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  SCAM - Chain.Group - inactive insurance 2000$
Posted by: admin - 08-03-2017, 05:35 PM - Forum: Inactive insurance - No Replies

Chain.Group has purchased Reserved 5-star listing on 3/August. The insurance is active for 20 days. Source currency: 2000$ ADV

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  SCAM - Cryptocrystal - cryptocrystals.com
Posted by: admin - 08-01-2017, 08:14 PM - Forum: SCAM/closed projects - Replies (4)

Description:
Company CRYPTOCRYSTAL CAPITAL MANAGEMENT INC has been operating in the field of asset management funds in Meiningen cryptocurrency (Bitcoin, Etherium) and creating a fertile ground to trade on the most popular kriptobirzhah. The long-term experience of our specialists and the expansion of the company has led to the need to combine all efforts to build a structure and develop a specialized platform for investment.

Investment plans:

EXCH 4.5% daily for 30days, ROI 135%
BTC 5.5% daily for 30 days, ROI 165%
ETH 1.66% daily for 15 days, principal back, ROI 125%

minimal deposit: 1$
live BTC rate

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

Type of withdrawals:
manual - within 1-24 hours, no fee

Referral system: 
4 levels: 6-3-2-1%

Active investment:
Transaction ID:c8cc90c9-c1fe-404b-a123-84c6a5ec898b
To:[email protected]
Debited:-200.00 USD
Fee:No commission
Sent:200.00 USD
Note:Пополнение баланса


[Image: 728en.gif]

Clear link: https://cryptocrystals.com/
Join with my referral link: https://cryptocrystals.com/?aff=instant

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  SCAM - Alt-energy - alt-energy.biz
Posted by: admin - 08-01-2017, 07:57 PM - Forum: SCAM/closed projects - Replies (1)

Description:
The ALTENERGY Company provides the unique opportunity to invest in alternative ways of generating electricity. It's an opportunity to invest in the newest, most promising and environmentally sound energy production technologies for many countries in different parts of the world.
Hydroelectric power stations, wind, solar power plants, are the beginnings of the new future, the future in which there will no longer be the place for environmental pollution, the extinction of wildlife and the depletion of terrestrial resources, the future for the benefit of our world and future generations. We're helping to create a new world and we invite You to join us.
Invest for the world and, in so doing, earn the worthwhile dividend just with ALTENERGY. By joining us, You make the contribution to the environment and the future of our planet.

Investment plans:
daily: 1.2-1.5% daily for 300 days, principal included
weekly: 20% weekly for 10 weeks
after: 800.00% after 300 days

minimal deposit: 25$
Fixed BTC rate = $2000

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

Type of withdrawals:
manual - up to 48h, no fee
min. amount to withdraw: 1$

Referral system: 
3 levels: 8-3-2%
and & 4-1-1% daily from referrals' earnings

Active investment:
[*]Transaction ID:8822e0f6-6470-49c9-8c9f-092127aec77a
[*]To:[email protected]
[*]Debited:-200.00 USD
[*]Fee:No commission
[*]Sent:200.00 USD
[*]Note: instant alt-energy.biz


[Image: 728_en.gif]

Clear link: https://alt-energy.biz/
Join with my referral link: https://alt-energy.biz/?referral=instant

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  SCAM - Unitypetroleum - unitypetroleum.biz
Posted by: admin - 08-01-2017, 09:13 AM - Forum: SCAM/closed projects - Replies (1)

Description:
The development of oil deposits in the Middle East through concessions is the main focus of application of our business skills, which are based on a powerful platform of scientific and technological innovations in the field of development of oil deposits and are executed by a team of professionals .
Reliable long-term contracts competently signed by our company give us solid reason to view UNITY PETROLEUM as a promising and beneficial investment object. Government guarantees and steadily growing demand for hydrocarbons make our business highly liquid in the most long-term perspective.

Investment plans:

4-6% daily till 160% ROI
minimal deposit:  $10 (0.0035 BTC and 5 confirmations)

Accepted e-wallets: 
Perfect Money, BTC, AdvCash, Payeer, Payza

Type of withdrawals: manual - up to 24h, no fee

Referral system:  7-2%
representatives: 10-3%

Active investment:
The amount of 250 USD has been withdrawn from your account. Accounts: U2625028->U9815894. Memo: Shopping Cart Payment. Deposit to UP, user instant.. Date: 07:37 31.07.17. Batch: 183427503.

[Image: upet_728x90.gif]

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

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  Cryptocrystal - shared insurance - 100%
Posted by: admin - 07-31-2017, 09:54 PM - Forum: Shared insurance - Replies (2)

Cryptocrystal has purchased Premium listing on 31/July. The insurance is active for 20 days. Source currency: 1400$ ADV

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  Unitypetroleum - shared insurance - 100%
Posted by: admin - 07-31-2017, 06:39 AM - Forum: Shared insurance - Replies (2)

UnityPetroleum has purchased Reserved 5-star listing on 31/July. The insurance is active for 20 days. Source currency: 2000$ PM

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  SCAM - Alt-energy - inactive insurance 1400$
Posted by: admin - 07-29-2017, 07:36 PM - Forum: Inactive insurance - No Replies

Alt-energy has purchased Premium listing on 29/July. The insurance is active for 20 days. Source currency: 1400$ ADV

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  SCAM - Endlessror - endlessror.com
Posted by: admin - 07-29-2017, 09:08 AM - Forum: SCAM/closed projects - No Replies

Description:
Why the modern betting offers such big variety of the rates options? All the matter is that the modern betting is a culture of the embodiment of your vision for the outcome of these or those events in the world of sport and eSports. It is civilized and transparent business in which there is no place to any shadow schemes and corruption. Such vector of development has been chosen by the Endlessror Global, LLC company. Only full understanding what the company does and on what conditions is performed any interaction with the company.

Investment plans:
daily: 5% for 30 business days

after: 10% after 10 calendar days
minimal deposit: 20$
Fixed BTC rate = $2350

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

Type of withdrawals: manual - up to 48h, no fee

Referral system:  5%
representatives: 10%

Active investment:
The amount of 150 USD has been withdrawn from your account. Accounts: U2625028->U14660920. Memo: Shopping Cart Payment. Deposit to Endlessror Global, LLC - Secure and Profitable Investments. User instant.. Date: 09:41 26.07.17. Batch: 183026532.

[Image: 728x90.gif]

Clear link: https://endlessror.com/
Join with my referral link: https://endlessror.com/?ref=instant

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  Endlessror - shared insurance - 100%
Posted by: admin - 07-26-2017, 08:36 AM - Forum: Shared insurance - Replies (4)

Endlessror has purchased Premium listing on 26/July. The insurance is active for 20 days. Source currency: 1400$ Perfectmoney

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  Jade-walley - shared insurance - 100%
Posted by: admin - 07-25-2017, 06:15 PM - Forum: Shared insurance - Replies (2)

Jade-walley has been upgraded to Premium listing on 13/July, new design and investment plans, insurance for 20 days. Source currency: 1400$ PM

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