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  • sevenstars.group Project Details (Scams group)

Seven Stars Group LTD
Our Investment: $500
Minimal Spend: $10
Referral: 7 Levels: 7% - 3% - 2% - 1% - 1% -1% -1%
Status:
Online: 2018-07-23 (2097 D)
Monitored: 2073 Days
Last Paid: 2042 days ago
33%33%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| sevenstars.group Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Ethereum LiteCoin DDOSProtect SSL LicensedScript
Investment Plans: 1.3% daily for 20 days, 2% daily for 40 days, 2.8% daily for 60 days, 3.9% daily for 80 days (Principal Return)

Seven Stars Group LTD Program Description

Seven Stars Group LTD About us
Seven Stars Group LTD is the sample of global online trade.

SSG LTD is an international investment group of companies, which is situated in the United Kingdom of Great Britain and Northern Ireland. Our company’s principal task is to integrate traders and investors of the currency market into the unified investment network that will give them an opportunity to trade together and make use of the collective potential.

Seven Stars Group LTD was founded in 2010 by the famous American FOREX trader Mario Rossi, who has a rich list of achievements and hundreds of successfully implemented contracts in past.

Initially, our company provided the large investors from Western Europe, China, and the USA with consulting services, but in 2016, after a strong structural shift in the world stock market, the experts of our team decided to create a new range of services for our customers, in particular, asset management. For 2 years of successful work and careful diversification of assets, the funds of our company have grown by more than 13 times and go on to increase rapidly.

Monitor Button Code

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Add Your Comments For Seven Stars Group LTD

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Switzerland xxxxx@yahoo.com Sep 20, 2018 09:59

SCAM, not paying, my withdrawal is pending more then 2 days

China xxxxx@163.com Sep 13, 2018 13:58

I got paid,thanks admin.

Japan xxxxx@gmail.com Sep 13, 2018 11:55

Transaction ID: 1ee17205-5c44-4a66-855a-c6d1ef563625 From: vitya_krushevskiy@mail.ru Amount: 10.52 USD Note: Invoice #8179, zazaza

Korea, Republic of xxxxx@gmail.com Sep 13, 2018 11:53

Date:2018/09/13 12:14 Batch:228210333 From Account:U18856542 Amount:30.39 Memo:API Payment. Invoice 8176 vievie.

China xxxxx@gmail.com Sep 13, 2018 10:01

Memo: API Payment. Invoice 8157, takksn.. Date: 10:42 13.09.18. Batch: 228200450

Hong Kong xxxxx@foxmail.com Sep 13, 2018 09:49

The amount of 21.04 USD has been deposited to your account. Accounts: U18856542->U164. Memo: API Payment. Invoice 8141, hemiam.. Date: 10:34 13.09.18. Batch: 228199289.

China xxxxx@qq.com Sep 13, 2018 09:47

The amount of 21.04 USD has been deposited to your account. Accounts: U18856542->U13. Memo: API Payment. Invoice 8121, monozoa.. Date: 10:09 13.09.18. Batch: 228195821.

Japan xxxxx@qq.com Sep 13, 2018 09:28

paid me,very nice

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Statistics

Latest Votes

Arbitain 2024-04-19
Pending 5 days!!!! SCAM!!!! Internal ID EPjBg26R Withdrawal amount Withdrawal amount 30 USD value USD value 30 Withdrawal method Withdrawal method ePayCore Transaction ID Transaction ID --- Status Status Pending Created at Created at 2024-04-14 08:37:59 Updated at Updated at 2024-04-14 08:37:59
Nutronx.org 2024-04-19
ID операции: 2427825 Дата операции: 19.04.2024 20:14 Сумма: 1.3 USD Примечание: Withdraw to greta from Nutronx.org Instant Payment! Transaction ID: 2427632 Date of transaction: 19.04.2024 15:28 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top Payout ⚡️ 2024-04-19 09:31 | Received: 24 TRX | Txid: daa8fe308158b4db2d09bfa16eca251af57708c1ccc0c75e32de85be946b788b
Goldenprice 2024-04-19
Date and time Today at 10:56 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24272 Comment Withdraw to zizzoprofit from goldenprice
Valery AI 2024-04-19
Batch-number 2427251 Note Invoice #1893, Trie1963 Changed today 08:16
Nutronx.org 2024-04-19
🟢💰 NUTRONX 💰🟢 Paying !! Perfetti e IMMEDIATI: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2427223
Goldenprice 2024-04-19
🟢💰 GOLDENPRICE💰🟢 Paying !! My PROFIT: ROI 156% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Sempre Instant: Hi Maxidvd, $3.00 has been successfully sent to your epayCore account Transaction batch is 2427217
MyFastBoot.net 2024-04-19
https://myfastboot.net/?a=withdraw&say=processed&batch=2426962 18 Apr 2024 18:45 Withdrawal 21.40842800 TRX 2b107f761a4b84cf3718b6aa70ae2eb9a07bc273b4cca276ab94bba63698e40a 0 Edit
Bemarg 2024-04-18
Моментально! Time (UTC):2024-04-18 14:38:41 + 9.912838 XRP explorer/88E14A0E587B740EBC0CAB8611CC012A2B233D242DB138940E57314977F4471B
LuxIoProfit 2024-04-18
$$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 3d48593b77318130a2b9018f8bb770ecbdd5d9c824eb8a7f7a6c8273619fa334.
Rotor Finance 2024-04-17
Выплата депозита на кошелёк не пришла. В кабинете висит статус "Complete" и некий Batch-number: ?224441 Онлайн поддержка ответила быстро и вроде обнадёжила. Однако потом тупо свалила из чата. Написал админу в телегу: @Adam_RotorFinance И он очень меня расстроил :((. Тупо стал клянчить перевод денег яко
Nutronx.org 2024-04-17
ID операции: 2425746 Дата операции: 17.04.2024 19:40 Сумма: 1.25 USD Примечание: Withdraw to greta from Nutronx.org 17 Apr 2024 16:57 Withdrawal 0.07896000 LTC c7399b0e4369cefee28499fc958f5cebcfbeda6f8575a2564b5a806401d168bd
InvestBox.cc 2024-04-17
https://investbox.cc/?a=withdraw&say=processed&batch=dc55974b8cd7d09834d575d28ced0c6a1c1ed2c3df7339ef985e4325a2708c20
Bemarg 2024-04-17
3.25 USDT has been successfully received... https://tronscan.org/#/transaction/d267f73358003a993e640f99a88d886901c207d8d32d611d542378b1386f8d22
Goldenprice 2024-04-17
Date and time Today at 12:50 Top-up + 3.35 USD Completed Payment system ePayCore E053644 Batch 24253 Comment Withdraw to zizzoprofit from goldenprice
MyFastBoot.net 2024-04-17
Instant Payment! Transaction ID: 2425491 Date of transaction: 17.04.2024 13:26 Amount: 0.96 USD Note: Withdraw to edpr2140 from MyFastBoot.net
InvestBox.cc 2024-04-17
https://investbox.cc/?a=withdraw&say=processed&batch=0x1c75a8fc8f3b684056b3af2d8eee8e96470fdddead2bb64d674897***

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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. 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!

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