SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

6.89 USD: https://www.blockchain.com/btc/tx/414e16920fce1b719f9a1864fb706c7c5590402a382554b9a743c7c4c607646f

 

[InstantMonitorCom]

18.50 USD: The amount of 18.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:08 06.02.21. Batch: 366973891.

 

[andkrs]

07:51 06.02.21 Receive 366958273 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

06:42 05.02.21 Receive 366725416 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/05/2021 14:23
Batch: 366823913
From Account: U26281500
Amount: $12.60
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

13:31 06.02.21 Receive 367033093 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[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: 13:25 06.02.21. Batch: 367031807.

 

[InstantMonitorCom]

18.46 USD: The amount of 18.46 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:41 07.02.21. Batch: 367211289.

 

[ProfitHuntersBIZ]

06:08 07.02.21 Receive 367157729 U26281500
AX TRADER LTD +9.4 Received Payment 9.4 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[ExclusiveProfit]

09:21 07.02.21 Receive 367193936 U26281500
AX TRADER LTD +18.00 Received Payment 18.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/06/2021 15:14
Batch: 367056402
From Account: U26281500
Amount: $5.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 02/06/2021 13:58
Batch: 367039762
From Account: U26281500
Amount: $12.95
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[andkrs]

10:39 07.02.21 Receive 367210736 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

10.94 USD: The amount of 10.94 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:30 07.02.21. Batch: 367313768. 7.26 USD: https://www.blockchain.com/btc/tx/fe8416dab7118b495893f15732b8861bb2679311b3e61e297945a9fb78f9a460 9.96 USD: https://www.blockchain.com/eth/tx/0xab365fca8fe478ce7f14d9e5735dec139fdf29edb12223da0bbf1e9eb3845b93

 

[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: 23:40 06.02.21. Batch: 367130950

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: 02:39 06.02.21. Batch: 366920797

 

[ProfitHuntersBIZ]

06:58 08.02.21 Receive 367392213 U26281500
AX TRADER LTD +10.75 Received Payment 10.75 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

43.70 USD: The amount of 43.7 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:28 08.02.21. Batch: 367374999.

 

[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: 01:01 08.02.21. Batch: 367353837

 

[mrhip94]

The amount of 25.1 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 05:35 08.02.21. Batch: 367376215.

 

[InstantMonitorCom]

46.87 USD: The amount of 46.87 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:31 08.02.21. Batch: 367537111.

 

[SQMonitor]

Perfect Money:
Date : 02/08/2021 12:30
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 367465546
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/07/2021 10:39
From/To Account : U26281500
Amount : 6.50
Currency : USD
Batch : 367210751
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/06/2021 10:10
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 366988038
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

4.19 USD: https://www.blockchain.com/btc/tx/ae4194e8cf480f5701d320007babc883da7a243048f31b977e0966ae128ecd0e