[SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
Page 1 of 1
[SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
Start of Project: 01.07.2020
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.
Domain: NameCheap, Inc., 2020-02-26 - 2022-02-26
Hosting: [Belize] Ddos - Guard Corp
IP-address: 190.115.24.210 (live sites on IP: 1)
SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 18 May 2020 - 18 May 2022
Script: Gold Coders - licensed
Originality: design: 0 | template: 0
https://exbonds.com/?ref=nelomota
Plans: 4.00% Daily for 50 days (Minimum 10.00, Principle Return) | 5.00% Daily for 365 days (Minimum 10000.00, Principle Return)
Min: $10.00
Referral: 5%-1%-1%
Payments type: Manual
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User nelomota.. Date: 10:37 02.07.20. Batch: 322064794.
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.
Domain: NameCheap, Inc., 2020-02-26 - 2022-02-26
Hosting: [Belize] Ddos - Guard Corp
IP-address: 190.115.24.210 (live sites on IP: 1)
SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 18 May 2020 - 18 May 2022
Script: Gold Coders - licensed
Originality: design: 0 | template: 0
https://exbonds.com/?ref=nelomota
Plans: 4.00% Daily for 50 days (Minimum 10.00, Principle Return) | 5.00% Daily for 365 days (Minimum 10000.00, Principle Return)
Min: $10.00
Referral: 5%-1%-1%
Payments type: Manual
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User nelomota.. Date: 10:37 02.07.20. Batch: 322064794.
Last edited by Admin on Sat 05 Sep 2020, 4:53 pm; edited 1 time in total
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 2 USD has been deposited to your account. Accounts: U23360895->U4222871. Memo: API Payment. Withdraw to nelomota from EX BONDS LTD.. Date: 11:08 07.07.20. Batch: 322785427.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 9.8 USD has been deposited to your account. Accounts: U23360895->U4222871. Memo: API Payment. Withdraw to nelomota from EX BONDS LTD.. Date: 11:13 09.07.20. Batch: 323098787.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User antonio.. Date: 12:32 09.07.20. Batch: 323109527.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 11.4 USD has been deposited to your account. Accounts: U23360895->U4222871. Memo: API Payment. Withdraw to antonio from EX BONDS LTD.. Date: 12:45 15.07.20. Batch: 323998985.
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User manuel.. Date: 13:01 15.07.20. Batch: 324001854.
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User manuel.. Date: 13:01 15.07.20. Batch: 324001854.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 11.4 USD has been deposited to your account. Accounts: U23360895->U4222871. Memo: API Payment. Withdraw to manuel from EX BONDS LTD.. Date: 17:53 21.07.20. Batch: 324934718.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User martins.. Date: 10:50 03.08.20. Batch: 327228697.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
The amount of 10.2 USD has been deposited to your account. Accounts: U23360895->U4222871. Memo: API Payment. Withdraw to martins from EX BONDS LTD.. Date: 10:53 06.08.20. Batch: 327731302.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
Hello nelomota,
A deposit of 0.00046228 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 33Mze9a37vN1osP1njTq7X7vVxTDSAKyhN with transaction ID 5e7905ec576374fc510578b05d6c4749fe33b027d9f0fc4c6a19d802eff4ecf6.
A deposit of 0.00046228 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 33Mze9a37vN1osP1njTq7X7vVxTDSAKyhN with transaction ID 5e7905ec576374fc510578b05d6c4749fe33b027d9f0fc4c6a19d802eff4ecf6.
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
Payment date: 20.08.2020 13:25:31 (UTC+3)
Recipient: EX BONDS LTD. / exbonds.com [complain]
Comments: Deposit to EX BONDS LTD. User nelomota
Payment system: Payeer
Amount: 10.00 USD
Recipient: EX BONDS LTD. / exbonds.com [complain]
Comments: Deposit to EX BONDS LTD. User nelomota
Payment system: Payeer
Amount: 10.00 USD
Re: [SCAM] exbonds.com - Min 10$ (4.00% Daily for 50 days) RCB 80%
Payment Received
+ 11.09 USD
Date: 23.08.2020 14:09:30 (UTC+3)
ID: 1122111085
Details: P1029179314 → P29653923
Comment: Amount: 11.09 USD Withdraw to nelomota from EX BONDS LTD.
+ 11.09 USD
Date: 23.08.2020 14:09:30 (UTC+3)
ID: 1122111085
Details: P1029179314 → P29653923
Comment: Amount: 11.09 USD Withdraw to nelomota from EX BONDS LTD.
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