Server Time: Oct 22, 2026 19:34:11 UTC
DK Group LTD
not paying
Our investment: $200
ROI: 270.50%
No SSL dkgroupltd.com monitored for 4728 days
Discussion(1) Got Paid(0) Scam Report(0)
130% after 1 day , 300% after 3 days and more
Min. deposit: $40
Max. deposit: -
Affilate: %3
Last payout: Aug 27, 2015
Withdrawal: Manual
Since: Nov 11,2013 (4728 days ago)
Processors:
Warning Confirmed Scam Report (bouamr***)
Our Mission
Our mission statement is to be a leader in online forex
Customers’ satisfaction is our highest priority,Promote honesty and ethics throughout the industry.Provide high quality benefits and services for our valued Member.Using disciplined money management.Our Team is very strong for online Forex.We are doing this business at least 5 years and we must be wrok at long time
United States 30 votes ( 48% )
Netherlands 17 votes ( 27% )
United Kingdom 17 votes ( 27% )
Germany 13 votes ( 21% )
France 12 votes ( 19% )
Bangladesh 10 votes ( 16% )
 Latest Reviews/Votes
sana
Votes:11 | Trust:11
Join Date: Sep 2013
Aug 27, 2015 06:05:20 Posted from IP: {79.142.*.*} Netherlands

Great Program, Thanks admin Again,i want more earn from your program
monica
*@yahoo.com
Votes:138
Join Date: Mar 2013
Aug 27, 2015 06:03:30 Posted from IP: {146.0.*.*} Germany

Next payment paid! Get my money to PM account on time. Perfect job.
pauline
*@yahoo.com
Votes:15 | Trust:15
Join Date: Mar 2013
Aug 27, 2015 06:01:46 Posted from IP: {82.160.*.*} Poland

Can anyone trust investment in it. System administrators are honest and pay their members quickly.
emma
*@yahoo.com
Votes:135
Join Date: Mar 2013
Aug 27, 2015 06:00:10 Posted from IP: {91.121.*.*} France

Got Fast Payment. Excellent project. Thanks admin!
donkush
Votes:61 | Trust:-51
Join Date: Jul 2015
Aug 25, 2015 18:43:30 Posted from IP: {45.210.*.*} Ghana

Scam site...not paying best site ever goo.gl/TeRLtK
Latest Payouts
Aug 27, 2015
12:38:00
from: U1530276
txid: 99563132
+$1.00
Aug 26, 2015
11:02:00
from: U1530276
txid: 99439390
+$1.00
Aug 25, 2015
10:27:00
from: U1530276
txid: 99313845
+$1.00
Aug 23, 2015
14:48:00
from: U1530276
txid: 99121401
+$1.00
Aug 22, 2015
12:45:00
from: U1530276
txid: 99013256
+$1.00
Aug 20, 2015
13:26:00
from: U1530276
txid: 98771905
+$1.00
Aug 19, 2015
11:51:00
from: U1530276
txid: 98631330
+$1.00
Aug 17, 2015
13:25:00
from: U1530276
txid: 98385077
+$1.00
Aug 16, 2015
15:09:00
from: U1530276
txid: 98296547
+$1.00
Aug 15, 2015
16:03:00
from: U1530276
txid: 98194040
+$1.00
Deposits
Nov 11, 2013
20:02:00
txid: 40559119
$201
WhoIs
Domain : dkgroupltd.com
IP : 37.59.26.94 France
Registrar : ENOM, INC.
Created :2013-10-23
Expires :2015-10-23
Updated :2014-10-24
Nameservers :
ns1.qhoster.net (5.135.69.222)
ns2.qhoster.net (198.55.119.222)
ns3.qhoster.net (192.99.141.222)
ns4.qhoster.net (37.46.114.222)
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LATEST VOTES
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Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
HYIP Winvest Review Winvest
Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
HYIP Winvest Review Winvest
Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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