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  SCAM - Cryptobizz LIMITED - cryptobizz.org
Posted by: All-HYIPs.info - 05-27-2018, 01:43 PM - Forum: SCAM/closed projects - Replies (2)

Start 2018-05-25. PerfectMoney veri., 0.3 Trust Score point(s), Payeer, Bitcoin

Languages: EN 

[Image: 7492.jpg] 

Description: 

Quote:The company, which offers such great earnings - Cryptobizz LTD - has long established itself as a reliable financial partner and is widely known in circles of cryptomining professionals. We have started building own data centers to accommodate mining farms in the north of the United Kingdom. Joint ASIC network is highly productive and very expensive to service and timely modernization. Initially, the team of owners this mining equipment attracted private capital but with the growth of the network was also continued growing demand for funding Today - Cryptobizz LTD - is involved in attracting of international investment. Unlike similar investment proposals of cloud mining the company doesn't sell capacities and doesn't submit them for rent.
 

Investment plans: 

0.13% hourly for lifelong 

 

Our deposit: 

27.05.18 08:26 Transfer Sent Payment: 60.00 USD to account U16954097 from U1294xxx. Batch: 215908272. Memo: Shopping Cart Payment. Deposit to Cryptobizz LTD User allhyips.

Details: 

Minimal deposit: $10
Referral comission: 5%-3%-1%-1%-1%
Payments: Instant
Features: SSL,DDOS,Original script

Whois:

Registrar NameCheap, Inc. 

Dates 6 days old
Created on 2018-05-21
Expires on 2019-05-21
Updated on 2018-05-21
  
Name Servers
NS1.EASY-GEO-DNS.COM (has 2,577 domains)
NS2.EASY-GEO-DNS.COM (has 2,577 domains)
NS3.EASY-GEO-DNS.COM (has 2,577 domains)
NS4.EASY-GEO-DNS.COM (has 2,577 domains)

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  SCAM - Bitster - bitster.biz
Posted by: All-HYIPs.info - 05-27-2018, 02:04 AM - Forum: SCAM/closed projects - Replies (3)

Start 2018-05-26. PerfectMoney veri., 0.4 Trust Score point(s), Payeer, Bitcoin, AdvCash

Languages: EN 

[Image: 7491.jpg] 

Description: 

Quote:Cryptocurrencies are a new trend of the market, implying a decentralized electronic currency, which is actually provided with certain capacities. In General, machines were able to do what society has long lost — to back up money with real physical equivalents of value. Cryptocurrency is reliable, safe and profitable.
 

Investment plans: 

101-102% after 1 hour or 1.2-2.4% hourly for 5 hours 

 

Our deposit: 

26.05.18 20:11 Transfer Sent Payment: 200.00 USD to account U18460114 from U1294xxx. Batch: 215881484. Memo: Shopping Cart Payment. bitster.biz.

Details: 

Minimal deposit: $10$
Maximal deposit: $100000$
Referral comission: 1%
Payments: Manual
Features: SSL,DDOS

Whois:

Updated Date: 2018-05-24T09:22:25Z
Creation Date: 2018-05-19T09:22:24Z
Registry Expiry Date: 2019-05-19T09:22:24Z

Registrar: NameCheap, Inc.
 
Name Server: gwen.ns.cloudflare.com
Name Server: brad.ns.cloudflare.com

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  OkNet - $100 Sign Up Now - World’s Biggest Cryptocurrency
Posted by: honeybtc - 05-26-2018, 12:53 PM - Forum: Trade cryptocurrency - Replies (1)

[Image: oknet.jpg]

Take your place among the world’s biggest cryptocurrency investors here in OkNet $100 Sign Up Now

Sign up now to get $100 to use on exchange fees.


About Us
OkNet is a digital crypto to crypto exchange market place. We provide 1000+ coin pair for trading among the markets for our users. What makes Oknet different from other markets is the professionality of our employees and the quality of our services for our customers without exception.

Fast Trade
With it’s simple yet feature rich user interface, trading on Oknet Exchange is lightning fast. You won’t miss any chance to profit from the rising or falling crypto trends.

Low Fees
In OkNet Exchange, you will find our trading fees range only between 0.1% - 0.2%. Oknet will offer special tokens for trading only to even lower your trading fees.

Performance
No matter where you are, with our distributed server network, you will get the best performance from our exchange.

