exbonds.com Project Details (Scams group)

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$1500

Ex Bonds Ltd
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 5% - 1%－1%

Status: Not Paying
Online: 2020-07-01 (63 D)
Monitored: 63 Days
Last Paid: 2143 days ago

Payout: 1108%

Our Rating:
Withdrawal: Manual
Info: |

exbonds.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4% Daily for 50 days, 5% Daily for 50 days. Principal Return at any time with 10% Fee

Ex Bonds Ltd Program Description

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.

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very good xxxxx@mail.ru Mar 29, 2021 15:19 Заказать seo поисковую оптимизацию сайта, Заказать услуги по продвижению сайта По всем возникшим вопросам Вы можете обратиться в скайп логин [b]pokras7777[/b]Раскрутка сайта под ключ .Так же собираем базы Обратесь всегда будем рабы вам помочь https://seoprofisional.ru/bazy
very good xxxxx@gmail.com Mar 21, 2021 06:38
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very good xxxxx@mail.ru Oct 23, 2020 17:47 [url=https://megaremont.pro/grodno-restavratsiya-vann]Grodno restoration of baths with a liner[/url]
very bad xxxxx@gmail.com Sep 10, 2020 04:50 Stopped paying! I lost my 49$deposit, I was completely disappointed they were actually paying good, but now they are gone. Be aware guys!
very bad xxxxx@centrum.cz Sep 08, 2020 17:45 They only paid once and that's all, I do not recommend.
Post by user sergden very good xxxxx@gmail.com Sep 08, 2020 09:10 Пришла выплата: 07.09.20 23:05 Receive Received Payment 2.00 USD from account U23360895 to account U24329272. Batch: 333294766. Memo: API Payment. Withdraw to SergDen from EX BONDS LTD.
very bad xxxxx@gmail.com Sep 07, 2020 16:10 Very Bad company exbonds.com I am invest 1500 dollar but not paid ...all pending Scam Company
Post by user sergden very good xxxxx@gmail.com Sep 06, 2020 07:09 Пришла выплата: 05.09.20 00:29 Receive Received Payment 2.00 USD from account U23360895 to account U24329272. Batch: 332847572. Memo: API Payment. Withdraw to SergDen from EX BONDS LTD.
Post by user markony007 very good xxxxx@centrum.cz Sep 05, 2020 18:46 Valid again, thank you !!!!
Post by user asuru310 very good xxxxx@gmail.com Sep 05, 2020 03:39 Paying Operation date: 05 Sep 2020 02:36 Operation ID: 1134493802 Operation type: transfer Status: success Amount: 1.98 $ Comment: Withdraw to Asuru4850 from EX BONDS LTD.
Post by user andy2812 good xxxxx@ukr.net Sep 05, 2020 03:19 Дата операции: 05 Сен 2020 02:30 ID операции: 1134491607 Тип операции: перевод Статус: выполнен Сумма: 1.98 $ Комментарий: Withdraw to andy2812 from EX BONDS LTD. Выплата пришла на сутки позже и без всяких объяснений. Однако замечу, что сайт стал работать быстрее. Возможно у проекта были чисто технические непо�
very good xxxxx@gmail.com Sep 04, 2020 23:41 dear sir marubin15 ((What I did is I just cancelled my pending withdrawals which occurred on Sept. 1~2, I reinvested it in their plan on September 3)) how did u re-invested the cancelled deposit? mail me at aspiration180@gmail.com please
very good xxxxx@gmail.com Sep 04, 2020 20:31 Date: 04.09.2020 23:20:45 (UTC+3) ID: 1134403776 Details: P1029179314 → P1030162940 Comment: Amount: 1.98 USD Withdraw to MhdKim from EX BONDS LTD
