exfunds.com Project Details (Scams group)

ISP Rank :3 HE Index :0.00

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$2000

Ex Funds
Our Investment: $1110
Minimal Spend: $10
Referral: 3 Levels: 5% - 2% - 1%

Status: Not Paying
Online: 2021-07-13 (27 D)
Monitored: 27 Days
Last Paid: 1435 days ago

Payout: 833%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

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

Social networks and docs:

Ex Funds Program Description

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.

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Post by user nechita very good [email protected] Aug 09, 2021 00:12 SCAM Good evening. I am Mrs. Elena Nechita. I would like to report a scam by the EX FUNDS site. As they don't pay, they blocked all withdrawals and asked us for more money to get our investment back. I invested the sum of $ 2700. Up until two days ago, they paid me a total of $ 369. then suddenly they didn't pay any more. And we found that it is a SCAM site. It is not possible for you to advertise these sites as a serious site, instead it turns out to be a scam site. I also report your site to the police. h
Post by user marrcelo very bad [email protected] Aug 08, 2021 20:08 WITHDRAW pending since 30 hours. DONT INVEST
Post by user shamu11 very bad [email protected] Aug 08, 2021 13:32 i am waiting for my withdraw since 36 , what i suppose to do
Post by user abrathi very bad [email protected] Aug 08, 2021 13:29 scam project , i did not get my withdraw since 3 days or 72 hours
Post by user merlin57 bad [email protected] Aug 08, 2021 10:38 Admin is cancelling withdrawal request. I re-ordered one today (so for the insurance, I cannot respect rule as I can not withdraw everyday with this admin practise !)
Post by user viomsys very good [email protected] Aug 07, 2021 14:04 Date: 09:01 07.08.21. Batch: 410846973. Received Payment 3.2 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
Post by user dmitrybash very good [email protected] Aug 06, 2021 13:41 Paying! Received Payment 16.00 USD from account U27529517. Memo: API Payment. Withdraw to dmitrybash from EX FUNDS.
Post by user polous007 very good [email protected] Aug 06, 2021 11:16 Memo: API Payment. Withdraw from EX FUNDS.. Date: 09:47 06.08.21. Batch: 410
Post by user rfalcon101 very good [email protected] Aug 05, 2021 10:27 Hello Ben Talkgold. $273.83 has been successfully sent to your Ethereum account 0x6a64186e25CFb1bd28b57DD8cc22EfA00d047f. Transaction batch is 0x2ba4a19bc9f7c09805523424460d59ee83a21451e40bd2ae403ae00eeefcac1c. You can also find all details of this withdrawal in your Account History.
Post by user aleksey125 very good [email protected] Aug 04, 2021 01:20 Paying! The amount of 4 USD has been deposited to your account. Accounts: U27529517->U21327605. Memo: API Payment. Withdraw to aleksey125 from EX FUNDS.. Date: 01:13 04.08.21. Batch: 410205077.
Post by user viomsys very good [email protected] Aug 03, 2021 14:21 Date: 09:18 03.08.21. Batch: 410046633. Received Payment 3.2 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
very good [email protected] Aug 01, 2021 06:48 Scammmmmm not payıng 15.234 usd scammer
very good [email protected] Jul 31, 2021 16:26 The amount of 470 USD has been deposited to your account. Accounts: U27529517->U1787527. Memo: API Payment. Withdraw to cerberus from EX FUNDS.. Date: 13:20 31.07.21. Batch: 409047632.
Post by user preagony very good [email protected] Jul 30, 2021 14:56 The amount of 470 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to **** from EX FUNDS.. Date: 14:11 30.07.21. Batch: 408874.
Post by user viomsys very good [email protected] Jul 30, 2021 14:01 Date: 09:51 30.07.21. Batch: 408825914. Received Payment 3.2 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
very good [email protected] Jul 30, 2021 10:54 Sent Payment: 60.00 USD to account U27529517 from U17478258. Batch: 408833897. Memo: Shopping Cart Payment. Deposit to EX FUNDS
very good [email protected] Jul 27, 2021 11:51 The amount of 48 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw from EX FUNDS.. Date: 11:47 27.07.21. Batch: 4082
Post by user dmitrybash very good [email protected] Jul 26, 2021 17:58 Paying! $20.00 has been successfully sent to your BNB account Transaction batch is 0xe5d7b5a9b5a4585dc99234dd6dbc70f02dbaff9793447048fc4c332002d8b627
