AX TRADER LTD (axtrader.com) Scam Or Paying
- Site: https://axtrader.com
- Category: super profitable hyips
- Started: December 7, 2020 (121 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 2 USD / 3 USD
- Yield: 90% per month
- Status: NOT PAYING (SCAM) since April 7, 2021
Do Not Register on AX TRADER LTD
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AX TRADER LTD Reviews
Rating: 4.0 (3)
Asterix
December 11, 2020 21:36
Reply
Deposit $300
11.12.20 17:48 Transfer Sent Payment: 300.00 USD to account U26281500 from U15707401. Batch: 354314432. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD User bitpump.
Asterix
December 12, 2020 11:50
Reply
Payout
USD 4.99 has been successfully sent to your Dogecoin account DAJSbn2FPRrRpEvdCUVX9sgsihwpsc7wc2.
Transaction batch is aa48e04b677d8fb0ad48d3835e21c6b6610f2debdd4a76640b99cf2182600df3.
angelo muntoni
March 27, 2021 01:33
Reply
Payment real? The my payment not visible on the blockchain. The staff reply me "waiting few hours"..scam ?
Asterix
December 12, 2020 12:00
Reply
Payout
Date: 2020-12-12 11:40:00
ID: 354408077
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 12, 2020 15:43
Reply
Payout
Date: 2020-12-12 15:35:00
ID: 354464323
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 13, 2020 06:20
Reply
Payout
Date: 2020-12-13 06:08:00
ID: 354604450
Received Payment 10.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 13, 2020 11:50
Reply
Payout
Date: 2020-12-13 11:42:00
ID: 354644509
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 13, 2020 16:52
Reply
Payout
Date: 2020-12-13 16:33:00
ID: 354710167
Received Payment 6.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 13, 2020 21:51
Reply
Payout
Date: 2020-12-13 21:02:00
ID: 354771445
Received Payment 5.85 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 14, 2020 02:05
Reply
Payout
Date: 2020-12-14 01:56:00
ID: 354815107
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 14, 2020 10:38
Reply
Payout
Date: 2020-12-14 10:31:00
ID: 354860458
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 15, 2020 03:12
Reply
Payout
Date: 2020-12-15 02:58:00
ID: 355043581
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 15, 2020 23:11
Reply
Payout
Date: 2020-12-15 22:59:00
ID: 355263463
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 16, 2020 22:47
Reply
Payout
Date: 2020-12-16 22:38:00
ID: 355505668
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 17, 2020 05:18
Reply
Payout
USD 22.03 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 931bee3fa0fecda2ee4b3e9f8523973bcf76e673d1d5ab4d6504662d36d92095.
AX TRADER LTD
Asterix
December 18, 2020 00:11
Reply
Payout
Date: 2020-12-17 23:49:00
ID: 355735980
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 18, 2020 22:15
Reply
Payout
Date: 2020-12-18 22:06:00
ID: 355926142
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 19, 2020 22:43
Reply
Payout
Date: 2020-12-19 22:33:00
ID: 356143651
Received Payment 11.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 20, 2020 12:35
Reply
Payout
USD 9.97 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is b0f7e441ecd3c0e95bfe2acd587c541e05776c4c03c9a32a9da8c062c2380ad4.
AX TRADER LTD
Asterix
December 20, 2020 22:08
Reply
Payout
Date: 2020-12-20 22:00:00
ID: 356336215
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 22, 2020 02:52
Reply
Payout:
USD 7.76 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4df7dd208d3d0dd437d4e893531fcf2d845878a031fede2f8e5093730e07aab4.
AX TRADER LTD
Asterix
December 22, 2020 02:53
Reply
Payout
Date: 2020-12-22 02:29:00
ID: 356570161
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 22, 2020 23:26
Reply
Payout
Date: 2020-12-22 23:06:00
ID: 356754842
Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 23, 2020 12:58
Reply
Payout
USD 6.29 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 7d3cc2c0aafd199e66f0d0530970f425391aef15d091245ff12f85cd23a18750.
Asterix
December 23, 2020 21:55
Reply
Payout
Date: 2020-12-23 21:29:00
ID: 356942483
Received Payment 6.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 23, 2020 22:23
Reply
Payout
Date: 2020-12-23 22:14:00
ID: 356949250
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 24, 2020 03:28
Reply
Payout
Date: 2020-12-24 00:48:00
ID: 356968374
Received Payment 3.4 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 25, 2020 02:58
Reply
Payout
Date: 2020-12-24 22:52:00
ID: 357125046
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 25, 2020 18:58
Reply
Payout
USD 5.56 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is c88598058a77a532f9b85f8ea6bb274a66a2d25d4332bceff49255d7593cca29.
Asterix
December 25, 2020 22:47
Reply
Payout
Date: 2020-12-25 22:34:00
ID: 357273714
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 26, 2020 22:12
Reply
Payout
Date: 2020-12-26 22:02:00
ID: 357439429
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 27, 2020 12:54
Reply
Payout
USD 5.56 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 462b509c19afc207a0c237d65906a4382dde67e86aaa9c144bd5b15275082e36.
AX TRADER LTD
Asterix
December 27, 2020 13:33
Reply
Payout
Date: 2020-12-27 12:45:00
ID: 357514017
Received Payment 3.15 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 27, 2020 22:55
Reply
Payout
Date: 2020-12-27 22:40:00
ID: 357609796
Received Payment 10.15 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 28, 2020 10:17
Reply
Payout
USD 4.68 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 822ccdf1e7471e3f85b393c296e7dc58c36dbab3a39c818529f74ac35c9a7a98.
Asterix
December 28, 2020 10:17
Reply
Payout
USD 4.94 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is 6ceaca32adfd6b6750f2ebb9a53926df3373f7b549e0ca5e9bd764bbf177bf5f.
Asterix
December 29, 2020 08:01
Reply
Payout
Date: 2020-12-29 00:07:00
ID: 357805155
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 29, 2020 08:06
Reply
Payout
SD 6.21 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 452a4e8ab936311c1bef1ab3b7e6ce2c79c5428324936eac9b67398e0971bd70.
AX TRADER LTD
Asterix
December 29, 2020 22:52
Reply
Payout
Date: 2020-12-29 22:40:00
ID: 357984480
Received Payment 10.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 29, 2020 22:52
Reply
Payout
USD 55.07 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 6f717588680fe245bf865c6bf9103a952787904515edbc55a938d8d1b091293d.
Asterix
December 30, 2020 22:24
Reply
Payout
Date: 2020-12-30 22:15:00
ID: 358169130
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
December 31, 2020 11:36
Reply
Payout
USD 6.83 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is d247f641aa8527bca9b8c38eb4ed1b711fba7e4f3a0e0383e6600a142e454896.
