Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   EX FUNDS - exfunds.com (https://onic.top/showthread.php?t=5738)

HYIPCHECK 13.07.2021 10:43

EX FUNDS - exfunds.com
 
Я не админ и не владелец проекта.
Тема создана с целью информирования и не является призывом к действию. Вся информация взята с сайта проекта.


https://exfunds.com/ads/728x90.gif

Регистрация - exfunds.com


Маркетинг проекта:
4%-5% ежедневно в течение 40 дней

Выплаты: Ручные
Старт: 13.07.2021
Мин. Депозит: 10 USD
Мин. Выплата: 3 USD фиат, 5 USD крипта
Реф. программа: 5-2-1%
ПС: Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron

Реферально страховое предложение от меня можно изучить тут - hyip-check.ru/project/3615

Легенда:
EX FUNDS это платформа управления цифровыми активами, которая позволяет инвестировать средства в один из двух инвестиционных планов и достигать гарантированного ежедневного дохода от 4% до 5%. Вы полностью контролируете свои средства, имея возможность освободить свой депозит в любое время. Эта платформа управляется компанией EX FDS LTD, базирующейся в Лондоне. Наша команда состоит из опытных трейдеров на рынках криптовалют, форекс, фьючерсов и взаимных фондов.

Депозит:
13.07.21 06:45 Transfer Sent Payment: 500.00 USD to account U27529517 from U20329901. Batch: 405599094. Memo: Shopping Cart Payment. Deposit to EX FUNDS User HYIPCHECKRU.

naale 13.07.2021 10:53

Re: EX FUNDS - exfunds.com
 
Yчаствую в программе .

Мой вклад:

Цитата:

The amount of 1010 USD has been withdrawn from your account.
Accounts: U7773638->U27529517.
Memo: Shopping Cart Payment. Deposit to EX FUNDS User naale..
Date: 07:30 13.07.21.
Batch: 405605499.

Instant-Monitor.com 13.07.2021 11:38

Re: EX FUNDS - exfunds.com
 
https://instant-monitor.com/img/proj...ds.com_640.jpg

Старт: вторник, 13 июля 2021
Выплаты: Manual (up to 24 hours, Minimum withdrawal amounts: Perfect Money, BCH, LTC, DOGE, Dash, Ripple, Tron, BinanceCoin, Stellar: $3 Bitcoin, Ethereum, Tether ERC20: $5)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2017-08-23 - 2029-08-23 (registered for 12 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 16 May, 2021 to 17 Jun, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.26.100 (Belize / Belize City) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата:

EX FUNDS.com is a digital asset management platform that allows you to invest funds in one of two investment plans and achieve a guaranteed daily earnings of 4% to 5%. You have full control of your funds by being able to release your Deposit at any time. This platform is managed by EX FDS LTD company based in London. Our team consists of experienced traders in the cryptocurrency markets, forex, futures and mutual funds.
Машинный перевод:
Цитата:

EX FUNDS.com - это платформа для управления цифровыми активами, которая позволяет инвестировать средства в один из двух инвестиционных планов и получать гарантированный ежедневный доход от 4% до 5%. У вас есть полный контроль над своими средствами, так как вы можете в любой момент освободить свой депозит. Этой платформой управляет компания EX FDS LTD, базирующаяся в Лондоне. Наша команда состоит из опытных трейдеров на рынках криптовалют, форекс, фьючерсов и паевых инвестиционных фондов.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.ERC-20)

Perfect Money:
Инвестиционные планы:
  • $10 - $9999: 4% ежедневно в течение 40 дней (депозит возвращен, отмените депозит в любое время после 1 дня с комиссией 10%)
  • $10000 - $99999: 5% ежедневно в течение 40 дней (депозит возвращен, отмените депозит в любое время после 1 дня с комиссией 10%)

Registered company profile: https://find-and-update.company-info...mpany/13428856
Company Address: https://goo.gl/maps/CtF3VFK6oSpoeF2T9
Telegram: https://t.me/exfunds
Twitter: https://twitter.com/exfundscom
Facebook: https://www.facebook.com/exfunds
Youtube: https://www.youtube.com/channel/UCFT...mNhXu3O7qQI_bg
Instagram: https://www.instagram.com/exfunds/
Linkedin: https://www.linkedin.com/company/exfunds
Presentation:


https://instant-monitor.com/img/depositRu.gif
Цитата:

1,100.00 USD: The amount of 1,100.00 USD has been withdrawn from your account. Accounts: U17225312->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User InstantMonitorCom.. Date: 08:04 13.07.21. Batch: 405610786.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $2000 Детали и правила страховки

---------- Сообщение добавлено через 47 мин. ----------

https://i.ibb.co/4WCBLYn/IM-1-EN.gif

13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:26 13.07.21. Batch: 405625201.

