chain.group Project Details (Scams group)

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Chain Group Service
Our Investment: $240
Minimal Spend: 0.01BTC or $10
Referral: 5%

Status: Not Paying
Online: 2016-12-25 (2685 D)
Monitored: 2473 Days
Last Paid: 2333 days ago

Payout: 444%

Our Rating:
Withdrawal: Manual
Info: |

chain.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 0.1-10% daily, depends on a Trade Group offer

Chain Group Service Program Description

At Chain.Group, those who want to make money on cryptocurrency exchanges meet those who is good at doing it. The site presents a list of Trade Groups and Investors choose a Trade Group to invest in.

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very good xxxxx@protonmail.com Dec 01, 2017 16:20 Processor: Perfect money Date: 01.12.17.16:02 From/To Account: U12935665 Amount: 10.20 Currency: USD Batch :196712518 Memo: API Payment. Chain.group payout 4948367
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very good xxxxx@gmail.com Nov 26, 2017 16:10 Payment received Date: 13:28 Received Payment 1.43 USD from account U12935665 to account. Batch:196137464. Memo: API Payment. Chain.group payout 4298305 was successfully processed! Thank you, Admin!
very good xxxxx@gmail.com Nov 26, 2017 07:07 The amount of 21.19 USD has been deposited to your account. Accounts: U12935665->UXX40***. Memo: API Payment. Chain.group payout .. Date: 19:22 26.11.17. Batch: 196043127.
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very good xxxxx@protonmail.com Nov 25, 2017 16:35 Processor: Perfect money Date: 25.11.17.16:02 From/To Account: U12935665 Amount: 10.20 Currency: USD Batch :195912518 Memo: API Payment. Chain.group payout 3948367
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very good xxxxx@gmail.com Nov 25, 2017 08:06 The amount of 22.10 USD has been deposited to your account. Accounts: U12935665->UXX40***. Memo: API Payment. Chain.group payout .. Date: 12:32 25.11.17. Batch: 195953626.
very good xxxxx@gmail.com Nov 25, 2017 07:54 The first Fast payment received from Chain Group Service by schedule : The amount of 13.50 USD has been deposited to your account. Accounts: U12935665->U103****. Memo: API Payment. Chain.group payout .. Date: 13:47 25.11.17. Batch: 195918024.
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very good xxxxx@protonmail.com Nov 23, 2017 17:45 Number one High Yield Investment Programs Date : 23.11.17 12:16 From/To Account : U12935665 Amount : 10.50 Currency : USD Batch :195728734 Memo: API Payment. Chain.group payout 3694743
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very good xxxxx@protonmail.com Nov 22, 2017 17:15 Payment received Date: 13:28 Received Payment 1.43 USD from account U12935665 to account. Batch:195637464. Memo: API Payment. Chain.group payout 3629873 was successfully processed! Thank you, Admin!
very good xxxxx@investlife.club Nov 22, 2017 12:52 [COLOR="#009900"]Paying[/COLOR] Received Payment 1.34 USD from account U12935665 to account U121***. Batch: 195706148. Memo: API Payment. Chain.group payout 3635913.
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very good xxxxx@gmail.com Nov 21, 2017 08:23 The amount of 7.38 USD has been deposited to your account. Accounts: U12935665->UXXXX***. Memo: API Payment. Chain.group payout .. Date: 18:23 21.11.17. Batch: 195592045.
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very good xxxxx@protonmail.com Nov 20, 2017 18:36 LOVE this!!! Great work and super FAST! The amount of 17.51 USD has been deposited to your Perfect Money account. Accounts: U12935665->U******. Memo: API Payment. Chain.group payout 3684782 Date: 12:05 20.11.17. Batch:195491544.
very good xxxxx@gmail.com Nov 20, 2017 14:38 Payment received very fast as usual. The amount of 12.33 USD has been deposited to your account. Accounts: U8732954->U80713***. Memo: API Payment. Chain.group payout .. Date: 16:19 20.11.17. Batch: 195450136.
very good xxxxx@gmail.com Nov 20, 2017 14:02 The amount of 11.40 USD has been deposited to your account. Accounts: U12935665->UXXXX***. Memo: API Payment. Chain.group payout .. Date: 15:33 20.11.17. Batch: 195481037.
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very good xxxxx@protonmail.com Nov 19, 2017 05:21 Number one High Yield Investment Programs Date : 18.11.17 12:16 From/To Account : U12935665 Amount : 10.50 Currency : USD Batch :195228734 Memo: API Payment. Chain.group payout 3094743