AX TRADER LTD
Asterix
December 31, 2020 12:43
Reply
Payout
USD 225.03 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 27bc30a15ddaa67732b59925697ba957211b200233693053abbf362457313fcc.
AX TRADER LTD
Asterix
December 31, 2020 23:07
Reply
Payout
Date: 2020-12-31 22:59:00
ID: 358332861
Received Payment 15.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 02, 2021 00:14
Reply
Payout
Date: 2021-01-02 00:03:00
ID: 358913277
Received Payment 10.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 02, 2021 00:14
Reply
Payout
USD 6.98 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is e681a6cd8563b567fdf935934ad36e1a0776a814fd2a61e74cdccb278bf9056c.
Asterix
January 02, 2021 22:12
Reply
Payout
Date: 2021-01-02 22:03:00
ID: 359073697
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 02, 2021 22:12
Reply
Payout
USD 7.83 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 7f3deac6dc413c5be7cd7963ccf9222e88198ef0396279c72c12d579867b2374.
Resto777
January 03, 2021 02:25
Reply
Received Payment 6.00 USD from account U26281500. Memo: API Payment. Withdraw to Resto777 from AX TRADER LTD
Asterix
January 04, 2021 04:47
Reply
Payout
Date: 2021-01-04 03:53:00
ID: 359290336
Received Payment 11.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 04, 2021 17:23
Reply
Payout
USD 15.19 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 6587521e45eed97e1589e9a81fc8706d6d441df3543fd95e1768df6ad6037644.
AX TRADER LTD
Asterix
January 05, 2021 01:57
Reply
Payout
USD 7.82 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is cac8a74bd4c2b6f287b1c4d31e00d35025d996124b2f667c829e45a5baed4c47.
AX TRADER LTD
Asterix
January 05, 2021 02:03
Reply
Payout
Date: 2021-01-05 01:47:00
ID: 359494284
Received Payment 11.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 05, 2021 23:36
Reply
Payout
USD 5.91 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is bc8e9c5a93ef08c5035d5004f47d2260a66df3bbbc246c83cbee3abbcaaa0a7a.
Asterix
January 05, 2021 23:37
Reply
Payout
Date: 2021-01-05 23:22:00
ID: 359685306
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 06, 2021 22:58
Reply
Payout
USD 5.60 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 8ea30726ae2fd52e12c61685488bebf497ef3adec66d2351bebac610875bf97b.
AX TRADER LTD
Asterix
January 06, 2021 23:00
Reply
Payout
Date: 2021-01-06 22:36:00
ID: 359904494
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 07, 2021 13:40
Reply
Payout
Date: 2021-01-07 13:31:00
ID: 360004413
Received Payment 2.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 07, 2021 22:09
Reply
Payout
Date: 2021-01-07 21:58:00
ID: 360101450
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 09, 2021 12:25
Reply
Payout
Date: 2021-01-09 03:20:00
ID: 360341350
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 09, 2021 12:31
Reply
Payout
USD 11.15 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 45a819d09a80b0bcb51d8dbd224376bed9ec46489bc1d989e42d3a5af627e0af.
AX TRADER LTD
Asterix
January 09, 2021 23:35
Reply
Payout
Date: 2021-01-09 23:26:00
ID: 360526508
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 10, 2021 21:18
Reply
Payout
USD 7.25 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 07bb9d1965161d33b58c1eaeeb709e3d445b283d7251c321365337d744646b79.
Asterix
January 10, 2021 22:35
Reply
Payout
Date: 2021-01-10 22:26:00
ID: 360713217
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 11, 2021 09:37
Reply
Payout
Date: 2021-01-11 09:26:00
ID: 360770773
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 11, 2021 16:27
Reply
Payout
Date: 2021-01-11 15:57:00
ID: 360849778
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 11, 2021 19:21
Reply
Payout
USD 8.56 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 74605d3711758cad258ba908280466b4daf3136974f4c1788050a5d6330ff5b7.
Asterix
January 11, 2021 22:24
Reply
Payout
USD 5.88 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 12f7f5e6d8e2f5f00a276c9477566c9c17d599c61bfe39bb4a728ac34aa01090.
Asterix
January 11, 2021 22:35
Reply
Payout
Date: 2021-01-11 22:22:00
ID: 360931108
Received Payment 10.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 12, 2021 09:42
Reply
Payout
Date: 2021-01-12 09:33:00
ID: 360988827
Received Payment 2.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 12, 2021 09:44
Reply
Payout
USD 5.08 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is baaacb7eb20def12815eabd8d3077d5ee4ea1b5ee662abb47904bbde23f02219.
Asterix
January 12, 2021 10:42
Reply
Payout
USD 9.98 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0xb0c5e07769cfa274bec94e316474e598d4e8770472cd8e4a66a5cf7f5b22f52a.
Asterix
January 12, 2021 15:44
Reply
Payout
Date: 2021-01-12 15:16:00
ID: 361057249
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 12, 2021 21:15
Reply
Payout
Date: 2021-01-12 21:04:00
ID: 361137519
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 12, 2021 23:03
Reply
Payout
USD 7.85 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 536f86efacbba8ea45fc68cd1f371d62494389b3d8ae9a861621d837604fa570.
Asterix
January 12, 2021 23:03
Reply
Payout
Date: 2021-01-12 22:45:00
ID: 361156436
Received Payment 9.92 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 14, 2021 00:33
Reply
Payout
Date: 2021-01-13 23:59:00
ID: 361399515
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 14, 2021 07:41
Reply
Payout
Date: 2021-01-14 04:58:00
ID: 361419992
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 15, 2021 08:25
Reply
Payout
Date: 2021-01-15 08:06:00
ID: 361646483
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 15, 2021 22:34
Reply
Payout
Date: 2021-01-15 22:25:00
ID: 361806486
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 16, 2021 12:23
Reply
Payout
Date: 2021-01-16 12:02:00
ID: 361886891
Received Payment 2.7 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 17, 2021 03:35
Reply
Payout
USD 203.01 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is fb70a679b8c73ba9e88d80ecbbfbb5844c32cbf40f9824e10f297ca7cdcf1b33.
