axtrader.com Project Details (Scams group)

ISP Rank :1 HE Index :6.99

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$1000

AxTrader.com
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-12-07 (119 D)
Monitored: 118 Days
Last Paid: 1928 days ago

Payout: 3086%

Our Rating:
Withdrawal: Manual
Info: |

axtrader.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily for 30 Days, 4% daily for 40 Days, 5% daily for 50 Days (Principal Back at any time with 10% fee)

Social networks and docs:

AxTrader.com Program Description

What is AXTRADER?

With the help of AX TRADER, you are able to earn money without leaving your home, and what's more, without making any risky decisions. We have developed a system that guarantees constant passive income in 3 investment plans. Our company is located in London, we gather people with great experience and trading skills in all international markets. We use professional, advanced tools that are not available to average users. Our analyzes diversify any risk of loss. The capital owned by our company guarantees the actions of our employees, because the profit is guaranteed for investors. How much can you earn by investing with us? 3% to 5% of total passive income per day. The return of the invested deposit is usually returned after 30, 40 or 50 days. Due to our complete transparency to investors, we offer the possibility to cancel your deposit and withdraw it at any time. We offer an easy-to-use interface, thanks to which you can start your adventure with investing in a few minutes

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-AxTradercom.html" target="_blank"><img src="https://invest-tracing.com/button-13548.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very good xxxxx@hotmail.com Apr 11, 2021 02:53 Goodnight! I need help with my account ...
good xxxxx@hyipmonitors24.net Apr 10, 2021 17:56 Hello hyipmonitors24.net $7.31 has been successfully sent to your Litecoin account MDZzA6KYvxmu41AnHVA12VJ5uPdxAsLPLw. Transaction batch is bce3502ef4638f80113835b013f2112f3219f8685274c5eb626380db89d5886a. axtrader.com
very bad xxxxx@gmail.com Apr 10, 2021 08:56 i have not received my withdrawals since last 4 days.no response from support.
Post by user jobual good xxxxx@gmail.com Apr 08, 2021 06:43 $3.00 has been successfully sent to your Bitcoin account Paying again!!!
Post by user john1984 very good xxxxx@gmail.com Apr 07, 2021 17:04 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U22650547. Memo: API Payment. Withdraw to john1984 from AX TRADER LTD.. Date: 15:25 07.04.21. Batch: 383559022. I receive payments every day
Post by user duongit very good xxxxx@gmail.com Apr 07, 2021 07:42 The amount of 2.4 USD has been deposited to your account. Accounts: U26281500->U10281831. Batch: 383440866.
very bad xxxxx@gmail.com Apr 07, 2021 07:05 scam in progress.....
very good xxxxx@yandex.ru Apr 07, 2021 01:33 $3.00 has been successfully sent to your PerfectMoney account U29849201. Transaction batch is 383394015.
very bad xxxxx@yandex.ru Apr 06, 2021 16:08 Not paying 3 days
Post by user dfs17 very good xxxxx@gmail.com Apr 06, 2021 11:02 Выплаты в пределах регламента. 04.05.21 11:51 Account Receive +2.1 Received Payment 2.1 USD from account U26281500. Batch: 382957739. Memo: API Payment. Withdraw to dfs17 from AX TRADER LTD. Благодарю за рефбек!
very bad xxxxx@yahoo.fr Apr 06, 2021 09:09 Not paying since three days
very bad xxxxx@gmail.com Apr 06, 2021 02:25 guyz not paying since 3 days its sacm
very good xxxxx@gmail.com Apr 06, 2021 02:22 since 3 days not paying be ware guyz
