SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

17:07 25.03.21 Receive 379776321 U26281500
AX TRADER LTD +35.00 Received Payment 35.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ 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: 07:26 26.03.21. Batch: 379896359

$3.46 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x80e65411a0addf76fc8fc85181826ebafee9f4dcbe9ddf0547aea7401a888e4c.

The amount of 6.19 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 12:15 25.03.21. Batch: 379695046

 

[fnaale]

The amount of 110.57 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 08:43 26.03.21.
Batch: 379912978.

 

[InstantMonitorCom]

2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:58 26.03.21. Batch: 380015261.

 

[andkrs]

07:06 26.03.21 Receive 379892125 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[hyiper]

The amount of 50 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 23:12 26.03.21. Batch: 380090120

 

[InstantMonitorCom]

17.97 USD: The amount of 17.97 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:56 27.03.21. Batch: 380178109.

 

[Hyipmonitors24net]

The amount of 3.67 USD has been deposited to your account. Accounts: U26281500->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from AX TRADER LTD.. Date: 12:51 27.03.21. Batch: 380219459.

 

[ProfitHuntersBIZ]

11:11 26.03.21 Receive 379945496 U26281500
AX TRADER LTD +15.75 Received Payment 15.75 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
16:02 26.03.21 Receive 380016284 U26281500
AX TRADER LTD +3.5 Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
11:37 27.03.21 Receive 380201401 U26281500
AX TRADER LTD +10.57 Received Payment 10.57 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/26/2021 22:47
Batch: 380088481
From Account: U26281500
Amount: $14.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

15.10 USD: The amount of 15.1 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:50 27.03.21. Batch: 380280095.

 

[ProfitHuntersBIZ]

11:37 27.03.21 Receive 380201401 U26281500
AX TRADER LTD +10.57 Received Payment 10.57 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[NewHyipsInfo]

Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 28.03.2021
Batch: 380407794
Details: Received Payment 49.00 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

 

[ProfitHuntersBIZ]

10:37 28.03.21 Receive 380424762 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/27/2021 14:37
Batch: 380245510
From Account: U26281500
Amount: $12.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ExclusiveProfit]

11:04 28.03.21 Receive 380431355 U26281500
AX TRADER LTD +10.55 Received Payment 10.55 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

7.16 USD: https://www.blockchain.com/btc/tx/338e40b0a38b43a5aa0dbdbe15027c175ff540df9ac4594e07717ed174b384d3

 

[InstantMonitorCom]

23.32 USD: The amount of 23.32 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 00:44 29.03.21. Batch: 380604597. 17.60 USD: The amount of 17.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 00:53 29.03.21. Batch: 380605138.

 

[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: 13:01 28.03.21. Batch: 380459612

$9.09 has been successfully sent to your Bitcoin account 16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU.
Transaction batch is 9dfb587fbedb121bb46c83bd223cc169570587b743db54e3adbb14143ad06987

$6.36 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x3edce619dc3ec42e0d831cf708bc9c600c2e6e34230244a5f795cb0e1b634e99.

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: 08:59 27.03.21. Batch: 380164918

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/28/2021 23:29
Batch: 380599944
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.