I am not the admin or the owner of the project.
The topic was created for the purpose of information and is not a call to action. All information is taken from the project site.
Legend:
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.
Deposit
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.
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.
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/tra...1f4f52a7e02378dea61761a71c964f040e31d23f6a7b8
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/tra...60733751a6637e9a1d5ba0510f6edfae51f45347964b7 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.
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.
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
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.
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.