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Full Version: SCAM - BitXGroup - bitxgroup.trade
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Description:
BitXGroup is an investment company, which was founded by commercial traders with seven years experience of successful activity in the Bitcoin trading & arbitrage markets, as well as Bitcoin exchanges. Since 2010, our team has developed its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable cash flows with minimal risk of financial loss.
These rules are developed by experts in the field of multicurrency trading and fundamental analysis of the cryptocurrency market, they are ideal for our business and constantly being improved.

Investment plans:
Standard: 3.5% daily for 50 days
Business: 0.25% hourly for 540 hours (=6% daily for 22.5 days)
Trader: 115% after 10 days
min. deposit: 20$ 

Accepted e-wallets: 
PerfectMoney, Payeer, Advcash, Bitcoin, Ethereum, Litecoin, Bitcoincash

Type of withdrawals:
instant - no extra info in FAQ
min. withdrawal 2$ (3$ for BTC)
no wd fee

Referral system: 
5-2-1% from deposits

Active investment:
Sent Payment 150.00 USD to account U15305827. Memo: Shopping Cart Payment. Deposit to STANDARD PLAN - DAILY 3.5 FOR 50 DAYS by instant. Payment ID: 1c26d706ac89872157dceeb27a0e3e13 

[Image: leaderboard.gif]

Clear link: https://bitxgroup.trade/
Join with my referral link: https://bitxgroup.trade/ref/instant
BitXGroup has purchased Premium listing on 30/Jan. The insurance is active for 20 days. Source currency: 1400$ PerfectMoney

Insurance rules: http://forum.instantscamalert.com/forumd...php?fid=17
Insurance reserve: http://forum.instantscamalert.com/showth...hp?tid=366
BitXGroup has purchased Premium listing on 30/Jan. The insurance is active for 20 days. Source currency: 1400$ PerfectMoney

Insurance rules: http://forum.instantscamalert.com/forumd...php?fid=17
Insurance reserve: http://forum.instantscamalert.com/showth...hp?tid=366
No instant withdrawals...

Tricky excuse in notification email: "NOTE:- First, Set your E-Wallet details before withdrawal request."