SCAM Exfo - exfo.top

[ExclusiveProfit]

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Start of work 09/03/2021

Legend: "EXFO LTD is a platform for industrial trading and digital asset management, which allows you to invest in any of 6 investment plans and receive a daily guaranteed unlimited income from 4% to 13%. VIP plan. You have full control of your funds, having the opportunity withdraw your deposit at any time. The platform is operated by the London-based corporate expertise team EXFO LTD. Our team consists of experienced traders in the industry, cryptocurrency market, forex, futures and finance. "

Investment plans:

4% - 7 per day indefinitely

9% - 13% daily indefinitely (deposit refund at any time)

Payment systems: Perfect Money, BTC, LTC, ETH, Dogecoin, Tron, Ripple

Payment type: instant. The minimum withdrawal amount is 35 $ for BTC and ETH, 15 $ Litecoin, Dogecoin, Ripple, Tron for Perfect Money 1 USD.

Affiliate program: 5% - 1%


Our investment: 250 USD (listing)

View / Register​

 

[InstantMonitorCom]

2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 06:11 05.09.21. Batch: 417229923.

 

[InstantMonitorCom]

25.54 USD: The amount of 25.54 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 15:06 05.09.21. Batch: 417318126.

 

[InstantMonitorCom]

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 09:12 06.09.21. Batch: 417456836.

 

[InstantMonitorCom]

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:27 06.09.21. Batch: 417470225.

 

[ProfitHuntersBIZ]

15:26 05.09.21 Receive 417321977 U30681836
exfo.top +22.5 Received Payment 22.5 USD from account U30681836. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXFO LTD.

 

[ExclusiveProfit]

12:33 06.09.21 Receive 417495328 U30681836
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

24.72 USD: The amount of 24.72 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:47 07.09.21. Batch: 417683191.

 

[andkrs]

07:52 07.09.21 Receive 417646038 U30681836
exfo.top +22.25 Received Payment 22.25 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

20:54 06.09.21 Receive 417586842 U30681836
exfo.top +14.15 Received Payment 14.15 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

17:35 06.09.21 Receive 417552998 U30681836
exfo.top +38.8 Received Payment 38.8 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

 

[ExclusiveProfit]

07:10 07.09.21 Receive 417638766 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.

 

[InstantMonitorCom]

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:54 08.09.21. Batch: 417905540.

 

[ProfitHuntersBIZ]

19:24 06.09.21 Receive 417572764 U30681836
exfo.top +20.00 Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXFO LTD.

 

[ExclusiveProfit]

06:12 08.09.21 Receive 417854958 U30681836
Received Payment 1.5 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.

 

[andkrs]

06:33 08.09.21 Receive 417857766 U30681836
exfo.top +17.00 Received Payment 17.00 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

 

[ProfitHuntersBIZ]

16:11 07.09.21 Receive 417754684 U30681836
exfo.top +25.00 Received Payment 25.00 USD from account U30681836. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXFO LTD.
18:12 08.09.21 Receive 417995768 U30681836
exfo.top +20.00 Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXFO LTD.

 

[InstantMonitorCom]

25.85 USD: The amount of 25.85 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:45 09.09.21. Batch: 418136729.

 

[ExclusiveProfit]

06:30 09.09.21 Receive 418072111 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.

 

[ProfitHuntersBIZ]

17:59 09.09.21 Receive 418199132 U30681836
exfo.top +20.00 Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EXFO LTD.

 

[InstantMonitorCom]

25.25 USD: The amount of 25.25 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:36 10.09.21. Batch: 418339599.