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 (2668 D)
Monitored: 2456 Days
Last Paid: 2316 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@protonmail.com Nov 28, 2017 18:00 Number one High Yield Investment Programs Date : 28.11.17 12:16 From/To Account : U12935665 Amount : 10.50 Currency : USD Batch :196328734 Memo: API Payment. Chain.group payout 4573028
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very good xxxxx@protonmail.com Nov 27, 2017 16:35 Number one High Yield Investment Programs Date : 27.11.17 12:16 From/To Account : U12935665 Amount : 10.50 Currency : USD Batch :196228734 Memo: API Payment. Chain.group payout 4573028
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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@gmail.com Nov 24, 2017 05:48 The amount of 15.32 USD has been deposited to your account. Accounts: U12935665->UXX31***. Memo: API Payment. Chain.group payout .. Date: 15:12 24.11.17. Batch: 195814679.
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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
very good xxxxx@gmail.com Nov 23, 2017 08:06 The amount of 6.27 USD has been deposited to your account. Accounts: U12935665->UXX31***. Memo: API Payment. Chain.group payout .. Date: 10:42 23.11.17. Batch: 195790572.
very good xxxxx@gmail.com Nov 23, 2017 07:50 Payment received very fast as usual. The amount of 18.27 USD has been deposited to your account. Accounts: U8732954->U0379***. Memo: API Payment. Chain.group payout .. Date: 13:39 23.11.17. Batch: 195747021.
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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.
very good xxxxx@gmail.com Nov 21, 2017 16:00 I think this program is perfect. I got the profit as expect, Thank you. Received Payment 120 USD from account U12935665 account U2920658. Batch:195513569. Memo: API Payment. Chain.group payout 3518468
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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.
very good xxxxx@gmail.com Nov 21, 2017 07:52 The first Fast payment received from Chain Group Service by schedule : The amount of 8.42 USD has been deposited to your account. Accounts: U12935665->U870****. Memo: API Payment. Chain.group payout .. Date: 19:17 21.11.17. Batch: 195504287.
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.
very good xxxxx@gmail.com Nov 20, 2017 13:27 The first Fast payment received from Chain Group Service by schedule : The amount of 10.52 USD has been deposited to your account. Accounts: U12935665->U497****. Memo: API Payment. Chain.group payout .. Date: 17:51 20.11.17. Batch: 195413598.
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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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8🥉 CFG Liberty $1896
9🥉 Zenixo.io $1201
10🥉 InvestBox.cc $968
11🥉 Netmi Limited $829
12🥉 Trust-FX $800
13🥉 EITS $701
14🥉 F7 Trust $650
15🥉 Axera $602
16🥉 My Dao $602
17🥉 Investment Computer $590
18🥉 NewBond $567
19🥉 LegalPay.Online $530
20🥉 Goldenprice $510

Statistics

Latest Votes

LegalPay.Online 2024-04-16

https://tronscan.io/#/transaction/35c3c23c188f5c2eea40a70d5c96422755e58c1f20c9c2dc75f44d9380a7ae8f

Baozem 2024-04-16

https://baozem.com/?a=withdraw&say=processed&batch=2424096

Baozem 2024-04-16

https://baozem.com/?a=withdraw&say=processed&batch=2424068

Baozem 2024-04-15

https://baozem.com/?a=withdraw&say=processed&batch=2424042

Nutronx.org 2024-04-15

https://nutronx.org/?a=withdraw&say=processed&batch=2424040

DividendGrowth.Online 2024-04-15

10.00 has been successfully sent to your Tether TRC20 account. Transaction batch is c8d95ef1b450f7cfc9fbd07c965b429f09f95f092e27b929f9d0731b9c576ee2. Dividend Growth Ltd. https://www.dividendgrowth.online

Baozem 2024-04-15

Wallet : EpayCore Transaction ID: 2423038 Date of transaction: 14.04.2024 17:15 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Bemarg 2024-04-15

5.87 USDT has been successfully received... https://tronscan.org/#/transaction/aea8127b6ce50ac2b648c780cb57f1c4117a5030950fc508e21a23c97ae2ecd5

Axera 2024-04-15

11.80 USDT has been successfully received... https://tronscan.org/#/transaction/e562e704510829aa20613f9a16983602c7f1196ed4b171a49f4995d6d16c1319

Baozem 2024-04-15

Get my profits as promissed.Really good site and thanks admin a lot.

