SCAM AXTRADER - axtrader.com

Joined
Oct 11, 2019
Messages
889
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215
MR
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IM-1-EN.gif
23.12 USD: The amount of 23.12 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:04 21.03.21. Batch: 378740248.
 

andkrs

Newbie
Joined
Dec 6, 2020
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0
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21
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0.312
payment.gif


08:22 21.03.21 Receive 378601962 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
IM-1-EN.gif
15.12 USD: The amount of 15.12 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:51 21.03.21. Batch: 378751903.
 

hyiper

Junior
Joined
May 21, 2018
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1,035
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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: 10:26 21.03.21. Batch: 378633503

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: 11:59 20.03.21. Batch: 378406730
 

fnaale

Newbie
Joined
Mar 5, 2021
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The amount of 71.15 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 12:19 22.03.21.
Batch: 378927548.
 

mrhip94

Junior
Joined
Mar 4, 2017
Messages
605
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39
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0.179
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The amount of 13.8 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:34 23.03.21. Batch: 379108292.

The amount of 66.33 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:54 23.03.21. Batch: 379113486.

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: 07:55 23.03.21. Batch: 379113662.
 
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: 08:57 23.03.21. Batch: 379127966

The amount of 6.1 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 15:23 22.03.21. Batch: 378972457

The amount of 25 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 23:32 22.03.21. Batch: 379055305
 
Hello hyipmonitors24.net
$7.84 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs.
Transaction batch is 9d211c1296fd10d90e05ab1f08f178f545750197a1806d78ff8f7c2dc7035d07.
axtrader.com
 

pbhyipscom

Senior
Joined
Aug 14, 2014
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600
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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: 17:45 23.03.21. Batch: 379255299.
 

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