very good [email protected] Jul 26, 2021 15:04 The amount of 2700 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to from EX FUNDS.. Date: 15:06 26.07.21. Batch: 408077660.
Post by user epoint very good [email protected] Jul 26, 2021 13:06 Always got paid from [b]U2752951[/b] by schedule : Date:2021/07/26 10:17 Batch:408022630 From Account:U27529517 Amount:470.00 Memo:API Payment. Withdraw to from EX FUNDS. Thanks admin!
Post by user wythe very good [email protected] Jul 26, 2021 01:11 The amount of 69.2 USD has been deposited to your account. Accounts: U27529517->U***. Memo: API Payment. Withdraw to *** from EX FUNDS.. Date: 00:03 26.07.21. Batch: 407959613.
very good [email protected] Jul 25, 2021 20:42 Money 2000
Post by user ansfre very good [email protected] Jul 25, 2021 13:59 paid
very good [email protected] Jul 25, 2021 09:11 The amount of 75 USD has been deposited to your account. Accounts: U27529517->U47420190. Memo: API Payment. Withdraw to yaya from EX FUNDS.. Date: 5:49 25.07.21. Batch: 409297401.
very good [email protected] Jul 25, 2021 09:09 The amount of 9 USD has been deposited to your account. Accounts: U27529517->U53127710. Memo: API Payment. Withdraw to olimka from EX FUNDS.. Date: 1:21 25.07.21. Batch: 405503741.
Post by user qingshuizhuyu very good [email protected] Jul 25, 2021 03:56 Got paid,thanks admin.
Post by user losive very good [email protected] Jul 25, 2021 00:33 Withdraw to from EX FUNDS.. Date: 13:54 24.07.21. Batch: 40769***
very good [email protected] Jul 24, 2021 17:21 The amount of 94 USD has been deposited to your account. Accounts: U27529517->U1557470. Memo: API Payment. Withdraw to mikeyu19 from EX FUNDS.. Date: 13:26 24.07.21. Batch: 407689421.
Post by user dmitrybash very good [email protected] Jul 24, 2021 15:40 Paying! Received Payment 5.00 USD from account U27529517. Memo: API Payment. Withdraw to dmitrybash from EX FUNDS.
Post by user polous007 very good [email protected] Jul 24, 2021 13:28 Memo: API Payment. Withdraw from EX FUNDS.. Date: 13:27 24.07.21. Batch: 407689
Post by user wythe very good [email protected] Jul 23, 2021 14:23 The amount of 120 USD has been deposited to your account. Accounts: U27529517->U***. Memo: API Payment. Withdraw to *** from EX FUNDS.. Date: 14:26 23.07.21. Batch: 407522142.
Post by user paulinho very good [email protected] Jul 23, 2021 02:12 Get my profits as promissed.Really good site and thanks admin a lot.
very good [email protected] Jul 22, 2021 14:40 The amount of 4 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw from EX FUNDS.. Date: 14:33 22.07.21. Batch: 407346375.
Post by user viomsys very good [email protected] Jul 22, 2021 13:53 Date: 09:23 22.07.21. Batch: 407293247. Received Payment 3.6 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
Post by user miv1960 very good [email protected] Jul 22, 2021 12:29 Thanks for RCB: The amount of 5.75 USD has been deposited to your account. Accounts: U777**->U194**. Memo: API Payment. RCB For Ex Funds; From Invest-Tracing.com.. Date: 10:11 22.07.21. Batch: 407301611.
Post by user ansfre very good [email protected] Jul 21, 2021 17:13 paid
very good [email protected] Jul 21, 2021 09:50 09:53 21.07.21 Transfer 407120477 U27529517 EX FUNDS -100.5 0.5 Sent Payment 100.00 USD to account U27529517. Memo: Shopping Cart Payment. Deposit to EX FUNDS User FortNOKS.
very good [email protected] Jul 20, 2021 23:26 tiny.cc/tiifez - They Have Help Me To Investigate And I Received All My Money Back From Dishonest Hyip
very good [email protected] Jul 20, 2021 18:01 07.20.21 17:09 Account Receive +8.00 Received Payment 8.00 USD from account U27529517 to account U24----51. Batch: 407013922. Memo: API Payment. Withdraw to 7FEDOR7 from EX FUNDS.
Post by user ansfre very good [email protected] Jul 20, 2021 14:57 The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to ansfre from EX FUNDS.. Date: 14:05 20.07.21. Batch: 406979483.
Post by user viomsys very good [email protected] Jul 20, 2021 14:03 Date: 08:37 20.07.21. Batch: 406923612. Received Payment 3.00 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
Post by user ansfre very good [email protected] Jul 19, 2021 14:28 paid
very good [email protected] Jul 18, 2021 12:23 The amount of 5 USD has been deposited to your account. Accounts: U27529517->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from EX FUNDS.. Date: 16:09 17.07.21. Batch: 406462574.
