SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

16:06 27.02.21 Receive 372266589 U26281500
AX TRADER LTD +9.25 Received Payment 9.25 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[mrhip94]

The amount of 19.4 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 05:31 28.02.21. Batch: 372384000.

 

[InstantMonitorCom]

10.84 USD: The amount of 10.84 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:47 28.02.21. Batch: 372435630.

 

[andkrs]

07:39 28.02.21 Receive 372415925 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

08:55 27.02.21 Receive 372137262 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ExclusiveProfit]

07:19 28.02.21 Receive 372410306 U26281500
AX TRADER LTD +20.88 Received Payment 20.88 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/27/2021 14:02
Batch: 372229741
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

16.60 USD: The amount of 16.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:58 28.02.21. Batch: 372572765.

 

[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: 16:10 28.02.21. Batch: 372576172.

 

[InstantMonitorCom]

39.19 USD: https://www.blockchain.com/btc/tx/ee502ffa6f11ab5590f556b3be12e479ad05a6442f28b2a2dc848ed3290a2903

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:39 01.03.21. Batch: 372689205.

 

[ProfitHuntersBIZ]

15:20 28.02.21 Receive 372562525 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
12:50 01.03.21 Receive 373241171 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net
USD 7.35 has been successfully sent to your Litecoin account MDZzA6KYvxmu41AnHVA12VJ5uPdxAsLPLw.
Transaction batch is 57f20993b76ce853524f9cb09f3b317b3a18a83d62562a9106c7ddbc93dcbc36.
axtrader.com

 

[ExclusiveProfit]

05:17 01.03.21 Receive 372685155 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: 02/28/2021 14:59
Batch: 372555931
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[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: 16:37 01.03.21. Batch: 373310234.

 

[ProfitHuntersBIZ]

17:17 01.03.21 Receive 373321675 U26281500
AX TRADER LTD +6.75 Received Payment 6.75 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

05:43 01.03.21 Receive 372705379 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 6.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 13:18 01.03.21. Batch: 373250272

USD 11.66 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x1689a29a28b37abc7bd8450c9ea0303dc0cce8cf40b7be36eeb818601436aff8

 

[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: 08:08 02.03.21. Batch: 373456085.

 

[ProfitHuntersBIZ]

08:27 02.03.21 Receive 373461398 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.