SCAM EXBONDS - exbonds.com

[InstantMonitorCom]

12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:53 19.07.20. Batch: 324578542.

 

[InstantMonitorCom]

3.45 USD: The amount of 3.45 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 20:36 19.07.20. Batch: 324641997.

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 05:36 19.07.20. Batch: 324534079

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 05:21 20.07.20. Batch: 324668901.

 

[InstantMonitorCom]

1.98 USD: Date: 20.07.2020 13:42:34 ID: 1088358032 Details: P1029179314 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 05:26 20.07.20. Batch: 324669309

 

[InstantMonitorCom]

16.25 USD: The amount of 16.25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:56 20.07.20. Batch: 324713335. 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:58 20.07.20. Batch: 324723578.

 

[FiFa]

The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 06:23 21.07.20. Batch: 324835501.

 

[InstantMonitorCom]

19.92 USD: https://www.blockchain.com/btc/tx/73702be83a2f664d43fb6a7d026fefd3bc73c77a96f37d046c5fae9d6fe492a3

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:32 21.07.20. Batch: 324868431. 1.98 USD: Date: 21.07.2020 13:18:24 ID: 1089295698 Details: P1029179314 > P1012405059 Amount: 1.98 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 06:36 21.07.20. Batch: 324836782

 

[hyiper]

Date: 21.07.2020 09:20:26 (UTC+3) ID: 1089109672 Details: P1029179314 → P4192826 Comment: Amount: 1.98 USD Withdraw to hyiper_net from EX BONDS LTD.

 

[SQMonitor]

Perfect Money:
Date : 07/21/2020 11:15
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 324874119
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/20/2020 11:25
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 324717114
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/19/2020 19:12
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 324632181
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 05:56 22.07.20. Batch: 324988637.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 12:06 22.07.20. Batch: 325044477.

 

[hyiper]

The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 08:39 22.07.20. Batch: 325009480

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 21:00 22.07.20. Batch: 325127749.

 

[SQMonitor]

Payeer:
Date: 2020-07-22 23:25:14
ID: 1090804758
Details: P1029179314 > P1050055
Amount: 2.08 USD
Comment: Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/22/2020 20:39
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 325125219
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

 

[FiFa]

The amount of 3 USD has been deposited to your account.
Memo: API Payment. Withdraw to fifa from EX BONDS LTD.. Date: 06:13 23.07.20. Batch: 325161295.

 

[InstantMonitorCom]

4.75 USD: Date: 23.07.2020 11:26:11 ID: 1091174144 Details: P1029179314 > P1012405059 Amount: 4.75 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.