AX TRADER LTD
Asterix
January 17, 2021 03:35
Reply
Payout
Date: 2021-01-17 02:03:00
ID: 362040772
Received Payment 11.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 18, 2021 01:45
Reply
Payout
Date: 2021-01-17 23:42:00
ID: 362232563
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 18, 2021 12:26
Reply
Payout
Date: 2021-01-18 12:08:00
ID: 362311543
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 18, 2021 22:34
Reply
Payout
Date: 2021-01-18 22:24:00
ID: 362447548
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 19, 2021 23:30
Reply
Payout
Date: 2021-01-19 23:09:00
ID: 362680236
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 21, 2021 00:16
Reply
Payout
Date: 2021-01-20 23:02:00
ID: 362910421
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 22, 2021 02:03
Reply
Payout
Date: 2021-01-22 00:26:00
ID: 363142896
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 23, 2021 04:33
Reply
Payout
Date: 2021-01-23 04:17:00
ID: 363366598
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 23, 2021 14:42
Reply
Payout
USD 7.28 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 4ff0b37493064928099078687992b7296fc658bd6cb3526aec9ca8c303f734b4.
Asterix
January 23, 2021 14:42
Reply
Payout
USD 6.94 has been successfully sent to your Ethereum account 0xb3d4f9b2c13de0b5b71f78d7aeaf906f2152ecb4.
Transaction batch is 0x34925da7a5a2226d839840694e7e7d039ba6d34b12be0dea784fd7ca5b6b4f3b.
Resto777
January 23, 2021 23:49
Reply
USD 6.00 has been successfully sent to your PerfectMoney account
Almost received all my deposit back. Keep it up Ax .....Thanks:)
Asterix
January 24, 2021 00:05
Reply
Payout
Date: 2021-01-23 23:54:00
ID: 363555467
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 24, 2021 11:39
Reply
Payout
USD 7.30 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 0107523ef44380524cf17f64dc7e208896f21fd5d67fb8e2b0e24701710e5a02.
Asterix
January 24, 2021 21:30
Reply
Payout
Date: 2021-01-24 21:20:00
ID: 363736663
Received Payment 3.45 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 24, 2021 21:50
Reply
Payout
USD 6.00 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 715d00486068240abf4e4b486160475d6fa5ab739300712da77ca6e942067297.
Asterix
January 24, 2021 23:26
Reply
Payout
Date: 2021-01-24 23:14:00
ID: 363757412
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 25, 2021 13:54
Reply
Payout
USD 9.97 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 3b55961e81ac6f7f9ea5cfc38ba67b1fed6f37b3126b65dd503908c76d67d261.
Asterix
January 25, 2021 22:46
Reply
Payout
Date: 2021-01-25 22:30:00
ID: 363977061
Received Payment 11.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 26, 2021 01:05
Reply
Payout
USD 45.00 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 8191e3fa77e2d9f49d1aab928399f1059cff7c1d460e6ad01b00e6d4fb8760c5.
Asterix
January 26, 2021 22:35
Reply
Payout
Date: 2021-01-26 22:24:00
ID: 364206633
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 27, 2021 05:59
Reply
Payout
Date: 2021-01-27 00:38:00
ID: 364227696
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 27, 2021 13:13
Reply
Payout
USD 12.42 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 64ad647a40722a7b6e670525da699ea17091086a1cc2580ee2f6244f5a8d4fea.
AX TRADER LTD
Asterix
January 27, 2021 22:54
Reply
Payout
Date: 2021-01-27 22:27:00
ID: 364429774
Received Payment 2.97 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 28, 2021 09:16
Reply
Payout
Date: 2021-01-28 08:31:00
ID: 364483696
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 29, 2021 11:26
Reply
Payout
USD 17.23 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is ac95d4d0f4f939f2c68f65106250e4954955b6fdbd02d12f844f7b9b516c8cc5.
AX TRADER LTD
Asterix
January 29, 2021 11:40
Reply
Payout
Date: 2021-01-29 11:07:00
ID: 364726871
Received Payment 11.46 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 29, 2021 13:02
Reply
Payout
Date: 2021-01-29 12:51:00
ID: 364746578
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 29, 2021 18:23
Reply
Payout
Date: 2021-01-29 18:03:00
ID: 364814637
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 29, 2021 22:54
Reply
Payout
Date: 2021-01-29 22:43:00
ID: 364871610
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 30, 2021 12:56
Reply
Payout
Date: 2021-01-30 12:45:00
ID: 364960256
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 30, 2021 19:54
Reply
Payout
Date: 2021-01-30 19:43:00
ID: 365053420
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 30, 2021 23:14
Reply
Payout
Date: 2021-01-30 23:04:00
ID: 365090982
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 31, 2021 21:00
Reply
Payout
Date: 2021-01-31 20:45:00
ID: 365273960
Received Payment 4.4 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 31, 2021 21:53
Reply
Payout
Date: 2021-01-31 21:25:00
ID: 365282069
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
January 31, 2021 22:27
Reply
Payout
Date: 2021-01-31 22:14:00
ID: 365291369
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 01, 2021 09:36
Reply
Payout
Date: 2021-02-01 03:57:00
ID: 365327410
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 01, 2021 23:23
Reply
Payout
Date: 2021-02-01 23:11:00
ID: 365780596
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 02, 2021 10:56
Reply
Payout
Date: 2021-02-02 10:12:00
ID: 365873300
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 02, 2021 17:33
Reply
Payout
USD 5.55 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is a64cd35b7e8998aaf67aa0d3b6fc5245578dfec6907731b2d1f1effa67d533b4.
Asterix
February 03, 2021 10:22
Reply
Payout
Date: 2021-02-03 10:11:00
ID: 366253905
Received Payment 10.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 03, 2021 23:52
Reply
Payout
Date: 2021-02-03 23:40:00
ID: 366436929
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 05, 2021 00:28
Reply
Payout
Date: 2021-02-04 23:24:00
ID: 366665694
Received Payment 10.65 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 05, 2021 00:28
Reply
Payout
Date: 2021-02-04 23:04:00
ID: 366661616
Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 05, 2021 15:05
Reply
Payout
USD 5.45 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 0c5e686956e59925e2d2c42215bfb61b493f0cd7b5c127f5e363438ad0fdf536.
Asterix
February 05, 2021 23:24
Reply
Payout
Date: 2021-02-05 23:13:00
ID: 366888977
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 06, 2021 12:59
Reply
Payout
Date: 2021-02-06 12:45:00
ID: 366973347
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 07, 2021 10:12
Reply
Payout
Date: 2021-02-07 01:07:00
ID: 367122267
Received Payment 9.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 08, 2021 15:12
Reply
Payout
Date: 2021-02-08 14:49:00
ID: 367447220
Received Payment 11.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 08, 2021 16:45
Reply
Payout
Date: 2021-02-08 16:32:00
ID: 367470572
Received Payment 3.45 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 08, 2021 18:41
Reply
Payout
USD 4.24 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is de53aa7065eeb8e58588739c1b1a19188f6d0d7e3b9531c8dbdde74d050c01f8.
