SCAM ExFunds - exfunds.com

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Paid again! :)
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The amount of 4 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 14:49 03.08.21. Batch: 410112801.
 
Joined
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 14:39 04.08.21. Batch: 410315681. 26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 14:39 04.08.21. Batch: 410315690.
 

pbhyipscom

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Aug 14, 2014
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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: 11:42 04.08.21. Batch: 410279464.
 

hyipregular

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Jan 29, 2014
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Next payment!
The amount of 25 USD has been deposited to your account. Current balance: 175.04 USD. Accounts: U27529517->U280xxxxx. Memo: API Payment. Withdraw from EX FUNDS.. Date: 12:19 04.08.21. Batch: 410286690.
Thanks admin!
 

andkrs

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Dec 6, 2020
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10:26 03.08.21 Receive 410060164 U27529517
EX FUNDS +18.00 Received Payment 18.00 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.
 
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14:33 04.08.21 Receive 410314473 U27529517
EX FUNDS +40.00 Received Payment 40.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
08:40 05.08.21 Receive 410453515 U27529517
EX FUNDS +40.00 Received Payment 40.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
 
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10.95 USD: The amount of 10.95 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 14:23 05.08.21. Batch: 410516247. 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: 14:23 05.08.21. Batch: 410516362.
 

fnaale

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Mar 5, 2021
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The amount of 359.84 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 08:22 05.08.21.
Batch: 410450409.
 
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12.30 USD: The amount of 12.3 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:46 06.08.21. Batch: 410664908. 44.00 USD: The amount of 44 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:46 06.08.21. Batch: 410664924. 11.03 USD: https://www.blockchain.com/btc/tx/01abb9450e0d425d0eba35f0427b50ff1fb3bb55c30079999dcdad6b16bcf586 25.80 USD: https://etherscan.io/tx/0x5134dd76a50a6d6aa6866850320e6154c5548fb1f529510c42ff02fc011decdb
 
NEW WITHDRAW INSTANT

The amount of 20 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 11:59 06.08.21. Batch: 410689612.
 

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