Security
OkNet Exchange resides on one of the most secure servers that todays technology allow. Tested constanly by professionals for penetration or other hack methods.

Friendly UI
OkNet’s user interface was designed to be the easiest trading interface to learn. Whether if you are a long time trading professional or a newcomer to the trading world, you will be able to learn all of the exchange’s features in no time.

Quality Support
OkNet genuinely values customer satisfaction. Our professional support team is working around the clock to give the best quality support to our customers within the same day.

Listing

Ok.net continuously searching for promising high quality projects for listing in all kind of sectors. If you have solid project with the promise of the betterment in the area of your expertise, established and active community, and the determination to your project, you can apply to us about listing your project in our exchange.
We require the following to be prepared:

    Project Website
    Team details (with linkedin links)
    Whitepaper
    a fuctional product (if it’s ready)
    Github repository
    Project tread on Bitcointalk
    Social media (twitter, telegram and others if there are)

Also be prepared for our questions if there are about your project when we do a background search of your project. We will inform you after the background search is complete about whether we accept or decline your application.

Clear link: http://www.ok.net/
Referral link: http://www.ok.net/index.php#register,a3e49853

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  PROBLEM - WestlandStorage - westlandstorage.com
Posted by: admin - 05-25-2018, 07:47 PM - Forum: SCAM/closed projects - Replies (5)

Description:
Our company started in 2001 in Michigan. That is when Brandon and Brian Williams brothers leased their first space. And who could know that this would be the beginning of a long road that would lead them to the creation of an international company, WestLand Storage.
Then, the first profit was immediately directed to purchase more real estate. And so, within just a few years, the Williams brothers became owners of commercial real estate throughout the United States.
But this was only the beginning of the company's development. Since 2011, WLS has been buying up residential and commercial premises abroad, in South America, Europe and Asia. This was done not just so, but to move on to the next stage of the company's development, the technological revolution in the real estate world.
The company's specialists developed the DiceLand technology, which allows to minimize the investment threshold of entering the real estate market, and get rid of intermediaries and risks. To decentralize this technology, WestLand Storage will conduct an ICO, which will begin immediately after the preparatory stages.

Investment plans:
1% daily forever, 0.5% on weekends. Principal back @ 50% fee (or just 25% after 40 days - missing in FAQ!)
no extra info about min. investments

Accepted e-wallets: 
BTC, LTC, ETH, BCH, DASH, RIPPLE

Type of withdrawals:
instant
no extra info about min. withdrawals
no wd fee

Referral system: 
first level: 10%
second level: 5%

Active investment:
05.14.2018 22:41
Deposit: 2.00000000 LTC

[Image: 5ac895c36bff6.gif]

Clear link: https://westlandstorage.com/ 
Join with my referral link: https://westlandstorage.com?p=106906

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  SCAM - Webers Group - webers-group.com
Posted by: All-HYIPs.info - 05-25-2018, 07:42 PM - Forum: SCAM/closed projects - Replies (5)

Start 2018-05-25. PerfectMoney veri. Trust Score 0 point(s), Payeer, AdvCash

Languages: EN 

[Image: 7490.jpg] 

Description: 

Quote:Our company Webers Group, get your money working for you! It's no secret that the construction of residential complex - this is one of the main lines of which the company is engaged in Webers Group. Moreover, this construction, justified from an economic point of view. Housing complex - it's convenient for those who are going to buy a property in a particular area, as well as for those who want to rent a room and start a business. The main advantage of the construction of the housing complex before the construction of ordinary residential houses - it is his architectural and aesthetic integrity. You will not find a more beautiful built-up areas, rather than housing complexes. Housing complexes are usually chosen by people for whom comfort is paramount. Therefore, the company is engaged in construction of residential complex!
 

Investment plans: 

0.70% Hourly for 168 Hours (Instant Withdrawals)
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $10.00 - $50.00 0.70 

 

Our deposit: 

25.05.18 19:59 Transfer Sent Payment: 50.00 USD to account U15877875 from U1294xxx. Batch: 215797329. Memo: Shopping Cart Payment. Deposit to Webers Group User allhyips.

