SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:44 02.01.21. Batch: 358957276.

 

[InstantMonitorCom]

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:00 02.01.21. Batch: 358959763. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:00 02.01.21. Batch: 358959765. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:15 02.01.21. Batch: 358962292. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:19 02.01.21. Batch: 358963333. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:25 02.01.21. Batch: 358964286. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:27 02.01.21. Batch: 358964511. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:35 02.01.21. Batch: 358965635. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:36 02.01.21. Batch: 358965948. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:36 02.01.21. Batch: 358965995. 21.25 USD: The amount of 21.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:39 02.01.21. Batch: 358966358. 45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:43 02.01.21. Batch: 358967056.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/01/2021 13:31
Batch: 358858261
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com 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: 10:50 02.01.21. Batch: 358992083

 

[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: 07:24 03.01.21. Batch: 359135295

 

[ExclusiveProfit]

09:31 03.01.21 Receive 359156356 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/02/2021 13:40
Batch: 359024751
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

3.25 USD: The amount of 3.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:30 03.01.21. Batch: 359225924.

 

[andkrs]

10:24 03.01.21 Receive 359167137 U26281500
AX TRADER LTD +19.00 Received Payment 19.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/03/2021 14:00
Batch: 359208313
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

13.56 USD: The amount of 13.56 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:43 04.01.21. Batch: 359322096.

 

[mrhip94]

The amount of 24.65 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 04:51 03.01.21. Batch: 359118077.

 

[InstantMonitorCom]

18.62 USD: The amount of 18.62 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:42 04.01.21. Batch: 359431137.

 

[ExclusiveProfit]

03:53 04.01.21 Receive 359301318 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[hyiper]

USD 4.54 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is c064799334811de2fe5c67e37d3ca76a48ffd03e68f0260a4369bfcc4e58fc16

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: 14:13 04.01.21. Batch: 359412542

 

[mrhip94]

The amount of 29 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:19 05.01.21. Batch: 359504098.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/04/2021 13:42
Batch: 359406700
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

35.78 USD: The amount of 35.78 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:54 05.01.21. Batch: 359578619. 14.35 USD: The amount of 14.35 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:54 05.01.21. Batch: 359578622.

 

[ExclusiveProfit]

06:05 05.01.21 Receive 359527674 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[InstantMonitorCom]

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:42 05.01.21. Batch: 359652834.