Post by user nguyenhy9x very good [email protected] Jul 18, 2021 10:43 The amount of 24 USD has been deposited to your account. Accounts: U27529517->U1. Memo: API Payment. Withdraw from EX FUNDS.. Date: 10:41 18.07.21. Batch: 406576512
Post by user ansfre very good [email protected] Jul 17, 2021 19:47 The amount of 3 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw to ansfre from EX FUNDS.. Date: 19:35 17.07.21. Batch: 406497137.
very good [email protected] Jul 17, 2021 17:01 The amount of 20 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw from EX FUNDS.. Date: 16:39 17.07.21. Batch: 406468266.
very good [email protected] Jul 17, 2021 11:46 The amount of 11.6 USD has been deposited to your account. Accounts: U27529517->U17127480. Memo: API Payment. Withdraw to kakiya from EX FUNDS.. Date: 6:41 17.07.21. Batch: 405513630.
very good [email protected] Jul 17, 2021 11:44 Always paying very good The amount of 18 USD has been deposited to your account. Accounts: U27529517->U17625190. Memo: API Payment. Withdraw to viganiy from EX FUNDS.. Date: 09:49 17.07.21. Batch: 405293541.
very good [email protected] Jul 16, 2021 20:54 16.07.2021 Received Payment 12.00 USD from account U27529517 to account U29646289. Batch: 406251426. Memo: API Payment. Withdraw to hyipera from EX FUNDS.
Post by user ansfre very good [email protected] Jul 16, 2021 16:05 The amount of 3 USD has been deposited to your account. Accounts: U27529517->Uxxxxxx. Memo: API Payment. Withdraw to ansfre from EX FUNDS.. Date: 16:08 16.07.21. Batch: 406286952.
Post by user viomsys very good [email protected] Jul 16, 2021 13:55 Date: 08:24 16.07.21. Batch: 406203360. Received Payment 4.00 USD from account U27529517. Memo: API Payment. Withdraw to viomsys from EX FUNDS.
Post by user losive very good [email protected] Jul 16, 2021 13:43 Date: 13:41 16.07.21. Batch: 40625**
Post by user nguyenhy9x very good [email protected] Jul 16, 2021 10:37 paying ! The amount of 24 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw from EX FUNDS.. Date: 10:35 16.07.21. Batch: 406225712
Post by user ansfre very good [email protected] Jul 15, 2021 15:47 The amount of 3 USD has been deposited to your account. Accounts: U27529517->U42xxxxx. Memo: API Payment. Withdraw to ansfre from EX FUNDS.. Date: 15:30 15.07.21. Batch: 406103516.
Post by user qingshuizhuyu very good [email protected] Jul 15, 2021 12:23 Got paid,thanks admin.
Post by user mayvis very good [email protected] Jul 15, 2021 10:12 The amount of 94 USD has been deposited to your account. Accounts: U27529517->U2750066. Memo: API Payment. Withdraw to babsoo from EX FUNDS.. Date: 09:30 15.07.21. Batch: 406032293.
Post by user hac999 very good [email protected] Jul 15, 2021 10:07 The amount of 9.8 USD has been deposited to your account. Accounts: U27529517->U. Memo: API Payment. Withdraw from EX FUNDS.. Date: 10:06 15.07.21. Batch: 4060382.
Post by user polous007 very good [email protected] Jul 15, 2021 10:05 Memo: API Payment. Withdraw from EX FUNDS.. Date: 09:17 15.07.21. Batch: 4060
Post by user wythe very good [email protected] Jul 15, 2021 09:08 The amount of 94 USD has been deposited to your account. Accounts: U27529517->U***. Memo: API Payment. Withdraw to ** from EX FUNDS.. Date: 09:08 15.07.21. Batch: 406028333.
very good [email protected] Jul 14, 2021 18:47 Refbek 07.14.21 09:49 Account Receive +20.00 Received Payment 20.00 USD from account U7773638 to account U24----51. Batch: 405833067. Memo: API Payment. RCB For Ex Funds; From Invest-Tracing.com.
Post by user wythe very good [email protected] Jul 14, 2021 10:15 The amount of 4 USD has been deposited to your account. Accounts: U27529517->U***. Memo: API Payment. Withdraw to *** from EX FUNDS.. Date: 10:11 14.07.21. Batch: 405836808.
very good [email protected] Jul 14, 2021 10:10 The amount of 470 USD has been deposited to your account. Accounts: U27529517->U2111584. Memo: API Payment. Withdraw to zobga from EX FUNDS.. Date: 10:14 14.07.21. Batch: 405837319.
Post by user mayvis very good [email protected] Jul 14, 2021 10:05 The amount of 4 USD has been deposited to your account. Accounts: U27529517->U2750066. Memo: API Payment. Withdraw to babsoo from EX FUNDS.. Date: 10:09 14.07.21. Batch: 405836314.

