SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

12:12 09.12.20 Receive 353739224 U26281500
AX TRADER LTD +119.00 Received Payment 119.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

45.78 USD: The amount of 45.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:30 10.12.20. Batch: 353991601.

 

[ProfitHuntersBIZ]

13:40 10.12.20 Receive 354022288 U26281500
AX TRADER LTD +12.02 Received Payment 12.02 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/09/2020 13:32
Batch: 353759367
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

45.78 USD: The amount of 45.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:53 10.12.20. Batch: 354074435.

 

[andkrs]

17:13 10.12.20 Receive 354080456 U26281500
AX TRADER LTD +34.1 Received Payment 34.1 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
10:23 10.12.20 Receive 353975280 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
07:42 10.12.20 Receive 353940077 U26281500
AX TRADER LTD +3.00 Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ProfitHuntersBIZ]

16:16 10.12.20 Receive 354062498 U26281500
AX TRADER LTD +8.59 Received Payment 8.59 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:22 10.12.20. Batch: 354082751. 42.00 USD: The amount of 42 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:22 10.12.20. Batch: 354082804. 45.89 USD: The amount of 45.89 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:53 10.12.20. Batch: 354090023. 4.00 USD: https://www.blockchain.com/btc/tx/f31a7de9e9feaa449037cd0b27c748ee4c86844831d174447d0e69b1a1a31e1b 14.65 USD: https://www.blockchain.com/btc/tx/230b2b19ce28d83064b7b3537b7f21d732264eb3c0e2a30a1ffdfb1d65450ee3

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/10/2020 13:26
Batch: 354018607
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

USD 4.98 has been successfully sent to your Bitcoin account 1Be***iBM.
Transaction batch is fb93cfc64276b47c8f285e0b7ad17ce868a4dc8731b43a6780f0edef822eed08.

AX TRADER LTD

AX TRADER LTD.

Advanced Asset Management

axtrader.com

 

[InstantMonitorCom]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:29 11.12.20. Batch: 354173060. 26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:29 11.12.20. Batch: 354173064.

 

[andkrs]

07:12 11.12.20 Receive 354180192 U26281500
AX TRADER LTD +8.1 Received Payment 8.1 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

06:24 11.12.20 Receive 354172318 U26281500
AX TRADER LTD +6.5 Received Payment 6.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[andkrs]

07:12 11.12.20 Receive 354180192 U26281500
AX TRADER LTD +8.1 Received Payment 8.1 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

06:24 11.12.20 Receive 354172318 U26281500
AX TRADER LTD +6.5 Received Payment 6.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

45.68 USD: The amount of 45.68 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:29 11.12.20. Batch: 354244384.

 

[InstantMonitorCom]

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:57 11.12.20. Batch: 354303335. 23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:58 11.12.20. Batch: 354303804.

 

[ProfitHuntersBIZ]

15:08 11.12.20 Receive 354278083 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

14:51 11.12.20 Receive 354274117 U26281500
AX TRADER LTD +44.00 Received Payment 44.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

10:40 11.12.20 Receive 354221115 U26281500
AX TRADER LTD +16.5 Received Payment 16.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[Hyipclubclub]

Deposit! Hyipclub.club 12.08.20 07:03 Account Transfer -1000.00 Sent Payment: 1000.00 USD to account U26281500 from U8239798. Batch: 353388558. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD

 

[Hyipclubclub]

Платит! Hyipclub.club 12.10.20 14:52 Account Receive +259.76 Received Payment 259.76 USD from account U26281500 to account U8239798. Batch: 354040016. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[InstantMonitorCom]

43.85 USD: The amount of 43.85 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:55 12.12.20. Batch: 354406914.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/11/2020 16:04
Batch: 354292084
From Account: U26281500
Amount: $15.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 12/11/2020 13:38
Batch: 354259025
From Account: U26281500
Amount: $13.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.