SCAM AXTRADER - axtrader.com

mrhip94

Junior
Joined
Mar 4, 2017
Messages
605
Reactions
39
MR
0.179
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The amount of 25.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 06:08 23.01.21. Batch: 363389338.
 
Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.061
IM-1-EN.gif
18.25 USD: The amount of 18.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:05 23.01.21. Batch: 363433358.
 

andkrs

Newbie
Joined
Dec 6, 2020
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0
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21
MR
0.312
payment.gif


10:09 23.01.21 Receive 363434113 U26281500
AX TRADER LTD +20.5 Received Payment 20.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
The amount of 24.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:32 24.01.21. Batch: 363576894.
 
IM-1-EN.gif
30.08 USD: The amount of 30.08 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:53 24.01.21. Batch: 363623021.
 
payment.gif


07:31 24.01.21 Receive 363609242 U26281500
AX TRADER LTD +7.5 Received Payment 7.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
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: 07:31 24.01.21. Batch: 363609240
 
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: 06:54 25.01.21. Batch: 363819981
 
The amount of 25.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:09 25.01.21. Batch: 363822848.

The amount of 20.15 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:17 25.01.21. Batch: 363824440.
 

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