s)

Investment plans:

• $10 - $9999: 4% daily for 50 days (early principal withdraw after 1 day 10% fee or after 50 days without fee)
• $10000 - $100000: 5% daily for 365 days (early principal withdraw after 1 day 10% fee or after 50 days without fee)

Company Documents: https://beta.companieshouse.gov.uk/company/12485609
Company Address: https://goo.gl/maps/gxmdj4d27wfvgl5j6
Facebook: https://www.facebook.com/ex-bonds-ltd-110575004046383/
Twitter: https://twitter.com/exbondscom
Telegram: https://t.me/exbonds
Instagram: https://www.instagram.com/exbondscom/
Youtube: https://www.youtube.com/channel/ucveuryyc5sa2czx5sotiibq
Linkedin: https://www.linkedin.com/company/exbonds

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User InstantMonitorCom.. Date: 10:28 01.07.20. Batch: 321564354.

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:05 01.07.20. Batch: 321570334.

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:32 01.07.20. Batch: 321612999. 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 14:18 01.07.20. Batch: 321891675.

 

[InstantMonitorCom]

9.65 USD: The amount of 9.65 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 22:04 01.07.20. Batch: 322010750.

 

[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: 07:36 02.07.20. Batch: 322041598.

 

[InstantMonitorCom]

3.21 USD: Date: 01.07.2020 23:55:58 ID: 1071537757 Details: P1029179314 > P1012405059 Amount: 3.21 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 08:43 02.07.20. Batch: 322050297.

 

[InstantMonitorCom]

12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 13:16 02.07.20. Batch: 322086068. 4.24 USD: https://blockchair.com/dash/transac...832584d7e419ba1085afa8c072887e69460c179060067 4.93 USD: https://blockchair.com/ethereum/tra...c207ea83a3f2ec7bcde66a999e7af26c3d6e0a88e9f1f 3.66 USD: https://blockchair.com/ethereum/tra...9c4e94da957b62ad7612b7eb2ee9e378aa0342fe837a2 7.40 USD: https://blockchair.com/bitcoin/tran...7a7392c5efd626cc7b88de24fc62bb0abfe710a34c23e

 

[InstantMonitorCom]

3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 17:15 02.07.20. Batch: 322122061.

 

[FiFa]

Payment
The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 02:04 03.07.20.

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:15 03.07.20. Batch: 322204266.

 

[InstantMonitorCom]

3.46 USD: Date: 03.07.2020 12:00:26 ID: 1072811612 Details: P1029179314 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom 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: 09:14 03.07.20. Batch: 322204040

 

[InstantMonitorCom]

14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 15:54 03.07.20. Batch: 322256604.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 21:32 03.07.20. Batch: 322298076.

 

[FiFa]

Payment
The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 09:16 04.07.20. Batch: 322342605.

 

[ExclusiveProfit]

14:23 04.07.20 Receive 322382403 U23360895
EX BONDS LTD. +3.5 Received Payment 3.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.

14:00 04.07.20 Receive 322379345 U23360895
EX BONDS LTD. +10.00 Received Payment 10.00 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.

 

[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: 19:16 04.07.20. Batch: 322419822.

 

[FiFa]

The amount of 8 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 11:25 05.07.20. Batch: 322495903.

 

[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: 14:35 04.07.20. Batch: 322384292.

 

[ExclusiveProfit]

17:38 05.07.20 Receive 322541800 U23360895
EX BONDS LTD. +15.75 Received Payment 15.75 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
13:05 05.07.20 Receive 322508373 U23360895
EX BONDS LTD. +21.5 Received Payment 21.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.