Details: 

Minimal deposit: $10$
Maximal deposit: $50$
Referral comission: 2%
Payments: Instant
Features: SSL,DDOS

Whois:

Registrar NameSilo, LLC 

Dates 2 days old
Created on 2018-05-23
Expires on 2019-05-23
Updated on 2018-05-24
  
Name Servers
US1.KODDOS.COM (has 342 domains)
US2.KODDOS.COM (has 342 domains)

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  PROBLEM - Bit Research - bit-research.net
Posted by: All-HYIPs.info - 05-25-2018, 07:05 PM - Forum: SCAM/closed projects - Replies (4)

Start 2018-05-25. PerfectMoney veri., 0 Trust Score point(s), Payeer, Bitcoin, AdvCash, Ethereum, Litecoin

Languages: EN 

[Image: 7489.jpg] 

Description: 

Quote:Bit Research Limited - team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. If you have been looking for an easy to use Bitcoin investment platform, choose Bit Research Limited now and let our professionals help you choose an investment plan that meets your needs today!
 

Investment plans: 

125% After 1 Day
Plan Spent Amount ($) Profit (%)
Plan 1 $1.00 - $500.00 105.00
Plan 2 $501.00 - $1000.00 107.00
Plan 3 $1001.00 - $5000.00 110.00
Plan 4 $5001.00 - $10000.00 120.00
Plan 5 $10001.00 - $1000000.00 125.00

 190% After 3 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $20.00 - $500.00 117.00
Plan 2 $501.00 - $1000.00 125.00
Plan 3 $1001.00 - $5000.00 160.00
Plan 4 $5001.00 - $10000.00 180.00
Plan 5 $10001.00 - $1000000.00 190.00

 300% After 5 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $20.00 - $500.00 135.00
Plan 2 $501.00 - $1000.00 160.00
Plan 3 $1001.00 - $5000.00 250.00
Plan 4 $5001.00 - $10000.00 280.00
Plan 5 $10001.00 - $1000000.00 300.00

 420% After 7 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $20.00 - $500.00 160.00
Plan 2 $501.00 - $1000.00 200.00
Plan 3 $1001.00 - $5000.00 350.00
Plan 4 $5001.00 - $10000.00 400.00
Plan 5 $10001.00 - $1000000.00 420.00

 1200% After 21 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $20.00 - $500.00 385.00
Plan 2 $501.00 - $1000.00 600.00
Plan 3 $1001.00 - $5000.00 1000.00
Plan 4 $5001.00 - $10000.00 1100.00
Plan 5 $10001.00 - $1000000.00 1200.00

 500% VIP After 5 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $10000.00 - $25000.00 500.00

 1000% VIP After 10 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $10000.00 - $25000.00 1000.00

 3000% VIP After 45 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $250.00 - $1000.00 2500.00
Plan 2 $1001.00 - $10000.00 3000.00

 

Our deposit: 

25.05.18 19:28 Transfer Sent Payment: 200.00 USD to account U16884697 from U1294xxx. Batch: 215795345. Memo: Shopping Cart Payment. Deposit to Bit-Research.net User allhyips.

Details: 

Minimal deposit: $20$
Maximal deposit: $100000$
Referral comission: 5%
Payments: Manual
Features: SSL,DDOS

Whois:

Registrar NAMECHEAP INC 

Dates 2 days old
Created on 2018-05-23
Expires on 2019-05-23
Updated on 2018-05-23
  
Name Servers

NS1.DDOS-GUARD.NET (has 635 domains)
NS2.DDOS-GUARD.NET (has 635 domains)
NS3.DDOS-GUARD.NET (has 635 domains)
NS4.DDOS-GUARD.NET (has 635 domains)
NS5.DDOS-GUARD.NET (has 635 domains)

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  PROBLEM - Tokenizer - tokenizer.biz
Posted by: admin - 05-25-2018, 01:09 PM - Forum: SCAM/closed projects - Replies (19)

Description:
Tokenizer platform is geared towards global investors helping them to tap into an ever growing crowdfunding market using Blockchain digital tokens. There are many new projects surfacing daily in the main crypto-related sites offering their tokens (basically a share in the company) for sale, but one needs to be very selective as many of these fail to deliver good results and some turn out to be completely useless. Tokenizer has been developed as a response to the need of weeding out the best projects with real inherent value and use in real life.
Tokenizer enables users to start investing into a tokenized economy by directly paying for a custom plan using Bitcoin, Ethereum, Litecon or Bcash crypto currencies irrespective of the size of their investment portfolio. Funds received from users are used to purchase digital tokens during token pre-sales (discounted offers available to institutional investors or pool managers) and are sold later with a profit to insure all users receive up to 50% net on each investment made.


