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Last scams















Last payout: 12.11.2017 SCAM
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5.4 / 42 votes
Rating
Our Investment
$200.00
Works
4 days
Min. / Max.
1$ / 10000$
Payout Ratio
7%
On monitoring
3 days
Withdrawal
Instant

Invest plan: 24 hours 105% | 48 hours 114% | 72 hours 126% | unlimited 10% daily

Referal program: 5%

BTC-Group, professional financial management company, created by experienced traders, dealing with cryptocurrency trading and Forex trading on different exchanges and Forex brokers have more 10 years.


Program Details

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Rating Info Feedback
Good [email protected]
94.240.172.xxx
14.11.2017 - 13:01
Админ спасибо, что возместил убыток!!! Transaction ID: 260b0aad-5ba2-4903-918a-e00520850b4b От: ***@gmail.com Сумма: 5.00 USD
Good [email protected]
46.164.156.xxx
14.11.2017 - 07:07
Не долго музыка играла, похоже SCAM
Good [email protected]
195.69.204.xxx
14.11.2017 - 05:05
BTC-Group перестал выплачивать
Good [email protected]
46.164.156.xxx
14.11.2017 - 03:03
Инстант The amount of 1.31 USD has been deposited to your account. Accounts: U15267654-U1209... Memo: API Payment. Выплата с BTC-Group.. Date: 20:50 13.11.17. Batch: 194818767.
Very Bad [email protected]
23.27.244.xxx
14.11.2017 - 02:02
Scam..!! Dont invest. Pending and saved withdraw.. support never respon. Be a ware with this site.. Dont invest.. or your money will be lose..
Very Bad [email protected]
223.255.230.xxx
14.11.2017 - 02:02
SCAM..!!!! PENDING WITHDRAW.. Support never replay.. dont invest..!!!!
Good [email protected]
185.144.60.xxx
13.11.2017 - 22:10
Выплата инстант Внутренняя транзакцияAPI Transaction ID:b7cf2ef0-bd6a-4b1c-b3e0-fa63a27735abОт:[email protected] Сумма:1.05 USDПримечание: Invoice #2773, tat45
Good [email protected]
46.164.156.xxx
13.11.2017 - 18:06
Инстант The amount of 3.94 USD has been deposited to your account. Accounts: U15267654-U1209... Memo: API Payment. Выплата с BTC-Group.. Date: 15:08 13.11.17. Batch: 194787302.
Good [email protected]
46.133.30.xxx
13.11.2017 - 18:06
13.11.17 16:05 Receive Received Payment 3.93 USD from account U15267654 to account U15336... Batch: 194793601. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.133.3.xxx
13.11.2017 - 13:01
Тепленькая инстантом 13.11.17 11:03ReceiveReceived Payment 1.76 USD from account U15267654 to account U15336... Batch: 194763538. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.53.180.xxx
13.11.2017 - 11:11
13.11.2017 12:24 Перевод внутри системы Выполнен От [email protected] Сумма Комиссия +1.75 USD 0.00 USD Примечание Выплата с BTC-Group
Good [email protected]
46.164.156.xxx
13.11.2017 - 11:11
Инстант 13.11.17 07:05ReceiveReceived Payment 3.5 USD from account U15267654 to account U1209.... Batch: 194744322. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.133.212.xxx
13.11.2017 - 10:10
Выплата инстант The amount of 5.24 USD has been deposited to your account. Accounts: U15267654->U1533... Memo: API Payment. Выплата с BTC-Group.. Date: 08:58 13.11.17. Batch: 194753118.
Good [email protected]
46.53.180.xxx
13.11.2017 - 10:10
13.11.2017 11:01 Перевод внутри системы Выполнен От [email protected] Сумма Комиссия +3.50 USD 0.00 USD Примечание Выплата с BTC-Group
Good [email protected]
46.164.156.xxx
13.11.2017 - 08:08
Инстант The amount of 7 USD has been deposited to your account. Accounts: U15267654-U1209...9. Memo: API Payment. Выплата с BTC-Group.. Date: 04:08 13.11.17. Batch: 194733994.
Good [email protected]
46.164.156.xxx
13.11.2017 - 06:06
Выплата 12.11.17 20:20 Receive Received Payment 4.38 USD from account U15267654 to account U120.... Batch: 194714884. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.133.215.xxx
13.11.2017 - 06:06
Инстант 12.11.17 20:19ReceiveReceived Payment 3.5 USD from account U15267654 to account U1533... Batch: 194714817. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.53.180.xxx
13.11.2017 - 00:12
13.11.2017 01:34 Перевод внутри системы Выполнен От [email protected] Сумма Комиссия +1.76 USD 0.00 USD
Very Good [email protected]
93.80.79.xxx
12.11.2017 - 22:10
Инстант: 11.12.17 20:26 Account Receive +5.00 Received Payment 5.00 USD from account U15267654 to account U1******. Batch: 194715257. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.164.156.xxx
12.11.2017 - 22:10
Инстант The amount of 0.88 USD has been deposited to your account. Accounts: U15267654-U1209.... Memo: API Payment. Выплата с BTC-Group.. Date: 15:47 12.11.17. Batch: 194695273.
Very Good [email protected]
93.80.79.xxx
12.11.2017 - 19:07
Инстант: Transaction ID: cf4c43d8-6f06-432b-9f8b-a373798a4c34 От: [email protected] Сумма: 4.38 USD Примечание: Выплата с BTC-Group
Good [email protected]
46.53.180.xxx
12.11.2017 - 19:07
12.11.2017 20:15 Перевод внутри системы Выполнен От [email protected] Сумма Комиссия +3.50 USD 0.00 USD
Very Good [email protected]
93.80.79.xxx
12.11.2017 - 18:06
Депозит: Transaction ID: db8421ee-c594-4b10-9a3c-62bf8102c227 Кому: [email protected] Снято: -100.00 USD Комиссия: Без комиссии Отправлено: 100.00 USD Примечание: Пополне
Good [email protected]
46.133.236.xxx
12.11.2017 - 18:06
Инстант 12.11.17 14:24ReceiveReceived Payment 1.74 USD from account U15267654 to account U1533.... Batch: 194688179. Memo: API Payment. Выплата с BTC-Group.
Good [email protected]
46.164.156.xxx
12.11.2017 - 17:05
Выплата инстантом The amount of 1.31 USD has been deposited to your account. Accounts: U15267654-U12093... Memo: API Payment. Выплата с BTC-Group.. Date: 13:17 12.11.17. Batch: 194683218.


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