SCAM AXTRADER - axtrader.com

[andkrs]

07:59 12.12.20 Receive 354407876 U26281500
AX TRADER LTD +4.00 Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:07 12.12.20. Batch: 354409416.

 

[Hyipclubclub]

Платит! Hyipclub.club 12.11.20 10:05 Account Receive +60.00 Received Payment 60.00 USD from account U26281500 to account U8239798. Batch: 354213915. Memo: API Payment. Withdraw from AX TRADER

 

[InstantMonitorCom]

25.53 USD: The amount of 25.53 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:22 12.12.20. Batch: 354516765.

 

[InstantMonitorCom]

18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:11 12.12.20. Batch: 354579451.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/12/2020 13:27
Batch: 354486592
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

22.33 USD: The amount of 22.33 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:05 13.12.20. Batch: 354645343.

 

[andkrs]

10:00 13.12.20 Receive 354669968 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]

13.10 USD: The amount of 13.1 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:18 13.12.20. Batch: 354757886.

 

[ExclusiveProfit]

13:08 13.12.20 Receive 354713624 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
08:42 13.12.20 Receive 354652949 U26281500
AX TRADER LTD +9.1 Received Payment 9.1 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
16:49 11.12.20 Receive 354301542 U26281500
AX TRADER LTD +19.00 Received Payment 19.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:33 13.12.20. Batch: 354773443.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/13/2020 13:43
Batch: 354722014
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

7.60 USD: The amount of 7.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:53 14.12.20. Batch: 354848847.

 

[hyiper]

The amount of 19 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 12:58 13.12.20. Batch: 354711096

 

[InstantMonitorCom]

26.53 USD: The amount of 26.53 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:22 14.12.20. Batch: 354890351.

 

[andkrs]

15:30 14.12.20 Receive 354970271 U26281500
AX TRADER LTD +12.5 Received Payment 12.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor 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: 18:04 14.12.20. Batch: 355004999. 19.45 USD: The amount of 19.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:04 14.12.20. Batch: 355005003.

 

[InstantMonitorCom]

33.40 USD: https://www.blockchain.com/btc/tx/19938ac0b77f06626134e99872f9dfbe1552dc7b8c0f3a99921d8f17ff5a32ad 7.30 USD: https://www.blockchain.com/eth/tx/0x1eedba4143b6fd40f6ace262091c4a53db2133db51118fa718e91ec0e11b4a9e

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/14/2020 14:06
Batch: 354951148
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

12:22 12.12.20 Receive 354470166 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
17:07 13.12.20 Receive 354767947 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.