Asterix
February 09, 2021 04:38
Reply
Payout
Date: 2021-02-09 04:27:00
ID: 367588811
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 10, 2021 01:30
Reply
Payout
Date: 2021-02-10 01:19:00
ID: 367829372
Received Payment 309.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 10, 2021 09:20
Reply
Payout
Date: 2021-02-10 08:28:00
ID: 367856711
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 10, 2021 18:50
Reply
Payout
Date: 2021-02-10 18:08:00
ID: 367980423
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 11, 2021 01:35
Reply
Payout
USD 6.64 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 11d77cb784ba0b44ecc631c643bf63e20bd4d3efa46d9aa6e8cd137249e90c86.
Asterix
February 11, 2021 01:36
Reply
Payout
Date: 2021-02-11 01:24:00
ID: 368070445
Received Payment 2.3 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 11, 2021 08:00
Reply
Payout
Date: 2021-02-11 07:50:00
ID: 368093441
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 11, 2021 10:28
Reply
Payout
USD 5.00 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 960b05a3a07bec2ecaadd25ffdf6e65152b17ddd82bff0a90054a5c3025e111f.
Asterix
February 11, 2021 13:10
Reply
Payout
Date: 2021-02-11 13:00:00
ID: 368148912
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 11, 2021 17:18
Reply
Payout
Date: 2021-02-11 17:06:00
ID: 368204896
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 12, 2021 15:27
Reply
Payout
Date: 2021-02-12 15:16:00
ID: 368408006
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 13, 2021 04:42
Reply
Payout
Date: 2021-02-13 04:31:00
ID: 368538655
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 13, 2021 08:44
Reply
Payout
USD 40.21 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5e5e4691af1010571f0cec91b0d2737978f0f1cb46ff9098baf085694d2cb585.
Asterix
February 13, 2021 10:34
Reply
Payout
Date: 2021-02-13 10:21:00
ID: 368568813
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 13, 2021 13:50
Reply
Payout
Date: 2021-02-13 13:37:00
ID: 368614126
Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 13, 2021 17:28
Reply
Payout
Date: 2021-02-13 17:17:00
ID: 368668024
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 13, 2021 19:03
Reply
Payout
USD 6.83 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is d7f49fa6c26cb55afa271cbb7b8e4cdaf98e420ad9b9274596408e9a9e3cbb9c.
Asterix
February 13, 2021 23:27
Reply
Payout
USD 5.40 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is e28ae240076722b760b7c0720c92645d5643bd428b81921209a8211c35d6a77a.
Asterix
February 14, 2021 07:20
Reply
Payout
Date: 2021-02-14 01:51:00
ID: 368766546
Received Payment 12.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 14, 2021 11:15
Reply
Payout
USD 11.24 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 69c78b3d4d1c4746c9fab34d4ccadcdd94c14981e7f095c91f886f0b71494a4f.
Asterix
February 15, 2021 09:59
Reply
Payout
Date: 2021-02-15 09:42:00
ID: 369030623
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 15, 2021 19:43
Reply
Payout
USD 7.17 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 599c1b7dfc2207990ba9d989f536205495bafd049d6080b2cebfb20f72d8cc09.
Asterix
February 15, 2021 21:10
Reply
Payout
Date: 2021-02-15 20:58:00
ID: 369191437
Received Payment 6.17 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 16, 2021 10:58
Reply
Payout
Date: 2021-02-16 10:45:00
ID: 369287848
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 16, 2021 13:49
Reply
Payout
Date: 2021-02-16 13:37:00
ID: 369324585
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 17, 2021 01:58
Reply
Payout
Date: 2021-02-17 01:27:00
ID: 369487358
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 17, 2021 09:44
Reply
Payout
Date: 2021-02-17 09:31:00
ID: 369522715
Received Payment 9.6 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 17, 2021 12:31
Reply
Payout
Date: 2021-02-17 12:11:00
ID: 369557332
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 17, 2021 13:46
Reply
Payout
Date: 2021-02-17 13:35:00
ID: 369576859
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 18, 2021 06:11
Reply
Payout
Date: 2021-02-18 06:00:00
ID: 369754616
Received Payment 10.67 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 19, 2021 10:19
Reply
Payout
Date: 2021-02-19 10:00:00
ID: 370046129
Received Payment 9.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 20, 2021 00:21
Reply
Payout
USD 8.24 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is f6c81e07f7c2e506f8a8ec6d92a13cea33a5397671ba78a0d2a3ffb7b751c65a.
Asterix
February 20, 2021 11:40
Reply
Payout
Date: 2021-02-20 10:26:00
ID: 370284607
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 20, 2021 11:42
Reply
Payout
USD 7.60 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5d2fda215b068d152d29582b653d8ddbb981275a25fcd0720e133539e9e88f52.
Asterix
February 20, 2021 18:22
Reply
Payout
USD 5.61 has been successfully sent to your Ethereum account 0x64a6fe6257f2038b839f2b5b2a7fa43a21218efc.
Transaction batch is 0x4873591ab45e331363c375a9f25ae796eec100f87aafe92d9473b449098e7c15.
Asterix
February 21, 2021 05:44
Reply
Payout
Date: 2021-02-21 05:33:00
ID: 370502295
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 21, 2021 05:45
Reply
Payout
USD 5.28 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is f8ebba49975ccb652c45b9ac2f5778a543bfcf3898dab8d81fb90b08b7860259.
Asterix
February 22, 2021 10:48
Reply
Payout
Date: 2021-02-22 10:37:00
ID: 370787776
Received Payment 10.3 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 23, 2021 10:27
Reply
Payout
Date: 2021-02-23 10:11:00
ID: 371031955
Received Payment 11.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 23, 2021 18:14
Reply
Payout
Date: 2021-02-23 18:01:00
ID: 371144361
Received Payment 5.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 23, 2021 22:48
Reply
Payout
Date: 2021-02-23 22:37:00
ID: 371213762
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 24, 2021 09:26
Reply
Payout
Date: 2021-02-24 09:05:00
ID: 371273769
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 24, 2021 09:41
Reply
Payout
USD 7.97 has been successfully sent to your Dogecoin account DEwaFewKL1R5oYcjSa2TQTfKcneapBBakv.
Transaction batch is 7d4003ae9b0fcd69e0c7a710b6c9719dcdd53183899ba216e9c7f60953770247.
AX TRADER LTD
Asterix
February 24, 2021 12:15
Reply
Payout
USD 5.09 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is b88619fcc34d1f8e56ae9d907a9b0c65306527e750ec7ae70ef7bc6cd2a59368.
AX TRADER LTD
Asterix
February 24, 2021 12:15
Reply
Payout
USD 6.48 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 392f4894f5ddff9ede02999c5ca4c0cab2809c0355ae15268c7ed2c3db25267d.
