SCAM AXTRADER - axtrader.com

Joined
Nov 22, 2020
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16:04 14.01.21 Receive 361564190 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
Joined
Oct 11, 2019
Messages
889
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21.50 USD: The amount of 21.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:25 14.01.21. Batch: 361581661.
 
USD 10.36 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is eff4644d41387307a28dc81f4291abec5bc07a937f736342f4dfbf6ba9f34e43
 
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: 06:58 14.01.21. Batch: 361455076
 
IM-1-EN.gif
24.95 USD: The amount of 24.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 04:32 15.01.21. Batch: 361647046.
 

andkrs

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Joined
Dec 6, 2020
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0.312
payment.gif


08:21 14.01.21 Receive 361470352 U26281500
AX TRADER LTD +35.00 Received Payment 35.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 

mrhip94

Junior
Joined
Mar 4, 2017
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605
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The amount of 25.65 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 04:28 15.01.21. Batch: 361646605.
 
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: 06:18 15.01.21. Batch: 361661851
 
IM-1-EN.gif
49.78 USD: The amount of 49.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:09 15.01.21. Batch: 361788195. 35.65 USD: The amount of 35.65 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:13 15.01.21. Batch: 361788982.
 
payment.gif


08:39 15.01.21 Receive 361684493 U26281500
AX TRADER LTD +19.00 Received Payment 19.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
IM-1-EN.gif
43.58 USD: The amount of 43.58 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:29 15.01.21. Batch: 361792192. 2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:08 15.01.21. Batch: 361810343.
 
The amount of 6.95 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 01:01 16.01.21. Batch: 361842535
 
IM-1-EN.gif
16.49 USD: The amount of 16.49 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:58 16.01.21. Batch: 361955022.
 

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