SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

18.44 USD: https://www.blockchain.com/eth/tx/0xbeac127cabc01eff49a4bedaa5f7547080b2bf40b3ea38d9d5e64cdb4978171f

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/05/2021 13:37
Batch: 359612892
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

USD 3.06 has been successfully sent to your Bitcoin Cash account 1Ci2TECMwctX7v79sx496YBiLokgjwsws2.
Transaction batch is 553fc4b7de5791bcc4b0ab332578231c94eec28edb7f6f5111f3f11e8fd5c0d1

 

[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: 00:15 06.01.21. Batch: 359709136

 

[andkrs]

04:45 06.01.21 Receive 359723361 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]

5.31 USD: https://www.blockchain.com/eth/tx/0xdf3080ff6a42ac367b645b5ff4ae406539dff522a8f3a53c8114143d41692d99

 

[InstantMonitorCom]

32.47 USD: The amount of 32.47 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:26 07.01.21. Batch: 359987879.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/06/2021 13:45
Batch: 359831956
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

28.50 USD: The amount of 28.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 14:15 07.01.21. Batch: 360055634.

 

[InstantMonitorCom]

12.37 USD: https://blockchair.com/litecoin/tra...0f73b95cc8f0fc0dbb3897d48955e1c3992a27f8ab604

 

[InstantMonitorCom]

5.74 USD: The amount of 5.74 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:35 07.01.21. Batch: 360103853.

 

[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: 14:29 07.01.21. Batch: 360058547

 

[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: 03:28 07.01.21. Batch: 359947356

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/07/2021 15:04
Batch: 360065147
From Account: U26281500
Amount: $5.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 01/07/2021 14:46
Batch: 360061603
From Account: U26281500
Amount: $2.72
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 01/07/2021 13:53
Batch: 360051216
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[mrhip94]

The amount of 24.88 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 03:19 07.01.21. Batch: 359946718.

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: 04:55 08.01.21. Batch: 360153306.

 

[InstantMonitorCom]

35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:09 08.01.21. Batch: 360182984.

 

[InstantMonitorCom]

20.12 USD: The amount of 20.12 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:56 08.01.21. Batch: 360202394.

 

[Hyipclubclub]

Платит! Hyipclub.club 01.05.21 09:42 Account Receive +180.00 Received Payment 180.00 USD from account U26281500 to account U8239798. Batch: 359563953. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[ExclusiveProfit]

10:29 08.01.21 Receive 360209160 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
07:55 07.01.21 Receive 359982073 U26281500
AX TRADER LTD +9.18 Received Payment 9.18 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:04 08.01.21. Batch: 360277900.