SCAM AXTRADER - axtrader.com

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21:22 02.04.21 Receive 382330419 U26281500
AX TRADER LTD +17.46 Received Payment 17.46 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
07:52 03.04.21 Receive 382392428 U26281500
AX TRADER LTD +14.5 Received Payment 14.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 

pbhyipscom

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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: 13:03 03.04.21. Batch: 382479308.
 

NewHyipsInfo

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Payment Received
Via: PerfectMoney
Method: MANUAL (FAST)
Date: 03.04.2021
Batch: 382606822
Details: Received Payment 6.3 USD from account U26281500. Memo: API Payment. Withdraw to NewHyipsInfo from AX TRADER LTD.

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HYIPCHECKRU

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04.04.21 02:12ReceiveReceived Payment 9.5 USD from account U26281500 to account U20329901. Batch: 382621325. Memo: API Payment. Withdraw to HYIPCHECKRU from AX TRADER LTD.
 
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25.28 USD: The amount of 25.28 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:16 04.04.21. Batch: 382752049.
 

List4HYIP

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Next payment Received on time as usual,

Date: 04/03/2021 14:59
Batch: 382512997
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 

SQMonitor

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Perfect Money:
Date : 04/04/2021 15:08
From/To Account : U26281500
Amount : 7.04
Currency : USD
Batch : 382749986
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 04/04/2021 15:12
From/To Account : U26281500
Amount : 6.70
Currency : USD
Batch : 382751099
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 04/03/2021 23:58
From/To Account : U26281500
Amount : 21.05
Currency : USD
Batch : 382614739
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 04/01/2021 16:46
From/To Account : U26281500
Amount : 6.50
Currency : USD
Batch : 382037912
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.
 
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The amount of 2.27 USD has been deposited to your account. Accounts: U26281500->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from AX TRADER COM.. Date: 14:05 04.04.21. Batch: 382735258.

Hello hyipmonitors24.net
$3.99 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs.
Transaction batch is 1e60bb7308d4cce77fc76980c80e8312531d965c1c02ea0ee034dffb82086f6e.
axtrader.com
 
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23:58 03.04.21 Receive 382614755 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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26.97 USD: The amount of 26.97 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:36 05.04.21. Batch: 382937200. 4.24 USD: The amount of 4.24 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:36 05.04.21. Batch: 382937213.
 

hyiper

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$7.63 has been successfully sent to your Litecoin account LQGVnwV6maTWwMdv6gpiVRDJWQvXmQJFqj. Transaction batch is 0c30bc2fd6620e6f39e3602793e975fa0fff06c8fc6a7c9700f4d2308c669ce1.

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: 15:09 04.04.21. Batch: 382750265
 

fnaale

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The amount of 35.93 USD has been deposited to your account.
Accounts: U26281500->U1991047.
Memo: API Payment. Withdraw to naale from AX TRADER LTD..
Date: 10:02 05.04.21.
Batch: 382927918.
 

List4HYIP

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Next payment Received on time as usual,

Date: 04/05/2021 10:20
Batch: 382932859
From Account: U26281500
Amount: $13.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 
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00:34 05.04.21 Receive 382848901 U26281500
AX TRADER LTD +5.6 Received Payment 5.6 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
16:15 05.04.21 Receive 383029745 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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Hello hyipmonitors24.net
$3.18 has been successfully sent to your Ethereum account 0xA548D6bdC27c6EdefAD3070C5f7db9a19F90529a.
Transaction batch is 0x18e49cd0ecf3a0d1774b407ce276d1748def20252627412cacdea694fde14e63.
axtrader.com
 

pbhyipscom

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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: 16:21 05.04.21. Batch: 383031442.
 
Joined
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2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:59 05.04.21. Batch: 383097513.
 

mrhip94

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The amount of 17.7 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 23:16 05.04.21. Batch: 383114494.
 
Joined
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3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:08 06.04.21. Batch: 383228694.
 

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