Post by user marubin15 very good xxxxx@gmail.com Sep 04, 2020 13:45 I did try to withdraw my earning today thru my Payeer account and I received my payment successfully. What I did is I just cancelled my pending withdrawals which occurred on Sept. 1~2, I reinvested it in their plan on September 3, then withdraw my earnings today and it works! Thank you very much Exbonds.com!
Post by user investment77 very good xxxxx@gmail.com Sep 04, 2020 10:16 Странно,но пришла выплата! Дата операции: 04 Сен 2020 13:10 ID операции: 1133841130 Тип операции: перевод Статус: выполнен Сумма: 3.56 $ Комментарий: Withdraw to investment77 from EX BONDS LTD. От: P1029179314
Post by user leogalano very good xxxxx@gmail.com Sep 04, 2020 07:54 Increible, hoy dia 4 he recivido pago de exbonds, al parecer el proyecto esta resurgiendo
very good xxxxx@protonmail.com Sep 02, 2020 21:57 Hello, I don't think ExBonds can be classified as "Not Paying/Scam" yet. Not sure if they're doing selective payments but I got paid yesterday and today without any problem, as everyone can check TXID here: https://etherscan.io/tx/0xdcdaee6c7bf55f80533437c3182f1d1c278a704e1be6474a8b7b27cc45229528 https://etherscan.io/tx/0xd718c373b24657697f8d5627c93061aacf246656efa00cc41fe61424854b5b43 https://etherscan.io/tx/0x71207a73bf399db4504d05200c3f1b2a7c18c489fca80a8a29274a213cd058d4 https://etherscan.
very good xxxxx@gmail.com Sep 02, 2020 09:05 il y a quoi avec vous svp.des paiements en suspensions ?? c'est grave pour nous.
Post by user pikenote good xxxxx@gmail.com Sep 02, 2020 03:35 Site is back up; no payouts for me thusfar yet. Outlook is good.
very bad xxxxx@yandex.ru Sep 02, 2020 01:34 No pay! Scam.
good xxxxx@yahoo.co.jp Sep 02, 2020 00:00 The application for withdrawal on August 31 arrived 34 hours later. It still seems too early to mark it as a scam. Everyone calmly, let's look a little further.
Post by user elkopara very bad xxxxx@gmail.com Sep 01, 2020 22:34 scam
Post by user smallpollox very bad xxxxx@gmail.com Sep 01, 2020 22:00 no paid
very good xxxxx@yandex.com Sep 01, 2020 16:35 DO NOT INVEST HERE ! monitors always detect the last one that the program is not paying. comments are not even updated on the main page, conceived fraudsters
Post by user nazmulhosen100 very good xxxxx@gmail.com Sep 01, 2020 15:05 exbonds.com not paying, and ex trade.cc new hyips site lonch
very bad xxxxx@hotmail.com Sep 01, 2020 13:50 not paying, ex trade new hyips
very bad xxxxx@gmail.com Sep 01, 2020 12:44 not paying it ia a scam
bad xxxxx@gmail.com Sep 01, 2020 12:10 Withdrawal is pending, Support not response.so it's scams,sad
bad xxxxx@gmail.com Sep 01, 2020 11:38 I am very happy to have met brodinconsult @gmail .com as they recovered all my money from mine-bit . They were very helpful
very bad xxxxx@email.cz Sep 01, 2020 11:10 why is program set on paying?? when is it scam
bad xxxxx@gmail.com Sep 01, 2020 08:56 Payment is pending
Post by user albamago very bad xxxxx@gmail.com Sep 01, 2020 07:07 got scam , they made a new site called Extrades ,
Post by user davide51 very bad xxxxx@yahoo.it Sep 01, 2020 06:42 ex bond= ex trader =scam
very good xxxxx@gmail.com Sep 01, 2020 05:13 not pay today
very good xxxxx@gmail.com Aug 31, 2020 22:15 I am very happy to have met brodinconsult @gmail .com as they recovered all my money from mine-bit . They were very helpful
very good xxxxx@gmail.com Aug 31, 2020 21:35 guys , everythings is ok
