SCAM AXTRADER - axtrader.com

InstantMonitorCom

Hero

Joined

Oct 11, 2019

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889

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210

MR

1.866

• Apr 1, 2021

• #781

28.64 USD: The amount of 28.64 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:18 01.04.21. Batch: 382016840.

 

pbhyipscom

Senior

Joined

Aug 14, 2014

Messages

600

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163

MR

0.343

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• Apr 2, 2021

• #782

NEW PAYMENT RECEIVED

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 18:49 31.03.21. Batch: 381370548.

 

InstantMonitorCom

Hero

Joined

Oct 11, 2019

Messages

889

Reactions

210

MR

1.866

• Apr 2, 2021

• #783

7.45 USD: The amount of 7.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:48 01.04.21. Batch: 382038245.

 

NewHyipsInfo

Newbie

Joined

Nov 9, 2020

Messages

0

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0

MR

0.280

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• Apr 2, 2021

• #784

Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 01.04.2021
Batch: 382034837
Details: Received Payment 4.3 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:

 

mrhip94

Junior

Joined

Mar 4, 2017

Messages

605

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39

MR

0.179

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• Apr 2, 2021

• #785

The amount of 3.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 12:29 01.04.21. Batch: 381976570.

The amount of 30.07 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 16:06 01.04.21. Batch: 382028344.

The amount of 20.85 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:49 02.04.21. Batch: 382116119.

 

hyiper

Junior

Joined

May 21, 2018

Messages

1,035

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12

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0.078

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• Apr 2, 2021

• #786

The amount of 6.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 16:46 01.04.21. Batch: 382037808

The amount of 31 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 11:45 31.03.21. Batch: 381258857.

 

L

List4HYIP

Junior

Joined

May 19, 2020

Messages

3,366

Reactions

33

MR

0.903

• Apr 2, 2021

• #787

Next payment Received on time as usual,

Date: 04/01/2021 19:39
Batch: 382075940
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

InstantMonitorCom

Hero

Joined

Oct 11, 2019

Messages

889

Reactions

210

MR

1.866

• Apr 2, 2021

• #788

5.76 USD: The amount of 5.76 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:03 02.04.21. Batch: 382157548.

 

fnaale

Newbie

Joined

Mar 5, 2021

Messages

0

Reactions

4

MR

0.949

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Facebook

• Apr 2, 2021

• #789

The amount of 81.3 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 07:19 02.04.21.
Batch: 382148110.

 

ProfitHuntersBIZ

Newbie

Joined

Nov 22, 2020

Messages

0

Reactions

23

MR

0.303

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• Apr 2, 2021

• #790

14:16 02.04.21 Receive 382236912 U26281500
AX TRADER LTD +12.98 Received Payment 12.98 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

InstantMonitorCom

Hero

Joined

Oct 11, 2019

Messages

889

Reactions

210

MR

1.866

• Apr 3, 2021

• #791

21.95 USD: The amount of 21.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:12 02.04.21. Batch: 382278017.

 

andkrs

Newbie

Joined

Dec 6, 2020

Messages

0

Reactions

21

MR

0.312

• Apr 3, 2021

• #792

10:06 02.04.21 Receive 382180215 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

InstantMonitorCom

Hero

Joined

Oct 11, 2019

Messages

889

Reactions

210

MR

1.866

• Apr 3, 2021

• #793

21.29 USD: The amount of 21.29 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:52 02.04.21. Batch: 382301113.

 

pbhyipscom

Senior

Joined

Aug 14, 2014

Messages

600

Reactions

163

MR

0.343

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Google Plus

• Apr 3, 2021

• #794

NEW PAYMENT RECEIVED

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 19:40 01.04.21. Batch: 382076217.

 

NewHyipsInfo

Newbie

Joined

Nov 9, 2020

Messages

0

Reactions

0

MR

0.280

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• Apr 3, 2021

• #795

Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 02.04.2021
Batch: 382330803
Details: Received Payment 5.3 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:

 

fnaale

Newbie

Joined

Mar 5, 2021

Messages

0

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4

MR

0.949

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• Apr 3, 2021

• #796

The amount of 78.94 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 08:00 03.04.21.
Batch: 382394464.

 

hyiper

Junior

Joined

May 21, 2018

Messages

1,035

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12

MR

0.078

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• Apr 3, 2021

• #797

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: 10:34 03.04.21. Batch: 382434647

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: 07:52 03.04.21. Batch: 382392619

$3.00 has been successfully sent to your Bitcoin account 16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU.
Transaction batch is 4a4991e4a79384a7ce0f2238fb6b675be9b93c08553e82168f59b20d54c6fc61

 

Hyipmonitors24net

Junior

Joined

Apr 13, 2020

Messages

134

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0

MR

0.266

Telegram

• Apr 3, 2021

• #798

Hello hyipmonitors24.net
$7.31 has been successfully sent to your Litecoin account MDZzA6KYvxmu41AnHVA12VJ5uPdxAsLPLw.
Transaction batch is bce3502ef4638f80113835b013f2112f3219f8685274c5eb626380db89d5886a.
axtrader.com

 

L

List4HYIP

Junior

Joined

May 19, 2020

Messages

3,366

Reactions

33

MR

0.903

• Apr 3, 2021

• #799

Next payment Received on time as usual,

Date: 04/02/2021 21:23
Batch: 382330612
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

andkrs

Newbie

Joined

Dec 6, 2020

Messages

0

Reactions

21

MR

0.312

• Apr 4, 2021

• #800

12:42 03.04.21 Receive 382473399 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.