Post by user algorhythm bad xxxxx@gmail.com Apr 05, 2021 23:14 Now I get two pending withdrawal. Don't know why.
Post by user instantmonitorco very good xxxxx@gmail.com Apr 05, 2021 20:10 The amount of 26.97 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:36 05.04.21. Batch: 382937200.
Post by user legitrichkath very good xxxxx@gmail.com Apr 05, 2021 16:50 I got my first PAYMENT in AXTRADER.
Post by user jamestailor very bad xxxxx@yahoo.com Apr 05, 2021 02:23 scam , not paying , my withdraw is pending since 48 hours no response from support
very good xxxxx@uludag.edu.tr Apr 04, 2021 19:04 I recommend you a site, a solid site earns good investment,I would be glad if you subscribe from this link for a lifetime https://uni-finance.net/?ref=ORNEK ERHAN
very bad xxxxx@gmail.com Apr 04, 2021 12:29 My payment has been pending for more than 36 hrs. Be warned!!!
very good xxxxx@gmail.com Apr 03, 2021 22:44 Still paying I have received my two payments
Post by user losive very good xxxxx@gmail.com Apr 03, 2021 14:46 Withdraw to from AX TRADER LTD.. Date: 23:09 02.04.21. Batch: 3823**
Post by user gm88007 very good xxxxx@yandex.ru Apr 03, 2021 12:32 $3.00 has been successfully sent to your PerfectMoney account U29849201. Transaction batch is 382081343.
Post by user jacobite very good xxxxx@gmail.com Apr 03, 2021 08:00 is it because of Easter , or You are just scamming BASTARDS ??!!!??
very bad xxxxx@gmail.com Apr 03, 2021 07:33 Be careful!! Not paying!!
good xxxxx@gmail.com Apr 03, 2021 06:30 Need to get back your lost Investment from fraudulent HYIP? rectorrefund@gmail .com got me a refund of my lost investment from Qorepay. Always remember to talk to them for any help!
very bad xxxxx@gmail.com Apr 03, 2021 01:15 Not paying
Post by user qingshuizhuyu very good xxxxx@126.com Apr 02, 2021 14:25 Paid me,thanks admin.
very good xxxxx@gmail.com Apr 02, 2021 13:51 The amount of 46.5 USD has been deposited to your account. Accounts: U26281500->U3782720. Memo: API Payment. Withdraw to wahidwah from AX TRADER LTD.. Date: 13:48 02.04.21. Batch: 382230248.
very good xxxxx@hyipmonitors24.net Apr 02, 2021 13:10 Hello hyipmonitors24.net $5.25 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 94fda7861355bf9cd57b6f7adaa1cf2077ac6de96b44527659ea8f6f12d20abf. axtrader.com
Post by user rucker very good xxxxx@gmail.com Apr 02, 2021 13:06 The amount of 46.5 USD has been deposited to your account. Accounts: U26281500->U***. Memo: API Payment. Withdraw to ** from AX TRADER LTD.. Date: 12:56 02.04.21. Batch: 382217893.
very good xxxxx@yahoo.com Apr 02, 2021 06:46 Canceled withdrawal for no reason, saying its a technical problem. i guess will scam very soon
Post by user rendacerta very good xxxxx@gmail.com Apr 01, 2021 19:16 The amount of 3.6 USD has been deposited to your account. Accounts: U26281500->U13... Memo: API Payment. Withdraw to RendaCerta from AX TRADER LTD.. Date: 08:14 01.04.21. Batch: 381920639.
very good xxxxx@hyip.center Apr 01, 2021 05:59 The amount of 15 USD has been deposited to your account. Accounts: U26281500->U25845***. Memo: API Payment. Withdraw to Hyip_Center from AX TRADER LTD.. Date: 23:52 31.03.21. Batch: 381417495.
Post by user instantmonitorco very good xxxxx@gmail.com Mar 30, 2021 19:56 https://blockchair.com/litecoin/transaction/822cfef11aa7ed6e8b2af0022c60012b3d45b77089fdf95e3be1e9a408bde817
very good xxxxx@gmail.com Mar 30, 2021 06:53 29.03.21 13:25 Receive Received Payment 27.25 USD from account U26281500. Batch: 380733446. Memo: API Payment. Withdraw to dfs17 from AX TRADER LTD.