Wizerpeople Startup Solutions 2024-04-15

15 Apr 2024 16:40 Withdrawal 0.07238000 LTC c19731f21a42990cd9cefcb0a462a6b32bac2eada7e06e87f1cb63d145ed9518

Vexilify 2024-04-15

There is Scam This sucker change the login details of your account , before 2-3 hours when your depo should be end,after you contact to admin hi start very slowly playing too you and talking that he send password too email(also on the website no option to restore the password) So SCAM SCAM SCAM

MyFastBoot.net 2024-04-15

https://myfastboot.net/?a=withdraw&say=processed&batch=2423669

Goldenprice 2024-04-15

Date and time Today at 11:39 Top-up + 3.22 USD Completed Payment system ePayCore E053644 Batch 24234 Comment Withdraw to zizzoprofit from goldenprice

OpenBTC 2024-04-15

Hello Alije100. 21.00 has been successfully sent to your Tether TRC20 account TCNpmGMKoWAbgwhqX3ciX6h3WV45ZqbD8T. Transaction batch is fbc06b7b1cd863ac531bd69d9a5d59cc7bb9d513541a1bad0dbc4e107a390d90. OpenBTC Finance Ltd https://openbtc.net

Renmplay 2024-04-15

https://tronscan.org/#/transaction/c648d18bfab68c047c5a5c65e962b1002f900b6b4f58d9b126f***

Nutronx.org 2024-04-14

https://nutronx.org/?a=withdraw&say=processed&batch=2423184

Nutronx.org 2024-04-14

ID операции: 2423085 Дата операции: 14.04.2024 19:30 Сумма: 1.25 USD Примечание: Withdraw to greta from Nutronx.org

Vexilify 2024-04-14

Amount: 33.24 USD Note: Payment from the Vexilify project

Bemarg 2024-04-14

Инстант возврат депозита! 2024-04-14 07:50:36 (UTC) +1,033.372103 TRX transaction/5c5a1fb51190c33aa3900d0cd9aa16eb0bc3783091ae5e7be7548592652e95df И следом новый деп! - 1,082.446329 TRX transaction/6f8e377db92e092d52d60eec04f47a4c2053d2dffadaeb6de7b13e051bbd366e

Latest Hyips

2024-04-15

Vexium.pro hyip status

4.5% hourly for 24 hours, 110% after 24 hours, 240% after 6 days, 1200% after 14 days

2024-04-11

LegalPay.Online hyip status

2% daily for 25 Days, 2.5% daily for 35 Days, 3.5% daily for 40 Days, 4% daily for 50 Days (Principal Return)

2024-04-10

SVUEX

0.7% - 2% daily for 15 - 65 days, 1.2% - 2.2% daily for 35 - 75 days(deposit returned), 2.3% daily for 180 days, 3.5% daily for 365 days

InvestBox.cc hyip status

1% Daily For 7 Days, 1.4% Daily For 14 Days, 1.8% Daily For 21 Days, 2.2% Daily For 28 Days, 2.6% Daily For 35 Days, 3% Daily For 50 Days(Deposit Returned)

2024-04-08

Arbitain

4% - 6% daily for 40-60 days (cancel anytime with 25%, no fee after 20-30 days)

Vexilify

1.8% daily for 6 days, 2.3% daily for 8 days, 3.7% daily for 10 days, 5% daily for 25 days (Deposit Return)

Finovo

2.33% - 2.67% - 3.33% daily for 30 Days (Principal Return) | 150% after 12 Days, 180% after 9 Days, 250% after 5 Days