Investment plans:
5~7% on business days & 2% on weekends/holidays till 150% is reached
min. investment 0.01BTC, 0.25LTC, etc.

Accepted e-wallets: 
BTC, LTC, ETH, BCH

Type of withdrawals:
manual - max 8 business hours
min. withdrawals: 0.00112 BTC, 0.0025 ETH, 0.0041 LTC, 0.00041 BCH
2% wd fee

Referral system: 
5% + 5% from referrals' earnings

Active investment:
2018-04-30 05:38:02
0.02200000BTC
Deposit complete


[Image: 728eng.gif]
Clear link: https://tokenizer.biz/
Join with my referral link: https://tokenizer.biz/ref/135

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  SCAM - Academy Leasing Limited - academyleasinglimited.com
Posted by: All-HYIPs.info - 05-25-2018, 09:44 AM - Forum: SCAM/closed projects - Replies (3)

Start 2018-05-25. PerfectMoney veri. Trust Score 0.8 point(s), Payeer, Bitcoin, AdvCash

Languages: EN 

[Image: 7487.jpg] 

Description: 

Quote:BEING SUCCESSFUL IS OUR MAIN GOAL! ACADEMY LEASING LIMITED About the company / What we do We mastered the case independently, gained broad experience and comprehensive knowledge to succeed in the business and become the top leader. For over four years, our efforts bear fruit, and we were paid back years and years ago. We are mainly engaged in cryptocurrency mining, international exchange and further crypto trading. We have high-performance hardware used by our highly experienced traders for mining, trades and sales. Besides, our team comprises analytical and statistical experts, mathematicians and programmers. We managed to gather a diversified team of top qualified professionals. One of our priorities is teamwork, which is the key to success. Our main goals are the promotion of digital currencies, increase in company’s assets and assistance to those wishing to boost their income and make more money. Besides, we are going to implement our own cryptocurrency. You can join our team, if you are initiative, self-motivated and would like to gain more! Start making profit with ACADEMY LEASING LIMITED!
 

Investment plans: 

4% daily for 5 days (+principal) [25-1000$]

or 6% daily for 4 days (+principal) [1001-5000$]

or 8% daily for 3 days (+principal) [5001-10 000$]

or 15% daily for 2 days (+principal) [10 001-25 000$]

or 135% after 1 day [25 001-50 000$]

 

Our deposit: 

25.05.18 09:57 Transfer Sent Payment: 200.00 USD to account U16832094 from U1294xxx. Batch: 215750106. Memo: Shopping Cart Payment. academyleasinglimited.com.

Details: 

Minimal deposit: $25$
Maximal deposit: $50000$
Referral comission: 7%-5%
Payments: Instant
Features: SSL,DDOS,Original script

Whois:

Registrar: NAMECHEAP INC

Name Server: dns1.namecheaphosting.com 
Name Server: dns2.namecheaphosting.com 

Updated Date: 2018-04-14T14:34:45.00Z
Creation Date: 2018-04-14T13:55:10.00Z
Registrar Registration Expiration Date: 2019-04-14T13:55:10.00Z

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  PROBLEM - Forex Moon Company - forex-moon.com
Posted by: All-HYIPs.info - 05-24-2018, 12:37 PM - Forum: SCAM/closed projects - Replies (6)

Start 2018-05-24. PerfectMoney veri., 0.7 Trust Score point(s), AdvCash

Languages: EN 

[Image: 7486.jpg] 

Description: 

Quote:Welcome to Forex Moon International Investment Company Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Forex Moon Company is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
 

Investment plans: 

2.90% Hourly For 35 Hours (Principal Included)
Plan Spent Amount ($) Hourly Profit (%)
Moon-A $10.00 - $610.00 2.90

 102% After 1 Day (Principal Included)
Plan Spent Amount ($) Daily Profit (%)
Moon-B $10.00 - $610.00 2.00

 

Our deposit: 

24.05.18 11:03 Transfer Sent Payment: 200.00 USD to account U18472994 from U1294xxx. Batch: 215655113. Memo: Shopping Cart Payment. Deposit to Forex Moon Company User allhyips.

