marginking.com Project Details (Scams group)

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MarginKing
Our Investment: $120
Minimal Spend: $10
Referral: Two levels: 5% - 2%

Status: Not Paying
Online: 2016-12-12 (18 D)
Monitored: 18 Days
Last Paid: 3594 days ago

49%

Our Rating:
Withdrawal: Manual
Info: |

marginking.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 2.5-3% Mon-Fri + 1.5-2% on weekends until 200% reached

MarginKing Program Description

MarginKing.com is owned and operated by Marginex Limited, an investment company incorporated in the UK, No. 10479920. Futher our identity has been verified and confirmed by GeoTrust. We have powerful DDoS protection provided by DDoS-Guard. We work only with the most reputable cryptocurrency exchanges in the world.

MarginKing helps investors earn on low risk financing opportunities in maturing cryptocurrency markets. Top-notch algos, open friendly communication & our result-driven investment approach & strategy give 99% satisfaction to our valued clients.

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Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BITEVON $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Centrix $2026
2🥇 Genesis Capital Group $1452
3🥈 PairBots $925
4🥈 BITEVON $566
5🥈 BizBond $530
6🥈 Bitota Limited $281
7🥉 ProCash $100
8🥉 Wantons Group $100
9🥉 Exscan Arbitrage $60
10🥉 Tempolit $60

Statistics

Latest Votes

Genesis Capital Group 2026-10-27

https://bscscan.com/tx/0x33cb62824c24ca98a0f0e28192c2776224b74a2fdb49f44bc0e3fa0b8a0e9585

NEXORA 2026-10-27

2.30 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb0d70f19ff1e9e14e76203d97437a2248be2a4acbf4f5c84ce3ab3c6eeb57597

Genesis Capital Group 2026-10-27

https://bscscan.com/tx/0x3713ca4998cfd410a997d2c09a6c28fdd45291348afb5bf0d776a867e19ed12d

Winvest 2026-10-26

Username: W15494577; I requested a withdrawal 10 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

Elementex 2026-10-26

In scaaaaaam now Be cautious ⚠️

BizBond 2026-10-26

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x32dabdfe9bdc2721dc7f5b6a393396b84ce4c1625550f96b597303c7f1599249 BLOCK: 129936416 TIME: Oct-26-2026 05:20:15 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Centrix 2026-10-26

https://bscscan.com/tx/0xb7076e5bf40b8ec3c18d0f97122264cd9edcdd5acb94abbbd4af9c4f5ecb9788

Marsses 2026-10-26

yesterday 15:25 3 USDT Withdraw Complete 0xec6a5616b7ba54753a36e177f06f5606e24482e5b2f73c8710ec1719fcb5fb58

NEXORA 2026-10-26

3.15 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x1c99dfc9365145235766f96619d425caa5b2fab9a585581565406ee4d7578a16

NEXORA 2026-10-26

YEP!! Oct-26-2026 05:15:50 PM UTC+03 ---> 8.00 USDT https://bscscan.com/tx/0x7c0b834928919c6b6671fce2adb07b27ab35d18628bdf79f731e6c591a8562fd

Genesis Capital Group 2026-10-26

Next payout from the reliable project: +3,33 USDT 25.10.026, 10:46 PM (UTC) 0x5d287d24151f86375b82c4233b506caaaac7c10aee884bdac2939559057***

Bitota Limited 2026-10-26

Second payout received: +0,00469 ETH 25.10.2026, 18:46 https://etherscan.io/tx/0x56cc76aca92810a452e7f333841f19c41aa6213e2c800e95a590b6f9a0a***

Elementex 2026-10-26

scam program caution

Winvest 2026-10-26

SCAM...PAY ONLY TO MONITORS

Centrix 2026-10-26

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x79ec932970d0c2c53c5124089184ee161d00e26975140a4298fb64af7cf35a2c BLOCK: 129879806 TIME: Oct-26-2026 10:15:01 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Marsses 2026-10-25

User: chonglaohoa ; Oct 25, 2026; I received 3 USDT from marsses.com

NEXORA 2026-10-25

6.03 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x70909dbdeca01eac5be81568bca0cdb1fb15ffa9cb84354c95d60bad11b80eed

NEXORA 2026-10-25

Oct-25-2026 02:43:31 PM +UTC ---> 3.72 USDT https://bscscan.com/tx/0xc60976b286fa2f5935399df0867100bf5bd9baee847f0f654cea4e8a1555a723

Winvest 2026-10-25

Username: W15494577; I requested a withdrawal 9 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

PairBots 2026-10-25

User: chonglaohoa ; Oct 25, 2026 ; I received 3.6 USDT from pairbots.net

Latest Hyips

2026-10-23

Exscan Arbitrage hyip status

3% daily for 15 Days,4.2% daily for 29 Days, 5.5% daily for 30 Days

LTCPlus

4% - 15% daily For Lifetime

DE-AI

150% - 180% total return in 3 Days | 200% total return in 4 Days.

Bitota Limited hyip status

11% Daily for 11 Days; 15% Daily for 15 Days; 20% Daily for 20 Days; 500% After 5 Days

BITEVON

10% up to 20% Daily for 100 Days

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

Latest Payout

2026-10-27 BizBond $22.96
2026-10-27 Centrix $14.56
2026-10-27 Genesis Capital Group $6.88
2026-10-27 Tempolit $4.00
2026-10-27 LTCPlus $7.30
2026-10-27 PairBots $15.25
2026-10-27 BITEVON $55.00
2026-10-26 Bitota Limited $11.00
2026-10-26 BizBond $13.00
2026-10-26 Centrix $6.06
2026-10-26 Centrix $6.70
2026-10-26 Genesis Capital Group $47.20
2026-10-26 Winvest $60.85
2026-10-26 King Hectares $1.70
2026-10-26 Elementex $38.68

Top ROI Programs

1 Elementex 1846%
2 Winvest 1375%
3 Marsses 761%
4 PairBots 478%
5 BizBond 195%
6 Wantons Group 131%
7 King Hectares 125%
8 Genesis Capital Group 96%
9 Centrix 68%
10 ProCash 63%
11 NEXORA 40%
12 Tempolit 38%
13 BITEVON 37%
14 Bitota Limited 35%
15 LTCPlus 20%
16 Atlas System 0%
17 Exscan Arbitrage 0%

Top Lifetime Programs

1 Marsses 1689 days
2 King Hectares 719 days
3 Elementex 231 days
4 Winvest 227 days
5 Wantons Group 181 days
6 PairBots 77 days
7 Atlas System 70 days
8 ProCash 55 days
9 NEXORA 30 days
10 BizBond 30 days
11 Bitota Limited 27 days
12 Genesis Capital Group 16 days
13 Tempolit 8 days
14 Centrix 7 days
15 LTCPlus 5 days
16 Exscan Arbitrage 5 days
17 BITEVON 3 days

Latest Scams

2026-10-26 Cretix Limited
2026-10-26 KageForge
2026-10-26 CatRise
2026-10-25 DE-AI
2026-10-25 ALPAI
2026-10-24 HronFlow
2026-10-22 Alpoz Limited
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Top Investors This Month

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥jiahuo $900
2 🥇ncs $500
3 🥈herbert $489
4 🥈rucker $310
5 🥈momo444 $278
6 🥈melanoblasts $230
7 🥉fuckyou $230
8 🥉ssava $200
9 🥉anto $200
10 🥉tolan766 $200
11 🥉bruyne $162
12 🥉cryptocafe $150
13 🥉psv1964 $150
14 🥉mohamed244 $140
15 🥉elizabeth1911 $140
16 🥉iyammaryam $118
17 🥉lukan81 $110
18 🥉smit $110
19 🥉grek8310 $100
20 🥉liusha $100

Top Investors This Month

1 🔥2456538085 $6257
2 🥇herbert $1096
3 🥈rucker $1064
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈ssava $842
7 🥉tepmoshop $825
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $593
11 🥉fuckyou $525
12 🥉cryptocafe $510
13 🥉sokrololo $500
14 🥉anevskiy $418
15 🥉bruyne $407
16 🥉mohamed244 $401
17 🥉mirco91 $400
18 🥉momo444 $398
19 🥉tolan766 $380
20 🥉amaalbasheer22 $372
21 🥉joy82 $360
22 🥉elizabeth1911 $347
23 🥉iyammaryam $341
24 🥉varuss $330
25 🥉yaojljsyz $300
26 🥉lifeisdifficultmaze $300
27 🥉anasamh $281
28 🥉yaojljs $280
29 🥉psv1964 $275
30 🥉gal33 $272
31 🥉wollehyip $270
32 🥉grek8310 $250
33 🥉ttarrass $230
34 🥉sament $220
35 🥉diktator $217
36 🥉drobnitsa1960 $215
37 🥉ronaldinho10 $207
38 🥉nkechinyere88 $206
39 🥉sven84 $205
40 🥉anto $200
41 🥉galiono $200
42 🥉rmboys $177
43 🥉abdelpplus $175
44 🥉murlokot $170
45 🥉rossi $163
46 🥉ramankumar $162
47 🥉lukan81 $160
48 🥉pepe $151
49 🥉belsasha $150
50 🥉ashrafuddin2050 $150

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160560
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106432
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80973
18 🥉grek8310 $76326
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56667
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32478
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27903
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7946
5 🥈2456538085 $6257
6 🥈herbert $6150
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4113
10 🥉grek8310 $3894
11 🥉melanoblasts $3658
12 🥉haohyip $3623
13 🥉ssava $3511
14 🥉chonglaohoa $3470
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3169
17 🥉yeshyip $3110
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2817
21 🥉psv1964 $2246
22 🥉elizabeth1911 $2243
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉mirco91 $2000
26 🥉wollehyip $1956
27 🥉anevskiy $1932
28 🥉anasamh $1723
29 🥉3759368928 $1721
30 🥉anto $1715
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉dendisolomid $1547
35 🥉pepe $1534
36 🥉ramankumar $1533
37 🥉ttarrass $1495
38 🥉shadjer $1460
39 🥉shshf $1454
40 🥉micedanger $1448
41 🥉tolan766 $1420
42 🥉katarnaak $1414
43 🥉diktator $1402
44 🥉galiono $1380
45 🥉arman411808 $1371
46 🥉sven84 $1350
47 🥉varuss $1310
48 🥉liusha $1295
49 🥉rossi $1245
50 🥉max30100 $1242

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

marginking.com Project Details (Scams group)

MarginKing Program Description

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Payment Systems

Warning to All Of Our Visitors !!