Latest Payout

2024-04-16 Investment Computer $14.60
2024-04-16 Rotor Finance $42.29
2024-04-15 Baozem $12.56
2024-04-15 Arbitain $26.50
2024-04-15 Axera $1.00
2024-04-15 Zenixo.io $15.00
2024-04-15 Baozem $4.98
2024-04-15 Bemarg $7.90
2024-04-15 Netmi Limited $1.00
2024-04-15 PlanetaryAsset $1.00
2024-04-15 InvestBox.cc $8.50
2024-04-15 Vexium.pro $90.55
2024-04-15 NewBond $12.00
2024-04-15 Nutronx.org $14.40
2024-04-15 Wizerpeople Startup Solutions $6.64

Top ROI Programs

1 Trust-FX 5975%
2 ConsPro 2675%
3 BitcoBid Limited 1484%
4 LuxIoProfit 1177%
5 Bitcoin Wealth 890%
6 Arbill 789%
7 DividendGrowth.Online 689%
8 SwaiaFx 649%
9 Glooon 563%
10 Rotor Finance 406%
11 Wizerpeople Startup Solutions 312%
12 PlanetaryAsset 262%
13 Mixli.biz 254%
14 SafeAssets 226%
15 Netmi Limited 196%
16 MultiCopyTrade.top 151%
17 NewBond 144%
18 Axera 141%
19 CFG Liberty 133%
20 Zenixo.io 130%

Top Lifetime Programs

1 Trust-FX 3170 days
2 Asignat Fund 1802 days
3 LuxIoProfit 1802 days
4 Bitcoin Wealth 1569 days
5 BitcoBid Limited 1534 days
6 Arbill 1462 days
7 MultiCopyTrade.top 1000 days
8 Crypto Harvest 850 days
9 SafeAssets 777 days
10 SwaiaFx 731 days
11 DividendGrowth.Online 679 days
12 ConsPro 665 days
13 CFG Liberty 490 days
14 Glooon 486 days
15 PlanetaryAsset 465 days
16 Mixli.biz 460 days
17 Rich Net Global 258 days
18 Bemarg 246 days
19 Netmi Limited 225 days
20 Axera 219 days

Latest Scams

2024-04-15 AllMoneyMania
2024-04-15 IndaLend
2024-04-13 ONYNX
2024-04-12 Traderobots
2024-04-12 Damlepam
2024-04-11 Bitzo
2024-04-10 ZigzagProfits
2024-04-10 ExGoat
2024-04-10 Aurabit
2024-04-08 Bistler
2024-04-08 Zettron
2024-04-08 INVESTMENT FOCUS LTD
2024-04-07 INVESTMENT IMPACT LTD
2024-04-06 Elixbit Finances
2024-04-03 Gold City App

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

Top Investors Last Month

1 🔥sament $12300
2 🥇ccil71 $5567
3 🥈murlokot $5103
4 🥈investorsfond $5002
5 🥈komissar $4514
6 🥈jekich $4100
7 🥉rossi $3894
8 🥉moneymaker $3773
9 🥉cherocky $3738
10 🥉adambc2018 $3700
11 🥉vipinvestor $3352
12 🥉tolan766 $3100
13 🥉katrine $3000
14 🥉ssava $2900
15 🥉kent $2700
16 🥉amaar $2600
17 🥉giovanniinf315 $2535
18 🥉anevskiy $2404
19 🥉ttarrass $2305
20 🥉pauloacn $2001

Top Investors last Week

1 🔥rosemary $2201
2 🥇komissar $1501
3 🥈jekich $1200
4 🥈giovanniinf315 $1000
5 🥈saniter $1000
6 🥈vezdek $996
7 🥉ccil71 $962
8 🥉katrine $800
9 🥉grek8310 $756
10 🥉moneymaker $700
11 🥉jereajali $680
12 🥉rucker $655
13 🥉anevskiy $654
14 🥉investorsfond $641
15 🥉kuzya $565
16 🥉matthewtran $550
17 🥉kent $500
18 🥉ssava $500
19 🥉sament $500
20 🥉murlokot $500

