SCAM ExFunds - exfunds.com

[fnaale]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I'm not admin !!!

https://exfunds.com/

Online Date 2021-07-13

Investment Plans: 4% - 5% daily for 40 Days (Principal back Available with 10% fee after first 24 Hours)

Min Spend $10

Referral Commission 3 levels: 5% - 2% -1%

Withdrawal Type Manual

PM account:

United Kingdom U27529517 (EX FUNDS) - Verified - Created on 13.04.2021 - Trust Score Rating 0.3 point(s)

Licensed GoldCoders' Script

DDoS Protection by Ddos-Guard​

About Us:

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.

+ Additional Info

+ Address: Fifth Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PE
+ Facebook: https://www.facebook.com/exfunds
+ Youtube:https://www.youtube.com/channel/UCFTmvivW1mNhXu3O7qQI_bg
+ InstaGram:https://www.instagram.com/exfunds
+TeleGram:https://t.me/exfunds
+ UK Register Company :13428856
+ Email: [email protected]

Plans Details:

4% Daily / 40 Days
Starting from $10
Earnings every 24h
160% Net Profit
Deposit Return

5% Daily / 40 Days
Starting from $10,000
Earnings every 24h
200% Net Profit
Deposit Return

+Whois Info:

Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 1,420 days old
Created on 2017-08-23
Expires on 2029-08-23
Updated on 2021-06-24
Whois History
Name Servers PDNS1.REGISTRAR-SERVERS.COM (has 7,513,867 domains)
PDNS2.REGISTRAR-SERVERS.COM (has 7,513,867 domains)

Reverse NS
Tech Contact Withheld for Privacy Purposes
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address 190.115.26.100 is hosted on a dedicated server
IP Location Belize - Belize - Ddos-guard Corp.

My deposit proof:

The admin paid $2000 insurance for lifetime --- read our insurance rules here​

.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

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.

 

[andkrs]

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.

 

[InstantMonitorCom]

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.

 

[fnaale]

The amount of 195.4 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 10:50 13.07.21.
Batch: 405640804.

 

[fnaale]

The amount of 293.15 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 17:26 13.07.21.
Batch: 405721325.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

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.

 

[andkrs]

10:11 14.07.21 Receive 405836803 U27529517
EX FUNDS +13.75 Received Payment 13.75 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

08:04 14.07.21 Receive 405816045 U27529517
EX FUNDS +15.68 Received Payment 15.68 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:05 14.07.21. Batch: 405847463. 42.25 USD: The amount of 42.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 11:58 14.07.21. Batch: 405857560. 5.01 USD: https://tronscan.org/#/transaction/9da7408289a88f665327acace4aab5adc57e555bbb56004f5279f60066382984 7.52 USD: https://blockchair.com/bitcoin/tran...aedd02b23f31c9c7e87798353a928f6308972a23e3350 28.95 USD: https://blockchair.com/ethereum/tra...0e33b8654e23f23b5a905a029ba6a9db89ca9e53a55f1 47.55 USD: https://blockchair.com/litecoin/tra...4c6aba0956b6c2f95dd97b77a92436ddb37830a75dc50 8.54 USD: https://tronscan.org/#/transaction/5bd647347db2af23cf56cec2d2c907c915d1fa74ec41d3f929000e0fe7aad44b 5.65 USD: https://blockchair.com/bitcoin/tran...bc4b17bd36b4456a160ef10d2b7ff76caa75ffd693e59

 

[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: 15:12 14.07.21. Batch: 405895753. 28.25 USD: The amount of 28.25 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 15:12 14.07.21. Batch: 405895760.

 

[fnaale]

The amount of 166.13 USD has been deposited to your account.
Accounts: U27529517->U7773638.
Memo: API Payment. Withdraw to naale from EX FUNDS..
Date: 08:56 14.07.21.
Batch: 405823952.

 

[ExclusiveProfit]

13:33 14.07.21 Receive 405875715 U27529517
EX FUNDS +59.35 Received Payment 59.35 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

07:56 14.07.21 Receive 405814906 U27529517
EX FUNDS +15.00 Received Payment 15.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

07:56 14.07.21 Receive 405814881 U27529517
EX FUNDS +9.00 Received Payment 9.00 USD from account U27529517. Memo: API Payment. Withdraw to ExclusiveProfit from EX FUNDS.

 

[andkrs]

18:28 14.07.21 Receive 405935731 U27529517
EX FUNDS +7.5 Received Payment 7.5 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

17:18 14.07.21 Receive 405921479 U27529517
EX FUNDS +19.9 Received Payment 19.9 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

13:20 14.07.21 Receive 405872797 U27529517
EX FUNDS +77.9 Received Payment 77.9 USD from account U27529517. Memo: API Payment. Withdraw to Fairmonitor from EX FUNDS.

 

[InstantMonitorCom]

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.

 

[ProfitHuntersBIZ]

18:45 13.07.21 Receive 405736848 U27529517
EX FUNDS +8.75 Received Payment 8.75 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
18:42 13.07.21 Receive 405736405 U27529517
EX FUNDS +7.5 Received Payment 7.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.
19:38 13.07.21 Receive 405746087 U27529517
EX FUNDS +47.5 Received Payment 47.5 USD from account U27529517. Memo: API Payment. Withdraw to ProfitHunters from EX FUNDS.