SCAM AXTRADER - axtrader.com

[InstantMonitorCom]

15.60 USD: The amount of 15.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:39 21.02.21. Batch: 370677039.

 

[Hyipclubclub]

Платит! Hyipclub.club 02.20.21 08:23 Account Receive +148.9 Received Payment 148.9 USD from account U26281500 to account U8239798. Batch: 370307042. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 02/21/2021 14:36
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 370646423
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/21/2021 09:54
From/To Account : U26281500
Amount : 16.49
Currency : USD
Batch : 370575000
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/20/2021 11:26
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 370353319
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/19/2021 18:31
From/To Account : U26281500
Amount : 12.00
Currency : USD
Batch : 370212491
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/21/2021 14:10
Batch: 370639808
From Account: U26281500
Amount: $10.41
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[hyiper]

The amount of 31 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 01:21 21.02.21. Batch: 370501038

 

[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: 08:00 22.02.21. Batch: 370802016.

 

[InstantMonitorCom]

38.09 USD: The amount of 38.09 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:50 22.02.21. Batch: 370918982.

 

[InstantMonitorCom]

4.19 USD: https://www.blockchain.com/btc/tx/b7303ca34a77a2872d57528f2eadf3577a90697ee66fc012f25a8e5729ca8427

 

[ProfitHuntersBIZ]

13:26 22.02.21 Receive 370882381 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[ExclusiveProfit]

05:04 23.02.21 Receive 371016138 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]

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: 06:55 23.02.21. Batch: 371035942

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/22/2021 14:57
Batch: 370905104
From Account: U26281500
Amount: $9.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 02/23/2021 15:03
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 371154554
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/22/2021 15:03
From/To Account : U26281500
Amount : 9.08
Currency : USD
Batch : 370906782
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

16.30 USD: The amount of 16.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:30 23.02.21. Batch: 371192673.

 

[andkrs]

06:03 23.02.21 Receive 371026391 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/23/2021 14:21
Batch: 371144331
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[mrhip94]

The amount of 28 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 04:32 23.02.21. Batch: 371012274.

 

[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: 06:39 24.02.21. Batch: 371288329.

 

[hyiper]

The amount of 50 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 12:07 24.02.21. Batch: 371373275

USD 3.93 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 27bbed2a54e3ef938891aa67a57ff62edca5b69a869fbefdd62030541c28ad76

USD 4.46 has been successfully sent to your Ethereum account 0xa674987f9d0b9b7d538dd10b3c46c938be9061a3.
Transaction batch is 0x26c2b37a0a8f9afde4fc8c846a3c90bcdd0c7c2b3684bcb4baae277e5b298002.

The amount of 6.1 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 07:08 24.02.21. Batch: 371294616

 

[InstantMonitorCom]

23.03 USD: The amount of 23.03 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:14 24.02.21. Batch: 371455177.