SCAM ExFunds - exfunds.com

[InstantMonitorCom]

18.00 USD: https://etherscan.io/tx/0x311c54872d69508fb12763c71bc0b8bf954c793b444e661cfd15dd97dbf713a0 8.80 USD: https://blockchair.com/litecoin/tra...77246020ae9cc5fbe1392eb322d9470852086be26905d

 

[InstantMonitorCom]

44.70 USD: The amount of 44.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:17 15.07.21. Batch: 406029986. 40.10 USD: The amount of 40.1 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:17 15.07.21. Batch: 406029989. 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:05 15.07.21. Batch: 406048743. 37.90 USD: The amount of 37.9 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:05 15.07.21. Batch: 406048747. 49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 12:08 15.07.21. Batch: 406060666. 45.90 USD: The amount of 45.9 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 12:09 15.07.21. Batch: 406060700.

 

[ProfitHuntersBIZ]

08:04 14.07.21 Receive 405816048 U27529517
EX FUNDS +5.18 Received Payment 5.18 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
05:52 14.07.21 Receive 405799155 U27529517
EX FUNDS +60.75 Received Payment 60.75 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
20:37 14.07.21 Receive 405958415 U27529517
EX FUNDS +49.35 Received Payment 49.35 USD from account U27529517. Memo: A09:26 15.07.21 Receive 406031541 U27529517
EX FUNDS +17.5 Received Payment 17.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.PI Payment. Withdraw to ProfitHunters from EX FUNDS.
13:08 15.07.21 Receive 406072525 U27529517
EX FUNDS +8.75 Received Payment 8.75 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

 

[ExclusiveProfit]

14:57 15.07.21 Receive 406096055 U27529517
EX FUNDS +24.1 Received Payment 24.1 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.
09:08 15.07.21 Receive 406028328 U27529517
EX FUNDS +8.4 Received Payment 8.4 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[fnaale]

The amount of 385.05 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 09:34 15.07.21.
Batch: 406032954.

 

[InstantMonitorCom]

25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 21:00 15.07.21. Batch: 406144142.

 

[InstantMonitorCom]

8.99 USD: The amount of 8.99 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 06:29 16.07.21. Batch: 406186574.

 

[fnaale]

The amount of 186.8 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 21:24 15.07.21.
Batch: 406148133.

 

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 08:48 16.07.21. Batch: 406207370. 45.15 USD: The amount of 45.15 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 08:48 16.07.21. Batch: 406207374.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 07/15/2021 09:30
Batch: 406032291
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4Hyip_com from EX FUNDS.

 

[InstantMonitorCom]

5.94 USD: https://blockchair.com/dogecoin/tra...548cdb9e5f8f6e069c3f06bcf2468ee4b1addf1abc293 33.28 USD: https://blockchair.com/litecoin/tra...08ed194f1af15b438dba6c5de8341c90334de1a0a34bf

 

[pbhyipscom]

EXFUNDS WAS ADDED TO VIP LISTING
The amount of 500 USD has been withdrawn from your account. Accounts: U4888473->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User PBHYIPSINFO.. Date: 22:31 15.07.21. Batch: 406154395.

 

[InstantMonitorCom]

10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 16:18 16.07.21. Batch: 406289045. 30.14 USD: https://www.blockchain.com/btc/tx/cef7c7ef1e56361f5ebe83b806cea3f5e7f00ff87485bddecadebe037d01ccbd

 

[InstantMonitorCom]

14.86 USD: https://blockchair.com/litecoin/tra...10901ba9997ebb3fb53f701bcdcf0b7de7c9f73079879

 

[andkrs]

09:46 16.07.21 Receive 406217286 U27529517
EX FUNDS +10.7 Received Payment 10.7 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[ProfitHuntersBIZ]

09:26 15.07.21 Receive 406031541 U27529517
EX FUNDS +17.5 Received Payment 17.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
13:08 15.07.21 Receive 406072525 U27529517
EX FUNDS +8.75 Received Payment 8.75 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
18:54 15.07.21 Receive 406138418 U27529517
EX FUNDS +157.5 Received Payment 157.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EX FUNDS.
20:56 15.07.21 Receive 406143387 U27529517
EX FUNDS +42.00 Received Payment 42.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
20:38 15.07.21 Receive 406142724 U27529517
EX FUNDS +42.00 Received Payment 42.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
21:39 16.07.21 Receive 406339849 U27529517
EX FUNDS +25.00 Received Payment 25.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHuntersBIZ from EX FUNDS.
18:54 16.07.21 Receive 406316558 U27529517
EX FUNDS +42.2 Received Payment 42.2 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

 

[InstantMonitorCom]

6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 08:06 17.07.21. Batch: 406384771.

 

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:29 17.07.21. Batch: 406406661. 40.75 USD: The amount of 40.75 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:29 17.07.21. Batch: 406406679. 5.06 USD: https://blockchair.com/litecoin/tra...9944ea608148da9178b8177cc3a6cfb6ac442b1ee928d 5.41 USD: https://etherscan.io/tx/0xa8d379c36e43681e9fa9ebce7b1539f07d62985516edf03b10680da4a3e4b793 41.79 USD: https://etherscan.io/tx/0xa028d4f65067c86536152e9c382eefb41ee57f2d9f1ff314cb7b64aca439e1de

 

[andkrs]

08:07 17.07.21 Receive 406384887 U27529517
EX FUNDS +53.68 Received Payment 53.68 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[IncredibleEarnings]

Paid !

The amount of 3 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 23:35 16.07.21. Batch: 406348725.