very bad xxxxx@gmail.com Aug 31, 2020 21:22 504 - Gateway Timeout . That’s an error. We did not receive a timely response from the upstream server. That’s all we know.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 31, 2020 19:07 The amount of 34.23 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 23:14 30.08.20. Batch: 331596982.
Post by user god30us very bad xxxxx@gmail.com Aug 31, 2020 13:24 This site has become scam Dont invest here
Post by user losive very good xxxxx@gmail.com Aug 31, 2020 07:35 . Date: 00:22 31.08.20. Batch: 331601**
very good xxxxx@qq.com Aug 31, 2020 06:17 The amount of 20.4 USD has been deposited to your account. Accounts: U23360895->U3003246. Memo: API Payment. Withdraw to janshach from EX BONDS LTD.. Date: 00:06 31.08.20. Batch: 33159
very good xxxxx@gmail.com Aug 31, 2020 03:43 The amount of 94 USD has been deposited to your account. Accounts: U23360895->U3667920. Memo: API Payment. Withdraw to sereggaa from EX BONDS LTD.. Date: 21:52 30.08.20. Batch: 331591966.
Post by user bzwx very good xxxxx@gmail.com Aug 31, 2020 02:20 The amount of 45 USD has been deposited to your account. Accounts: U23360895->U3***. Memo: API Payment. Withdraw to z* from EX BONDS LTD.. Date: 00:40 31.08.20. Batch: 331600375.
Post by user wythe very good xxxxx@gmail.com Aug 31, 2020 01:45 The amount of 20.4 USD has been deposited to your account. Accounts: U23360895->U1****. Memo: API Payment. Withdraw to R*** from EX BONDS LTD.. Date: 01:21 31.08.20. Batch: 331601872.
very good xxxxx@hyipmonitors24.net Aug 30, 2020 13:30 Hello hyipmonitors24.net $7.16 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. exbonds.com
Post by user instantmonitorco very good xxxxx@gmail.com Aug 29, 2020 20:39 Date: 29.08.2020 21:44:20 ID: 1128300038 Details: P1029179314 → P1012405059 Amount: 10.3 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
Post by user hac999 very good xxxxx@ymail.com Aug 29, 2020 10:26 The amount of 2 USD has been deposited to your account. Accounts: U23360895->U. Memo: API Payment. Withdraw from EX BONDS LTD.. Date: 02:47 29.08.20. Batch: 331347.
Post by user asuru310 very good xxxxx@gmail.com Aug 29, 2020 07:30 Fast payment Operation date: 29 Aug 2020 10:18 Operation ID: 1127755975 Operation type: transfer Status: success Amount: 1.98 $ Comment: Withdraw to Asuru4850 from EX BONDS LTD.
very good xxxxx@gmail.com Aug 28, 2020 10:48 I have invest exbond 250$ through invest tracing when i get refer commission
Post by user andy2812 good xxxxx@ukr.net Aug 28, 2020 05:02 Дата операции: 28 Авг 2020 07:56 ID операции: 1126712594 Тип операции: перевод Статус: выполнен Сумма: 1.98 $ Комментарий: Withdraw to andy2812 from EX BONDS LTD. P.S. payments are not instant but fast
Post by user losive very good xxxxx@gmail.com Aug 27, 2020 23:50 Withdraw to from EX BONDS LTD.. Date: 18:25 27.08.20. Batch: 3311557**
Post by user wythe very good xxxxx@gmail.com Aug 27, 2020 23:00 The amount of 20.4 USD has been deposited to your account. Accounts: U23360895->U6****. Memo: API Payment. Withdraw to l**** from EX BONDS LTD.. Date: 15:38 27.08.20. Batch: 331131674.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 27, 2020 20:16 Date: 27.08.2020 19:31:30 ID: 1126313119 Details: P1029179314 → P1012405059 Amount: 12.22 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
very good xxxxx@gmail.com Aug 27, 2020 17:00 Date:2020/08/27 13:00 Batch:331106167 From Account:U23360895 Amount:28.20 Memo:API Payment. Withdraw to Knighting from EX BONDS LTD.
