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  Hashgate.net - shared insurance - 100%
Posted by: admin - 07-11-2017, 11:37 PM - Forum: Shared insurance - Replies (2)

Hashgate has purchased Premium listing on 8/July. The insurance is active for 15 days. Source currency: 0.558BTC

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  SCAM - Ambis - ambis.biz
Posted by: admin - 07-06-2017, 10:48 AM - Forum: SCAM/closed projects - Replies (2)

Description:
AMBIS platform is represented by an official entity, registered in the state of Delaware, US, in March 2017. Company registration file number is 6358845. You can verify active registration by typing the file number in the official registry of the State of Delaware

The heart of the team is our CEO, Mr. BRADLEY GOUGH. He’s been dealing with Bitcoin & Blockchain since 2011 & his ideas have always been innovative & ahead of time. AmBIS start was planned by him back in 2010 when he attended a conference dedicated to new Blockchain startups. It’s since 2010 that he’s been working on the concept with 2 more developers, Jan Grunnis & Mike Pearson, who have coded the main product of today’s Ambis – the perfect Bitcoin trading bot – AmbisBot.
Other partners in the team are Jack Wonderbilt, Tim Hankins, Lara Copeman & Dennis Krongmann. They are responsible for marketing & finance & report directly to CEO. We’ll be expanding out team in the near future.

We believe AMBIS has a prefect solution for any Bitcoin investor who has no time to analyze the markets & make fast decisions based on the data that he receives. We have tested our software for 1 year & we know it’s working perfectly & is able to deliver the result no matter what.


Investment plans:
0.15-0.2% hourly forever. principal back anytime after 24h

Accepted e-wallets:
Bitcoin only

Type of withdrawals: instant
principal cancellation fee: 7%

Referral system: 5%

Active investment:
7/5/2017 10:01:44am
0.06020000 BTC
Complete
Address: 3DdyEnTw8CzCmHMGPNYT7UygYpH6VcL8zX
TX ID: 27c6cb0a11e572590637068693c0dac2870d125f9ea3adf73498faa8209de3d1

[Image: 728x90eng.gif]

Clear link: https://ambis.biz/
Join with my referral link: https://ambis.biz/?ref=instant

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  SCAM - ambis.biz - inactive insurance 1900$
Posted by: admin - 07-05-2017, 02:04 PM - Forum: Inactive insurance - No Replies

AMBIS has purchased Premium listing on 5/July. The insurance is active in next 15 days. Source currency: 0.749BTC

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  SCAM - Bandeiracoin - bandeiracoin.com
Posted by: admin - 07-05-2017, 10:06 AM - Forum: SCAM/closed projects - Replies (1)

Description:
Bandeira international corporation limited is a private limited company located in the united kingdom. at Bandeira international corporation limited, our goal is to ensure that our customers get value for every cryptocurrency investment they made. we have wrestled with every barrier in these tree years and our team is excited to give out to the world our beneficial findings from the research. even through this, we look to gain more knowledge from your previous experiences and your feedbacks. it has been our long-term goal to inform you of the current trends in cryptocurrency investment and provide you with the best offers. our highly efficient and experienced staff are always available to assist you.

Cryptocurrencies which are a form of currency very similar to U.S. Dollar or Euro are created digitally. They can be used for purchases at websites, retailers and some businesses accept cryptocurrencies. Furthermore, cryptocurrencies can be used to buy a Tesla car, donate to charity, book a room at the hotel, crowdfunding, and purchase or sell artwork and much more.


Investment plans:
min. 0.75% average daily or even more depending on range of invested amount
 
Accepted e-wallets:
bitcoin, perfectmoney, payeer, advcash, ehtereum 

Type of withdrawals: manual, 1-3 business days
Minimal amount to withdraw: $5!
Principal wd fee:

  • from 0-30 days ............ 40%.
  • from 30-50 days 
    - Withdrawal of up to 25% ............ 0%
    - Withdrawal from 25% to 50% ........ 20%
    - Withdrawal from 50% to 100% ......... 30%
  • after 50 days............. 0%
Referral system: min. 3-1% and 2% from referrals' earnings
some requirements are needed to get higher RC, check the Affiliate page

Active investment:
The amount of 500 USD has been withdrawn from your account. Accounts: U2625028->U14493434. Memo: Shopping Cart Payment. Invoice 1048, instant.. Date: 07:55 05.07.17. Batch: 181136083.

