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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

Very Good
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Rating Info Feedback
Very Good [email protected]
46.133.237.xxx
09.08.2021 - 04:04
Ура!The amount of 3.12 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 23:38 08.08.21. Batch: 411171488.
Very Good [email protected]
.xxx
08.08.2021 - 10:10
Paying, thanks!
Good [email protected]
176.113.251.xxx
07.08.2021 - 10:10
6.08.21 17:52 Receive Received Payment 11.00 USD from account U27529517 to account U20026228. Batch: 410757239. Memo: API Payment. Withdraw to lola from EX FUNDS.
Very Good [email protected]
.xxx
07.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
94.153.49.xxx
07.08.2021 - 02:02
Выплата!The amount of 3.2 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:54 06.08.21. Batch: 410724562.
Very Good [email protected]
94.153.0.xxx
06.08.2021 - 17:05
The amount of 0.4 USD has been deposited to your account. . Accounts: U27442552->U. Memo: API Payment. FairMonitor.com RCB for Exfunds.. Date: 14:41 06.08.21. Batch: 410721982.
Very Good [email protected]
94.153.72.xxx
06.08.2021 - 15:03
Новый депозит!The amount of 10 USD has been withdrawn from your account. Accounts: U->U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User K Date: 12:35 06.08.21. Batch: 410696637.
Very Good [email protected]
.xxx
06.08.2021 - 05:05
Paying, thanks!
Very Good [email protected]
.xxx
05.08.2021 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
04.08.2021 - 11:11
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
03.08.2021 - 10:10
The amount of 27 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 21:25 02.08.21. Batch: 409978042.
Very Good [email protected]
.xxx
03.08.2021 - 06:06
Paying, thanks!
Good [email protected]
79.111.43.xxx
02.08.2021 - 19:07
Выплата. The amount of 11.4 USD has been deposited to your account. Accounts: U27529517->U360***. Memo: API Payment. Withdraw to D*** from EX FUNDS.. Date: 16:29 02.08.21. Batch: 409926642.
Very Good [email protected]
87.244.178.xxx
02.08.2021 - 17:05
The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:07 02.08.21. Batch: 409898958.
Very Good [email protected]
.xxx
02.08.2021 - 06:06
Paying, thanks!
Very Good [email protected]
213.109.139.xxx
01.08.2021 - 19:07
Очередная выплата!The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:42 01.08.21. Batch: 409716246.
Very Good [email protected]
.xxx
01.08.2021 - 09:09
Paying, thanks!
Very Good [email protected]
178.120.8.xxx
31.07.2021 - 22:10
The amount of 4 USD has been deposited to your account. Accounts: U27529517->U2666057. Memo: API Payment. Withdraw to vfhmirf from EX FUNDS.. Date: 19:08 31.07.21. Batch: 409108046.
Very Good [email protected]
.xxx
31.07.2021 - 07:07
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
30.07.2021 - 17:05
Выплата!
Very Good [email protected]
178.120.11.xxx
30.07.2021 - 09:09
The amount of 3 USD has been deposited to your account. Accounts: U27529517->U2666057. Memo: API Payment. Withdraw to vfhmirf from EX FUNDS.. Date: 19:28 29.07.21. Batch: 408735974.
Good [email protected]
77.123.74.xxx
30.07.2021 - 09:09
Отдал. 29.07.21 19:59 Receive Received Payment 14.1 USD from account U27529517 to account U107****. Batch: 408740799. Memo: API Payment. Withdraw to Piter from EX FUNDS.
Good [email protected]
77.123.74.xxx
29.07.2021 - 21:09
Выплата с проекта. 28.07.21 19:30 Receive Received Payment 3.00 USD from account U27529517 to account U107****. Batch: 408533419. Memo: API Payment. Withdraw to Piter from EX FUNDS.
Very Good [email protected]
87.244.178.xxx
29.07.2021 - 17:05
Практически инстант!The amount of 3 USD has been deposited to your account. . Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 14:06 29.07.21. Batch: 408672813.
Very Good [email protected]
.xxx
29.07.2021 - 07:07
Paying, thanks!


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