Post by user hac999 very good xxxxx@ymail.com Aug 27, 2020 15:37 The amount of 20.4 USD has been deposited to your account. Accounts: U23360895->U. Memo: API Payment. Withdraw from EX BONDS LTD.. Date: 14:36 27.08.20. Batch: 331122.
very good xxxxx@hyipmonitors24.net Aug 26, 2020 14:33 Hello hyipmonitors24.net $15.78 has been successfully sent to your Payeer account P70780807. You can find transaction Batch ID in your account history. exbonds.com
Post by user sergden very good xxxxx@gmail.com Aug 26, 2020 09:52 ПЛАТИТ: 26.08.20 10:00 Receive Received Payment 3.00 USD from account U23360895 to account U24329272. Batch: 330915254. Memo: API Payment. Withdraw to SergDen from EX BONDS LTD.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 25, 2020 20:26 Date: 25.08.2020 19:55:07 ID: 1124371336 Details: P1029179314 → P1012405059 Amount: 9.58 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
Post by user asuru310 very good xxxxx@gmail.com Aug 25, 2020 06:32 Fast payment Operation date: 25 Aug 2020 08:59 Operation ID: 1123785401 Operation type: transfer Status: success Amount: 2.37 $ Comment: Withdraw to Asuru4850 from EX BONDS LTD.
Post by user gobindapriya very good xxxxx@gmail.com Aug 24, 2020 14:29 *EXBONDS STABLE SUSTAINABLE PAYING SITEThe amount of 16.64 USD has been deposited to your account. Accounts: U23360895->U15340**. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:24 24.08.20. Batch: 330612914.
Post by user sergden very good xxxxx@gmail.com Aug 24, 2020 07:44 Платит: 23.08.20 10:29 Receive Received Payment 2.00 USD from account U23360895 to account U24......... Batch: 330401646. Memo: API Payment. Withdraw to SergDen from EX BONDS LTD.
very good xxxxx@gmail.com Aug 24, 2020 06:27 Exbond pagando muy bien. Muchas gracias admin
very good xxxxx@gmail.com Aug 24, 2020 04:34 Scam scam exbonds is now scam I deposited and it's not reflecting I talked to the customer care the refuse to answer me do not invest
very good xxxxx@hyipmonitors24.net Aug 23, 2020 10:23 Hello hyipmonitors24.net $6.30 has been successfully sent to your Ethereum account 0xA548D6bdC27c6EdefAD3070C5f7db9a19F90529a. You can find transaction Batch ID in your account history. exbonds.com
Post by user xalmer10 very good xxxxx@gmail.com Aug 22, 2020 16:49 ОПЕРАЦИЯ №1121490305 Дата операции: 22 Авг 2020 19:36 ID операции: 1121490305 Тип операции: перевод Статус: выполнен Сумма: 26.74 $ Комментарий: Withdraw to from EX BONDS LTD.
Post by user gobindapriya very good xxxxx@gmail.com Aug 22, 2020 15:32 *HOPE EXBONDS STAY FOR LONG TO BENEFIT INVESTORSThe amount of 15.36 USD has been deposited to your account. Accounts: U23360895->U1534**. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:12 22.08.20. Batch: 330289368.
Post by user asuru310 very good xxxxx@gmail.com Aug 22, 2020 05:49 fast payment Operation date: 22 Aug 2020 08:31 Operation ID: 1120985179 Operation type: transfer Status: success Amount: 2.37 $ Comment: Withdraw to Asuru4850 from EX BONDS LTD.
Post by user puzzyflying very good xxxxx@gmail.com Aug 21, 2020 18:31 Like always. $24.87 has been successfully sent to your Ethereum account 0x6D2abaE397D5346a1a2f2fcEC39565d8A4045A7A. You can find transaction Batch ID in your account history.