very good xxxxx@hyipmonitors24.net Mar 29, 2021 12:57 Hello hyipmonitors24.net $7.84 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 9d211c1296fd10d90e05ab1f08f178f545750197a1806d78ff8f7c2dc7035d07. axtrader.com
Post by user aleksey125 very good xxxxx@gmail.com Mar 29, 2021 01:53 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21327605. Memo: API Payment. Withdraw to aleksey125 from AX TRADER LTD.. Date: 00:45 29.03.21. Batch: 380604691.
very bad xxxxx@gmail.com Mar 27, 2021 20:26 AX TRADERS WILL FIND A WAY TO SUSPEND YOUR ACCOUNT IF YOU INVEST BIG. SCAMMERS
Post by user instantmonitorco very good xxxxx@gmail.com Mar 25, 2021 21:26 The amount of 12.95 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:46 25.03.21. Batch: 379770288.
very good xxxxx@hyipmonitors24.net Mar 25, 2021 08:15 Hello hyipmonitors24.net $7.84 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 9d211c1296fd10d90e05ab1f08f178f545750197a1806d78ff8f7c2dc7035d07. axtrader.com
very bad xxxxx@gmail.com Mar 25, 2021 08:04 Hi All, Just to inform Axtrader subscribers that they may closed soon; it was a reliable investment platform until recent that they start delaying; sometime the cancel withdrawal for no reason and many time; My account is now blocked; reason being that I created a friend account and invest $60 for him on my computer; I have a friend (downline) that have been trying to do withdrawal for more than a week now without success; every time, Ax trader keep cancelling his withdrawal without given him an explanatio
Post by user instantmonitorco very good xxxxx@gmail.com Mar 23, 2021 18:58 The amount of 2.94 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:08 23.03.21. Batch: 379231237.
Post by user aleksey125 very good xxxxx@gmail.com Mar 22, 2021 23:53 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21327605. Memo: API Payment. Withdraw to aleksey125 from AX TRADER LTD.. Date: 22:56 22.03.21. Batch: 379053458.
very good xxxxx@gmail.com Mar 22, 2021 22:18 This is the most reliable hyip platform I have ever seen. They are honest and investors friendly. Both deposit and withdrawal are instant without any hitched. Kudos to AxTrader team.
very good xxxxx@hyipmonitors24.net Mar 21, 2021 07:14 Hello hyipmonitors24.net.net $18.10 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 7f699140b6a3c72aaf711e37bcbf268be183bf3699fe68c06ff0021ff1ff67f7. axtrader.com
Post by user rendacerta very good xxxxx@gmail.com Mar 20, 2021 19:15 The amount of 3.6 USD has been deposited to your account. Accounts: U26281500->U13... Memo: API Payment. Withdraw to RendaCerta from AX TRADER LTD.. Date: 11:59 20.03.21. Batch: 378406736.
Post by user aleksey125 very good xxxxx@gmail.com Mar 18, 2021 23:53 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21327605. Memo: API Payment. Withdraw to aleksey125 from AX TRADER LTD.. Date: 22:57 18.03.21. Batch: 378038649.
very good xxxxx@gmail.com Mar 18, 2021 14:01 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U5502616. Memo: API Payment. Withdraw to M2Vmonitoring from AX TRADER LTD.. Date: 05:38 18.03.21. Batch: 377791099.
very good xxxxx@paying.club Mar 18, 2021 08:39 The amount of 9 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 05:50 18.03.21. Batch: 377793469.
Post by user aleksey125 very good xxxxx@gmail.com Mar 17, 2021 04:46 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21327605. Memo: API Payment. Withdraw to aleksey125 from AX TRADER LTD.. Date: 22:55 16.03.21. Batch: 377481188.