HYIPCHECK 13.07.2021 14:40

Re: EX FUNDS - exfunds.com
 
13.07.21 09:26 Receive Received Payment 5.00 USD from account U27529517 to account U20329901. Batch: 405625188. Memo: API Payment. Withdraw to HYIPCHECKRU from EX FUNDS.

Instant-Monitor.com 13.07.2021 15:27

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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: 09:59 13.07.21. Batch: 405630940.
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: 09:59 13.07.21. Batch: 405630948.
37.70 USD: The amount of 37.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:59 13.07.21. Batch: 405630950.
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: 10:04 13.07.21. Batch: 405631879.
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: 10:04 13.07.21. Batch: 405631887.
9.93 USD: The amount of 9.93 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:08 13.07.21. Batch: 405632665.
5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:12 13.07.21. Batch: 405633338.
2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:16 13.07.21. Batch: 405634292.
37.20 USD: The amount of 37.2 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:35 13.07.21. Batch: 405638002.
15.05 USD: The amount of 15.05 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:36 13.07.21. Batch: 405649440.
49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:36 13.07.21. Batch: 405649436.
15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:49 13.07.21. Batch: 405651986.
7.49 USD: https://blockchair.com/litecoin/tran...40e31d23f6a7b8

Lordborg 13.07.2021 16:02

Re: EX FUNDS - exfunds.com
 
Мой вклад / листинг:
https://1.bp.blogspot.com/-xzwrDjuJN...6000/vklad.png

Zam 13.07.2021 17:04

Re: EX FUNDS - exfunds.com
 
Играю в проекте!
14:02 13.07.21 Transfer 405679021 U27529517
EX FUNDS -25.12 0.125 Sent Payment 25.00 USD to account U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User Ma***

andkrs 13.07.2021 17:33

Re: EX FUNDS - exfunds.com
 
https://fairmonitor.com/images/add_project.gif

Депозит (листинг)

http://images.vfl.ru/ii/1626186465/7...4/35142228.png

01igarx 13.07.2021 17:45

Re: EX FUNDS - exfunds.com
 
:invest
Date : 07/13/2021 13:58
From/To Account : U27529517
Amount : -100.00
Currency : USD
Batch : 405678102
Memo : Shopping Cart Payment. Deposit to EX FUNDS User 01igarx.

Instant-Monitor.com 13.07.2021 18:28

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

38.00 USD: The amount of 38 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 12:55 13.07.21. Batch: 405664939.
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: 13:35 13.07.21. Batch: 405672901.
41.00 USD: The amount of 41 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 13:35 13.07.21. Batch: 405672909.
30.65 USD: https://blockchair.com/dogecoin/tran...e51f45347964b7
20.90 USD: The amount of 20.9 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 15:21 13.07.21. Batch: 405695924.

vera 13.07.2021 20:33

Re: EX FUNDS - exfunds.com
 
Депозит The amount of 50 USD has been withdrawn from your account. Accounts: U797->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User riola.. Date: 09:33 13.07.21. Batch: 405626407.

andkrs 13.07.2021 21:15

Re: EX FUNDS - exfunds.com
 
https://fairmonitor.com/images/payment.gif

15:37 13.07.21 Receive 405699028 U27529517
EX FUNDS +56.75 Received Payment 56.75 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

Instant-Monitor.com 13.07.2021 21:28

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 15:37 13.07.21. Batch: 405699030.
49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 17:26 13.07.21. Batch: 405721306.

naale 13.07.2021 22:55

Re: EX FUNDS - exfunds.com
 
The amount of 195.4 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 10:50 13.07.21.
Batch: 405640804.

