SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

05:47 11.01.21 Receive 360770779 U26281500
AX TRADER LTD +13.5 Received Payment 13.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/11/2021 12:24
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 360851432
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

5.43 USD: The amount of 5.43 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:41 11.01.21. Batch: 360948774.

 

[andkrs]

08:55 11.01.21 Receive 360806944 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/11/2021 14:29
Batch: 360878495
From Account: U26281500
Amount: $9.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

The amount of 6.9 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 06:28 12.01.21. Batch: 360994969

 

[Hyipclubclub]

Платит! Hyipclub.club 01.10.21 09:36 Account Receive +71.4 Received Payment 71.4 USD from account U26281500 to account U8239798. Batch: 360605929. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[ProfitHuntersBIZ]

07:01 12.01.21 Receive 361000811 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:26 12.01.21. Batch: 361108904.

 

[ExclusiveProfit]

05:38 12.01.21 Receive 360986422 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

8.60 USD: The amount of 8.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:29 13.01.21. Batch: 361232255.

 

[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: 23:52 12.01.21. Batch: 361187078

 

[ProfitHuntersBIZ]

08:23 13.01.21 Receive 361242974 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/12/2021 13:58
Batch: 361088364
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ExclusiveProfit]

08:05 13.01.21 Receive 361239470 U26281500
AX TRADER LTD +9.7 Received Payment 9.7 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:34 13.01.21. Batch: 361370125. 4.07 USD: https://www.blockchain.com/btc/tx/070a4bdef79461d05a238b06742a0c987321ea28aae4015d7b664e63bcb7a836 25.99 USD: https://www.blockchain.com/eth/tx/0x49a86e96b33fb235716259080d47cd94ac5b0c2bbf3dcf7213e691b501e15bb6

 

[SQMonitor]

Perfect Money:
Date : 01/13/2021 09:59
From/To Account : U26281500
Amount : 12.00
Currency : USD
Batch : 361262844
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

25.55 USD: The amount of 25.55 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:49 14.01.21. Batch: 361442949.

 

[mrhip94]

The amount of 16 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 15:13 13.01.21. Batch: 361336262.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/13/2021 14:21
Batch: 361323993
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.