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10🥉 Trust-FX $900
11🥉 Noweon.net $859
12🥉 XTwelve $721
13🥉 SVUEX $550
14🥉 NewBond $541
15🥉 LuxIoProfit $540
16🥉 XULLEX.com $540
17🥉 Goldenprice $340
18🥉 MultiCopyTrade.top $334
19🥉 Bitaveo LTD $327
20🥉 Nutronx.org $250

Statistics

Latest Votes

Nutronx.org 2024-05-03

https://nutronx.org/?a=withdraw&say=processed&batch=2444103

Netmi Limited 2024-05-03

Got paid,thanks admin.

Wizerpeople Startup Solutions 2024-05-03

03 May 2024 10:59 Withdrawal 0.07896000 LTC f5a605aeecd50c814e14e67d25448649650e513176a002852e5351b5d46a503f 0 Edit

Wizerpeople Startup Solutions 2024-05-03

Payout ⚡ 2024-05-02 07:23 | Received: 10 USDT | Txid: a0a1d308293cd13b481214462d956fc34f24da521fa7942bc6e2b999d45886c6

Investment Computer 2024-05-03

https://investment.computer/?a=withdraw&say=processed&batch=2444024

Goldenprice 2024-05-03

Date and time Today at 10:14 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24439 Comment Withdraw to zizzoprofit from goldenprice

Nutronx.org 2024-05-03

https://nutronx.org/?a=withdraw&say=processed&batch=2443873

Bemarg 2024-05-03

Time (UTC):2024-05-03 06:47:50 + 16.702182 XRP explorer/D1E2B794304FB1E4DBDFA5E9A99C2EC680D22C4A5D8DED68EDD202291B7D368D

DividendGrowth.Online 2024-05-03

https://www.dividendgrowth.online/?a=withdraw&say=processed&batch=2443779

LuxIoProfit 2024-05-03

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 96bb7baeb71b938c8d5c4bd257551962be10ae0c63beb173ce2384cbeee37f69.

MultiCopyTrade.top 2024-05-03

Instant Payment! Transaction ID: 2443506 Date of transaction: 03.05.2024 00:26 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top

MyFastBoot.net 2024-05-03

Instant Payment! Transaction ID: 2443502 Date of transaction: 03.05.2024 00:18 Amount: 0.96 USD Note: Withdraw to edpr2140 from MyFastBoot.net

Investment Computer 2024-05-03

Instant Payment! Transaction ID: 2443499 Date of transaction: 03.05.2024 00:10 Amount: 2.02 USD Note: Withdraw to edpr2140 from Investment.Computer

XTwelve 2024-05-02

https://tronscan.io/#/transaction/5782ffd9351b224d770a94086ffd91e82895a746cc6c3f958f16942df5ddff77

Rich Net Global 2024-05-02

https://tronscan.io/#/transaction/730e2112cc7d7377e1120ab2b990f26af69e37b2d0ec2afe23179a62def089e3

DividendGrowth.Online 2024-05-02

Wallet : EpayCore Transaction ID: 2442744 Date of transaction: 02.05.2024 09:51 Amount: 1.3 USD Note: Withdraw to BestBtcSitesCom from Dividend Growth Ltd

Goldenprice 2024-05-02

🟢💰 GOLDENPRICE💰🟢 Paying !! My PROFIT: ROI 159.2% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato, e si riparte: Hi Maxidvd, $2.00 has been successfully sent to your epayCore account Transaction batch is 2443113

RealConstruction 2024-05-02

https://realconstruction.vip/?a=withdraw&say=processed&batch=2443108

Nutronx.org 2024-05-02

🟢💰 NUTRONX 💰🟢 Paying !! My PROFIT: ROI 105% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Anche qui abbiamo fatto centro !! Hi Maxidvd, $5.00 has been successfully sent to your ePayCore account Transaction batch is 2442643

