SCAM - BitXGroup - bitxgroup.trade - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - BitXGroup - bitxgroup.trade (/showthread.php?tid=1253) |
SCAM - BitXGroup - bitxgroup.trade - admin - 02-02-2018 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 Clear link: https://bitxgroup.trade/ Join with my referral link: https://bitxgroup.trade/ref/instant RE: BitXGroup - bitxgroup.trade - admin - 02-02-2018 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 RE: BitXGroup - bitxgroup.trade - admin - 02-02-2018 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 RE: BitXGroup - bitxgroup.trade - admin - 02-10-2018 No instant withdrawals... Tricky excuse in notification email: "NOTE:- First, Set your E-Wallet details before withdrawal request." |