---------- Сообщение добавлено через 19 мин. ----------

The amount of 293.15 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 17:26 13.07.21.
Batch: 405721325.

Lyubaw 13.07.2021 23:45

Re: EX FUNDS - exfunds.com
 
The amount of 75 USD has been withdrawn from your account. Accounts: U20->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS Date: 18:24 13.07.21. Batch: 405732825.

Instant-Monitor.com 14.07.2021 00:43

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:57 13.07.21. Batch: 405749178.
38.00 USD: The amount of 38 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:57 13.07.21. Batch: 405749203.
45.50 USD: The amount of 45.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 20:45 13.07.21. Batch: 405757463.

Tim 14.07.2021 01:18

Re: EX FUNDS - exfunds.com
 
Деп:

07.13.21 18:41 Sent Payment: 100.00 USD to account U27529517. Batch: 405736125. Memo: Shopping Cart Payment. Deposit to EX FUNDS User Tim.

Instant-Monitor.com 14.07.2021 09:08

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

46.85 USD: The amount of 46.85 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 05:52 14.07.21. Batch: 405799141.

Instant-Monitor.com 14.07.2021 13:15

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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: 10:07 14.07.21. Batch: 405836094.
14.70 USD: The amount of 14.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:07 14.07.21. Batch: 405836097.
47.50 USD: The amount of 47.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 10:09 14.07.21. Batch: 405836376.

Gortok 14.07.2021 13:27

Re: EX FUNDS - exfunds.com
 
Dep.
The amount of 40 USD has been withdrawn from your account. Accounts: U11727***->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User Gortok.. Date: 10:21 14.07.21. Batch: 405838695

andkrs 14.07.2021 15:03

Re: EX FUNDS - exfunds.com
 
https://fairmonitor.com/images/payment.gif

10:11 14.07.21 Receive 405836803 U27529517
EX FUNDS +13.75 Received Payment 13.75 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

08:04 14.07.21 Receive 405816045 U27529517
EX FUNDS +15.68 Received Payment 15.68 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

Raya 14.07.2021 15:20

Re: EX FUNDS - exfunds.com
 
The amount of 141 USD has been deposited to your account. Accounts: U27529517->U11 Memo: API Payment. Withdraw from EX FUNDS.. Date: 10:09 14.07.21. Batch: 405836325.

Instant-Monitor.com 14.07.2021 16:15

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:05 14.07.21. Batch: 405847463.
42.25 USD: The amount of 42.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:58 14.07.21. Batch: 405857560.
5.01 USD: https://tronscan.org/#/transaction/9...79f60066382984
7.52 USD: https://blockchair.com/bitcoin/trans...308972a23e3350
28.95 USD: https://blockchair.com/ethereum/tran...b89ca9e53a55f1
47.55 USD: https://blockchair.com/litecoin/tran...db37830a75dc50
8.54 USD: https://tronscan.org/#/transaction/5...000e0fe7aad44b
5.65 USD: https://blockchair.com/bitcoin/trans...caa75ffd693e59

alex070 14.07.2021 16:16

Re: EX FUNDS - exfunds.com
 
деп+%%
The amount of 188 USD has been deposited to your account. Accounts: U27529517->U1*****. Memo: API Payment. Withdraw to bumazhka from EX FUNDS.. Date: 13:09 14.07.21. Batch: 405870712.

Guz 14.07.2021 16:24

Re: EX FUNDS - exfunds.com
 
Деп
The amount of 30 USD has been withdrawn from your account. Accounts: U16410***->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User *****. Date: 15:54 13.07.21. Batch: 405702444.

01igarx 14.07.2021 17:26

Re: EX FUNDS - exfunds.com
 
Платит
Date : 07/14/2021 14:20
From/To Account : U27529517
Amount : 4.00
Currency : USD
Batch : 405884939
Memo : API Payment. Withdraw to 01igarx from EX FUNDS.

Instant-Monitor.com 14.07.2021 19:17

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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: 15:12 14.07.21. Batch: 405895753.
28.25 USD: The amount of 28.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 15:12 14.07.21. Batch: 405895760.

