SCAM AXTRADER - axtrader.com

NewHyipsInfo

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Nov 9, 2020
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Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 29.03.2021
Batch: 380696197
Details:Received Payment 7.5 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.
 

andkrs

Newbie
Joined
Dec 6, 2020
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21
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0.312
payment.gif


10:36 28.03.21 Receive 380424639 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.060
IM-1-EN.gif
16.59 USD: The amount of 16.59 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 00:18 30.03.21. Batch: 380872926.
 

fnaale

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Joined
Mar 5, 2021
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4
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1.001
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The amount of 64.3 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 12:29 30.03.21.
Batch: 381001069.
 
IM-1-EN.gif
19.31 USD: The amount of 19.31 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:24 30.03.21. Batch: 381100818.
 

hyiper

Junior
Joined
May 21, 2018
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$4.49 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x5065fe3ee5f79922f4d39adf3d3e1977e5489ad394590f13255ba6b93fb96e4e.

The amount of 7.2 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 09:56 30.03.21. Batch: 380959560

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: 10:50 29.03.21. Batch: 380693116
 
Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 30.03.2021
Batch: 381094114
Details: Received Payment 7.50 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:
 
payment.gif


12:29 30.03.21 Receive 381001024 U26281500
AX TRADER LTD +28.00 Received Payment 28.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 31.03.2021
Batch: 381259353
Details: Received Payment 7.50 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:
 
payment.gif


09:09 31.03.21 Receive 381222066 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 

mrhip94

Junior
Joined
Mar 4, 2017
Messages
605
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39
MR
0.179
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The amount of 25.48 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 11:44 31.03.21. Batch: 381258479.
 

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