SCAM AXTRADER - axtrader.com

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23.97 USD: The amount of 23.97 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:43 19.01.21. Batch: 362659630.
 
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16:04 19.01.21 Receive 362637089 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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: 04:51 20.01.21. Batch: 362725987.
 
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: 05:11 20.01.21. Batch: 362728078
 
Next payment Received on time as usual,

Date: 01/19/2021 16:04
Batch: 362637022
From Account: U26281500
Amount: $5.45
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 01/19/2021 13:50
Batch: 362606382
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.
 
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44.95 USD: The amount of 44.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:56 20.01.21. Batch: 362867089.
 
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16.90 USD: The amount of 16.9 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:36 21.01.21. Batch: 362975213.
 
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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: 09:54 21.01.21. Batch: 363013077.
 
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18:11 20.01.21 Receive 362897419 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
15:16 21.01.21 Receive 363082993 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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5.63 USD: The amount of 5.63 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 20:12 21.01.21. Batch: 363138587.
 
USD 9.80 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 7592c97af52635bcf4aa56a80c063e939335673aa1f036735693542115640dbf

The amount of 6.75 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 04:55 21.01.21. Batch: 362958486

The amount of 31.65 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 23:50 21.01.21. Batch: 363156668
 
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6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:11 22.01.21. Batch: 363197191.
 
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15:16 21.01.21 Receive 363082993 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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10:07 22.01.21 Receive 363228540 U26281500
AX TRADER LTD +14.00 Received Payment 14.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
 
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:14 22.01.21. Batch: 363317005.
 
Платит! Hyipclub.club 01.20.21 14:17 Account Receive +300.6 Received Payment 300.6 USD from account U26281500 to account U8239798. Batch: 362843124. Memo: API Payment. Withdraw from AX TRADER LTD.
 
AXTRADER was added to our PREMIUM LISTING !!!

The amount of 200 USD has been withdrawn from your account. Accounts: U4888473->U26281500. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD User PBHYIPSINFO.. Date: 10:26 22.01.21. Batch: 363232508.
 

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