RodinaEkaterina 14.07.2021 20:28

Re: EX FUNDS - exfunds.com
 
The amount of 6 USD has been deposited to your account. Accounts: U27529517->U21613165. Memo: API Payment. Withdraw to Muhtar2 from EX FUNDS.. Date: 17:18 14.07.21. Batch: 405921466.

naale 14.07.2021 21:03

Re: EX FUNDS - exfunds.com
 
The amount of 166.13 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 08:56 14.07.21.
Batch: 405823952.

Lyubaw 14.07.2021 21:28

Re: EX FUNDS - exfunds.com
 
The amount of 3 USD has been deposited to your account. Accounts: U27529517->U20. Memo: API Payment. Withdraw from EX FUNDS.. Date: 18:28 14.07.21. Batch: 405935735.

ExclusiveProfit 14.07.2021 21:30

Re: EX FUNDS - exfunds.com
 
https://exclusive-profit.com/assets/img/payrec_22.gif

13:33 14.07.21 Receive 405875715 U27529517
EX FUNDS +59.35 Received Payment 59.35 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

07:56 14.07.21 Receive 405814906 U27529517
EX FUNDS +15.00 Received Payment 15.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

07:56 14.07.21 Receive 405814881 U27529517
EX FUNDS +9.00 Received Payment 9.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

andkrs 14.07.2021 22:28

Re: EX FUNDS - exfunds.com
 
https://fairmonitor.com/images/payment.gif

18:28 14.07.21 Receive 405935731 U27529517
EX FUNDS +7.5 Received Payment 7.5 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

17:18 14.07.21 Receive 405921479 U27529517
EX FUNDS +19.9 Received Payment 19.9 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

13:20 14.07.21 Receive 405872797 U27529517
EX FUNDS +77.9 Received Payment 77.9 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

HYIPCHECK 14.07.2021 23:09

Re: EX FUNDS - exfunds.com
 
14.07.21 08:57 Receive Received Payment 20.00 USD from account U27529517 to account U20329901. Batch: 405824117. Memo: API Payment. Withdraw to HYIPCHECKRU from EX FUNDS
https://i.ibb.co/KGBTWTS/728-EN.gif

Instant-Monitor.com 14.07.2021 23:50

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 20:35 14.07.21. Batch: 405958145.
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: 20:37 14.07.21. Batch: 405958396.
38.05 USD: The amount of 38.05 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 20:37 14.07.21. Batch: 405958400.

Tim 15.07.2021 01:26

Re: EX FUNDS - exfunds.com
 
Быстрая выплата:

07.14.21 20:36 Received Payment 4.00 USD from account U27529517. Batch: 405958270. Memo: API Payment. Withdraw to Tim from EX FUNDS.

Irina22 15.07.2021 08:53

Re: EX FUNDS - exfunds.com
 
Депозит 07.15.21 05:53 Account Transfer -50.00 Sent Payment: 50.00 USD to account U27529517 from Batch: 406001097. Memo: Shopping Cart Payment. Deposit to EX FUNDS User Irina22

ProfitHuntersBIZ 15.07.2021 10:11

Re: EX FUNDS - exfunds.com
 
https://i111.fastpic.ru/big/2020/092...1532088b17.gif

18:45 13.07.21 Receive 405736848 U27529517
EX FUNDS +8.75 Received Payment 8.75 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
18:42 13.07.21 Receive 405736405 U27529517
EX FUNDS +7.5 Received Payment 7.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
19:38 13.07.21 Receive 405746087 U27529517
EX FUNDS +47.5 Received Payment 47.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

Instant-Monitor.com 15.07.2021 12:13

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

18.00 USD: https://etherscan.io/tx/0x311c54872d...15dd97dbf713a0
8.80 USD: https://blockchair.com/litecoin/tran...852086be26905d

Raya 15.07.2021 13:52

Re: EX FUNDS - exfunds.com
 
The amount of 8.00 USD has been deposited to your account. Accounts: U27529517->U11. Memo: API Payment. Withdraw from EX FUNDS.. Date: 10:36 15.07.21. Batch: 406043315.

Instant-Monitor.com 15.07.2021 15:14

Re: EX FUNDS - exfunds.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.


Текущее время: 04:46. Часовой пояс GMT +3

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc. Перевод: zCarot
vB.Sponsors