SCAM AXTRADER - axtrader.com

[Investorscare]

The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21776678. Memo: API Payment. Withdraw to InvestorsCare.com from AX TRADER LTD.. Date: 11:16 13.01.21. Batch: 361279352.

 

[andkrs]

09:17 16.01.21 Receive 361897510 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ProfitHuntersBIZ]

06:01 17.01.21 Receive 362068968 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

28.93 USD: The amount of 28.93 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:11 17.01.21. Batch: 362125568.

 

[Investorscare]

https://imgur.com/pVod00z

The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21776678. Memo: API Payment. Withdraw to InvestorsCare.com from AX TRADER LTD.. Date: 11:16 13.01.21. Batch: 361279352.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/16/2021 14:18
Batch: 361959329
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 11:27 17.01.21. Batch: 362128791.

 

[andkrs]

11:32 17.01.21 Receive 362129891 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[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: 05:13 17.01.21. Batch: 362063925

 

[InstantMonitorCom]

7.15 USD: The amount of 7.15 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:31 18.01.21. Batch: 362277651.

 

[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: 05:04 18.01.21. Batch: 362274634

 

[mrhip94]

The amount of 24.26 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 17:22 17.01.21. Batch: 362203284.

The amount of 7.5 USD has been deposited to your account. Accounts: U26281500->U** Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 20:02 17.01.21. Batch: 362232566.

The amount of 24.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 06:21 18.01.21. Batch: 362286896.

 

[ProfitHuntersBIZ]

05:36 18.01.21 Receive 362278212 U26281500
AX TRADER LTD +9.23 Received Payment 9.23 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/17/2021 13:49
Batch: 362159405
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

16.25 USD: The amount of 16.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:18 18.01.21. Batch: 362462907.

 

[mrhip94]

The amount of 37.1 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 15:41 18.01.21. Batch: 362409987.

The amount of 25.38 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 12:25 18.01.21. Batch: 362364988.

 

[hyiper]

USD 4.30 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x3397c2e7bcdfe9cc577939db99155771d01bc23421f7fc749ca6254d3b8c007c

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: 07:47 19.01.21. Batch: 362528874

 

[List4HYIP]

Next payment Received on time as usual,

Date: 01/18/2021 15:20
Batch: 362405287
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[andkrs]

09:32 19.01.21 Receive 362549350 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[ExclusiveProfit]

08:42 19.01.21 Receive 362539339 U26281500
AX TRADER LTD +20.5 Received Payment 20.5 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.