Details: 

Minimal deposit: 10$
Maximal deposit: 610$
Referral comission: 1.5%
Payments: Instant
Features: SSL,DDOS,Original script

Whois:

   Updated Date: 2018-05-22T15:50:22Z
   Creation Date: 2018-05-20T19:05:19Z
   Registry Expiry Date: 2019-05-20T19:05:19Z
  
 Registrar: 1 API GmbH
 
   Name Server: ALEXIS.NS.CLOUDFLARE.COM
   Name Server: BETTY.NS.CLOUDFLARE.COM

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  PROBLEM - NANO TRADER LTD. - nanotrader.cc
Posted by: All-HYIPs.info - 05-24-2018, 11:12 AM - Forum: SCAM/closed projects - Replies (3)

Start 2018-05-24. PerfectMoney veri., 0 Trust Score point(s), Payeer, Bitcoin, AdvCash, Litecoin

Languages: EN 

[Image: 7483.jpg] 

Description: 

Quote:NANO TRADER LIMITED (Nanotrader.cc) is an investment-based research group that works to locate capital in business processes with high financial returns since 2011 Priority companies are business processes that are formed on the basis of innovation. A unique resource of the company is a scientific council, which consists of scientists who are working on expert evaluation of analytical reports prepared by specialists of our company. You can invest with virtual payment systems right away in any of the Six investment packages and make a profit the next day. New projects are already waiting for capital, and you can become a new investor in nano trader limited.
 

Investment plans: 

140% After 1 day
Plan Spend amount Profit
Nano 1 $20.00 - $555.00 104%
Nano 2 $556.00 - $1555.00 105%
Nano 3 $1556.00 - $5555.00 108%
Nano 4 $5556.00 - $15555.00 120%
Nano 5 $15556.00 - $55555.00 140%

340% After 5 days
Plan Spend amount Profit
Nano 1 $20.00 - $555.00 125%
Nano 2 $556.00 - $1555.00 130%
Nano 3 $1556.00 - $5555.00 150%
Nano 4 $5556.00 - $15555.00 220%
Nano 5 $15556.00 - $55555.00 340%

670% After 10 days
Plan Spend amount Profit
Nano 1 $20.00 - $555.00 180%
Nano 2 $556.00 - $1555.00 190%
Nano 3 $1556.00 - $5555.00 240%
Nano 4 $5556.00 - $15555.00 430%
Nano 5 $15556.00 - $55555.00 670%

1400% After 20 days
Plan Spend amount Profit
Nano 1 $20.00 - $555.00 340%
Nano 2 $556.00 - $1555.00 360%
Nano 3 $1556.00 - $5555.00 500%
Nano 4 $5556.00 - $15555.00 900%
Nano 5 $15556.00 - $55555.00 1400%

3500% After 50 days
Plan Spend amount Profit
Nano 1 $20.00 - $555.00 1000%
Nano 2 $556.00 - $1555.00 1500%
Nano 3 $1556.00 - $5555.00 2000%
Nano 4 $5556.00 - $15555.00 2400%
Nano 5 $15556.00 - $55555.00 3500%

4000% After 5 days
Plan Spend amount Profit
Nano 1 $5555.00 - $55555.00 4000%

 

Our deposit: 

24.05.18 10:29 Transfer Sent Payment: 200.00 USD to account U15732920 from U1294xxx. Batch: 215652244. Memo: Shopping Cart Payment. Deposit to nanotrader.cc User all-hyips.info.

Details: 

Minimal deposit: $20$
Maximal deposit: $55555$
Referral comission: 5-0.5%
Payments: Manual
Features: SSL,DDOS

Whois:

   Updated Date: 2018-05-23T19:38:18Z
   Creation Date: 2018-05-04T07:29:25Z
   Registry Expiry Date: 2019-05-04T07:29:25Z
   Registrar: NameCheap Inc.
 
   Name Server: NS1.DDOS-GUARD.NET
   Name Server: NS2.DDOS-GUARD.NET
   Name Server: NS3.DDOS-GUARD.NET
   Name Server: NS4.DDOS-GUARD.NET
   Name Server: NS5.DDOS-GUARD.NET
   Name Server: NS6.DDOS-GUARD.NET

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About forum of InstantScamAlert

Hyip forums aren't informative anymore, excluding mmgp.ru. I think we can reach the same level at our English community as well, and will overtake old and unusable forums like TG or DTM, etc. - of course just with your help. Everyone counts!

Use the contact form if you have private questions.

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