SCAM AXTRADER - axtrader.com

[hyiper]

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: 06:10 22.12.20. Batch: 356600172

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/21/2020 14:56
Batch: 356496527
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[mrhip94]

The amount of 20 USD has been deposited to your account. Accounts: U23620441->U**. Memo: API Payment. Withdraw to hc4micar from icar. digital.. Date: 06:33 22.12.20. Batch: 356603774.

 

[ExclusiveProfit]

05:10 22.12.20 Receive 356592031 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]

21.93 USD: The amount of 21.93 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:29 22.12.20. Batch: 356732022.

 

[InstantMonitorCom]

10.76 USD: https://www.blockchain.com/btc/tx/c2f8b711c1b3b824a348bd663a4613dfc8ee737071ec76db5f54af05380a7e0d

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/22/2020 14:23
Batch: 356689698
From Account: U26281500
Amount: $9.00
Memo: Withdraw to List4Hyip_com from AX TRADER LTD.

 

[InstantMonitorCom]

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:39 23.12.20. Batch: 356810393.

 

[InstantMonitorCom]

15.03 USD: The amount of 15.03 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:32 23.12.20. Batch: 356926451. 3.75 USD: https://www.blockchain.com/eth/tx/0x7dd445df1af82da13eb28b09f9547a902b64fef8acb11b25e0ac1e04a086968a

 

[andkrs]

06:35 23.12.20 Receive 356809760 U26281500
AX TRADER LTD +3.00 Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.

 

[List4HYIP]

Next payment Received on time as usual,

Date: 12/23/2020 13:32
Batch: 356888060
From Account: U26281500
Amount: $10.00
Memo: Withdraw to List4Hyip_com 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: 12:23 23.12.20. Batch: 356873646

 

[InstantMonitorCom]

17.55 USD: The amount of 17.55 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 05:38 24.12.20. Batch: 356999517.

 

[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: 07:09 24.12.20. Batch: 357010583

 

[mrhip94]

The amount of 24.5 USD has been deposited to your account. Accounts: U26281500->U**. Memo: API Payment. Withdraw to hc4max from AX TRADER LTD.. Date: 05:27 24.12.20. Batch: 356998525.

 

[ExclusiveProfit]

08:55 24.12.20 Receive 357026895 U26281500
AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to ExclusiveProfit from AX TRADER LTD.
06:36 23.12.20 Receive 356809800 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]

27.28 USD: The amount of 27.28 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:45 24.12.20. Batch: 357104743.

 

[andkrs]

09:38 24.12.20 Receive 357032856 U26281500
AX TRADER LTD +22.00 Received Payment 22.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor 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: 02:04 25.12.20. Batch: 357151253.

 

[InstantMonitorCom]

12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 06:47 25.12.20. Batch: 357169856.