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.
 
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.
 
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06:53 27.07.21 Receive 408186846 U27529517
EX FUNDS +15.24 Received Payment 15.24 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.
 
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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.
 
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.
 
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07:04 27.07.21 Receive 408188437 U27529517
EX FUNDS +18.5 Received Payment 18.5 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.
 
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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27.80 USD: The amount of 27.8 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 17:20 28.07.21. Batch: 408509752.
 
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14:42 28.07.21 Receive 408477652 U27529517
EX FUNDS +7.85 Received Payment 7.85 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
 
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07:38 28.07.21 Receive 408396455 U27529517
EX FUNDS +17.85 Received Payment 17.85 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor 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.
 
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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19:38 28.07.21 Receive 408534804 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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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.
 
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07:42 29.07.21 Receive 408602818 U27529517
EX FUNDS +13.5 Received Payment 13.5 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.
 
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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8.05 USD: The amount of 8.05 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:41 29.07.21. Batch: 408738097.
 
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4.25 USD: The amount of 4.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 07:30 30.07.21. Batch: 408803099.
 

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