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 (2671 D)
Monitored: 2459 Days
Last Paid: 2318 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 27, 2017 11:19 The amount of 7.48 USD has been deposited to your account. Accounts: U12935665->UXX40***. Memo: API Payment. Chain.group payout .. Date: 17:12 27.11.17. Batch: 196194589.
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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.
very good xxxxx@gmail.com Nov 24, 2017 09:34 Continuously getting paid from here The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U12935665->U*****. Memo: API Payment. Chain.group payout 3758114 Date: 10:53 24.11.17. Batch:195837843.
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.
very good xxxxx@gmail.com Nov 23, 2017 07:32 MY Favorite investment company. I like instant payment and I have earned over $ 123 here, thanks a lot. Chain Group Services is my trusted and Very Reliable company.
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.
very good xxxxx@gmail.com Nov 19, 2017 15:54 Continuously getting paid from here The amount of 4.68 USD has been deposited to your Perfect Money account. Accounts: U12935665->U*****. Memo: API Payment. Chain.group payout 3658114 Date: 10:53 19.11.17. Batch:195337843.
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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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11🥉 Netmi Limited $828
12🥉 My Dao $683
13🥉 F7 Trust $650
14🥉 LegalPay.Online $530
15🥉 SwaiaFx $467
16🥉 Bitaveo LTD $435
17🥉 Goldenprice $410
18🥉 NewBond $367
19🥉 InstaWallet.Global $306
20🥉 MultiCopyTrade.top $300

Statistics

Latest Votes

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

Wizerpeople Startup Solutions 2024-04-17

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***

Rich Net Global 2024-04-17

Your Withdrawal of $9.72 USD for Withdrawal ID 695409 Has Been Processed Below are your details: Date : 17 Apr 2024 Amount : 9.72 Withdrawal ID: 695409 Withdrawal From: E Wallet

InvestBox.cc 2024-04-17

https://investbox.cc/?a=withdraw&say=processed&batch=864f1cb62ce8f7c86d0038af3a18d1a66a3cae8f9a9b638329cd9bf40a4f1732

InvestBox.cc 2024-04-17

https://tronscan.io/#/transaction/0c469e19b1aca30976782b96bdcf7b405f9efcc81b78ff63c8a0b7ffcbea7215

Baozem 2024-04-17

This site is a scam. Please do not invest. It definitely doesn“t pay, don“t be fooled by the good reviews on the monitors.

PlanetaryAsset 2024-04-16

Amount: 0.9 USD Note: Withdraw from planetaryasset.io

Baozem 2024-04-16

Wallet : EpayCore Transaction ID: 2424173 Date of transaction: 16.04.2024 04:57 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

DividendGrowth.Online 2024-04-16

Wallet : EpayCore Transaction ID: 2424415 Date of transaction: 16.04.2024 10:52 Amount: 1.3 USD Note: Withdraw to BestBtcSitesCom from Dividend Growth Ltd

Asignat Fund 2024-04-16

5.85 USDT has been successfully received... https://tronscan.org/#/transaction/dbbeb27a11e6178af01c72f29868d5b3d4501c6cb84b8c99bece1bde864c9eca

Axera 2024-04-16

11.80 USDT has been successfully received... https://tronscan.org/#/transaction/399c927df2e4440a95f977f8e4b8827d773515b5a2010136cc5d9d25da9b804a

Nutronx.org 2024-04-16

ID операции: 2424861 Дата операции: 16.04.2024 19:12 Сумма: 1.24 USD Примечание: Withdraw to greta from Nutronx.org

Latest Hyips

2024-04-17

Valery AI

3.33% daily Forever

2024-04-16

Bitaveo LTD hyip status

0.4% daily for 30 Days, 0.5% daily for 90 Days, 0.7% daily for 180 Days, 1% daily for 365 Days (Principal Return)

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)

Latest Payout

2024-04-18 InvestBox.cc $23.20
2024-04-18 Bemarg $10.89
2024-04-18 NewBond $4.80
2024-04-18 Nutronx.org $14.80
2024-04-18 Wizerpeople Startup Solutions $6.45
2024-04-18 Goldenprice $1.00
2024-04-18 Renmplay $7.20
2024-04-18 Valery AI $15.42
2024-04-18 Zenixo.io $10.00
2024-04-18 OpenBTC $5.00
2024-04-18 My Dao $2.20
2024-04-18 F7 Trust $1.00
2024-04-18 SVUEX $18.00
2024-04-18 Netmi Limited $19.84
2024-04-18 MultiCopyTrade.top $10.90

Top ROI Programs

1 Trust-FX 5999%
2 ConsPro 2698%
3 BitcoBid Limited 1486%
4 LuxIoProfit 1177%
5 Bitcoin Wealth 892%
6 Arbill 789%
7 DividendGrowth.Online 692%
8 SwaiaFx 657%
9 Glooon 583%
10 Rotor Finance 413%
11 Wizerpeople Startup Solutions 319%
12 PlanetaryAsset 262%
13 Mixli.biz 257%
14 SafeAssets 227%
15 Netmi Limited 204%
16 MultiCopyTrade.top 156%
17 NewBond 149%
18 Axera 141%
19 CFG Liberty 133%
20 Zenixo.io 133%