Post by user gobindapriya very good xxxxx@gmail.com Aug 21, 2020 15:05 *TOP PAYING GROWING INVESTMENT SITELONG LIVE EXBONDSThe amount of 18.28 USD has been deposited to your account. Accounts: U23360895->U15340*. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:59 21.08.20. Batch: 330146404
Post by user losive very good xxxxx@gmail.com Aug 21, 2020 08:05 Date: 08:08 21.08.20. Batch: 330078**
very good xxxxx@gmail.com Aug 21, 2020 07:08 The amount of 28.2 USD has been deposited to your account. Accounts: U23360895->U6496876. Memo: API Payment. Withdraw to Kolxozanin from EX BONDS LTD.. Date: 06:14 21.08.20. Batch: 330064292.
Post by user qingshuizhuyu very good xxxxx@126.com Aug 21, 2020 06:45 Paid me,thanks admin.
Post by user wythe very good xxxxx@gmail.com Aug 21, 2020 06:34 The amount of 20.4 USD has been deposited to your account. Accounts: U23360895->U1***. Memo: API Payment. Withdraw to L*** from EX BONDS LTD.. Date: 06:06 21.08.20. Batch: 330063240.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 20, 2020 20:15 Date: 20.08.2020 21:45:16 ID: 1119738633 Details: P1029179314 → P1012405059 Amount: 6.95 USD Comment: Withdraw to InstantMonitorCom from EX BONDS LTD.
very good xxxxx@gmail.com Aug 20, 2020 19:55 $16.00 has been successfully sent to your Bitcoin account
Post by user gobindapriya very good xxxxx@gmail.com Aug 20, 2020 14:22 *Unrivaled Investment PlatformToday EXBONDS celebrating 50 days onlineThe amount of104 USD has been deposited to your account. Accounts: U23360895->U15340969. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:25 20.08.20. Batch: 329979054.LONG LIVE EXBONDS**
very good xxxxx@hyipmonitors24.net Aug 20, 2020 11:39 Hello hyipmonitors24.net $17.99 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. You can find transaction Batch ID in your account history. exbonds.com
Post by user asuru310 very good xxxxx@gmail.com Aug 19, 2020 06:07 Fast payment Operation date: 19 Aug 2020 08:03 Operation ID: 1118093077 Operation type: transfer Status: success Amount: 2.37 $ Comment: Withdraw to Asuru4850 from EX BONDS LTD.
very bad xxxxx@gmail.com Aug 18, 2020 19:10 Scaaaaaaaam warning I made a deposit of 83.10 USD 48 hours ago it has never been validated, the administrator saves time and refuses to validate my deposit !!!
Post by user wythe very good xxxxx@gmail.com Aug 18, 2020 15:21 The amount of 47 USD has been deposited to your account. Accounts: U23360895->U1***. Memo: API Payment. Withdraw to D**** from EX BONDS LTD.. Date: 12:21 18.08.20. Batch: 329616723.
Post by user gobindapriya very good xxxxx@gmail.com Aug 18, 2020 14:00 *EXBONDS TRULY A GREAT FAST PAYING SITE*The amount of 14.8 USD has been deposited to your account. Accounts: U23360895->U15340969. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:03 18.08.20. Batch: 329634266.
very good xxxxx@hyipmonitors24.net Aug 18, 2020 11:44 Hello hyipmonitors24. $3.66 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. You can find transaction Batch ID in your account history. exbonds.com
very good xxxxx@gmail.com Aug 18, 2020 10:12 The amount of 47 USD has been deposited to your account. Accounts: U23360895->U2579243. Memo: API Payment. Withdraw to mikeyu19 from EX BONDS LTD.. Date: 10:22 18.08.20. Batch: 329598985.
very good xxxxx@gmail.com Aug 17, 2020 15:04 Date: 08/17/2020 11:16 Batch: 329439553 From Account: U23360895 Amount: $47.00 Memo: Withdraw to cobold from EX BONDS LTD.
