SCAM AXTRADER - axtrader.com

[hyiper]

USD 22.68 has been successfully sent to your account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 0bd7c46c05cccd0051f5a3b152c17e2bf7a089ac5dfe1ba35d73846e41cda65d

The amount of 6.55 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 00:37 27.01.21. Batch: 364243155

 

[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: 04:51 28.01.21. Batch: 364483685

 

[pbhyipscom]

NEW PAYMENT RECEIVED :_91::_91::_91:

The amount of 6.5 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 12:00 28.01.21. Batch: 364562236.

The amount of 2.85 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 00:22 28.01.21. Batch: 364467032.

 

[InstantMonitorCom]

25.96 USD: The amount of 25.96 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:55 28.01.21. Batch: 364612592.

 

[ExclusiveProfit]

08:50 28.01.21 Receive 364522683 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

3.76 USD: The amount of 3.76 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:46 28.01.21. Batch: 364636788.

 

[SQMonitor]

Perfect Money:
Date : 01/28/2021 17:47
From/To Account : U26281500
Amount : 6.50
Currency : USD
Batch : 364636801
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/27/2021 09:22
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 364311086
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/26/2021 09:17
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 364078110
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[andkrs]

09:06 28.01.21 Receive 364525949 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[hyiper]

USD 11.17 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x457360d84e9c4489d2736761ed35c3e6b7b0a9835671f90468e216b1ac724bd8

The amount of 6.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 04:50 29.01.21. Batch: 364701097

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/28/2021 14:00
Batch: 364588052
From Account: U26281500
Amount: $14.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

07:43 28.01.21 Receive 364509825 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[Hyipmonitors24net]

The amount of 4.08 USD has been deposited to your account. Accounts: U26281500->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from AX TRADER LTD.. Date: 10:21 28.01.21. Batch: 364542088.

 

[ProfitHuntersBIZ]

12:20 29.01.21 Receive 364787275 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]

21.58 USD: The amount of 21.58 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:20 29.01.21. Batch: 364842121.

 

[InstantMonitorCom]

7.19 USD: https://www.blockchain.com/btc/tx/d1c27477b54ddec6a96770a09244c1d54dd5383dce81e9f591a4821b370b0fc9

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/29/2021 13:51
Batch: 364807980
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[mrhip94]

The amount of 24 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 03:02 30.01.21. Batch: 364908668.

 

[InstantMonitorCom]

8.63 USD: The amount of 8.63 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:15 30.01.21. Batch: 364962369.

 

[ProfitHuntersBIZ]

11:32 30.01.21 Receive 364993136 U26281500
AX TRADER LTD +14.85 Received Payment 14.85 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

09:16 30.01.21 Receive 364962502 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.