Post by user rendacerta very good xxxxx@gmail.com Mar 17, 2021 00:06 Fast payment: The amount of 3.6 USD has been deposited to your account. Accounts: U26281500->U13... Memo: API Payment. Withdraw to RendaCerta from AX TRADER LTD.. Date: 22:55 16.03.21. Batch: 377481192.
very good xxxxx@paying.club Mar 16, 2021 07:37 The amount of 9 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 00:19 16.03.21. Batch: 377215755.
Post by user aleksey125 very good xxxxx@gmail.com Mar 16, 2021 00:21 The amount of 3 USD has been deposited to your account. Accounts: U26281500->U21327605. Memo: API Payment. Withdraw to aleksey125 from AX TRADER LTD.. Date: 23:07 15.03.21. Batch: 377212363.
very bad xxxxx@gmail.com Mar 15, 2021 20:48 They're not paying. They're sending out the payment using low fees so it will go back to them.
Post by user arocyber very good xxxxx@gmail.com Mar 15, 2021 02:08 We have successfully received your deposit $50.00 PerfectMoney to Basic. Your Account: U259*** Batch: 376956847. Sent Payment: 50.00 USD to account U26281500 from U259*. Batch: 376957885. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD. $26.65 has been successfully sent to your PerfectMoney account U259***. Transaction batch is 376956216.
very good xxxxx@paying.club Mar 14, 2021 09:04 The amount of 9 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 03:52 14.03.21.
Post by user dfs17 very good xxxxx@gmail.com Mar 13, 2021 13:44 13.03.21 12:26 Receive Received Payment 2.25 USD from account U26281500 to account U17957375. Batch: 376573721. Memo: API Payment. Withdraw to dfs17 from AX TRADER LTD.
very good xxxxx@paying.club Mar 13, 2021 07:34 The amount of 9.06 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 03:32 13.03.21. Batch: 376458088.
very good xxxxx@hyipmonitors24.net Mar 12, 2021 14:18 Hello hyipmonitors24.net $5.00 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 5c7f4a1bb8e67dfd6476771cc897809ddc38abda2bd6f05535cdb9b59071b186. axtrader.com
very good xxxxx@hyipmonitors24.net Mar 12, 2021 14:13 Hello hyipmonitors24.net $5.00 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 5c7f4a1bb8e67dfd6476771cc897809ddc38abda2bd6f05535cdb9b59071b186. axtrader.com
very good xxxxx@paying.club Mar 12, 2021 05:02 🔥 FAST PAYMENT RECEIVED 🔥 The amount of 28 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 23:33 11.03.21. Batch: 376158022.
Post by user john1984 very good xxxxx@gmail.com Mar 11, 2021 08:17 The amount of 3 USD has been deposited to your account. Accounts: U26281500->. Memo: API Payment. Withdraw to john1984 from AX TRADER LTD.. Date: 07:01 11.03.21. Batch: 375938786.
very good xxxxx@gmail.com Mar 09, 2021 23:16 tiny.cc/tiifez - They Have Help Me To Investigate And I Received All My Money Back From Dishonest Hyip
Post by user instantmonitorco very good xxxxx@gmail.com Mar 09, 2021 20:20 The amount of 30.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:44 09.03.21. Batch: 375557303.
very good xxxxx@paying.club Mar 09, 2021 09:11 The amount of 10 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 05:15 09.03.21. Batch: 375363202.
very good xxxxx@hyipmonitors24.net Mar 09, 2021 08:42 Hello hyipmonitors24.net USD 8.20 has been successfully sent to your Dogecoin account .Transaction batch is af7cd5438d7a960b2a75fb162944f84cde609246cec18acc1d087ddae6c56cc4. axtrader.com
very good xxxxx@hyipmonitors24.net Mar 09, 2021 08:40 Hello hyipmonitors24.net USD 9.20 has been successfully sent to your Ethereum account .Transaction batch is 0xf8d5245499977f267e8cc50185537404a7b81a7d534bd46b56c2de30f0f2abe0. axtrader.com