Post by user hac999 very good xxxxx@ymail.com Aug 17, 2020 13:48 The amount of 28.2 USD has been deposited to your account. Accounts: U23360895->U. Memo: API Payment. Withdraw to delibert from EX BONDS LTD.. Date: 13:30 17.08.20. Batch: 329462.
Post by user qingshuizhuyu very good xxxxx@126.com Aug 17, 2020 13:20 Got paid,thanks admin.
Post by user paulinho very good xxxxx@gmail.com Aug 17, 2020 13:15 Still paying! Great program ever, always paid for small and big invest. Thanks
very good xxxxx@qq.com Aug 17, 2020 12:11 The amount of 45 USD has been deposited to your account. Accounts: U23360895->U1418954. Memo: API Payment. Withdraw to eutcha from EX BONDS LTD.. Date: 11:14 17.08.20. Batch: 32943
Post by user instantmonitorco very good xxxxx@gmail.com Aug 16, 2020 20:01 The amount of 33.18 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 19:48 16.08.20. Batch: 329352322.
Post by user gobindapriya very good xxxxx@gmail.com Aug 16, 2020 16:50 **VERY FAST PAYMENT GETTING EVERYDAY!!!!!LOVELY PLAN!! SWIFT PAYOUT!!!HOPE EXBONDS STAY FOR LONG*The amount of 9.92 USD has been deposited to your account. Accounts: U23360895->U15340*. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:18 16.08.20. Batch: 329307124.
Post by user wythe very good xxxxx@gmail.com Aug 16, 2020 11:16 The amount of 2 USD has been deposited to your account. Accounts: U23360895->U1***. Memo: API Payment. Withdraw to D*** from EX BONDS LTD.. Date: 11:26 16.08.20. Batch: 329282948.
Post by user gobindapriya very good xxxxx@gmail.com Aug 15, 2020 14:33 *PAYMENT RECEIVED in Just 1 mints!!!Paying smoothly for 45 days TODAYS!!!I hope EXBONDS Keeps on PAYING for LONGER TimeThe amount of 7.32 USD has been deposited to your account. Accounts: U23360895->U15340**. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:35 15.08.20. Batch: 329159846.
very good xxxxx@gmail.com Aug 14, 2020 15:52 Its very good to invest here
Post by user gobindapriya very good xxxxx@gmail.com Aug 14, 2020 14:02 *PAYMENT RECEIVED VERY VERY FASTWONDERFUL PAYING SITE!!!The amount of 5.2 USD has been deposited to your account. Accounts: U23360895->U15340**. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 14:04 14.08.20. Batch: 328990406.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 13, 2020 19:52 The amount of 13.03 USD has been deposited to your account. Accounts: U23360895->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from EX BONDS LTD.. Date: 18:28 13.08.20. Batch: 328874361.
very good xxxxx@hyipmonitors24.net Aug 13, 2020 15:31 Hello hyipmonitors24.net $5.00 has been successfully sent to your Payeer account P70780807. You can find transaction Batch ID in your account history. exbonds.com
Post by user giovanniinf315 very good xxxxx@gmail.com Aug 13, 2020 13:11 The amount of 2 USD has been deposited to your account. Accounts: U23360895->U20293794. Memo: API Payment. Withdraw to giovanniinf315 from EX BONDS LTD.. Date: 12:46 13.08.20. Batch: 328817657.
Post by user instantmonitorco very good xxxxx@gmail.com Aug 12, 2020 17:19 https://www.blockchain.com/btc/tx/ace8e76d0490ce5119dc85583f0e552a7a3e787886ae54ee984c4f29d35cd3e7
Post by user gobindapriya very good xxxxx@gmail.com Aug 12, 2020 16:44 **PAYMENT RECEIVED VERY FAST*The amount of 2 USD has been deposited to your account. Accounts: U23360895->U1534*. Memo: API Payment. Withdraw to GOBINDAPRIYA from EX BONDS LTD.. Date: 16:51 12.08.20. Batch: 328698277.