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Insurance Rules Compensation

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Statistics

Latest Votes

Goldenprice 2025-07-10

Status Completed Date 07/10/2025 16:31:14 Coin TRX Deposit amount 35.400054 Network TRX Address TxID 9bd79f...ec1d Deposit wallet Spot Wallet

ArbiRich 2025-07-10

scam

ArbiRich 2025-07-10

Scam, pending

ArbiRich 2025-07-10

Scam, pending 08.07.2025

Quaxel 2025-07-09

Date of transaction: 09.07.2025 23:40 Amount: 1.13 USD Note: Quaxel withdrawal

ArbiRich 2025-07-09

Быстрая выплата! 2025-07-09 21:39:06 (UTC) + 18.624543 TRX ($5.40) transaction/4130b4e2f0ae5caf4aa32c9341408de52f2b90a6ac9035bcde6d0d343ca108ff

WEXON 2025-07-09

FAST PAYMENT WEXON 07-09-2025 13:32:52 0.035 LTC Transactions ID 979af91b9c2ff3ab2925d5cdade8779781eac0a2a8f30668c9ae2fd3bb9ad14b

FLIP X 2025-07-09

For investment and withdrawal issues kindly contact the technical support team for assistance +1 (215) 892-0280

Goldenprice 2025-07-09

Status Completed Date 07/09/2025 16:16:45 Coin TRX Deposit amount 37.242912 Network TRX Address TxID 2c85ba...5d00 Deposit wallet Spot Wallet

Selwix Crypto 2025-07-08

Fast Payment! Thanks Admin. Transaction ID: 2800001 Date of transaction: 08.07.2025 13:12 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #865792, edpr2140

InfinityProfits.Top 2025-07-08

Got paid!!!!

