HYIPCHECKRU Posted July 13, 2021 Share Posted July 13, 2021 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. Registration - exfunds.com Project marketing: 4% -5% daily for 40 days Payouts: Manual Start: 07/13/2021 Min. Deposit: USD 10 Min. Payout: $ 3 Ref. program: 5-2-1% PS: Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron You can study the referral insurance offer from me here - hyip-check.ru/project/3615 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 13, 2021 Share Posted July 13, 2021 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. Quote Link to comment Share on other sites More sharing options...
HYIPCHECKRU Posted July 13, 2021 Author Share Posted July 13, 2021 13.07.21 09:26 Receive Received Payment 5.00 USD from account U27529517 to account U20329901. Batch: 405625188. Memo: API Payment. Withdraw to HYIPCHECKRU from EX FUNDS. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 13, 2021 Share Posted July 13, 2021 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/transaction/79af66b53ec831a701c1f4f52a7e02378dea61761a71c964f040e31d23f6a7b8 Quote Link to comment Share on other sites More sharing options...
andkrs Posted July 13, 2021 Share Posted July 13, 2021 Deposit (listing) 12:51 13.07.21 Transfer 405664323 U27529517 EX FUNDS -402.00 2.00 Sent Payment 400.00 USD to account U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User Fairmonitor. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 13, 2021 Share Posted July 13, 2021 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/transaction/50e47409ec10a72ac4260733751a6637e9a1d5ba0510f6edfae51f45347964b7 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. Quote Link to comment Share on other sites More sharing options...
andkrs Posted July 13, 2021 Share Posted July 13, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 13, 2021 Share Posted July 13, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 13, 2021 Share Posted July 13, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
andkrs Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2021 Share Posted July 14, 2021 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/transaction/5692e875743e13aff7baedd02b23f31c9c7e87798353a928f6308972a23e3350 28.95 USD: https://blockchair.com/ethereum/transaction/0xc945e8e0ccb9ca785d10e33b8654e23f23b5a905a029ba6a9db89ca9e53a55f1 47.55 USD: https://blockchair.com/litecoin/transaction/afbba2f31531b319cb04c6aba0956b6c2f95dd97b77a92436ddb37830a75dc50 8.54 USD: https://tronscan.org/#/transaction/5bd647347db2af23cf56cec2d2c907c915d1fa74ec41d3f929000e0fe7aad44b 5.65 USD: https://blockchair.com/bitcoin/transaction/18c20a79d47e844e41fbc4b17bd36b4456a160ef10d2b7ff76caa75ffd693e59 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
andkrs Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
HYIPCHECKRU Posted July 14, 2021 Author Share Posted July 14, 2021 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 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2021 Share Posted July 14, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 15, 2021 Share Posted July 15, 2021 18.00 USD: https://etherscan.io/tx/0x311c54872d69508fb12763c71bc0b8bf954c793b444e661cfd15dd97dbf713a0 8.80 USD: https://blockchair.com/litecoin/transaction/7d402de7c220ba85b0877246020ae9cc5fbe1392eb322d9470852086be26905d Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 15, 2021 Share Posted July 15, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 15, 2021 Share Posted July 15, 2021 25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 21:00 15.07.21. Batch: 406144142. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2021 Share Posted July 16, 2021 8.99 USD: The amount of 8.99 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 06:29 16.07.21. Batch: 406186574. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2021 Share Posted July 16, 2021 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: 08:48 16.07.21. Batch: 406207370. 45.15 USD: The amount of 45.15 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 08:48 16.07.21. Batch: 406207374. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2021 Share Posted July 16, 2021 5.94 USD: https://blockchair.com/dogecoin/transaction/fb9378449e9ed503c20548cdb9e5f8f6e069c3f06bcf2468ee4b1addf1abc293 33.28 USD: https://blockchair.com/litecoin/transaction/2b7c0eff9034e3817fe08ed194f1af15b438dba6c5de8341c90334de1a0a34bf Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2021 Share Posted July 16, 2021 10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U27529517->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EX FUNDS.. Date: 16:18 16.07.21. Batch: 406289045. 30.14 USD: https://www.blockchain.com/btc/tx/cef7c7ef1e56361f5ebe83b806cea3f5e7f00ff87485bddecadebe037d01ccbd Quote Link to comment Share on other sites More sharing options...
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