Top Investors This Month

1 🔥sament $3050
2 🥇tolan766 $2950
3 🥈ssava $2710
4 🥈rosemary $2201
5 🥈jekich $2000
6 🥈ccil71 $1912
7 🥉katrine $1700
8 🥉komissar $1601
9 🥉murlokot $1600
10 🥉saniter $1500
11 🥉giovanniinf315 $1450
12 🥉abidbilal $1175
13 🥉kent $1100
14 🥉kuzya $1015
15 🥉vezdek $996
16 🥉rucker $995
17 🥉grek8310 $956
18 🥉anevskiy $854
19 🥉mari76 $837
20 🥉jereajali $830
21 🥉traktorist78 $812
22 🥉ttarrass $786
23 🥉moneymaker $700
24 🥉investorsfond $641
25 🥉amaar $600
26 🥉matthewtran $550
27 🥉qingshuizhuyu $545
28 🥉alex1805f $545
29 🥉herbert $525
30 🥉lanh $500
31 🥉kacemtrans $500
32 🥉bruyne $480
33 🥉melanoblasts $448
34 🥉richbitch $400
35 🥉tepmoshop $400
36 🥉lifeisdifficultmaze $400
37 🥉mifos $341
38 🥉55nikita77 $315
39 🥉losive $305
40 🥉proninanastya $303
41 🥉master $300
42 🥉vera737 $300
43 🥉antoniof95 $300
44 🥉mohgue $300
45 🥉hyipya $300
46 🥉baupaid $300
47 🥉ardhia3 $300
48 🥉vanasmidt $300
49 🥉roberttuyu $300
50 🥉rawraw $300

Top Investors This Quarter

1 🔥losive $180941
2 🥇komissar $158961
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $100060
11 🥉jereajali $95333
12 🥉paulinho $87620
13 🥉ssava $83633
14 🥉adaro25 $83624
15 🥉rucker $82889
16 🥉ansfre $81318
17 🥉qingshuizhuyu $80647
18 🥉olexar $79215
19 🥉anevskiy $79153
20 🥉kuzya $72017
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60299
24 🥉tepmoshop $58917
25 🥉jekich $54204
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉polous007 $48517
30 🥉grek8310 $45938
31 🥉gamer $44552
32 🥉ttarrass $44031
33 🥉rk333 $43304
34 🥉bruyne $41461
35 🥉daewoohh $40950
36 🥉heatstreak $40166
37 🥉sament $39906
38 🥉cheng2005 $39270
39 🥉summer $38278
40 🥉preagony $38135
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 🥉bantruder $27689

Top Investors This Year

1 🔥murlokot $31294
2 🥇komissar $29580
3 🥈rawraw $26930
4 🥈sament $26047
5 🥈rucker $21517
6 🥈investorsfond $16897
7 🥉ssava $14235
8 🥉jekich $13800
9 🥉tolan766 $13050
10 🥉ccil71 $12960
11 🥉kent $12949
12 🥉grek8310 $11524
13 🥉moneymaker $11393
14 🥉katrine $11100
15 🥉anevskiy $10698
16 🥉ttarrass $9643
17 🥉rossi $9635
18 🥉jereajali $8830
19 🥉cagatay1999 $8070
20 🥉tepmoshop $7715
21 🥉herbert $7663
22 🥉kuzya $7578
23 🥉qingshuizhuyu $7251
24 🥉adambc2018 $6900
25 🥉master $6670
26 🥉kacemtrans $6370
27 🥉paadzie $6300
28 🥉werwolf $5961
29 🥉preagony $5715
30 🥉abidbilal $5517
31 🥉giovanniinf315 $5455
32 🥉vezdek $5345
33 🥉vipinvestor $5156
34 🥉marco0501 $5122
35 🥉investment $4754
36 🥉livewell $4213
37 🥉bruyne $4058
38 🥉robka $3933
39 🥉cherocky $3858
40 🥉amaar $3800
41 🥉nasreen $3671
42 🥉apache $3644
43 🥉serkis23 $3634
44 🥉yesgetpaid $3604
45 🥉losive $3550
46 🥉melanoblasts $3498
47 🥉great $3285
48 🥉bullbtc $3265
49 🥉cometa $3067
50 🥉vegkat $3000

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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Warning to All Of Our Visitors !!