AX TRADER LTD
Asterix
February 25, 2021 00:04
Reply
Payout
Date: 2021-02-24 22:40:00
ID: 371482018
Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 25, 2021 04:56
Reply
Payout
Date: 2021-02-25 04:37:00
ID: 371521708
Received Payment 10.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 25, 2021 08:53
Reply
Payout
USD 10.74 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 1d18006049e62c4fed6243aa6075eabfff92b65244d8a7420fb133d8184f1b3c.
Asterix
February 25, 2021 22:41
Reply
Payout
Date: 2021-02-25 22:28:00
ID: 371747317
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 26, 2021 00:37
Reply
Payout
USD 9.67 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 753bab512afd3019b82d6b066e8c8ff4ac0efb1205c1c360be4e4c6ad5ff0ba6.
Asterix
February 26, 2021 04:29
Reply
Payout
Date: 2021-02-26 04:10:00
ID: 371789853
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 26, 2021 11:57
Reply
Payout
USD 5.54 has been successfully sent to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1.
Transaction batch is c9426ccbc3b43bf565842fd299fd05dc5e7f2416397bf022652337f32adf6ca6.
Asterix
February 26, 2021 15:25
Reply
Payout
USD 10.94 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 8b1781b0d6c00dbda36d8ab7c32062eb1edf0852e99138186bf177b2a123d3d4.
Asterix
February 26, 2021 16:27
Reply
Payout
Date: 2021-02-26 16:07:00
ID: 371926209
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 26, 2021 21:32
Reply
Payout
Date: 2021-02-26 21:20:00
ID: 372007782
Received Payment 3.15 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 27, 2021 02:56
Reply
Payout
USD 5.91 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is a3f49ce74531121c6475bbbb8968d1d2b1b9c01cdffd0c1c7a92f1849e0a0e5c.
Asterix
February 27, 2021 04:59
Reply
Payout
Date: 2021-02-27 04:47:00
ID: 372065430
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 28, 2021 01:40
Reply
Payout
Date: 2021-02-28 01:29:00
ID: 372343343
Received Payment 10.82 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 28, 2021 11:10
Reply
Payout
Date: 2021-02-28 10:58:00
ID: 372409994
Received Payment 14.39 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 28, 2021 18:08
Reply
Payout
Date: 2021-02-28 17:56:00
ID: 372544098
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
February 28, 2021 19:03
Reply
Payout
Date: 2021-02-28 18:01:00
ID: 372545497
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 01, 2021 06:10
Reply
Payout
Date: 2021-03-01 03:42:00
ID: 372653021
Received Payment 12.9 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 01, 2021 13:48
Reply
Payout
USD 18.58 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 7bc419fb5960e8ee56dde99c0db2b1fda5c45b364bfbac6d3d7528312ccb9e36.
Oscar Roy
March 01, 2021 18:35
Reply
Beware Scam
Stopped Paying Just About Now.
Site Has been shut Down
Oscar Roy
March 01, 2021 18:39
Reply
Apologizes It's just on my Browser Maybe My ip is Restricted .
Again Sorry.
Asterix
March 01, 2021 19:34
Reply
Payout
Date: 2021-03-01 19:06:00
ID: 373289204
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 02, 2021 03:29
Reply
Payout
Date: 2021-03-02 02:38:00
ID: 373386106
Received Payment 13.8 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 02, 2021 22:36
Reply
Payout
USD 5.33 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 7db37f2a5319c6d746789451cfbefd1cde647cfa7e13222b6ad089973bc46558.
Asterix
March 02, 2021 22:36
Reply
Payout
Date: 2021-03-02 22:23:00
ID: 373643832
Received Payment 6.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 03, 2021 06:00
Reply
Payout
Date: 2021-03-03 05:45:00
ID: 373698148
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 03, 2021 10:19
Reply
Payout
Date: 2021-03-03 10:06:00
ID: 373735787
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 04, 2021 07:24
Reply
Payout
Date: 2021-03-04 07:12:00
ID: 374013373
Received Payment 12.65 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 04, 2021 10:11
Reply
Payout
Date: 2021-03-04 09:59:00
ID: 374037814
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 04, 2021 12:58
Reply
Payout
USD 5.53 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is d8f1cffc0c0d2451b4559ba29bfe33011c63283ba46dca11f0e6000f5e778675.
Asterix
March 04, 2021 22:21
Reply
Payout
Date: 2021-03-04 22:00:00
ID: 374225422
Received Payment 2.37 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 04, 2021 23:09
Reply
Payout
Date: 2021-03-04 22:54:00
ID: 374237590
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 05, 2021 07:21
Reply
Payout
Date: 2021-03-05 07:09:00
ID: 374290685
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 06, 2021 08:06
Reply
Payout
Date: 2021-03-06 07:54:00
ID: 374559618
Received Payment 12.88 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 07, 2021 09:49
Reply
Payout
Date: 2021-03-07 09:36:00
ID: 374842517
Received Payment 14.7 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 07, 2021 10:00
Reply
Payout
USD 54.29 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 090354d75aa2a53311888aca65c555ee574e113ecc158748dba2e1acdd98117f.
AX TRADER LTD
Asterix
March 07, 2021 15:27
Reply
Payout
Date: 2021-03-07 15:15:00
ID: 374923406
Received Payment 2.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 07, 2021 20:26
Reply
Payout
Date: 2021-03-07 20:12:00
ID: 375001591
Received Payment 6.45 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 08, 2021 00:21
Reply
Payout
Date: 2021-03-08 00:07:00
ID: 375051948
Received Payment 12.05 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 08, 2021 08:49
Reply
Payout
Date: 2021-03-08 08:36:00
ID: 375093291
Received Payment 14.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 08, 2021 10:10
Reply
Payout
USD 8.23 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 2c97708f5c5831e0c0420334205140ea83dd0af37a8ac343364dbd6fb965ae43.
Asterix
March 08, 2021 19:29
Reply
Payout
USD 7.24 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is aaaeb41c6e3fe3aab7b4e041f1c1b5adda19961728b72ad955fa0d8d77ee8402.
Asterix
March 09, 2021 00:40
Reply
Payout
Date: 2021-03-09 00:09:00
ID: 375315616
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 09, 2021 09:46
Reply
Payout
Date: 2021-03-09 09:30:00
ID: 375370750
Received Payment 10.45 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Oscar Roy
March 09, 2021 16:07
Reply
Asterix, Is it Safe to Invest in AX?