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Latest Votes

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Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

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Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

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User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-11

User: W15494577; gmail: tremaikogia3839@gmail.com; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Goldify 2026-07-10

https://bscscan.com/tx/0xdd98e72a9166ff86f24e52ef45f1ecf41701e510f40ac4308aa1315c96ed302d paying thanks admin

FinnCircuit 2026-07-10

July 8, 2026, 11:55 pm Withdraw $1.20 Withdraw Processed to USDT BEP20 account . Batch 6a4f2a05b9ee***

FinnCircuit 2026-07-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x9be36a61ab3de621fbe3834fa630fb5e718359eb91c426a61d4dc68a61599411 BLOCK: 109126966 TIME: Jul-10-2026 06:52:58 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Latest Hyips

2026-07-14

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80
2026-07-13 Optima $9.01
2026-07-12 SwapTron $112.90
2026-07-12 TermixAI $6.20
2026-07-12 Elementex $41.30
2026-07-12 Winvest $48.70
2026-07-12 Optima $9.50
2026-07-11 Goldify $11.31
2026-07-11 Elementex $21.74
2026-07-11 Verdinex $5.18

Top ROI Programs

1 Elementex 807%
2 Marsses 647%
3 Winvest 472%
4 Goldify 260%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 59%
10 Verdinex 53%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 AI Instinct 0%
15 Al Barka 0%
16 Gevrantis Galaxy Game 0%

Top Lifetime Programs

1 Marsses 1584 days
2 King Hectares 614 days
3 ETA Stak 219 days
4 Elementex 126 days
5 Winvest 122 days
6 Optima 106 days
7 Wantons Group 76 days
8 Arbilife 75 days
9 Verdinex 61 days
10 ProfitChips 50 days
11 Goldify 49 days
12 TermixAI 24 days
13 AI Instinct 19 days
14 SwapTron 5 days
15 Gevrantis Galaxy Game 3 days
16 Al Barka 0 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $2208
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉herbert $245
9 🥉alekstester $230
10 🥉danay7674 $215
11 🥉fuckyou $214
12 🥉robka $203
13 🥉ssava $183
14 🥉grafiti $179
15 🥉bojl4apuk $175
16 🥉zavhozz $170
17 🥉tolan766 $170
18 🥉phongthan $152
19 🥉kelodo $151
20 🥉izub $150

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉proninanastya $150
11 🥉kolam $150
12 🥉jodayer $150
13 🥉izub $150
14 🥉ssava $150
15 🥉danay7674 $150
16 🥉grafiti $149
17 🥉bolot $129
18 🥉yasy $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉alekstester $230
9 🥉danay7674 $215
10 🥉fuckyou $214
11 🥉robka $203
12 🥉bojl4apuk $175
13 🥉zavhozz $170
14 🥉tolan766 $170
15 🥉phongthan $152
16 🥉kelodo $151
17 🥉sven84 $150
18 🥉izub $150
19 🥉proninanastya $150
20 🥉jodayer $150
21 🥉kolam $150
22 🥉ssava $150
23 🥉grafiti $149
24 🥉herbert $145
25 🥉dendisolomid $130
26 🥉yasy $129
27 🥉bolot $129
28 🥉diktator $128
29 🥉katarnaak $126
30 🥉yann $121
31 🥉angrybirdie $120
32 🥉kree $116
33 🥉cryptocafe $100
34 🥉psv1964 $100
35 🥉emi07 $100
36 🥉max30100 $100
37 🥉varuss $100
38 🥉mari76 $100
39 🥉abdelpplus $100
40 🥉opri $88
41 🥉shshf $83
42 🥉melanoblasts $80
43 🥉elizabeth1911 $79
44 🥉chonglaohoa $64
45 🥉zizzoprofit $60
46 🥉yaojljs $50
47 🥉investorsfond $49
48 🥉blackvi $47
49 🥉ramankumar $43
50 🥉lara2016 $33

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148270
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94500
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $58023
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13647
2 🥇sament $4745
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2741
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1588
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉gam3rboy $878
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉bodi $739
31 🥉max30100 $726
32 🥉zizzoprofit $671
33 🥉abdullahkorany604 $669
34 🥉baupaid $666
35 🥉nagyso $658
36 🥉angrybirdie $651
37 🥉diktator $647
38 🥉tolan766 $640
39 🥉katarnaak $640
40 🥉yasy $631
41 🥉greta $597
42 🥉shshf $584
43 🥉sokrololo $575
44 🥉bojl4apuk $575
45 🥉sven84 $570
46 🥉abdelpplus $560
47 🥉ttarrass $553
48 🥉richbitch $545
49 🥉micedanger $525
50 🥉chonglaohoa $500

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

exbonds.com Project Details (Scams group)

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