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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default EXFUNDS - exfunds.com

    I am not the admin or the owner of the project, I don’t know the admin!Started: Tuesday, 13 July 2021Payouts: Manual (up to 24 hours, Minimum withdrawal amounts: Perfect Money, BCH, LTC, DOGE, Dash, Ripple, Tron, BinanceCoin, Stellar: $3 Bitcoin, Ethereum, Tether ERC20: $5)Ref-offer 5% - 2% - 1%Technical details (information from ISP and HyipLogs resources):
    • 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

    Description:
    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.
    Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.ERC-20)Perfect Money:
    • U27529517 (EX FUNDS) - United Kingdom - Verified - 13.04.2021 - 0.3 point(s)

    Investment plans:
    • $10 - $9999: 4% daily for 40 days (deposit returned, cancel deposit any time after 1 day with 10% fee)
    • $10000 - $99999: 5% daily for 40 days (deposit returned, cancel deposit any time after 1 day with 10% fee)

    Registered company profile: https://find-and-update.company-info...mpany/13428856Company Address: https://goo.gl/maps/CtF3VFK6oSpoeF2T9Telegram: https://t.me/exfundsTwitter: https://twitter.com/exfundscomFacebook: https://www.facebook.com/exfundsYoutube: https://www.youtube.com/channel/UCFT...mNhXu3O7qQI_bgInstagram: https://www.instagram.com/exfunds/Linkedin: https://www.linkedin.com/company/exfundsPresentation: https://www.youtube.com/watch?v=d2NScCpdVHo
    1,100.00 USD: The amount of 1,100.00 USD has been withdrawn from your account.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.
    Insurance for investors: $2000 Insurance details and rulesThis topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
    Senior Investor Instant-Monitor.com's Avatar
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
    Senior Investor Instant-Monitor.com's Avatar
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    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
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
    Senior Investor andkrs's Avatar
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    Deposit (listing)


    Fairmonitor - is a first Bank-monitoring

  6. #5
    Senior Investor Instant-Monitor.com's Avatar
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    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...5347964b720.90 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.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
    Senior Investor andkrs's Avatar
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    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.
    Fairmonitor - is a first Bank-monitoring

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
    Senior Investor Instant-Monitor.com's Avatar
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
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    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 - The highest RCB on the market!

  11. #10
    Senior Investor Instant-Monitor.com's Avatar
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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: 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.
    Instant-Monitor.com - The highest RCB on the market!

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