SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

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.
19:24 14.03.21 Receive 376927533 U26281500
AX TRADER LTD +10.38 Received Payment 10.38 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[hyiper]

The amount of 6.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 07:22 16.03.21. Batch: 377264000

 

[InstantMonitorCom]

37.95 USD: The amount of 37.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:03 16.03.21. Batch: 377302468.

 

[ExclusiveProfit]

08:11 16.03.21 Receive 377274596 U26281500
AX TRADER LTD +18.00 Received Payment 18.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

16.93 USD: The amount of 16.93 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:44 16.03.21. Batch: 377412289.

 

[SQMonitor]

Perfect Money:
Date : 03/16/2021 14:13
From/To Account : U26281500
Amount : 6.50
Currency : USD
Batch : 377369111
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/15/2021 14:07
Batch: 377101031
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 03/15/2021 21:36
Batch: 377204278
From Account: U26281500
Amount: $5.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

$3.75 has been successfully sent to your Bitcoin account 1Be***iBM.
Transaction batch is 2f29ea9bfb9c6ff326a98a0f9320d083d7e4cf4dee92ee6397fd1e196e37b0f3.

AX TRADER LTD

AX TRADER LTD.

Advanced Asset Management

axtrader.com

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/16/2021 21:30
Batch: 377473740
From Account: U26281500
Amount: $5.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 03/16/2021 14:54
Batch: 377379595
From Account: U26281500
Amount: $17.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

48.20 USD: The amount of 48.2 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:42 17.03.21. Batch: 377544122.

 

[fnaale]

The amount of 130.31 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 08:36 17.03.21.
Batch: 377557138.

 

[ProfitHuntersBIZ]

10:05 16.03.21 Receive 377302986 U26281500
AX TRADER LTD +10.5 Received Payment 10.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[ExclusiveProfit]

05:56 17.03.21 Receive 377520724 U26281500
AX TRADER LTD +2.00 Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

45.42 USD: The amount of 45.42 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:24 17.03.21. Batch: 377713656. 30.30 USD: The amount of 30.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:24 17.03.21. Batch: 377713669.

 

[andkrs]

21:17 17.03.21 Receive 377745776 U26281500
AX TRADER LTD +14.00 Received Payment 14.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

22.51 USD: The amount of 22.51 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:25 18.03.21. Batch: 377812667.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/17/2021 14:49
Batch: 377655025
From Account: U26281500
Amount: $12.75
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[fnaale]

The amount of 78.75 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 11:42 18.03.21.
Batch: 377877342.

 

[ExclusiveProfit]

05:38 18.03.21 Receive 377791053 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 03.17.21 07:58 Account Receive +78.2 Received Payment 78.2 USD from account U26281500 to account U8239798. Batch: 377547915. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[InstantMonitorCom]

49.73 USD: The amount of 49.73 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:52 18.03.21. Batch: 377997392.