SCAM AXTRADER - axtrader.com

[List4HYIP]

Next payment Received on time as usual,

Date: 12/24/2020 14:13
Batch: 357080092
From Account: U26281500
Amount: $9.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

32.28 USD: The amount of 32.28 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:49 25.12.20. Batch: 357265335.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/25/2020 15:27
Batch: 357244838
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

23.42 USD: The amount of 23.42 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:55 26.12.20. Batch: 357352947.

 

[andkrs]

08:48 26.12.20 Receive 357341191 U26281500
AX TRADER LTD +18.5 Received Payment 18.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ExclusiveProfit]

08:31 26.12.20 Receive 357338523 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
09:07 25.12.20 Receive 357187719 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 12.25.20 13:46 Account Receive +150.41 Received Payment 150.41 USD from account U26281500 to account U8239798. Batch: 357229550. Memo: API Payment. Withdraw from AX TRADER LTD

 

[andkrs]

08:38 27.12.20 Receive 357509437 U26281500
AX TRADER LTD +14.00 Received Payment 14.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

18.88 USD: The amount of 18.88 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:06 27.12.20. Batch: 357592319.

 

[ExclusiveProfit]

08:37 27.12.20 Receive 357509145 U26281500
AX TRADER LTD +12.00 Received Payment 12.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[mrhip94]

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: 02:59 27.12.20. Batch: 357476712

 

[InstantMonitorCom]

15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:07 28.12.20. Batch: 357687177.

 

[hyiper]

The amount of 12 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 13:44 26.12.20. Batch: 357393246

 

[hyiper]

USD 5.52 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 8422969ff7161860f0be91f8425182bc7b2d745d81cc52de9ee839f253a0eaba

 

[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: 09:07 25.12.20. Batch: 357187677

 

[andkrs]

11:23 28.12.20 Receive 357711385 U26281500
AX TRADER LTD +14.00 Received Payment 14.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

04:55 28.12.20 Receive 357650294 U26281500
AX TRADER LTD +2.5 Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

27.27 USD: https://www.blockchain.com/btc/tx/b33a958fdfa3afc302e6185cfbb0be2e742472cfac81f8679f3c6d8ee9687e4f

 

[hyiper]

USD 5.74 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x0447a4e2805913ce4e02a4d42ca96bc5cd70b97d13b8c553ff5f6c26a680c9d7

 

[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: 12:38 28.12.20. Batch: 357724866

 

[mrhip94]

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: 01:49 29.12.20. Batch: 357823629.