SCAM AXTRADER - axtrader.com

[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: 01:24 09.02.21. Batch: 367590497

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:27 09.02.21. Batch: 367609977.

 

[mrhip94]

The amount of 25.76 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 03:16 09.02.21. Batch: 367596729.

 

[ExclusiveProfit]

04:55 09.02.21 Receive 367605770 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/08/2021 14:39
Batch: 367495600
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

20.62 USD: The amount of 20.62 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:33 09.02.21. Batch: 367785430.

 

[InstantMonitorCom]

3.45 USD: https://blockchair.com/litecoin/tra...961219061d17dabfb91709c1537ee7a54fb73706283fc

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/09/2021 14:23
Batch: 367735218
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

19.25 USD: The amount of 19.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:36 10.02.21. Batch: 367998280.

 

[andkrs]

18:14 10.02.21 Receive 368036615 U26281500
AX TRADER LTD +11.75 Received Payment 11.75 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

08:52 10.02.21 Receive 367901664 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

2.55 USD: The amount of 2.55 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:43 10.02.21. Batch: 368042886. 11.80 USD: https://www.blockchain.com/btc/tx/c5b61baf94865a7394367abb9ac7a6f4933a56f5c792dea5845afc16433fd858

 

[ProfitHuntersBIZ]

17:13 09.02.21 Receive 367780468 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:37 11.02.21. Batch: 368115918.

 

[InstantMonitorCom]

15.50 USD: The amount of 15.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:55 11.02.21. Batch: 368253630.

 

[ProfitHuntersBIZ]

12:28 10.02.21 Receive 367950779 U26281500
AX TRADER LTD +12.5 Received Payment 12.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/11/2021 15:12
Batch: 368228660
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 02/10/2021 13:50
Batch: 367971067
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 02.10.21 08:31 Account Receive +384.75 Received Payment 384.75 USD from account U26281500 to account U8239798. Batch: 367897831. 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: 00:48 12.02.21. Batch: 368313778

The amount of 7.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 00:33 11.02.21. Batch: 368080576

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 10.02.21. Batch: 367857121

 

[InstantMonitorCom]

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:26 12.02.21. Batch: 368460810.

 

[ExclusiveProfit]

06:43 12.02.21 Receive 368346846 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.