SCAM ExFunds - exfunds.com

[HYIPCHECKRU]

01.08.21 12:39 Receive Received Payment 20.00 USD from account U27529517 to account U20329901. Batch: 409694930. Memo: API Payment. Withdraw to HYIPCHECKRU from EX FUNDS.
31.07.21 12:29 Receive Received Payment 20.00 USD from account U27529517 to account U20329901. Batch: 409039148. Memo: API Payment. Withdraw to HYIPCHECKRU from EX FUNDS.

 

[ExclusiveProfit]

08:52 01.08.21 Receive 409178665 U27529517
EX FUNDS +12.00 Received Payment 12.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[InstantMonitorCom]

21.92 USD: The amount of 21.92 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 21:24 01.08.21. Batch: 409783490.

 

[ExclusiveProfit]

08:52 01.08.21 Receive 409178665 U27529517
Received Payment 12.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[InstantMonitorCom]

19.23 USD: The amount of 19.23 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 13:12 02.08.21. Batch: 409888299.

 

[IncredibleEarnings]

Paid again!

The amount of 4 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 21:18 01.08.21. Batch: 409782735.

 

[InstantMonitorCom]

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: 16:01 02.08.21. Batch: 409921309.

 

[ExclusiveProfit]

11:53 02.08.21 Receive 409874019 U27529517
Received Payment 13.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[fnaale]

The amount of 135.75 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 15:59 02.08.21.
Batch: 409920862.

 

[InstantMonitorCom]

49.70 USD: The amount of 49.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 16:35 02.08.21. Batch: 409927588.

 

[andkrs]

13:04 02.08.21 Receive 409886677 U27529517
EX FUNDS +16.5 Received Payment 16.5 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

28.60 USD: The amount of 28.6 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 21:25 02.08.21. Batch: 409978044. 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: 23:15 02.08.21. Batch: 409990069.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:03 03.08.21. Batch: 410055600.

 

[hyipregular]

Next payment!
The amount of 80 USD has been deposited to your account. Current balance: 144.91 USD. Accounts: U27529517->U280xxxxx. Memo: API Payment. Withdraw from EX FUNDS.. Date: 19:56 02.08.21. Batch: 409964221.
Thanks admin!

 

[fnaale]

The amount of 156.1 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 10:03 03.08.21.
Batch: 410055614.

 

[ProfitHuntersBIZ]

20:56 02.08.21 Receive 409973609 U27529517
EX FUNDS +40.00 Received Payment 40.00 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

 

[ExclusiveProfit]

10:26 03.08.21 Receive 410060160 U27529517
Received Payment 12.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 08/02/2021 09:49
Batch: 409851126
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4Hyip_com from EX FUNDS.

 

[InstantMonitorCom]

5.90 USD: The amount of 5.9 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:50 04.08.21. Batch: 410269990.

 

[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: 12:19 04.08.21. Batch: 410286662. 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: 12:19 04.08.21. Batch: 410286666. 28.80 USD: The amount of 28.8 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 12:19 04.08.21. Batch: 410286671.