RagFi 2025-07-08

20.40 has been successfully sent to your Tether BEP20 account Transaction batch is 0xe46c7a64b1b697fe13e46851ad3747bafd9b2c49***

ArbiRich 2025-07-08

https://bscscan.com/tx/0x609b10a3abf8761d0a257fa08fda9838baa83a1965ecb5cca1f795cb0163234e

CapitalSolution 2025-07-08

2 days pending withdraw, not invest

Goldenprice 2025-07-07

Status Completed Date 07/07/2025 16:12:44 Coin TRX Deposit amount 35.861012 Network TRX Address TxID b12089...f7cb Deposit wallet Spot Wallet

RagFi 2025-07-07

🟢💰 RAGFI 💰🟢 Paying !! Perfetti anche oggi: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x41878d4f2347d70d62f53564e24ab5f160248c6cdbbcc8efd699d69a910d7ab9

RagFi 2025-07-07

https://tronscan.io/#/transaction/4627b4428268d8b9eaea6be8df16d69e15366a902d890d0ebeae19721ebaae8b

WEXON 2025-07-07

+++++++++++++++++++++++ FAST PAYMENT WEXON Time 07-07-2025 02:06:23 10 Doge Transactions ID 95c3c94862c67fe66a5df7cf014a8d8a3199f907cc7cc1cd9175964a78857f0e

Goldenprice 2025-07-05

Status Completed Date 07/05/2025 16:30:40 Coin TRX Deposit amount 36.306068 Network TRX Address TxID 219793...383f Deposit wallet Spot Wallet

RagFi 2025-07-05

https://bscscan.com/tx/0x60d82c7f3432434a3e9983ffeeb3d4cbef64ed2cbee074bf299c48e1192e4f4a

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2025-07-09

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1% - 2.45% daily for 21 Days

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4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee

Latest Payout

2025-07-12 King Hectares $3.00
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2025-07-12 Selwix Crypto $9.92
2025-07-11 Selwix Crypto $4.47
2025-07-11 RagFi $12.00
2025-07-11 Yaccuura $14.70
2025-07-11 ArbiRich $23.40
2025-07-10 Quaxel $6.08
2025-07-10 Emiom $9.66
2025-07-10 ArbiRich $18.00
2025-07-10 RagFi $12.00
2025-07-10 Selwix Crypto $7.70
2025-07-10 Marsses $4.69

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9 Fincentre Limited 54%
10 RagFi 50%
11 Yaccuura 47%
12 Quaxel 47%
13 ArbiRich 45%
14 Wfg1 44%
15 Marsses 42%
16 King Hectares 39%
17 Jager Hunter 35%
18 HoopPe 32%
19 Kraventa 15%
20 WEXON 14%

Top Lifetime Programs

1 LuxIoProfit 2254 days
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3 Marsses 1216 days
4 Capitalized5 597 days
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12 InfinityProfits.Top 83 days
13 PlayGaga 71 days
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15 HoopPe 66 days
16 Jager Hunter 66 days
17 ESCOLEX LTD 43 days
18 Quaxel 26 days
19 Kraventa 21 days
20 Xgoplus 19 days

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34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42346
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $21531
2 🥇sament $13741
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4567
7 🥉herbert $3873
8 🥉teresa $3200
9 🥉richbitch $3199
10 🥉sai $2918
11 🥉anevskiy $2687
12 🥉ttarrass $2620
13 🥉baupaid $2570
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1874
17 🥉zavhozz $1850
18 🥉gam3rboy $1752
19 🥉immune $1750
20 🥉alekstester $1655
21 🥉bodi $1563
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉robka $1356
25 🥉kuzya $1351
26 🥉rusalka $1344
27 🥉gaelkisimba $1206
28 🥉ftlivingston $1165
29 🥉ternakoin $1150
30 🥉ssava $1091
31 🥉shadjer $1032
32 🥉gachaboroda $1000
33 🥉vezdek $1000
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉markino $942
37 🥉traktorist78 $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $795
44 🥉dfs17 $764
45 🥉chau $708
46 🥉mikee $700
47 🥉zizzoprofit $696
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

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Warning to All Of Our Visitors !!