SCAM ExFunds - exfunds.com

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07:58 26.07.21 Receive 407999109 U27529517
EX FUNDS +40.00 Received Payment 40.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
22:05 26.07.21 Receive 408149185 U27529517
EX FUNDS +40.00 Received Payment 40.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
 

pbhyipscom

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Aug 14, 2014
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NEW PAYMENT RECEIVED

The amount of 22.25 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 23:11 26.07.21. Batch: 408155164.
 
Joined
Oct 11, 2019
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889
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48.83 USD: The amount of 48.83 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 18:26 27.07.21. Batch: 408315120. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 18:26 27.07.21. Batch: 408315126.
 

fnaale

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Mar 5, 2021
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The amount of 180.46 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 14:52 27.07.21.
Batch: 408273895.
 
NEW PAYMENT RECEIVED

The amount of 20.5 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 22:50 27.07.21. Batch: 408354063.
 
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08:53 27.07.21 Receive 408205338 U27529517
EX FUNDS +5.00 Received Payment 5.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
17:33 27.07.21 Receive 408305044 U27529517
EX FUNDS +40.8 Received Payment 40.8 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
 
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35.50 USD: The amount of 35.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 17:24 28.07.21. Batch: 408510389. 37.62 USD: The amount of 37.62 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 17:24 28.07.21. Batch: 408510391.
 

hyipregular

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Jan 29, 2014
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Next payment!
The amount of 60 USD has been deposited to your account. Current balance: 78.09 USD. Accounts: U27529517->U28088897. Memo: API Payment. Withdraw to trongnhan from EX FUNDS.. Date: 06:15 29.07.21. Batch: 408591274.
Thanks admin!
 
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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: 13:56 29.07.21. Batch: 408670854. 36.85 USD: The amount of 36.85 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 13:56 29.07.21. Batch: 408670856.
 
The amount of 100.2 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 00:22 29.07.21.
Batch: 408567730.
 
NEW PAYMENT RECEIVED

The amount of 22 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 00:21 29.07.21. Batch: 408567680.
 

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