SCAM AXTRADER - axtrader.com

Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.060
IM-1-EN.gif
28.64 USD: The amount of 28.64 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:18 01.04.21. Batch: 382016840.
 

pbhyipscom

Senior
Joined
Aug 14, 2014
Messages
600
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163
MR
0.344
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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: 18:49 31.03.21. Batch: 381370548.
 
IM-1-EN.gif
7.45 USD: The amount of 7.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:48 01.04.21. Batch: 382038245.
 

NewHyipsInfo

Newbie
Joined
Nov 9, 2020
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0
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0
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0.293
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Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 01.04.2021
Batch: 382034837
Details: Received Payment 4.3 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:
 

mrhip94

Junior
Joined
Mar 4, 2017
Messages
605
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39
MR
0.179
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The amount of 3.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 12:29 01.04.21. Batch: 381976570.

The amount of 30.07 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 16:06 01.04.21. Batch: 382028344.

The amount of 20.85 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:49 02.04.21. Batch: 382116119.
 

hyiper

Junior
Joined
May 21, 2018
Messages
1,035
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12
MR
0.150
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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: 16:46 01.04.21. Batch: 382037808

The amount of 31 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 11:45 31.03.21. Batch: 381258857.
 
IM-1-EN.gif
5.76 USD: The amount of 5.76 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:03 02.04.21. Batch: 382157548.
 

fnaale

Newbie
Joined
Mar 5, 2021
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0
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4
MR
1.001
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The amount of 81.3 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 07:19 02.04.21.
Batch: 382148110.
 
IM-1-EN.gif
21.95 USD: The amount of 21.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:12 02.04.21. Batch: 382278017.
 

andkrs

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


10:06 02.04.21 Receive 382180215 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 
IM-1-EN.gif
21.29 USD: The amount of 21.29 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:52 02.04.21. Batch: 382301113.
 
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: 19:40 01.04.21. Batch: 382076217.
 
Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 02.04.2021
Batch: 382330803
Details: Received Payment 5.3 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

YouTube Video:
 
The amount of 78.94 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 08:00 03.04.21.
Batch: 382394464.
 
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: 10:34 03.04.21. Batch: 382434647

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: 07:52 03.04.21. Batch: 382392619

$3.00 has been successfully sent to your Bitcoin account 16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU.
Transaction batch is 4a4991e4a79384a7ce0f2238fb6b675be9b93c08553e82168f59b20d54c6fc61
 
payment.gif


12:42 03.04.21 Receive 382473399 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
 

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