SCAM AXTRADER - axtrader.com

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17.26 USD: The amount of 17.26 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:24 15.12.20. Batch: 355133837.
 
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19:36 14.12.20 Receive 355022479 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:50 15.12.20. Batch: 355244864.
 
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06:54 15.12.20 Receive 355086680 U26281500
AX TRADER LTD +4.5 Received Payment 4.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
Next payment Received on time as usual,

Date: 12/15/2020 14:21
Batch: 355190583
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 
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: 08:56 15.12.20. Batch: 355113520
 
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: 05:43 16.12.20. Batch: 355320821
 
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17.01 USD: The amount of 17.01 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:01 16.12.20. Batch: 355404145.
 
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13:17 16.12.20 Receive 355421702 U26281500
AX TRADER LTD +13.00 Received Payment 13.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
05:44 16.12.20 Receive 355320921 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
 
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12.30 USD: The amount of 12.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 19:14 16.12.20. Batch: 355508460.
 
Платит! Hyipclub.club 12.15.20 09:53 Account Receive +120.76 Received Payment 120.76 USD from account U26281500 to account U8239798. Batch: 355126802. Memo: API Payment. Withdraw from AX TRADER LTD.
 
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05:44 16.12.20 Receive 355320935 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
Next payment Received on time as usual,

Date: 12/16/2020 13:30
Batch: 355424845
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 
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17:49 16.12.20 Receive 355490617 U26281500
AX TRADER LTD +11.5 Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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25.32 USD: The amount of 25.32 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:13 17.12.20. Batch: 355689743.
 
The amount of 24 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:47 17.12.20. Batch: 355543633.
 
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2.34 USD: The amount of 2.34 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:12 18.12.20. Batch: 355792234.
 
Next payment Received on time as usual,

Date: 12/17/2020 13:57
Batch: 355659924
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 
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24.19 USD: The amount of 24.19 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 13:58 18.12.20. Batch: 355872297.
 
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:39 18.12.20. Batch: 355893799.
 

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