SCAM AXTRADER - axtrader.com

[andkrs]

09:56 08.01.21 Receive 360202431 U26281500
AX TRADER LTD +13.00 Received Payment 13.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[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: 23:33 08.01.21. Batch: 360340861

 

[InstantMonitorCom]

19.71 USD: The amount of 19.71 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:14 09.01.21. Batch: 360401111.

 

[ProfitHuntersBIZ]

00:16 09.01.21 Receive 360343148 U26281500
AX TRADER LTD +14.05 Received Payment 14.05 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/08/2021 14:14
Batch: 360253540
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ExclusiveProfit]

08:22 09.01.21 Receive 360390820 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

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: 15:49 09.01.21. Batch: 360483090.

 

[andkrs]

08:52 09.01.21 Receive 360396513 U26281500
AX TRADER LTD +12.76 Received Payment 12.76 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[hyiper]

The amount of 5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 13:34 09.01.21. Batch: 360455113

 

[InstantMonitorCom]

26.01 USD: The amount of 26.01 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:38 10.01.21. Batch: 360595152.

 

[ProfitHuntersBIZ]

05:29 10.01.21 Receive 360566985 U26281500
AX TRADER LTD +10.34 Received Payment 10.34 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

13.41 USD: https://www.blockchain.com/btc/tx/cb781e7ee8874dffe0d8bfc30197bc46da19c04db41097323cb710bd24fcafad 9.00 USD: https://blockchair.com/litecoin/tra...5b53c44f513ac738cea3e217936a951927c3b3a021891

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/09/2021 14:24
Batch: 360465834
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ExclusiveProfit]

08:38 10.01.21 Receive 360595239 U26281500
AX TRADER LTD +9.9 Received Payment 9.9 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

33.45 USD: The amount of 33.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:48 10.01.21. Batch: 360680768.

 

[SQMonitor]

Perfect Money:
Date : 01/10/2021 10:58
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 360623044
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/09/2021 10:37
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 360418527
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/08/2021 11:06
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 360216221
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

33.00 USD: The amount of 33 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:44 11.01.21. Batch: 360770479.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/10/2021 14:10
Batch: 360661179
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

USD 8.36 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is acca6755a94e243f91d9b3edf2b8244be309a2fc81a7ccd0a7be9e3da15779f4

The amount of 13 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 10:12 11.01.21. Batch: 360823012

 

[InstantMonitorCom]

17.70 USD: The amount of 17.7 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:26 11.01.21. Batch: 360813485.