[Image: 728x90.gif]

Clear link: https://bandeiracoin.com/
Join with my referral link: https://bandeiracoin.com/?partner=instant

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  Bandeiracoin.com -shared insurance - 100%
Posted by: admin - 07-05-2017, 09:49 AM - Forum: Shared insurance - Replies (3)

Bandeira Coin has purchased Reserved 5-star listing on 5/July. The insurance is active in next 100 days. Source currency: 5000$ PM

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  CLOSED THREAD - Mytrafficvalue
Posted by: Diamante - 07-03-2017, 05:01 PM - Forum: SCAM/closed projects - Replies (1)

My traffic value is a business that consists of a real business and two offices and various staff in different countries.Although in the past they had some hardships,theres a new admin onboard determined to make this a success.Having said this,m.t.v  holdings consists of :

Also,from time to time,the admin is opening funding projects for investors with obvious benefits($$).Recently,a cryptocurrency trading project and marketing campaign for the casinos.
I am in a skype room with the staff so if anyone reading this had doubts/questions/suggestions i am here to answer them.Don't hesitate to get involved.We have numerous members from all over the world.

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  SCAM - Atira - atira.pro
Posted by: admin - 07-03-2017, 09:56 AM - Forum: SCAM/closed projects - Replies (1)

Description:
Welcome to the investment service, based on the principles of trade on the international platform Forex with the bot-platformer and trust management of funds through stock exchange transactions on the cryptocurrency market. All operations and transactions on Forex and cryptocurrency markets are carried out automatically and manually, respectively, through constantly updated strategies developed by a team «ATIRA».


Investment plans:
1-2% daily for 365 business days; principal included
115% after 30 calendar days

Accepted e-wallets:
Bitcoin, Perfectmoney, Payeer, Advcash

Type of withdrawals: withdrawing is possible just on Mondays, it is usually processed within a day, max waiting time 72h
min. withdrawal 0.1$

Referral system:
daily plan: 8-4-3%
after-plan: 2-1-0.5% & 10% from profit

Active investment:

  • Transaction ID:5ff83898-b997-4f31-baf4-ab51054434a4
  • To:[email protected]
  • Debited:-250.00 USD
  • Fee:No commission
  • Sent:250.00 USD
  • Note: Депозит
[Image: banner-728x90-en.gif]

Clear link: https://atira.pro/
Join with my referral link: [b]https://atira.pro/?ref=instant[/b]

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  Atira.pro - shared insurance - 100%
Posted by: admin - 07-03-2017, 09:40 AM - Forum: Shared insurance - Replies (2)

Atira.pro has purchased Reserved 5-star listing on 3/Jul. The insurance is active for 20 days. Source currency: 2k Advcash

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  Trade BTC
Posted by: admin - 06-21-2017, 06:41 PM - Forum: Trade cryptocurrency - Replies (24)

Many of you asked about opening such thread in the past in another threads, so here we are.

The hyip market is down (summer 2017). The situation is close to circumstances when LibertyReserve collapsed. But why the situation is better now?
Just because there are several cryptocurrencies to trade.
I remember when I bought my first BTC 2 years ago at 600$, and last year it fell down  to 200~250$ and saw giants like Google trading with unbelievable amounts even movements was little and they earned millions. But now... It is the best time to earn some cash for mortal players within few hours or days thanks to extreme movements on btc market or growing cryptocurrencies.

To do not have just empty words I attach a screenshot about my trading.

I sold 6 btc yesterday at 2690$ and today bought at 2648$. So I can say that I earned 250$ within a day. Do you think, is it better than playing hyips? 



Attached Files Thumbnail(s)
   
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  SCAM - Roly-investment - roly-investment.org
Posted by: admin - 06-20-2017, 06:54 PM - Forum: SCAM/closed projects - Replies (2)

Description:
Roly Investment is a community of retired former hedge fund banks that have over 17 years of experience on Wall Street. The team behind Roly Investment consists of 10 members who are retired traders of Quantum Funds, Bridgewater Associates, JP Morgan Asset Management, and ManGroup. In 2009, the crypto currency market began to turn wall street on its head. The team has been working for seven years in this market. We perfected our ability to trade in the crypto market so that we could double invested capital the very same day it was invested.


Investment plans:
21-35% monthly for a year. 3x payday each week (MON-WED-FRI), after your package ends, you get 80% of your money back

Accepted e-wallets:
bitcoin only

Type of withdrawals: "can be" instant:
The payout is executed directly, depending on the duration of the blockchain, it can take up to 3 days.
The transaction can be observed immediately after payout. Your money is immediately available to you as soon as the blockchain has sent at least 3 confirmations.

Referral system: min. 7-1-1%
more info in Career section

Active investment:
CWBF16CDBXZJZYHXI577JNS3CS

6/20/2017 10:55:13am

0.20020000 BTC
13GC5iHR5JaCMaeYjf1szMqDgwXfBgPTNb
Completed

[Image: rolygif-728x90.gif]

Clear link: https://roly-investment.org/
Join with my referral link: https://roly-investment.org/?ref=instant

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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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