SCAM AXTRADER - axtrader.com

pbhyipscom

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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: 19:36 18.03.21. Batch: 378009687.
 

SQMonitor

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Oct 6, 2014
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paid.png

Perfect Money:
Date : 03/18/2021 14:11
From/To Account : U26281500
Amount : 11.53
Currency : USD
Batch : 377920824
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/17/2021 14:52
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 377655771
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.
 

mrhip94

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Mar 4, 2017
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The amount of 12.85 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 13:22 18.03.21. Batch: 377907294.
 
Joined
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b03ec08baab4567973fb071532088b17.gif


18:24 17.03.21 Receive 377713578 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
13:22 18.03.21 Receive 377907463 U26281500
AX TRADER LTD +9.6 Received Payment 9.6 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 

fnaale

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Mar 5, 2021
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The amount of 543.92 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 09:35 19.03.21.
Batch: 378120220.
 
Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
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IM-1-EN.gif
14.95 USD: The amount of 14.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 14:09 19.03.21. Batch: 378186083.
 
IM-1-EN.gif
35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:21 19.03.21. Batch: 378234071. 35.75 USD: The amount of 35.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:21 19.03.21. Batch: 378234076.
 

hyiper

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May 21, 2018
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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: 05:47 20.03.21. Batch: 378321935

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: 06:53 18.03.21. Batch: 377805986

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: 08:36 17.03.21. Batch: 377557062
 
Joined
Sep 12, 2019
Messages
770
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16
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payrec_22.gif


06:48 20.03.21 Receive 378333727 U26281500
AX TRADER LTD +17.5 Received Payment 17.5 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
06:40 19.03.21 Receive 378082776 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
 
IM-1-EN.gif
23.85 USD: The amount of 23.85 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:35 20.03.21. Batch: 378431303.
 
IM-1-EN.gif
16.63 USD: The amount of 16.63 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:27 20.03.21. Batch: 378492595.
 
The amount of 60.2 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:05 19.03.21. Batch: 378087334.

The amount of 40.62 USD has been deposited to your account. Accounts: U26281500->U*8. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:05 19.03.21. Batch: 378087356.

The amount of 16.65 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:05 19.03.21. Batch: 378087381.

The amount of 21.85 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 06:17 20.03.21. Batch: 378327003.

The amount of 10.79 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 10:16 19.03.21. Batch: 378129953.

The amount of 15.84 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 20:43 20.03.21. Batch: 378530367.
 
The amount of 210.87 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 09:16 21.03.21.
Batch: 378614668.
 

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