My Dao 2024-05-02

Instant! 2024-05-02 06:16:54 (UTC) + 10 TRX transaction/868677becccb7cb3de2f2c7e11adf0e5d3d92322618ab9868297f051e66296d0

Latest Hyips

2024-05-01

CryptoOI

167% ROI in 6 Months

2024-04-30

Nadex Ecosystem hyip status

Staking with daily returns ranging from 1% to 1.15%. - Cloud Mining with daily returns ranging from 1.3% to 1.6%. - Arbitrage (coming soon). - Trading (coming soon).

2024-04-29

RealConstruction hyip status

0.3%- 0.4% Daily for lifetime; 0.4%- 0.5% daily for 30 busuness days, 0.5%- 0.6% daily for 60 busuness days, 0.6%- 0.7% daily for 90 busuness days (deposit back)

2024-04-25

Taplex

3%- 4%- 5% Daily Forever(close your deposit with 15% fee after 3 days)

Latest Payout

2024-05-03 InvestBox.cc $19.20
2024-05-03 Nadex Ecosystem $17.78
2024-05-03 XULLEX.com $16.07
2024-05-03 Wizerpeople Startup Solutions $7.20
2024-05-03 Goldenprice $1.00
2024-05-03 MyFastBoot.net $8.50
2024-05-03 XTwelve $34.92
2024-05-03 Asignat Fund $5.59
2024-05-03 Bemarg $7.90
2024-05-03 My Dao $2.70
2024-05-03 Trust-Inv $4.48
2024-05-03 Bitaveo LTD $10.00
2024-05-03 Nutronx.org $4.20
2024-05-03 CryptoOI $11.38
2024-05-03 Netmi Limited $8.51

Top ROI Programs

1 Trust-FX 6104%
2 ConsPro 2809%
3 BitcoBid Limited 1499%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 896%
6 Arbill 789%
7 DividendGrowth.Online 697%
8 SwaiaFx 662%
9 Glooon 620%
10 Wizerpeople Startup Solutions 352%
11 Mixli.biz 272%
12 PlanetaryAsset 264%
13 Netmi Limited 233%
14 SafeAssets 232%
15 CFG Liberty 194%
16 NewBond 169%
17 MultiCopyTrade.top 164%
18 Nutronx.org 163%
19 Axera 144%
20 MyFastBoot.net 138%

Top Lifetime Programs

1 Trust-FX 3187 days
2 Asignat Fund 1819 days
3 LuxIoProfit 1819 days
4 Bitcoin Wealth 1586 days
5 BitcoBid Limited 1551 days
6 Arbill 1479 days
7 MultiCopyTrade.top 1017 days
8 Crypto Harvest 867 days
9 SafeAssets 794 days
10 SwaiaFx 748 days
11 DividendGrowth.Online 696 days
12 ConsPro 682 days
13 CFG Liberty 508 days
14 Glooon 503 days
15 PlanetaryAsset 483 days
16 Mixli.biz 477 days
17 INVESTMENT LAND LTD 444 days
18 Rich Net Global 276 days
19 Bemarg 264 days
20 Netmi Limited 243 days

Latest Scams

2024-05-01 Taplex
2024-05-01 LifeGain
2024-04-30 Zenixo.io
2024-04-27 LegalPay.Online
2024-04-27 Rotor Finance
2024-04-26 Valery AI
2024-04-25 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-17 ExGoat
2024-04-16 Damlepam
2024-04-16 Traderobots
2024-04-16 Vexium.pro

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 🔥grek8310 $899
2 🥇ssava $500
3 🥈ccil71 $450
4 🥈kacemtrans $400
5 🥈rawraw $300
6 🥈traktorist78 $279
7 🥉tolan766 $250
8 🥉demyk $200
9 🥉richbitch $200
10 🥉jereajali $150
11 🥉mifos $150
12 🥉giovanniinf315 $130
13 🥉mojokpyt $125
14 🥉invshib $111
15 🥉serz01 $111
16 🥉qingshuizhuyu $110
17 🥉huytttewo $110
18 🥉vietpc $105
19 🥉thuhoang $100
20 🥉cryptocafe $100

