SCAM AXTRADER - axtrader.com

[ExclusiveProfit]

07:21 25.01.21 Receive 363825117 U26281500
AX TRADER LTD +12.5 Received Payment 12.5 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

28.63 USD: The amount of 28.63 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:59 25.01.21. Batch: 363967600.

 

[ProfitHuntersBIZ]

15:23 25.01.21 Receive 363933069 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[hyiper]

The amount of 50 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 13:59 25.01.21. Batch: 363912799

 

[hyiper]

USD 10.57 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 17960f8bb5fdc73252d39eaf70bd4a36be030f625f280a6e711d17f98f4b66e2

 

[InstantMonitorCom]

8.70 USD: The amount of 8.7 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:59 26.01.21. Batch: 364038203.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/25/2021 13:58
Batch: 363912689
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

18.22 USD: The amount of 18.22 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:47 26.01.21. Batch: 364194795.

 

[andkrs]

17:27 26.01.21 Receive 364190538 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

20:13 25.01.21 Receive 363990380 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ExclusiveProfit]

05:31 26.01.21 Receive 364032703 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[ProfitHuntersBIZ]

17:47 26.01.21 Receive 364194791 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 01.25.21 09:14 Account Receive +120.2 Received Payment 120.2 USD from account U26281500 to account U8239798. Batch: 363848828. Memo: API Payment. Withdraw 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: 05:29 26.01.21. Batch: 364032218

 

[hyiper]

USD 5.08 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x7f31836bea517e6f61f4ab6bf16ed28277b19b71d8455716057a8c762714c530

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:01 27.01.21. Batch: 364271872.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/26/2021 13:53
Batch: 364140092
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:01 27.01.21. Batch: 364271872.

 

[ProfitHuntersBIZ]

14:09 27.01.21 Receive 364376454 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]

31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:33 27.01.21. Batch: 364440176.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/27/2021 14:04
Batch: 364375196
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.