Полная версия: EXBONDS - exbonds.com
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4, 5, 6, 7
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: Среда, 01 июля 2020
Выплаты: Manual (up to 24 hours)
Реф-предложение 5% - 1% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-02-26 - 2022-02-26 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 18 May, 2020 to 19 May, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.24.210 (Russia / Moscow) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0  |  template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
EX BONDS Ltd. company was created from the passion of a group of people with similar interests, who have developed a passive income guarantee system for people who are looking for a quick way to multiply their assets. The plan developed by us allows everyone, even basic investors, to achieve a guaranteed profit. Our diversification of funds allows for rational investments in at least 14 industries in which we can invest the investor funds entrusted to us.


Машинный перевод:
Цитата
Экс облигаций ООО. компания была создана из страсти группы людей со схожими интересами, которые разработали пассивную систему гарантирования доходов для людей, которые ищут быстрый способ умножить свои активы. План, разработанный нами, позволяет каждому, даже основных инвесторов, добиться гарантированной прибыли. Наш диверсификации средств позволяет рационально инвестиций по меньшей мере 14 отраслей, в которых мы можем инвестировать средства инвестора возложены на нас.


Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:

  • U23360895 (EX BONDS LTD.) - Image United Kingdom - Verified - 18.05.2020 - 0 point(s)


Инвестиционные планы:

  • 10 $- $9999: 4% Ежедневно в течение 50 дней (в начале основные обратно через 1 день 10% от суммы, после 50 дней без комиссии)
  • $10000 - $100000: 5% ежедневно в течение 365 дней (депозит назад начала через 1 день 10% от суммы, после 50 дней без комиссии)


Company Documents: https://beta.companieshouse.gov.uk/company/12485609
Company Address: https://goo.gl/maps/gxmdj4d27wfvgl5j6
Facebook: https://www.facebook.com/ex-bonds-ltd-110575004046383/
Twitter: https://twitter.com/exbondscom
Telegram: https://t.me/exbonds
Instagram: https://www.instagram.com/exbondscom/
Youtube: https://www.youtube.com/channel/ucveuryyc5sa2czx5sotiibq
Linkedin: https://www.linkedin.com/company/exbonds





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Цитата
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User InstantMonitorCom.. Date: 10:28 01.07.20. Batch: 321564354.



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Cтраховка для инвесторов: $250 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 11:05 01.07.20. Batch: 321570334.

Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 14:18 01.07.20. Batch: 321891675.

Instant-Monitor.com
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9.65 USD: The amount of 9.65 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 22:04 01.07.20. Batch: 322010750.

hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:36 02.07.20. Batch: 322041598.
Instant-Monitor.com
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3.21 USD: Date: 01.07.2020 23:55:58 ID: 1071537757 Details: P1029179314 → P1012405059 Amount: 3.21 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 08:43 02.07.20. Batch: 322050297.

Instant-Monitor.com
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 13:16 02.07.20. Batch: 322086068.
4.24 USD: https://blockchair.com/dash/transaction/cc9...69460c179060067
4.93 USD: https://blockchair.com/ethereum/transaction...6c3d6e0a88e9f1f
3.66 USD: https://blockchair.com/ethereum/transaction...78aa0342fe837a2
7.40 USD: https://blockchair.com/bitcoin/transaction/...0abfe710a34c23e

Instant-Monitor.com
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3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 17:15 02.07.20. Batch: 322122061.

Incredible-Earnings.com
Paid ! ab.gif
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The amount of 6 USD has been deposited to your account. Accounts: U23360895->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from EX BONDS LTD.. Date: 17:09 02.07.20. Batch: 322121231.
Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:15 03.07.20. Batch: 322204266.

Instant-Monitor.com
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3.46 USD: Date: 03.07.2020 12:00:26 ID: 1072811612 Details: P1029179314 → P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 09:14 03.07.20. Batch: 322204040
Instant-Monitor.com
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14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 15:54 03.07.20. Batch: 322256604.

Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 21:32 03.07.20. Batch: 322298076.

ExclusiveProfit
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14:23 04.07.20 Receive 322382403 U23360895
EX BONDS LTD. +3.5 Received Payment 3.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.

14:00 04.07.20 Receive 322379345 U23360895
EX BONDS LTD. +10.00 Received Payment 10.00 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:16 04.07.20. Batch: 322419822.

