SCAM ExFunds - exfunds.com

[fnaale]

Ethereum Transaction Hash: 0xa9ee48c4ea... | Etherscan

Transfer 500 USDT to 0xb884AC01...b955e3b75 | Success | Jul-30-2021 09:58:19 AM (UTC)

etherscan.io

$499.97 USDT

Jul-30-2021 09:58:19 AM +UTC

 

[andkrs]

10:40 30.07.21 Receive 408835169 U27529517
EX FUNDS +21.6 Received Payment 21.6 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

08:07 29.07.21 Receive 408606555 U27529517
EX FUNDS +20.89 Received Payment 20.89 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[andkrs]

10:40 30.07.21 Receive 408835169 U27529517
EX FUNDS +21.6 Received Payment 21.6 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

08:07 29.07.21 Receive 408606555 U27529517
EX FUNDS +20.89 Received Payment 20.89 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 20:50 30.07.21. Batch: 408944872. 45.25 USD: The amount of 45.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 20:51 30.07.21. Batch: 408944968.

 

[ExclusiveProfit]

07:33 30.07.21 Receive 408803519 U27529517EX FUNDS +12.00 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: 07/29/2021 13:47
Batch: 408668943
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4Hyip_com from EX FUNDS.

 

[andkrs]

20:32 30.07.21 Receive 408942379 U27529517
EX FUNDS +24.44 Received Payment 24.44 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 09:21 31.07.21. Batch: 409008063.

 

[IncredibleEarnings]

Paid again!

The amount of 10 USD has been deposited to your account. Accounts: U27529517->U1651590. Memo: API Payment. Withdraw to signup from EX FUNDS.. Date: 15:51 30.07.21. Batch: 408893996.

 

[ExclusiveProfit]

10:44 31.07.21 Receive 409021171 U27529517
EX FUNDS +12.75 Received Payment 12.75 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 20 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 22:43 30.07.21. Batch: 408957153.

 

[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: 18:18 31.07.21. Batch: 409100065. 21.50 USD: The amount of 21.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 18:18 31.07.21. Batch: 409100073.

 

[fnaale]

The amount of 135.41 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 18:19 31.07.21.
Batch: 409100202.

 

[InstantMonitorCom]

3.25 USD: The amount of 3.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 19:07 31.07.21. Batch: 409107987.

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 20 USD has been deposited to your account. Accounts: U27529517->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from EX FUNDS.. Date: 23:33 31.07.21. Batch: 409138736.

 

[ProfitHuntersBIZ]

13:38 30.07.21 Receive 408868436 U27529517
EX FUNDS +42.25 Received Payment 42.25 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

 

[InstantMonitorCom]

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: 06:56 01.08.21. Batch: 409164432.

 

[ProfitHuntersBIZ]

19:25 30.07.21 Receive 408932380 U27529517
EX FUNDS +40.6 Received Payment 40.6 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 07/31/2021 09:52
Batch: 409012956
From Account: U27529517
Amount: $4.00
Memo: Withdraw to List4hyip_com from EX FUNDS.

 

[ProfitHuntersBIZ]

18:18 31.07.21 Receive 409100076 U27529517
EX FUNDS +41.51 Received Payment 41.51 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS