QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
UNKNOWN
DECEMBER 2017
GLOBAL
CHAIN.GROUP
DESCRIPTION OF EVENTS

"Do you want to earn on cryptocurrency trading?"
"It's a great idea! But do not trade by yourself."
"At Chain.group, those who want to make money on cryptocurrency exchanges meet those who is good at doing it."
"How to start?"
"Let us tell you about Chain Group service.
If you are interested in making money on cryptocurrency exchanges, but not confident in your skills, then you are in the right place. At Chain Group, those who want to make money on cryptocurrency exchanges meet those who are good at doing it. I'm talking about Exchange Trade Groups.
Each group has it's own capital, but also strives to increase it's profit with additional funds. To attract more funds to their turn-over, trade groups offer their terms for accepting deposits, and investors choose a trade group to invest in. The site presents a list of trade groups. Investors can study statistics, analytics, or discuss trade groups with other investors on the forums. Each investment proposal of a trade group has a few main characteristics:
(1) Deposit term, during which an investor gets a return on his deposit. The minimum term is 90 days.
(2) Daily rate of return. The minimum daily rate allowed at the service is 0.1%. The maximum is 10%.
(3) A trade group can offer stable or variable return.
(4) Compounding function. A trade group can allow reinvestment of return on the deposit. If an investor uses the compounding function, his whole or partial daily return is added to the principal amount of his deposit automatically. When the deposit term is expired, it is refunded to the investor's account.
(5) Early withdrawal of the principal deposit. A trade group can allow early withdrawal of a principal deposit. It may charge a fee for that.
Trading in cryptocurrencies can bring a good return but it also involves high risks, as if a trade group makes a few bad buys, it can reduce it's assets. But losses of trade groups do not affect the investors. Trade groups compensate negative results with positive ones, and investors are offered an average rate of return, taking into account the statistics of potential losses and profits.
If due to all circumstances, a trade group has declared itself bankrupt, the chain group service provides partial compensation to investors from a special stabilization fund. The service has a referral program. If you bring a new investor to the service, you get 5% of his each new deposit. The service cares a lot about safety and security. All funds at the investors and trade groups accounts. We hope that the chain group will become your reliable tool for making your dreams and plans come true. We wish you every welfare and financial prosperity."
"You can load funds and withdraw via:"
Hexabot.top & chain.group both exit scams both high yield products 2FA very legit looking sites that both went poof
Chain.Group promised investors their choice of trade groups who would invest their funds on different terms, different periods, and for different rates of return. In reality, behind the illusion, everything was a ponzi scheme. Part way through December 2017, the scheme collapsed, and investors lost everything. There is limited indication that any further actions have been taken to recover the funds.
Chain Group Escrow Service (Jan 5)
https://www.reddit.com/r/ChainGroupInvestment/ (Jan 8)
Problem with withdrawals? : ChainGroupInvestment (Jan 8)
Chain Group Not Paying? Exit scam or Not? Let's Talk About It! - YouTube (Jan 8)
Chain.Group Review: Earn up to 10% Daily ( LEGIT or SCAM ) | PeakD (Jan 8)
Chain Group Review — Steemit (Jan 8)
Chain Group Ltd Investment Red Flags (Jan 8)
http://business.cch.com/srd/CD-2018-0003-20180529.pdf (Jan 8)
We shoud wake up now and do something about Chain group and don't let them run so easily and I probably have a plan: : ChainGroupInvestment (Jan 8)
Chain Group Escrow Service (Jan 8)
