SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:07 05.03.21. Batch: 374303493.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/04/2021 14:34
Batch: 374163163
From Account: U26281500
Amount: $12.50
Memo: Withdraw to List4Hyip_com 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: 03:26 05.03.21. Batch: 374290290

 

[hyiper]

USD 5.52 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x4df5c4a403c2d96a8b86fc2bd5079f96e067c07e395cdeb5ac3c5f3a2b3f422f

 

[hyiper]

USD 5.20 has been successfully sent to your Bitcoin account 16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU.
Transaction batch is 5cce2fbbb74cd3c8eac4aef8583c39245333abee0090e1288fffe03b262981e1

 

[InstantMonitorCom]

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 14:31 05.03.21. Batch: 374443688.

 

[InstantMonitorCom]

7.42 USD: https://www.blockchain.com/btc/tx/0a5922cdbab633b5b6d7a72386c58c2c02da4a51b61d324fd40ceb1a9b19a4a0 5.07 USD: https://www.blockchain.com/eth/tx/0x25f252829f1bf6c22eb7fbe9bf044cd89552ba88444322fd940366f0a2e3d042

 

[andkrs]

04:41 05.03.21 Receive 374300322 U26281500
AX TRADER LTD +11.00 Received Payment 11.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/05/2021 14:31
Batch: 374443621
From Account: U26281500
Amount: $14.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

USD 7.60 has been successfully sent to your Bitcoin account 16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU.
Transaction batch is 8be0822190ff923ec762fa1cd69ceba30c16eeff057cd867990c07e7e5a4e8db

The amount of 4 USD has been deposited to your account. Accounts: U29105625->U3869878. Memo: API Payment. Withdraw to hyiper from Bitsamo.net.. Date: 04:25 06.03.21. Batch: 374560753

 

[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: 11:09 06.03.21. Batch: 374653636.

 

[ProfitHuntersBIZ]

09:04 05.03.21 Receive 374359639 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

07:02 06.03.21 Receive 374589594 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net
USD 4.50 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs.
Transaction batch is d0a91783ab7fd4ccbacb732eb310de45483ce24e3332c62e1478bfa43644de77.
axtrader.com

 

[InstantMonitorCom]

3.25 USD: The amount of 3.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:08 07.03.21. Batch: 374869763.

 

[ProfitHuntersBIZ]

06:26 07.03.21 Receive 374847817 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 9.20 has been successfully sent to your Ethereum account .Transaction batch is 0xf8d5245499977f267e8cc50185537404a7b81a7d534bd46b56c2de30f0f2abe0.
axtrader.com

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/06/2021 14:41
Batch: 374708793
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

20.75 USD: The amount of 20.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:40 07.03.21. Batch: 375003398.

 

[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: 17:00 07.03.21. Batch: 375008197.