Post by user rendacerta very good xxxxx@gmail.com Mar 09, 2021 07:40 My fourth payment: The amount of 3.6 USD has been deposited to your account. Accounts: U26281500->U131... Memo: API Payment. Withdraw to RendaCerta from AX TRADER LTD.. Date: 22:08 08.03.21. Batch: 375329716.
Post by user losive very good xxxxx@gmail.com Mar 09, 2021 01:24 Withdraw to from AX TRADER LTD.. Date: 15:34 08.03.21. Batch: 37524***
very good xxxxx@gmail.com Mar 09, 2021 00:34 Received Payment 5.4 USD from account U26281500 to account U259*****. Batch: 374840147. Memo: API Payment. Withdraw to arocyber from AX TRADER LTD.
very good xxxxx@gmail.com Mar 08, 2021 05:40 Withdraw from AX TRADER LTD.. Date: 00:04 08.03.21. Batch: 37507
very good xxxxx@paying.club Mar 08, 2021 04:09 The amount of 10.1 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 22:56 07.03.21. Batch: 375068367.
Post by user rucker very good xxxxx@gmail.com Mar 08, 2021 01:12 The amount of 20.4 USD has been deposited to your account. Accounts: U26281500->U6**. Memo: API Payment. Withdraw to lu*** from AX TRADER LTD.. Date: 23:18 07.03.21. Batch: 375069732.
Post by user instantmonitorco very good xxxxx@gmail.com Mar 07, 2021 19:43 The amount of 20.75 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:40 07.03.21. Batch: 375003398.
very good xxxxx@gmail.com Mar 07, 2021 18:45 The amount of 48 USD has been deposited to your account. Accounts: U26281500->U1566390. Memo: API Payment. Withdraw to nikbog from AX TRADER LTD.. Date: 17:42 07.03.21. Batch: 375017507.
very good xxxxx@hyipmonitors24.net Mar 07, 2021 10:20 Hello hyipmonitors24.net USD 4.50 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is d0a91783ab7fd4ccbacb732eb310de45483ce24e3332c62e1478bfa43644de77. axtrader.com
Post by user rendacerta very good xxxxx@gmail.com Mar 05, 2021 11:14 My first investment: The amount of 120 USD has been withdrawn from your account. Accounts: U13...->U26281500. Memo: Shopping Cart Payment. Deposit to AX TRADER LTD User RendaCerta.. Date: 21:28 04.03.21. Batch: 374259812.
Post by user instantmonitorco very good xxxxx@gmail.com Mar 04, 2021 20:42 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.
Post by user instantmonitorco very good xxxxx@gmail.com Mar 02, 2021 22:13 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.
very good xxxxx@hyipmonitors24.net Mar 02, 2021 10:16 Hello hyipmonitors24.net USD 7.35 has been successfully sent to your Litecoin account MDZzA6KYvxmu41AnHVA12VJ5uPdxAsLPLw. Transaction batch is 57f20993b76ce853524f9cb09f3b317b3a18a83d62562a9106c7ddbc93dcbc36. axtrader.com
Post by user instantmonitorco very good xxxxx@gmail.com Mar 01, 2021 21:58 The amount of 15.5 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 16:37 01.03.21. Batch: 373310234.
Post by user instantmonitorco very good xxxxx@gmail.com Feb 28, 2021 21:01 The amount of 16.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:58 28.02.21. Batch: 372572765.
very good xxxxx@gmail.com Feb 28, 2021 01:52 ( HyipHackersuhb.com ) Learn how to successfully crack in your hyip admin's panel account legally and get back what you lost. If you are investor and Interested in this, I suggest you take a look. No wonder many good hyip turn scam
Post by user instantmonitorco very good xxxxx@gmail.com Feb 25, 2021 21:11 The amount of 15.6 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 10:42 25.02.21. Batch: 371614598.
Post by user instantmonitorco very good xxxxx@gmail.com Feb 24, 2021 21:11 The amount of 23.03 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:14 24.02.21. Batch: 371455177.