Asterix
March 09, 2021 22:04
Reply
Payout
Date: 2021-03-09 21:50:00
ID: 375564277
Received Payment 2.6 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 10, 2021 10:50
Reply
Payout
Date: 2021-03-10 10:36:00
ID: 375663775
Received Payment 11.8 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 10, 2021 19:05
Reply
Payout
Date: 2021-03-10 18:53:00
ID: 375791903
Received Payment 6.32 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 10, 2021 20:58
Reply
Payout
Date: 2021-03-10 20:46:00
ID: 375827921
Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 11, 2021 08:08
Reply
Payout
Date: 2021-03-11 07:01:00
ID: 375907331
Received Payment 10.4 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 11, 2021 10:46
Reply
Payout
USD 11.16 has been successfully sent to your account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is bd3c89ae7d40b5b539e865d44ffd35d4003da2e7b00f3063dccd96a57cba7730.
Asterix
March 11, 2021 20:03
Reply
Payout
Date: 2021-03-11 19:49:00
ID: 376078222
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 11, 2021 21:46
Reply
Payout
$7.94 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 56748b2d0291bfca7c58487edd4036e6b4d5ade8362eb63b76410356ef4f0a6a.
Asterix
March 12, 2021 09:39
Reply
Payout
Date: 2021-03-12 09:27:00
ID: 376201097
Received Payment 10.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 12, 2021 11:18
Reply
Payout
$5.33 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 963a6aee147963f1103de84b7431efa84a990d9b2418898f18ab7d8e76c28181.
Asterix
March 13, 2021 00:26
Reply
Payout
Date: 2021-03-13 00:08:00
ID: 376428489
Received Payment 3.21 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 13, 2021 08:21
Reply
Payout
Date: 2021-03-13 07:57:00
ID: 376461769
Received Payment 11.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 13, 2021 17:17
Reply
Payout
Date: 2021-03-13 17:05:00
ID: 376588771
Received Payment 3.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 13, 2021 17:41
Reply
Payout
Date: 2021-03-13 17:25:00
ID: 376595079
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 14, 2021 09:05
Reply
Payout
Date: 2021-03-14 08:52:00
ID: 376724389
Received Payment 10.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 14, 2021 21:06
Reply
Payout
Date: 2021-03-14 20:53:00
ID: 376897533
Received Payment 4.22 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 14, 2021 22:07
Reply
Payout
$8.90 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is f3a4ac1e970e491376ee7530b56740ad39d0441f163f6bbde32ae64c0feec10a.
Asterix
March 15, 2021 09:47
Reply
Payout
$13.82 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 84934cce9d1dd52e5840bd488b86c74afbfeeeda7d41571ee962cc6097ad58ca.
Asterix
March 15, 2021 13:01
Reply
Payout
Date: 2021-03-15 12:46:00
ID: 377024859
Received Payment 12.71 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 15, 2021 20:38
Reply
Payout
Date: 2021-03-15 20:24:00
ID: 377143419
Received Payment 3.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 15, 2021 22:37
Reply
Payout
Date: 2021-03-15 22:08:00
ID: 377169915
Received Payment 4.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 15, 2021 22:37
Reply
Payout
Date: 2021-03-15 22:09:00
ID: 377170139
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 15, 2021 23:40
Reply
Payout
Date: 2021-03-15 23:28:00
ID: 377188762
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 16, 2021 00:32
Reply
Payout
$8.68 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 29ffdece7d8e2d5998c0c9554d11e7fd44d7c2db2f934ac7a99e7a981b2e5b25.
Asterix
March 16, 2021 10:07
Reply
Payout
$5.00 has been successfully sent to your Ethereum account 0x64a6fe6257f2038b839f2b5b2a7fa43a21218efc.
Transaction batch is 0x7f665405376a82a54af5a2e2c837020cee4a3d19332045696b560b50f6f62210.
Asterix
March 16, 2021 11:06
Reply
Payout
Date: 2021-03-16 10:39:00
ID: 377259147
Received Payment 19.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 16, 2021 13:23
Reply
Payout
Date: 2021-03-16 13:11:00
ID: 377293816
Received Payment 2.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 16, 2021 16:29
Reply
Payout
$10.00 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is d8a72ed699e3a4ab8ecfb14353ad76f88aa5b9ef45cdf840fb83ffc9707b41fe.
Asterix
March 16, 2021 16:30
Reply
Payout
Date: 2021-03-16 15:59:00
ID: 377338199
Received Payment 8.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 17, 2021 08:19
Reply
Payout
$15.98 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is f03181b2a763e6320f050663b63c1d8f0a221f886274a1d61acbebe29e5edde0.
Asterix
March 17, 2021 09:57
Reply
Payout
Date: 2021-03-17 09:36:00
ID: 377520739
Received Payment 10.23 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 17, 2021 10:34
Reply
Payout
$10.00 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 050bc9afc5f4e5c941fe5c8e8b41c158703018bd7eede95c8390a9ecf21e77f7.
Asterix
March 17, 2021 17:12
Reply
Payout
$7.22 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is b0644979cb3f0604f7481622df1404374052034c93e86af0a14a584f0e2a80d5.
Asterix
March 17, 2021 22:01
Reply
Payout
$5.38 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 862a8f68835905d61ed1d688d2c93cbe851e71ecc3357867a74fdd1b6e4ddf69.
Asterix
March 17, 2021 22:24
Reply
Payout
Date: 2021-03-17 22:04:00
ID: 377713643
Received Payment 5.66 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 18, 2021 11:21
Reply
Payout
Date: 2021-03-18 10:55:00
ID: 377810432
Received Payment 9.85 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 18, 2021 14:18
Reply
Payout
Date: 2021-03-18 14:05:00
ID: 377857436
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 18, 2021 17:15
Reply
Payout
Date: 2021-03-18 17:02:00
ID: 377907288
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Ines
March 19, 2021 07:09
Reply
AX TRADER SCAMMERS SCAMMERS
I invested an intermediate amount to receive 4% since I received it the first days and they blocked my account, I have sent a number of messages to support, to the email that and they only tell me that an email will be sent with the answer, but the email it never comes, it is a lack of respect, they do not answer you at all, they are SCAMMERS, DO NOT INVEST MORE, AX TRADER are criminals.
Asterix
March 19, 2021 10:52
Reply
Payout
Date: 2021-03-19 10:20:00
ID: 378082766
Received Payment 10.7 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 19, 2021 12:20
Reply
Payout
$5.04 has been successfully sent to your Ethereum account 0x64a6fe6257f2038b839f2b5b2a7fa43a21218efc.
Transaction batch is 0xb32dbc17a364e7b1bdd8641bb8b7320e808aade10cb228c3596708ec805830a1.
