SCAM AXTRADER - axtrader.com

[andkrs]

05:22 18.12.20 Receive 355776272 U26281500
AX TRADER LTD +3.5 Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[mrhip94]

The amount of 6.6 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 19:55 18.12.20. Batch: 355941310.

 

[hyiper]

The amount of 13.75 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 13:04 17.12.20. Batch: 355648747

 

[hyiper]

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 04:30 19.12.20. Batch: 355974151

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/18/2020 13:58
Batch: 355872365
From Account: U26281500
Amount: $15.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

15.53 USD: The amount of 15.53 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:07 19.12.20. Batch: 356018020.

 

[ExclusiveProfit]

10:04 19.12.20 Receive 356029846 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
05:22 18.12.20 Receive 355776230 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[andkrs]

10:05 19.12.20 Receive 356030102 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[mrhip94]

The amount of 24 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 05:38 19.12.20. Batch: 355981641.

The amount of 24 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:43 20.12.20. Batch: 356175953

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/19/2020 13:57
Batch: 356082819
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

24.93 USD: The amount of 24.93 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:17 20.12.20. Batch: 356249294. 37.86 USD: The amount of 37.86 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:48 20.12.20. Batch: 356255710. 36.71 USD: The amount of 36.71 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:48 20.12.20. Batch: 356255725. 27.00 USD: The amount of 27 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:48 20.12.20. Batch: 356255727.

 

[InstantMonitorCom]

4.21 USD: https://www.blockchain.com/btc/tx/b23491a6da754971b55e05b13bb24dfdb3ba02e01129ab64cb7e4d8b5df486bb

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/20/2020 13:54
Batch: 356282350
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 05:56 21.12.20. Batch: 356395769

 

[hyiper]

The amount of 200 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: Shopping Cart Payment. axtrader.com buy sticky Lifetime.. Date: 18:04 19.12.20. Batch: 356135656

 

[mrhip94]

The amount of 24 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 02:17 21.12.20. Batch: 356376687.

 

[InstantMonitorCom]

16.68 USD: The amount of 16.68 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:26 21.12.20. Batch: 356430849.

 

[Hyipclubclub]

Платит! Hyipclub.club 12.20.20 12:58 Account Receive +150.2 Received Payment 150.2 USD from account U26281500 to account U8239798. Batch: 356270253. Memo: API Payment. Withdraw from AX TRADER LTD

 

[InstantMonitorCom]

3.24 USD: https://www.blockchain.com/btc/tx/a40dee11f5dbadcb460363530c44c92b39f8685c046ac15689a4c6e4f9c37933

 

[andkrs]

05:23 22.12.20 Receive 356593910 U26281500
AX TRADER LTD +3.00 Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

15:42 21.12.20 Receive 356506433 U26281500
AX TRADER LTD +12.00 Received Payment 12.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

05:00 21.12.20 Receive 356388410 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.