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  • marginalcoins.com Project Details (Scams group)

MarginalCoins
Our Investment: $500
Minimal Spend: $10
Referral: 5%
Status:
Online: 2020-07-31 (7 D)
Monitored: 7 Days
Last Paid: 1922 days ago
39%39%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| marginalcoins.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum LiteCoin BitCoinCash DDOSProtect SSL LicensedScript
Investment Plans: 103% - 115% after 1 day, 150% - 200% after 3 days, 200% - 300% after 5 days, 300% - 480% after 7 days and more plans.

MarginalCoins Program Description

MarginalCoins MARGINAL COINS LIMITED is an online investment company whose registered office is in United Kingdom. We provide online investors with the best investment tools to start and expand their investment careers. Whether you are a novice or a professional investor, using Marginal coins will be a success

Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative industries. At the same time, by upholding a constant state of alertness, Marginal coins limited is well-grounded and intend to stay that way. We grow our business through competitive business practices in the field of investment and fund management while doing whatever it takes to cultivate trust and transparency in our customer relationships, even during difficult times.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-MarginalCoins.html" target="_blank"><img src="https://invest-tracing.com/button-12965.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For MarginalCoins

Please Log in into our site to vote.

Ecuador [email protected] Aug 07, 2020 16:37

More than 24 hours and does not pay, totally fraud.!!

Canada [email protected] Aug 06, 2020 20:24

did not pay

Spain [email protected] Aug 06, 2020 10:09

support no answer, never, pending withdraw since 2 days!, SCAM.... like the most of them!... keep out people!.

India [email protected] Aug 06, 2020 07:43

Its a fake site , pls dont invest to it , i deposited my money , and then i tried to wirhdraw yesturday , but they didnt gave ,, big scams , pls do not waste your time

Cuba [email protected] Aug 05, 2020 20:32

Ayer terminΓ© mi plan y no me a pagado sigue pendiente de retiro por usd payeer le escribi a soporte 3 veces y no me sn respondido

Post by user wythe

Russian Federation [email protected] Aug 05, 2020 15:01

The amount of 10.3 USD has been deposited to your account. Accounts: U24127978->U5*****. Memo: API Payment. Withdraw to K***** from marginalcoins.com.. Date: 14:59 05.08.20. Batch: 327607606.

Tanzania [email protected] Aug 04, 2020 14:37

Received payments Received Payment 15.00 USD from account U24127978. Memo: API Payment. Withdraw

Tanzania [email protected] Aug 04, 2020 12:11

It seems they only pay monitors I made a withdrawal yesterday 'but I haven't received the payments yet

Cameroon [email protected] Aug 03, 2020 16:36

very good

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Aug 03, 2020 14:11

Paid me,thanks admin.

Post by user instantmonitorco

Ukraine [email protected] Aug 03, 2020 11:26

Date: 02.08.2020 22:40:59 ID: 1101886214 Details: P1030705083 β†’ P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com

Hong Kong [email protected] Aug 03, 2020 09:58

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U2716072. Memo: API Payment. Withdraw to hereinto from marginalcoins.com.. Date: 08:52 03.08.20. Batch: 327206

Post by user losive

Hong Kong [email protected] Aug 03, 2020 09:48

Date: 08:52 03.08.20. Batch: 327206***

Post by user wythe

Russian Federation [email protected] Aug 03, 2020 08:54

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U5****. Memo: API Payment. Withdraw to M***** from marginalcoins.com.. Date: 08:54 03.08.20. Batch: 327206420.

Korea, Republic of [email protected] Aug 03, 2020 06:41

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U2385300. Memo: API Payment. Withdraw to kamlog from marginalcoins.com.. Date: 05:36 03.08.20. Batch: 327184791.

Post by user losive

China [email protected] Aug 02, 2020 05:56

Withdraw to from marginalcoins.com.. Date: 06:07 02.08.20. Batch: 3270531**

Post by user paulinho

China [email protected] Aug 02, 2020 04:18

I gave my trust and faith in you admin please keep going your great job,Thanks.

Post by user wythe

Japan [email protected] Aug 02, 2020 03:27

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U1*****. Memo: API Payment. Withdraw to L****** from marginalcoins.com.. Date: 02:53 02.08.20. Batch: 327043319.

Post by user qingshuizhuyu

China [email protected] Aug 02, 2020 02:55

Got paid,thanks admin.

Post by user mayvis

China [email protected] Aug 02, 2020 02:31

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U2750066. Memo: API Payment. Withdraw to babsoo from marginalcoins.com.. Date: 20:43 01.08.20. Batch: 327027145.

China [email protected] Aug 01, 2020 23:08

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U1324066. Memo: API Payment. Withdraw to murray from marginalcoins.com.. Date: 23:20 01.08.20. Batch: 3270

Post by user nguyenhy9x

Russian Federation [email protected] Aug 01, 2020 18:52

paying ! The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U1xxxx Memo: API Payment. Withdraw from marginalcoins.com.. Date: 18:41 01.08.20. Batch: 327011706

China [email protected] Aug 01, 2020 18:07

The amount of 20.6 USD has been deposited to your account. Accounts: U24127978->U1*****. Memo: API Payment. Withdraw to g***** from marginalcoins.com.. Date: 18:12 01.08.20. Batch: 327008189.

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Statistics

Latest Votes

BitBullMining 2025-11-09
https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320 game over! beware of fake payments just to keep the ball rolling to see what more they can grab.
BitBullMining 2025-11-09
https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169
Qubex.Network 2025-11-08
βœ…2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331
KeyMine 2025-11-08
https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.
Selwix Crypto 2025-11-07
Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140
BitBullMining 2025-11-07
Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2
Loanledger 2025-11-07
0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1**** Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863811 Date: 07.11.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
KeyMine 2025-11-07
https://bscscan.com/tx/0x23a6daaef4fa8ffcd7eda0cda9d243c0f62d40fc971f7d834c731596047e6943
KeyMine 2025-11-07
Pay (via USDT_BEP20) 07.11.2025 00:11:27 -86.6 USDT
BitBullMining 2025-11-06
Good website | Thanks admin
7DAYS 2025-11-06
βœ…2025-11-06 19:11:45 (UTC) + 17.668 TRX transaction/66915790dc8cfa7d53e399d2a02fbb0eaf02e7400beabece7c000ece4522e6df
Goldenprice 2025-11-06
TRX Deposit Successful Your deposit of 35.931068 TRX is now available in your Binance account. Log in to check your Sadly it already became scam. Fisrt, withdraw with no batch number. And today, fake batch number, with no deposit in my ePaycore account. Fake payment! This transaction doesn't exist. SCAM! 0.25 has been successfully sent to your ePayCore account E012602. Transaction batch is 2863125. Operation date: 05 Nov 2025 08:46 Operation ID: 2272654085 Operation type: transfer Status: success Amount: 41.38 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705 Operation ID: 2863546 Operation Date: 05.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $12.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
BitBullMining 2025-11-05
https://bscscan.com/tx/0xf4a19e7889de5ca4ec33bbb04c44ba4a7c1041758a1ab0cce258fb6916263ad8

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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. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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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 !!

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