Asterix
March 19, 2021 17:54
Reply
Payout
Date: 2021-03-19 17:36:00
ID: 378182714
Received Payment 4.08 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 19, 2021 19:05
Reply
Payout
$28.38 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 45a23ff21a69d9d38833dd2943f4c3f6278fb6ee3f632722728d667af985c532.
Asterix
March 19, 2021 21:53
Reply
Payout
Date: 2021-03-19 21:40:00
ID: 378244313
Received Payment 4.79 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Ines
March 20, 2021 06:10
Reply
1 estrella: Muy malo
Hace 17 horas
AX TRADER ESTAFADORES SCAMMERS
Inverti un monto intermedio para recibir un 4% desde lo recibi los primeros dias y me bloquearon la cuenta, he mandado un sin numero de mensajes al soporte, al correo que y solo me dicen que se enviara un correo con la respuesta, pero el correo nunca llega, es una falta de respeto, no te contestan aabsolutamente nada, son ESTAFADORES NO INVIERTAN MAS, AX TRADER son delincuentes.
Asterix
March 20, 2021 09:48
Reply
Payout
Date: 2021-03-20 09:36:00
ID: 378323206
Received Payment 12.78 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 20, 2021 19:31
Reply
Payout
$9.79 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 7b4ffab105b88f114657f33e70bf3f20b9954b4c1d6e1049d8788232b5cf5276.
Asterix
March 21, 2021 01:52
Reply
Payout
Date: 2021-03-21 01:37:00
ID: 378539126
Received Payment 6.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 21, 2021 11:12
Reply
Payout
Date: 2021-03-21 10:57:00
ID: 378588189
Received Payment 9.92 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 21, 2021 18:41
Reply
Payout
$49.18 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 27ece2ab04ef134cbd91468212409cd6c8a6c36c5bae04576d7bc47380672715.
Asterix
March 21, 2021 22:23
Reply
Payout
Date: 2021-03-21 21:31:00
ID: 378751945
Received Payment 6.25 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 22, 2021 00:27
Reply
Payout
$16.52 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 9cbf7e19df63856cdf5453ea7d18a3f7d667066b618100f352de8f03b524e550.
Asterix
March 22, 2021 11:21
Reply
Payout
Date: 2021-03-22 10:24:00
ID: 378848119
Received Payment 12.54 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 23, 2021 00:54
Reply
Payout
Date: 2021-03-23 00:24:00
ID: 379042061
Received Payment 10.43 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 23, 2021 08:26
Reply
Payout
$9.21 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is c23ea8a3a3c009e4a2e331766abc610b34a5a613577471f4bb2488964fcaf9fd.
Asterix
March 23, 2021 08:26
Reply
Payout
$5.53 has been successfully sent to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1.
Transaction batch is d194f00d0d77a88d15a4a8ae2ee258e0bdc63e3b3ef97b0b0130c91121c88584.
Asterix
March 23, 2021 11:53
Reply
Payout
Date: 2021-03-23 11:13:00
ID: 379108055
Received Payment 3.75 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 23, 2021 11:53
Reply
Payout
Date: 2021-03-23 11:31:00
ID: 379112763
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 23, 2021 16:05
Reply
Payout
$15.99 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 3303e15332a72ecb6061ba7df1bab4db984d69e74437c6f5015d7abc2cc68d21.
Gregory Lewis
March 23, 2021 18:55
Reply
Ax trader is not paying but they are still showing as paying. It a crime. They are all in it.
Gregory Lewis
March 23, 2021 18:58
Reply
They all do the same. Fake deposits and withdrawals. None of it is real. Wake up.
Asterix
March 23, 2021 20:11
Reply
Payout
Date: 2021-03-23 19:54:00
ID: 379232920
Received Payment 6.16 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 24, 2021 09:46
Reply
Payout
$12.25 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 5e609f809f2aa46b1c7434ea91bc1caa9b2c72383609c9389b51d97084baf763.
Asterix
March 24, 2021 10:00
Reply
Payout
Date: 2021-03-24 09:47:00
ID: 379337828
Received Payment 10.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 25, 2021 00:17
Reply
Payout
Date: 2021-03-25 00:04:00
ID: 379554537
Received Payment 3.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 25, 2021 10:57
Reply
Payout
Date: 2021-03-25 10:38:00
ID: 379617479
Received Payment 10.1 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 25, 2021 11:51
Reply
Payout
$23.99 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is a6448160e53dcfaa2350599475b194c2353aa1685559c5a4b1e906daa382742f.
Asterix
March 25, 2021 13:12
Reply
Payout
$10.29 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 03c409e879afbc9f1f96e35839943d7dcd0fbd935ab0861d8b6f8ecc49ff384b.
Asterix
March 25, 2021 16:09
Reply
Payout
Date: 2021-03-25 15:55:00
ID: 379695023
Received Payment 7.46 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 26, 2021 10:04
Reply
Payout
$22.06 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 904b6d85002ede5dd754e227a9f1e79c777ffb55da466b4967be42b1f7958939.
Asterix
March 26, 2021 11:05
Reply
Payout
Date: 2021-03-26 10:48:00
ID: 379892565
Received Payment 9.55 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 26, 2021 22:01
Reply
Payout
Date: 2021-03-26 21:48:00
ID: 380046941
Received Payment 6.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 27, 2021 00:04
Reply
Payout
Date: 2021-03-26 23:35:00
ID: 380069107
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 27, 2021 01:28
Reply
Payout
Date: 2021-03-26 23:59:00
ID: 380073147
Received Payment 15.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 27, 2021 14:04
Reply
Payout
Date: 2021-03-27 13:36:00
ID: 380178138
Received Payment 18.8 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 28, 2021 12:19
Reply
Payout
Date: 2021-03-28 13:03:00
ID: 380408612
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 28, 2021 12:52
Reply
Payout
$6.67 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is 3c8a9b70e6baee8f66abc8d2f5a12f985f8ac13aa39bb29bb56c59f7ccd65bea.
Asterix
March 28, 2021 14:16
Reply
Payout
$14.02 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 203d3827f9c8ff4d293e9f203d4108d4026c604809349a47eb2196d1f145a622.
Asterix
March 28, 2021 21:30
Reply
Payout
Date: 2021-03-28 22:17:00
ID: 380547691
Received Payment 3.6 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 28, 2021 23:03
Reply
Payout
Date: 2021-03-28 23:43:00
ID: 380568512
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 29, 2021 02:34
Reply
Payout
Date: 2021-03-29 03:21:00
ID: 380600785
Received Payment 15.7 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 29, 2021 09:39
Reply
Payout
Date: 2021-03-29 10:24:00
ID: 380638059
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 29, 2021 18:24
Reply
Payout
$9.46 has been successfully sent to your Dogecoin account DEwaFewKL1R5oYcjSa2TQTfKcneapBBakv.