Post by user johnparkinson very good xxxxx@gmail.com Feb 24, 2021 18:17 Received Payment 3.00 USD from account U26281500. Batch: 371348684 Memo: API Payment. Withdraw from AX TRADER LTD
Post by user instantmonitorco very good xxxxx@gmail.com Feb 23, 2021 20:49 The amount of 16.3 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:30 23.02.21. Batch: 371192673.
Post by user instantmonitorco very good xxxxx@gmail.com Feb 22, 2021 20:02 The amount of 38.09 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:50 22.02.21. Batch: 370918982.
very good xxxxx@hyipmonitors24.net Feb 22, 2021 11:36 Hello hyipmonitors24.net USD 7.53 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is e83a3ea2337bff912dbd4492042a0422df2c83b3cd4b570f996795145dc18f35. axtrader.com
very bad xxxxx@gmail.com Feb 22, 2021 04:02 HAVE A CLOSE LOOK AT THE "VERY GOOD" RATINGS , YOU TALK ABOUT SMALL AMOUNTS - WHERE IS THE RATINGS ON THE $100 PER DAY EARNINGS? - THAT IS HOW THEY OPERATE - I LOST $3000
very bad xxxxx@GMAIL.COM Feb 19, 2021 19:08 BE VERY CAREFUL OF THIS SITE. THEY SUSPENDED MY ACCOUNT BECAUSE I REGISTERED MY FAMILY AND CLAIM THAT I TRY TO DECEIVE THEM - $50 DOLLAR???? MEANWHILE I "EARNED " $40 DOLLAR A DAY IN MY OWN ACCOUNT. THEY CLAIM TO INFORM YOU AFTER 7 WORKING DAYS OF THE OUTCOME AND IT IS ALMOST 1 MONTH AND I STILL HAVEN'T GOT ANY FEEDBACK FROM THE FACELESS "ADMIN" IF YOU INVEST - GOOD LUCK! - BAD NEWS
Post by user vipinvestor very good xxxxx@gmail.com Feb 18, 2021 17:10 Paid me very fast: The amount of 3 USD has been deposited to your account. Accounts: U26281500->U12... Memo: API Payment. Withdraw to VipInvestor from AX TRADER LTD.. Date: 15:44 18.02.21. Batch: 369922358.
very good xxxxx@hyipmonitors24.net Feb 18, 2021 16:10 Hello hyipmonitors24.net USD 3.50 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs. Transaction batch is 6b0e47b6da45771c4b33aeefb72ac7c48b3525a295270bc027cccd87115fc3d6. Axtrader.com
very good xxxxx@gmail.com Feb 18, 2021 00:15 The amount of 9.56 USD has been deposited to your account. Accounts: U26281500->U5926877. Memo: API Payment. Withdraw to PAYINGclub from AX TRADER LTD.. Date: 22:59 17.02.21. Batch: 369745464.
Post by user instantmonitorco very good xxxxx@gmail.com Feb 17, 2021 20:12 The amount of 18.25 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 17:37 17.02.21. Batch: 369694642.
Post by user johnparkinson very good xxxxx@gmail.com Feb 16, 2021 12:56 Received Payment 3.00 USD from account U26281500. Memo: API Payment. Withdraw from AX TRADER LTD 08:07 16.02.21 Batch: 369300309
Post by user instantmonitorco very good xxxxx@gmail.com Feb 15, 2021 20:19 The amount of 17.1 USD has been deposited to your account. Accounts: U26281500->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from AX TRADER LTD.. Date: 15:44 15.02.21. Batch: 369168046.
very good xxxxx@gmail.com Feb 15, 2021 15:57 From this mothn i invest in axtrade is very good and paid me lot of money ,so i'm proud if all company like this very good i pray god bless this system i never see ever so if all of want to join here https://axtrader.com/?ref=madapay it very good system
very good xxxxx@hyipmonitors24.net Feb 15, 2021 14:36 The amount of 2.16 USD has been deposited to your account. Accounts: U26281500->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from AX TRADER LTD.. Date: 14:37 14.02.21. Batch: 368914703.
Post by user instantmonitorco very good xxxxx@gmail.com Feb 14, 2021 19:48 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.

