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Last scams















Last payout: 08.08.2021 SCAM
Exfunds screenshot
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  • DDOS

9.0 / 68 votes
Rating
Our Investment
$400.00
Works
27 days
Min. / Max.
10$ / 250000$
Payout Ratio
104% in profit
On monitoring
27 days
Withdrawal
Manual
Project overview

Invest plan: 4% - 5% daily for 40 days (deposit back anytime)

Referal program: 5% - 2% - 1%

Exfunds 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.


Program Details

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Rating Info Feedback
Very Good [email protected]
188.165.210.xxx
28.07.2021 - 22:10
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: 17:24 28.07.21. Batch: 408510389.
Very Good [email protected]
.xxx
28.07.2021 - 07:07
Paying, thanks!
Very Good [email protected]
188.239.101.xxx
27.07.2021 - 21:09
Выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->U Memo: API Payment. Withdraw to from EX FUNDS.. Date: 16:11 27.07.21. Batch: 408289088.
Good [email protected]
79.111.43.xxx
27.07.2021 - 19:07
Выплата. The amount of 3.2 USD has been deposited to your account. Accounts: U27529517->U360****. Memo: API Payment. Withdraw to D*** from EX FUNDS.. Date: 16:27 27.07.21. Batch: 408292479.
Very Good [email protected]
.xxx
27.07.2021 - 07:07
Paying, thanks!
Very Good [email protected]
188.239.109.xxx
26.07.2021 - 21:09
Выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:23 26.07.21. Batch: 408068495.
Very Good [email protected]
.xxx
26.07.2021 - 05:05
Paying, thanks!
Very Good [email protected]
146.70.23.xxx
25.07.2021 - 12:12
The amount of 75 USD has been deposited to your account. Accounts: U27529517->U47420190. Memo: API Payment. Withdraw to yaya from EX FUNDS.. Date: 5:49 25.07.21. Batch: 409297401.
Very Good [email protected]
165.227.22.xxx
25.07.2021 - 12:12
The amount of 9 USD has been deposited to your account. Accounts: U27529517->U53127710. Memo: API Payment. Withdraw to olimka from EX FUNDS.. Date: 1:21 25.07.21. Batch: 405503741.
Very Good [email protected]
.xxx
25.07.2021 - 05:05
Paying, thanks!
Good [email protected]
77.123.74.xxx
24.07.2021 - 20:08
Платит. 24.07.21 15:11 Receive Received Payment 3.00 USD from account U27529517 to account U107****. Batch: 407707842. Memo: API Payment. Withdraw to Piter
Very Good [email protected]
46.211.54.xxx
24.07.2021 - 20:08
Выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 15:05 24.07.21. Batch: 407706884.
Very Good [email protected]
.xxx
24.07.2021 - 07:07
Paying, thanks!
Very Good [email protected]
46.211.47.xxx
23.07.2021 - 17:05
Выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:17 23.07.21. Batch: 407520431.
Very Good [email protected]
.xxx
23.07.2021 - 10:10
Paying, thanks!
Good [email protected]
176.113.251.xxx
22.07.2021 - 14:02
22.07.21 08:59 Receive Received Payment 3.2 USD from account U27529517 to account U20026228. Batch: 407289419. Memo: API Payment. Withdraw to lola from EX FUNDS.
Very Good [email protected]
.xxx
22.07.2021 - 05:05
Paying, thanks!
Very Good [email protected]
188.239.101.xxx
21.07.2021 - 20:08
Спасибо за рефбек!The amount of 0.8 USD has been deposited to your account. Accounts: U27442552->U Memo: API Payment. FairMonitor.com RCB for Exfunds.. Date: 15:04 21.07.21. Batch: 407170545.
Very Good [email protected]
188.239.109.xxx
21.07.2021 - 18:06
Выплата! The amount of 3.6 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:11 21.07.21. Batch: 407162051.
Very Good [email protected]
5.149.250.xxx
21.07.2021 - 17:05
Новый деп!The amount of 20 USD has been withdrawn from your account.Accounts: U->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User .. Date: 14:03 21.07.21. Batch: 407160701.
Very Good [email protected]
.xxx
21.07.2021 - 09:09
Paying, thanks!
Good [email protected]
79.111.43.xxx
19.07.2021 - 20:08
Выплата. The amount of 11.8 USD has been deposited to your account. Accounts: U27529517->U360****. Memo: API Payment. Withdraw to D*** from EX FUNDS.. Date: 17:30 19.07.21. Batch: 406830202.
Good [email protected]
77.123.74.xxx
19.07.2021 - 11:11
1-я пошла.19.07.21 06:37 Receive Received Payment 3.00 USD from account U27529517 to account U107****. Batch: 406715899. Memo: API Payment. Withdraw to Piter from EX FUNDS.
Very Good [email protected]
.xxx
19.07.2021 - 09:09
Paying, thanks!
Very Good [email protected]
109.227.80.xxx
18.07.2021 - 22:10
Выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->UMemo: API Payment. Withdraw to from EX FUNDS.. Date: 18:06 18.07.21. Batch: 406647715.


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