Transaction batch is 20183dd4e9fdb79544562c0ded6c0d3cd96200079fccebf953772114acffa2db.
Asterix
March 30, 2021 00:59
Reply
Payout
Date: 2021-03-30 01:45:00
ID: 380862333
Received Payment 3.17 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 30, 2021 09:35
Reply
Payout
Date: 2021-03-30 10:01:00
ID: 380907254
Received Payment 9.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 30, 2021 15:07
Reply
Payout
$9.34 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is e74221b002e4ae56fac92e312307760f7aac010ced5e897019145dda86d935c5.
Asterix
March 30, 2021 19:15
Reply
Payout
Date: 2021-03-30 19:58:00
ID: 381066199
Received Payment 5.97 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 31, 2021 00:31
Reply
Payout
Date: 2021-03-31 01:18:00
ID: 381142930
Received Payment 6.65 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 31, 2021 13:00
Reply
Payout
Date: 2021-03-31 13:42:00
ID: 381233707
Received Payment 12.35 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 31, 2021 19:28
Reply
Payout
Date: 2021-03-31 20:13:00
ID: 381334104
Received Payment 2.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
March 31, 2021 23:58
Reply
Payout
Date: 2021-04-01 00:06:00
ID: 381391902
Received Payment 4.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 01, 2021 06:11
Reply
Payout
$30.55 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 9f87adaa065f42d8cd28b357c51ed6a22a00c18d1ca4da26b3e8c5f73e962fbe.
Asterix
April 01, 2021 15:16
Reply
Payout
Date: 2021-04-01 16:00:00
ID: 381974430
Received Payment 2.85 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 01, 2021 18:09
Reply
Payout
$33.70 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 75a20669400da5a7421395178ab7ee888c72ec36efea7da2cf09434f5b252c11.
Asterix
April 01, 2021 20:14
Reply
Payout
Date: 2021-04-01 20:31:00
ID: 382039248
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 01, 2021 22:41
Reply
Payout
Date: 2021-04-01 23:21:00
ID: 382076455
Received Payment 8.2 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 02, 2021 10:41
Reply
Payout
Date: 2021-04-02 11:26:00
ID: 382154334
Received Payment 5.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 02, 2021 12:59
Reply
Payout
Date: 2021-04-02 13:46:00
ID: 382180095
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 02, 2021 20:07
Reply
Payout
$8.66 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 8c06f3a2f3592009969abeddfc2651f51920aa7b7749f24cd1ca3dfb12918600.
Asterix
April 02, 2021 22:28
Reply
Payout
$5.04 has been successfully sent to your Bitcoin Cash account 1Ar5cJpsZCuWL4d7WTTpqqReEjFKerCKQ1.
Transaction batch is 721064fb5e5c544f6fa36e898eb89d50ae2108e7ac1d16b6e833a83cb22bdd0b.
Asterix
April 03, 2021 02:12
Reply
Payout
$7.06 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is f361f12f6e99d66296d201fda2d2d55a38921626bc99191a79ddea3f8225b3d6.
Faisal Javed
April 03, 2021 08:53
Reply
its going to scam congratulations
Asterix
April 04, 2021 00:29
Reply
Payout
$9.21 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is f91b4c1afd0201e5f0e1ea6aaab967167617f6a8744a29ed2b065c513e7e3cbc.
Asterix
April 04, 2021 01:10
Reply
Payout
Date: 2021-04-04 01:51:00
ID: 382606818
Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 04, 2021 04:38
Reply
Payout
Date: 2021-04-04 04:41:00
ID: 382617687
Received Payment 3.71 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 04, 2021 08:41
Reply
Payout
Date: 2021-04-04 05:52:00
ID: 382621289
Received Payment 9.39 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 04, 2021 18:58
Reply
Payout
$6.92 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is 3617d3bf7d605b3a8fcffd51f9970a71eea59e20cf09a53ee8bf0677b83d7936.
Asterix
April 04, 2021 18:58
Reply
Payout
$8.11 has been successfully sent to your Litecoin account Le6mF57cryimH67bw3cPTTHX6kbJMqDBTa.
Transaction batch is 60347cf5584c453240344c003a1ccac6ce09ffd088050fb7550628e2f5ed8b81.
Asterix
April 05, 2021 00:11
Reply
Payout
Date: 2021-04-04 22:52:00
ID: 382817554
Received Payment 19.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 05, 2021 19:08
Reply
Payout
Date: 2021-04-05 19:07:00
ID: 383029364
Received Payment 4.9 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 06, 2021 00:25
Reply
Payout
Date: 2021-04-06 00:23:00
ID: 383103149
Received Payment 3.8 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 06, 2021 08:27
Reply
Payout
Date: 2021-04-06 02:10:00
ID: 383114530
Received Payment 15.5 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
Asterix
April 09, 2021 14:09
Reply
Payout
Date: 2021-04-09 13:55:00
ID: 384022139
Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw to bitpump from AX TRADER LTD.
- QUOPI AI$600
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Last Comments
- Rewline
Payout 44 TRX https://tronscan.org/#/transaction/acf8e72103e12af2e656dc02d9bb2223af77fa848ab6e32547f...
- True Miner
Payout 70.28 TRX https://tronscan.org/#/transaction/3240f82a9f46600a24c544e2493e8a57d6d73a46f6bad96c...
- Gpibs
Payout 9 USDT https://tronscan.org/#/transaction/fb1b7b72c49ff609f4c8a6ce805d5d73e4dbebb697c02ce0865...
- QUOPI AI
Payout 10.31 USDT https://tronscan.io/#/transaction/297a3e28298058d462745d74e5ba96d1ecbed64e229e37f8...
- CentureAI LLC
Payout 9.8 USDT https://bscscan.com/tx/0x8b5f28cb18c609442be4fa64872471fb6ae0ba8e58e93dca7a7cc358e11...
- LetsMine
Payout 0.12963839 LTC https://blockchair.com/litecoin/transaction/4ac5b798e303230705342b884a421f8a93...
- Invest-Win
Payout 7.00 has been successfully sent to your Litecoin account ltc1qx7tzl97k3myzfkknklslalytdarvppy...
- AvalonHash
Payout 0.00021345 BTC https://www.blockchain.com/explorer/transactions/btc/5db9fcd849657da377cce690f...
- SafeAssets
Payout Date: 2023-12-02 01:07:01 Batch: 2160705 From: E036151 Amount: 1.00 USD Comment: Withdra...
- FoxPay
Payout 10.1 USDT https://tronscan.org/#/transaction/e0914ffa810d7b193aac86e5d1c3e7635d33c76e5049fed3...
Our Investments