SCAM AXTRADER - axtrader.com

[List4HYIP]

Next payment Received on time as usual,

Date: 03/01/2021 14:24
Batch: 373270091
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

18.46 USD: The amount of 18.46 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:59 02.03.21. Batch: 373595152.

 

[andkrs]

08:48 02.03.21 Receive 373467230 U26281500
AX TRADER LTD +9.5 Received Payment 9.5 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: 01:59 03.03.21. Batch: 373697610

 

[pbhyipscom]

NEW PAYMENT RECEIVED

The amount of 6 USD has been deposited to your account. Accounts: U26281500->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from AX TRADER LTD.. Date: 17:45 02.03.21. Batch: 373629064.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/02/2021 14:57
Batch: 373574792
From Account: U26281500
Amount: $11.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

13:53 03.03.21 Receive 373862659 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]

05:14 03.03.21 Receive 373719130 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
08:25 02.03.21 Receive 373460956 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]

16.49 USD: The amount of 16.49 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:25 03.03.21. Batch: 373930149.

 

[SQMonitor]

Perfect Money:
Date : 03/03/2021 07:19
From/To Account : U26281500
Amount : 25.00
Currency : USD
Batch : 373749087
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Ethereum:
Transaction Hash: 0x1ea67be299e63611de3e3ae6906e8f2c2803e774f5cfc12b7a3289e8c61ad68a
Timestamp: Mar-02-2021 04:06:53 PM +UTC
From: 0x5d9fe07813a260857cf60639dac710ebb9531a20
To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444
Value: 0.00192246 Ether ($3.00)

Perfect Money:
Date : 03/02/2021 15:15
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 373581160
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/02/2021 09:39
From/To Account : U26281500
Amount : 3.00
Currency : USD
Batch : 373481494
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 03/01/2021 11:03
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 373212607
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/28/2021 22:00
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 372644590
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[mrhip94]

The amount of 18.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 03:16 03.03.21. Batch: 373704558.

 

[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: 01:09 04.03.21. Batch: 374002841.

 

[andkrs]

17:13 09.12.20 Receive 353823929 U26281500
AX TRADER LTD +38.5 Received Payment 38.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

09:30 09.12.20 Receive 353699038 U26281500
AX TRADER LTD +25.00 Received Payment 25.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[andkrs]

18:30 03.03.21 Receive 373949448 U26281500
AX TRADER LTD +11.5 Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

06:27 03.03.21 Receive 373735841 U26281500
AX TRADER LTD +10.00 Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 03/03/2021 14:03
Batch: 373865518
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ExclusiveProfit]

06:22 04.03.21 Receive 374038322 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[Hyipclubclub]

Платит! Hyipclub.club 03.02.21 07:47 Account Receive +147.00 Received Payment 147.00 USD from account U26281500 to account U8239798. Batch: 373450612. Memo: API Payment. Withdraw from AX TRADER LTD.

 

[ProfitHuntersBIZ]

10:54 04.03.21 Receive 374106532 U26281500
AX TRADER LTD +24.2 Received Payment 24.2 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[InstantMonitorCom]

18.92 USD: The amount of 18.92 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:07 04.03.21. Batch: 374222291.

 

[InstantMonitorCom]

3.85 USD: https://www.blockchain.com/btc/tx/33e63da1570daad7e84f2e147cc123184a935522ac1b64247060db7c06cd0423 6.16 USD: https://www.blockchain.com/btc/tx/dbb761609e6c3e2ed0f45c0f76b5d32144e49be49973e0226f66e6057290a2b3 7.50 USD: https://blockchair.com/dogecoin/tra...6c232859789f9c182a42c765a3a1ad655f122d78ef2f6