SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

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.

 

[ExclusiveProfit]

06:16 14.01.21 Receive 361448723 U26281500
AX TRADER LTD +13.00 Received Payment 13.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

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.

 

[hyiper]

USD 6.76 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x221726e9a1775011746028bb42d4b30c58f2db53c265abf7861d72fb96082d5a

 

[hyiper]

USD 10.36 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is eff4644d41387307a28dc81f4291abec5bc07a937f736342f4dfbf6ba9f34e43

 

[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: 06:58 14.01.21. Batch: 361455076

 

[InstantMonitorCom]

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]

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]

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.

 

[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: 06:18 15.01.21. Batch: 361661851

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/14/2021 14:20
Batch: 361542485
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

05:00 15.01.21 Receive 361650171 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]

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.

 

[andkrs]

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.

 

[InstantMonitorCom]

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.

 

[hyiper]

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

 

[ProfitHuntersBIZ]

06:28 16.01.21 Receive 361866784 U26281500
AX TRADER LTD +11.5 Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

8.20 USD: The amount of 8.2 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:22 16.01.21. Batch: 361886901.

 

[InstantMonitorCom]

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.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/15/2021 14:05
Batch: 361749770
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.