SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Tuesday, 08 December 2020
Payouts: Manual (up to 24 hours, minimum withdrawal amount: for PerfectMoney is $2, for crypto is $3)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2013-08-01 - 2023-08-01 (registered for 10 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Oct, 2020 to 29 Nov, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.26.99 (Belize / Belize City) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

With the help of AX TRADER, you are able to earn money without leaving your home, and what's more, without making any risky decisions. We have developed a system that guarantees constant passive income in 3 investment plans. Our company is located in London, we gather people with great experience and trading skills in all international markets. We use professional, advanced tools that are not available to average users. Our analyzes diversify any risk of loss. The capital owned by our company guarantees the actions of our employees, because the profit is guaranteed for investors. How much can you earn by investing with us? 3% to 5% of total passive income per day. The return of the invested deposit is usually returned after 30, 40 or 50 days. Due to our complete transparency to investors, we offer the possibility to cancel your deposit and withdraw it at any time. We offer an easy-to-use interface, thanks to which you can start your adventure with investing in a few minutes

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:

• U26281500 (AX TRADER LTD) -
  
  United Kingdom - Verified - 07.10.2020 - 0.2 point(s)

Investment plans:

• $10 - $1999: 3% daily for 30 days (deposit returned, deposit return after 1 day with 10% fee)
• $2000 - $9999: 4% daily for 40 days (deposit returned, deposit return after 1 day with 10% fee)
• $10000 - $250000: 5% daily for 50 days (deposit returned, deposit return after 1 day with 10% fee)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12967024
Company Address: https://goo.gl/maps/thBghqe9RiCko4g58
Telegram: https://t.me/axtradercom
Twitter: https://twitter.com/axtradercom
Facebook: https://www.facebook.com/axtradercom
Youtube: https://www.youtube.com/channel/UCA30uzkQFzzV180t4GvuRfQ
Presentation:

=============== View / Register ===============​

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26281500. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD User InstantMonitorCom.. Date: 07:49 08.12.20. Batch: 353398764.

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[andkrs]

Deposit (listing)

 

[InstantMonitorCom]

9.97 USD: The amount of 9.97 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:42 08.12.20. Batch: 353411706.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:58 08.12.20. Batch: 353430680. 39.78 USD: The amount of 39.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:10 08.12.20. Batch: 353464233.

 

[List4HYIP]

My deposit:

The amount of 300 USD has been withdrawn from your account. Accounts: U*->U26281500. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD User List4Hyip_com.. Date: 13:23 08.12.20. Batch: 353483470.

 

[InstantMonitorCom]

42.00 USD: The amount of 42 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:06 08.12.20. Batch: 353478502. 37.85 USD: The amount of 37.85 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:33 08.12.20. Batch: 353486378. 48.75 USD: The amount of 48.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:39 08.12.20. Batch: 353488003. 35.89 USD: The amount of 35.89 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:24 08.12.20. Batch: 353519001. 48.98 USD: The amount of 48.98 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:24 08.12.20. Batch: 353519014. 16.48 USD: The amount of 16.48 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:24 08.12.20. Batch: 353519005. 42.69 USD: The amount of 42.69 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:24 08.12.20. Batch: 353519020.

 

[ProfitHuntersBIZ]

13:41 08.12.20 Receive 353488344 U26281500
AX TRADER LTD +7.85 Received Payment 7.85 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
12:10 08.12.20 Receive 353464229 U26281500
AX TRADER LTD +5.00 Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
14:39 08.12.20 Receive 353504792 U26281500
AX TRADER LTD +9.85 Received Payment 9.85 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
14:03 08.12.20 Receive 353494546 U26281500
AX TRADER LTD +15.00 Received Payment 15.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
16:31 08.12.20 Receive 353539220 U26281500
AX TRADER LTD +4.75 Received Payment 4.75 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
15:47 08.12.20 Receive 353525708 U26281500
AX TRADER LTD +54.05 Received Payment 54.05 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

18:28 08.12.20 Receive 353574809 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

16:12 08.12.20 Receive 353533230 U26281500
AX TRADER LTD +3.25 Received Payment 3.25 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

15:13 08.12.20 Receive 353515606 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

12:44 08.12.20 Receive 353472842 U26281500
AX TRADER LTD +16.95 Received Payment 16.95 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:03 08.12.20. Batch: 353530556. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:32 08.12.20. Batch: 353559787. 18.90 USD: The amount of 18.9 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:32 08.12.20. Batch: 353559792. 46.60 USD: The amount of 46.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:55 08.12.20. Batch: 353595183.

 

[InstantMonitorCom]

44.00 USD: The amount of 44 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:54 09.12.20. Batch: 353652280.

 

[List4HYIP]

Some RC payment Received on time,

Date: 12/08/2020 14:15
Batch: 353498112
From Account: U26281500
Amount: $17.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

40.78 USD: The amount of 40.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:30 09.12.20. Batch: 353699040. 39.23 USD: The amount of 39.23 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:32 09.12.20. Batch: 353699334. 3.55 USD: https://blockchair.com/dogecoin/tra...245e30184f3bf5a7c8746162a3b7d48c0dda814873e3b 12.48 USD: https://blockchair.com/bitcoin-cash...979c6d6aba2a2e935ace57b7bfd9a5c7589b17b743d76 6.34 USD: https://blockchair.com/bitcoin/tran...84434898d7c0a64465a73f100e24e15d9c4f3db91902d

 

[ProfitHuntersBIZ]

17:48 08.12.20 Receive 353564005 U26281500
AX TRADER LTD +27.00 Received Payment 27.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
04:45 09.12.20 Receive 353640655 U26281500
AX TRADER LTD +72.56 Received Payment 72.56 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
06:54 09.12.20 Receive 353663982 U26281500
AX TRADER LTD +20.00 Received Payment 20.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

05:54 09.12.20 Receive 353652301 U26281500
AX TRADER LTD +11.3 Received Payment 11.3 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

09:30 09.12.20 Receive 353699038 U26281500
AX TRADER LTD +25.00 Received Payment 25.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

10.28 USD: https://blockchair.com/bitcoin/tran...271333623e7ef2683576f183ab27d2a86035967c9b7dd

 

[InstantMonitorCom]

45.78 USD: The amount of 45.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:26 09.12.20. Batch: 353757854. 44.87 USD: The amount of 44.87 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:26 09.12.20. Batch: 353757862. 47.55 USD: The amount of 47.55 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:26 09.12.20. Batch: 353757860. 46.30 USD: The amount of 46.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:00 09.12.20. Batch: 353783660. 46.30 USD: The amount of 46.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:09 09.12.20. Batch: 353786246.

 

[andkrs]

17:13 09.12.20 Receive 353823929 U26281500
AX TRADER LTD +38.5 Received Payment 38.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

09:30 09.12.20 Receive 353699038 U26281500
AX TRADER LTD +25.00 Received Payment 25.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

45.68 USD: The amount of 45.68 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:15 09.12.20. Batch: 353824458. 48.38 USD: The amount of 48.38 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:15 09.12.20. Batch: 353824463. 11.75 USD: The amount of 11.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:20 09.12.20. Batch: 353825784. 27.30 USD: https://www.blockchain.com/eth/tx/0x610d1dc6def71ea9f1fd64cf6c48221a83a6af7977eff59b5280dd98b712e5c4

 

[InstantMonitorCom]

44.00 USD: The amount of 44 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:42 10.12.20. Batch: 353929111.

 

[InstantMonitorCom]

45.78 USD: The amount of 45.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:58 10.12.20. Batch: 353956166. 48.98 USD: The amount of 48.98 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:58 10.12.20. Batch: 353956184.