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1🔥 Elementex $5681
2🥇 Winvest $5457
3🥈 SwapTron $1608
4🥈 Gevrantis Galaxy Game $490
5🥈 Wantons Group $290
6🥈 Verdinex $214
7🥉 Nestrict $150
8🥉 Al Barka $150
9🥉 Goldify $140
10🥉 Cryptox $100
11🥉 Optima $54
12🥉 TermixAI $34

Statistics

Latest Votes

Elementex 2026-07-16

Very great company always paying on time Payment received from elementex + 9.42 USDT Bep-20 2026-07-16 12:11:25 https://bscscan.com1704a96eb61c139a5a7e18d60055f94abf6b67cfe7042d688f1d817e6a604de Elementex

Goldify 2026-07-16

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.4 HASH: 0x7d9cd936ec2b205222c9f890c366cdb05f616d8102972bdaf16b3a91586addc5 BLOCK: 110291204 TIME: Jul-16-2026 08:27:02 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-16

User: W15494577; gmail: tremaikogia3839@gmail.com; July 16 , 2026 ; 10:22 AM (Vietnam time GMT+7): I received 22.5 USDT from wininvest.com: Batch is 2f28729459a7f0102b1707cb604ec64a42a8ff63218865239e8a810baedb450d

Al Barka 2026-07-16

Hello (XtraProfit), Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Details of your withdraw: Transaction Number : FFHRMGO7HFX7 Withdraw completed with transaction id :391794232278 Date 15-07-26 Al Barka

Winvest 2026-07-15

Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

Winvest 2026-07-14

Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

Cryptox 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc459f98e294e84fb3f399d217dc177deba72a398417400e7701688c4c5bf07d7 BLOCK: 109953966 TIME: Jul-14-2026 02:17:01 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Goldify 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: tremaikogia3839@gmail.com; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

2026-07-16

ALISTATA

11% daily Forever -- accruals by the second (Bonus 1000 AMH/s)

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-16 Arbilife $10.06
2026-07-16 Elementex $30.58
2026-07-16 Cryptox $15.00
2026-07-16 Wantons Group $2.50
2026-07-16 SwapTron $13.00
2026-07-16 Optima $9.88
2026-07-16 Winvest $22.15
2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50

Top ROI Programs

1 Elementex 836%
2 Marsses 647%
3 Winvest 482%
4 Goldify 267%
5 ETA Stak 204%
6 King Hectares 120%
7 Optima 77%
8 SwapTron 71%
9 Verdinex 56%
10 Arbilife 32%
11 Wantons Group 30%
12 TermixAI 28%
13 Al Barka 12%
14 Cryptox 8%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 ALISTATA 0%

Top Lifetime Programs

1 Marsses 1586 days
2 King Hectares 616 days
3 ETA Stak 222 days
4 Elementex 129 days
5 Winvest 124 days
6 Optima 109 days
7 Wantons Group 79 days
8 Arbilife 78 days
9 Verdinex 64 days
10 Goldify 52 days
11 TermixAI 27 days
12 SwapTron 7 days
13 Gevrantis Galaxy Game 6 days
14 Cryptox 3 days
15 Nestrict 3 days
16 Al Barka 2 days
17 ALISTATA 0 days

Latest Scams

2026-07-16 Jager Hunter
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2026-07-16 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
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2026-06-16 Smalers Inc
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2026-05-23 PareFull
2026-05-23 ZANO

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈tepmoshop $725
5 🥈grek8310 $600
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170
21 🥉tolan766 $170
22 🥉melanoblasts $160
23 🥉phongthan $152
24 🥉dendisolomid $151
25 🥉kelodo $151
26 🥉sven84 $150
27 🥉izub $150
28 🥉proninanastya $150
29 🥉jodayer $150
30 🥉kolam $150
31 🥉sament $150
32 🥉rbors $150
33 🥉mari76 $140
34 🥉pepe $138
35 🥉shshf $137
36 🥉bolot $129
37 🥉yasy $129
38 🥉yann $121
39 🥉angrybirdie $120
40 🥉kost5a $116
41 🥉felson $116
42 🥉kree $116
43 🥉yaojljs $110
44 🥉abdelpplus $100
45 🥉cryptocafe $100
46 🥉maxidvd $100
47 🥉psv1964 $100
48 🥉emi07 $100
49 🥉max30100 $100
50 🥉varuss $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148510
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66299
27 🥉ttarrass $65758
28 🥉herbert $58203
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13887
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2921
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1060
22 🥉elizabeth1911 $998
23 🥉dendisolomid $969
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉diktator $693
34 🥉katarnaak $688
35 🥉zizzoprofit $671
36 🥉abdullahkorany604 $669
37 🥉baupaid $666
38 🥉nagyso $658
39 🥉angrybirdie $651
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉pepe $593
44 🥉shshf $584
45 🥉sokrololo $575
46 🥉bojl4apuk $575
47 🥉sven84 $570
48 🥉abdelpplus $560
49 🥉ttarrass $553
50 🥉richbitch $545

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

axtrader.com Project Details (Scams group)

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