hyiper
The amount of 16.5 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 14:35 04.07.20. Batch: 322384292.
ExclusiveProfit
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17:38 05.07.20 Receive 322541800 U23360895
EX BONDS LTD. +15.75 Received Payment 15.75 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
13:05 05.07.20 Receive 322508373 U23360895
EX BONDS LTD. +21.5 Received Payment 21.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:22 05.07.20. Batch: 322465425
hyiper
The amount of 22 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 06:58 06.07.20. Batch: 322600101.
ExclusiveProfit
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17:50 06.07.20 Receive 322690216 U23360895
EX BONDS LTD. +6.5 Received Payment 6.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
15:46 06.07.20 Receive 322673035 U23360895
EX BONDS LTD. +5.00 Received Payment 5.00 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
12:46 06.07.20 Receive 322646309 U23360895
EX BONDS LTD. +6.5 Received Payment 6.5 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
05:18 06.07.20 Receive 322592354 U23360895
EX BONDS LTD. +3.00 Received Payment 3.00 USD from account U23360895. Memo: API Payment. Withdraw to ExclusiveProfit from EX BONDS LTD.
Instant-Monitor.com
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:13 07.07.20. Batch: 322768782.
7.42 USD: Date: 07.07.2020 11:58:29 ID: 1076380761 Details: P1029179314 → P1012405059 Amount: 7.42 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:27 07.07.20. Batch: 322754882.
allhyips.ru
10:23 06.07.20 Receive 322626763 U23360895 EX BONDS LTD. +9.25 Received Payment 9.25 USD from account U23360895. Memo: API Payment. Withdraw from EX BONDS LTD.
Instant-Monitor.com
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 18:01 07.07.20. Batch: 322845962.

Incredible-Earnings.com
Paid again! ab.gif
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The amount of 18 USD has been deposited to your account. Accounts: U23360895->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from EX BONDS LTD.. Date: 20:51 06.07.20. Batch: 322714530.
hyiper
The amount of 17 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:11 08.07.20. Batch: 322907015
hyiper
$3.49 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is https://www.blockchain.com/btc/tx/dac8f528a...9cd4c232884a9b1
Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 09:36 09.07.20. Batch: 323085052.

Incredible-Earnings.com
Paid again! ab.gif
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The amount of 12 USD has been deposited to your account. Accounts: U23360895->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from EX BONDS LTD.. Date: 21:31 08.07.20. Batch: 323031818.
Instant-Monitor.com
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13.25 USD: The amount of 13.25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:24 09.07.20. Batch: 323167446.

Instant-Monitor.com
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 08:39 10.07.20. Batch: 323227813.

hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 06:23 09.07.20. Batch: 323061345
hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:34 10.07.20. Batch: 323218862
Instant-Monitor.com
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18.25 USD: The amount of 18.25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:40 10.07.20. Batch: 323316141.

ExclusiveProfit
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Operation date: 10 Jul 2020 10:19
Operation ID: 1079159939
Operation type: transfer
Status: success
Credited: 7.92 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314
Instant-Monitor.com
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14.25 USD: The amount of 14.25 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:59 11.07.20. Batch: 323389832.
6.68 USD: Date: 11.07.2020 13:45:04 ID: 1080239238 Details: P1029179314 → P1012405059 Amount: 6.68 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 13:54 11.07.20. Batch: 323413557.

Incredible-Earnings.com
Paid again! ab.gif
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The amount of 12 USD has been deposited to your account. Accounts: U23360895->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from EX BONDS LTD.. Date: 19:35 10.07.20. Batch: 323315715.
hyiper
The amount of 17.5 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 13:55 11.07.20. Batch: 323413712
Instant-Monitor.com
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13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:35 12.07.20. Batch: 323520896.

SQMonitor.com
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Perfect Money:
Date : 07/12/2020 11:00
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 323523872
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/11/2020 11:12
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 323391533
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/10/2020 10:44
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 323244392
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.
Instant-Monitor.com
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23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 10:54 13.07.20. Batch: 323664601.

hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 09:42 12.07.20. Batch: 323514649
ExclusiveProfit
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Operation date: 13 Jul 2020 20:10
Operation ID: 1082375500
Operation type: transfer
Status: success
Credited: 7.92 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314
hyiper
The amount of 16 USD has been deposited to your account. Accounts: U23360895->U3869878. Memo: API Payment. Withdraw to hyiper_net from EX BONDS LTD.. Date: 07:45 13.07.20. Batch: 323635745
Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 18 USD has been deposited to your account. Accounts: U23360895->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from EX BONDS LTD.. Date: 19:24 13.07.20. Batch: 323740362.
Instant-Monitor.com
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 16:02 14.07.20. Batch: 323868284.

ExclusiveProfit
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Operation date: 14 Jul 2020 18:49
Operation ID: 1083263999
Operation type: transfer
Status: success
Credited: 7.92 $
Comment: Withdraw to ExclusiveProfit from EX BONDS LTD.

From: P1029179314
SQMonitor.com
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Perfect Money:
Date : 07/14/2020 09:10
From/To Account : U23360895
Amount : 8.00
Currency : USD
Batch : 323808184
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Perfect Money:
Date : 07/14/2020 00:05
From/To Account : U23360895
Amount : 9.50
Currency : USD
Batch : 323766204
Memo : API Payment. Withdraw to sqmonitor from EX BONDS LTD.

Ethereum:
Transaction Hash: 0x92e4840aa36bbab20eb3ddb0cbed30ff09d6487a3db2b651d69a29df4a860505
Timestamp: Jul-13-2020 11:51:10 PM +UTC
From: 0x5d9fe07813a260857cf60639dac710ebb9531a20
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.01253241 Ether ($3.00)
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