SCAM AXTRADER - axtrader.com

[ExclusiveProfit]

07:39 18.02.21 Receive 369799887 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD
05:52 17.02.21 Receive 369522856 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]

23.61 USD: The amount of 23.61 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:49 18.02.21. Batch: 369941572.

 

[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: 17:18 18.02.21. Batch: 369949722.

 

[InstantMonitorCom]

4.29 USD: https://www.blockchain.com/btc/tx/a2d4778ff9043e9abccca1bae6254f951963a9cd4529154b4a1b7d8e4f51c7b5

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/18/2021 13:50
Batch: 369891825
From Account: U26281500
Amount: $9.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

10.90 USD: The amount of 10.9 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:07 19.02.21. Batch: 370066992.

 

[mrhip94]

The amount of 18.2 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 06:30 19.02.21. Batch: 370048643.

 

[InstantMonitorCom]

15.78 USD: The amount of 15.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:03 19.02.21. Batch: 370166295.

 

[ProfitHuntersBIZ]

17:18 18.02.21 Receive 369949797 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]

5.18 USD: https://www.blockchain.com/btc/tx/a54e923a2af9201fd7d84c2bf9e4d34f672fbdd706b6568b3f4cf43ff8fe4d3c 6.17 USD: https://www.blockchain.com/eth/tx/0xca08bdc013195b4031247052e5d6eec1b08d1bb4d7065c4dac4297352dfcc38e

 

[InstantMonitorCom]

45.30 USD: The amount of 45.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:59 20.02.21. Batch: 370287847.

 

[mrhip94]

The amount of 18.82 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 03:28 20.02.21. Batch: 370259706.

 

[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: 06:53 20.02.21. Batch: 370286321

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: 06:23 19.02.21. Batch: 370047042

 

[ProfitHuntersBIZ]

11:49 20.02.21 Receive 370359439 U26281500
AX TRADER LTD +11.5 Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/19/2021 13:50
Batch: 370148544
From Account: U26281500
Amount: $14.61
Memo: Withdraw to List4Hyip_com 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: 15:25 20.02.21. Batch: 370412879.

 

[InstantMonitorCom]

31.50 USD: The amount of 31.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:16 20.02.21. Batch: 370454881.

 

[InstantMonitorCom]

45.75 USD: The amount of 45.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:33 20.02.21. Batch: 370471433.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/20/2021 14:24
Batch: 370398430
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

06:57 21.02.21 Receive 370534642 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.