Top Lifetime Programs

1 Trust-FX 3172 days
2 Asignat Fund 1805 days
3 LuxIoProfit 1804 days
4 Bitcoin Wealth 1571 days
5 BitcoBid Limited 1536 days
6 Arbill 1464 days
7 MultiCopyTrade.top 1003 days
8 Crypto Harvest 852 days
9 SafeAssets 779 days
10 SwaiaFx 734 days
11 DividendGrowth.Online 681 days
12 ConsPro 667 days
13 CFG Liberty 493 days
14 Glooon 489 days
15 PlanetaryAsset 468 days
16 Mixli.biz 463 days
17 Rich Net Global 261 days
18 Bemarg 249 days
19 Netmi Limited 228 days
20 Axera 222 days

Latest Scams

2024-04-17 ExGoat
2024-04-17 EITS
2024-04-16 Damlepam
2024-04-16 Traderobots
2024-04-16 Vexilify
2024-04-16 Vexium.pro
2024-04-15 AllMoneyMania
2024-04-15 IndaLend
2024-04-13 ONYNX
2024-04-11 Bitzo
2024-04-10 ZigzagProfits
2024-04-10 Aurabit
2024-04-08 Bistler
2024-04-08 Zettron
2024-04-08 INVESTMENT FOCUS LTD

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 🔥sament $3050
2 🥇tolan766 $3050
3 🥈ssava $2950
4 🥈ccil71 $2210
5 🥈rosemary $2201
6 🥈jekich $2200
7 🥉kent $1800
8 🥉katrine $1700
9 🥉komissar $1682
10 🥉giovanniinf315 $1650
11 🥉murlokot $1600
12 🥉grek8310 $1556
13 🥉saniter $1500
14 🥉abidbilal $1225
15 🥉rucker $1126
16 🥉kacemtrans $1100
17 🥉kuzya $1015
18 🥉traktorist78 $1005
19 🥉vezdek $996
20 🥉anevskiy $854

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 🔥tolan766 $3050
2 🥇sament $3050
3 🥈ssava $2950
4 🥈rosemary $2201
5 🥈jekich $2200
6 🥈ccil71 $2060
7 🥉kent $1800
8 🥉katrine $1700
9 🥉komissar $1682
10 🥉giovanniinf315 $1650
11 🥉murlokot $1600
12 🥉saniter $1500
13 🥉grek8310 $1356
14 🥉abidbilal $1175
15 🥉rucker $1126
16 🥉kuzya $1015
17 🥉vezdek $996
18 🥉traktorist78 $940
19 🥉anevskiy $854
20 🥉mari76 $837
21 🥉jereajali $830
22 🥉kacemtrans $800
23 🥉ttarrass $786
24 🥉lanh $700
25 🥉moneymaker $700
26 🥉qingshuizhuyu $645
27 🥉investorsfond $641
28 🥉herbert $620
29 🥉amaar $600
30 🥉rawraw $600
31 🥉matthewtran $550
32 🥉alex1805f $545
33 🥉melanoblasts $533
34 🥉serkis23 $520
35 🥉bruyne $480
36 🥉richbitch $400
37 🥉tepmoshop $400
38 🥉lifeisdifficultmaze $400
39 🥉losive $355
40 🥉mifos $341
41 🥉55nikita77 $315
42 🥉proninanastya $303
43 🥉master $300
44 🥉gam3rboy $300
45 🥉vera737 $300
46 🥉antoniof95 $300
47 🥉mohgue $300
48 🥉hyipya $300
49 🥉baupaid $300
50 🥉ardhia3 $300

Top Investors This Quarter

1 🔥losive $180991
2 🥇komissar $159042
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 $83873
14 🥉adaro25 $83624
15 🥉rucker $83020
16 🥉ansfre $81318
17 🥉qingshuizhuyu $80747
18 🥉olexar $79215
19 🥉anevskiy $79153
20 🥉kuzya $72017
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60394
24 🥉tepmoshop $58917
25 🥉jekich $54404
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉polous007 $48517
30 🥉grek8310 $46338
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 $29661
3 🥈rawraw $27230
4 🥈sament $26047
5 🥈rucker $21648
6 🥈investorsfond $16897
7 🥉ssava $14475
8 🥉jekich $14000
9 🥉kent $13649
10 🥉tolan766 $13150
11 🥉ccil71 $13108
12 🥉grek8310 $11924
13 🥉moneymaker $11393
14 🥉katrine $11100
15 🥉anevskiy $10698
16 🥉ttarrass $9643
17 🥉rossi $9635
18 🥉jereajali $8830
19 🥉cagatay1999 $8070
20 🥉herbert $7758
21 🥉tepmoshop $7715
22 🥉kuzya $7578
23 🥉qingshuizhuyu $7351
24 🥉adambc2018 $6900
25 🥉master $6670
26 🥉kacemtrans $6670
27 🥉paadzie $6300
28 🥉werwolf $5961
29 🥉preagony $5715
30 🥉giovanniinf315 $5655
31 🥉abidbilal $5517
32 🥉vezdek $5345
33 🥉vipinvestor $5156
34 🥉marco0501 $5122
35 🥉investment $4754
36 🥉livewell $4213
37 🥉bruyne $4058
38 🥉robka $4033
39 🥉serkis23 $3904
40 🥉cherocky $3858
41 🥉amaar $3800
42 🥉nasreen $3671
43 🥉apache $3644
44 🥉yesgetpaid $3604
45 🥉losive $3600
46 🥉melanoblasts $3583
47 🥉great $3285
48 🥉bullbtc $3265
49 🥉traktorist78 $3080
50 🥉cometa $3067

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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