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥tolan766 $2720
2 🥇kacemtrans $2100
3 🥈komissar $1622
4 🥈grek8310 $1300
5 🥈jekich $1200
6 🥈ssava $1060
7 🥉katrine $900
8 🥉ccil71 $750
9 🥉murlokot $700
10 🥉tepmoshop $600
11 🥉mifos $585
12 🥉vezdek $540
13 🥉traktorist78 $531
14 🥉giovanniinf315 $510
15 🥉abidbilal $504
16 🥉hyipya $500
17 🥉rucker $480
18 🥉mohgue $400
19 🥉vietpc $400
20 🥉sament $400

Top Investors This Month

1 🔥grek8310 $699
2 🥇kacemtrans $400
3 🥈ssava $300
4 🥈rawraw $300
5 🥈ccil71 $300
6 🥈tolan766 $250
7 🥉traktorist78 $184
8 🥉demyk $150
9 🥉giovanniinf315 $130
10 🥉mojokpyt $125
11 🥉invshib $111
12 🥉serz01 $111
13 🥉huytttewo $110
14 🥉vietpc $105
15 🥉richbitch $100
16 🥉thuhoang $100
17 🥉cryptocafe $100
18 🥉isataki $100
19 🥉nahitalk $100
20 🥉jekich $100
21 🥉jereajali $100
22 🥉mifos $100
23 🥉nasreen $100
24 🥉kuzya $60
25 🥉preagony $51
26 🥉yeuthuongnhaugidau123567 $50
27 🥉qingshuizhuyu $50
28 🥉madelyn $50
29 🥉hideyoshi $50
30 🥉ash1971 $50
31 🥉pener $50
32 🥉marco0501 $50
33 🥉mohgue $50
34 🥉sofista $30
35 🥉losive $30
36 🥉allexandr $28
37 🥉zizzoprofit $15

Top Investors This Quarter

1 🔥losive $181276
2 🥇komissar $160764
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $95728
12 🥉paulinho $87620
13 🥉ssava $86318
14 🥉rucker $83690
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81117
18 🥉anevskiy $79453
19 🥉olexar $79215
20 🥉kuzya $72077
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60908
24 🥉tepmoshop $59517
25 🥉jekich $56304
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉grek8310 $49437
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44207
33 🥉rk333 $43304
34 🥉bruyne $41761
35 🥉daewoohh $40950
36 🥉sament $40806
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38426
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉mifos $27843

Top Investors This Year

1 🔥murlokot $31994
2 🥇komissar $31383
3 🥈rawraw $27530
4 🥈sament $26947
5 🥈rucker $22318
6 🥈tolan766 $17220
7 🥉ssava $16920
8 🥉investorsfond $16897
9 🥉jekich $15900
10 🥉ccil71 $15108
11 🥉grek8310 $15023
12 🥉kent $14149
13 🥉katrine $12600
14 🥉moneymaker $11293
15 🥉anevskiy $10998
16 🥉kacemtrans $10970
17 🥉ttarrass $9819
18 🥉rossi $9635
19 🥉jereajali $9225
20 🥉tepmoshop $8315
21 🥉herbert $8272
22 🥉cagatay1999 $8070
23 🥉qingshuizhuyu $7721
24 🥉kuzya $7638
25 🥉adambc2018 $6900
26 🥉giovanniinf315 $6745
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉preagony $6006
31 🥉werwolf $5961
32 🥉vezdek $5885
33 🥉marco0501 $5301
34 🥉vipinvestor $5156
35 🥉investment $4754
36 🥉futurebusiness $4750
37 🥉bruyne $4358
38 🥉traktorist78 $4256
39 🥉serkis23 $4217
40 🥉livewell $4213
41 🥉apache $4144
42 🥉robka $4133
43 🥉losive $3885
44 🥉cherocky $3858
45 🥉amaar $3800
46 🥉nasreen $3771
47 🥉melanoblasts $3764
48 🥉cometa $3718
49 🥉yesgetpaid $3604
50 🥉pauloacn $3541

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

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