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  Newton - shared insurance - 100%
Posted by: admin - 05-24-2017, 08:12 PM - Forum: Shared insurance - Replies (5)

Newton has purchased R5 listing on 24/May. The insurance is active in next 20 days. Source currency:  0.862BTC (price of 1BTC: 2320$)

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  SCAM - Newton4 - newton4.me
Posted by: admin - 05-24-2017, 07:04 PM - Forum: SCAM/closed projects - Replies (2)

Description:
The time moves on, the technologies are developing, it allows to automate and to carry out more effectively all types of tasks which facing the person. The innovative program “Newton” integrates all the best that was brought to the world by information and technological progress of the last decade. "Newton" has an artificial intelligence due to which it is able to adapt and train by analyzing the activity of a user. After the end of synchronization process the program is starting to understand the objectives and automates it, opening up a lot of new possibilities.

For not losing a relevance of this technology and for meeting to all modern needs, it is necessary to continuously improve it . It requires enormous financial and physical resources. The marketing department of the “Newton LTD” company has developed an investment system thanks to which advertising expenses are cutting back to a minimum, and the attraction of new investments will happen without our participation. By attracting the third-party investors, team “Newton” is setting all conditions for freely improving the technology and taking the maximum benefit. Thanks to the unique affiliate program, each participant which invests funds to "Newton" and advertises the company, brings an advantage to its development and earns cash reward at the same time.
At the moment the technology of the "Newton" company has been already delivered to the medium and large organizations, at the same time our technology successfully performs its functions by improving a quality and speed of the working processes. In the second quarter of 2018 the company is going to release a version 2.0 of the program Newton, which will be able to be used by any individual customer for the personal purposes. All active participants of the affiliate program will be able to receive this version of the program for free and to start testing it one of the first.

Investment plans:
3.35% daily for 60 days, principal included
minimal deposit: 20$
min. withdrawal: 1$

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

Type of withdrawals: instant

Referral system: one level - 7%
You can't receive referral commissions without active deposit.

Active investment:
0.11BTC https://blockchain.info/tx/9296c93e54790...7a9af35045

[Image: 728_en.gif]

Clear link: https://newton4.me/
Join with my referral link: https://newton4.me/?ref=instant 

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  SCAM - Sanox.io - inactive insurance
Posted by: admin - 05-24-2017, 01:17 PM - Forum: Inactive insurance - No Replies

Sanox.io has purchased Premium listing on 24/May. The insurance is active for 20 days from 1/June when the prelaunch period ends. Source currency: 0.604 BTC (1400$ at 2317/BTC)

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  SCAM - Sanox - sanox.io
Posted by: admin - 05-24-2017, 01:12 PM - Forum: SCAM/closed projects - Replies (3)

Description:
It's simple to earn money on sanox.io, you purchase advertisement credits, for that you can earn up to 130% return, daily you will earn an amount no higher then 2% as a passive from total purchases of website, you also earn beside that daily you earn $0.001 for every click made on your ad from the users ( to boost your earning! you can purchase featured advertisement to be on the top of the ads page so more users click your ad ) and also you will earn $0.0001 of your referral clicks on the ads, these earnings from clicks will also be added to your purchases so they can faster reach 130%. All payments are instant cashouts

You earn % from purchases on all referral levels, starting from 7% 3% 2% and all forward will earn you 1%
20 tiers ref system
You can extend your referral levels on up to 20 tiers, and besides that you get $1 worth of BTC in your account at registration. We do hope you enjoy your time here as we will do all in our power to make it as smooth as possible
We decided to be as transparent as possible showing all stats available so nobody have any doubts about what we do and who we are, all earnings are shared 100% our earnings are from referral level purchases, featured advertisements and other features that will be available soon.
Payment processors accepted are Payeer - Advcash - PM - ETH - BTC
And Finally we will give you $1 signup bonus

Investment plans:
revenue sharing, daily earnings up to 2% until you reach 130%, prelaunch till 1/June 6/June
limitation: 500$ /8hours

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

Type of withdrawals: no info in FAQ, probably manual processing
min. withdrawal 2$

Referral system: 5-3-2-1-1-1...% till 20th level

Active investment:
No investment till 1/June when the prelaunch ends.

[Image: sanox-728.gif]

Clear link: https://www.sanox.io/
Join with my referral link: https://www.sanox.io/?r=instant

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  SCAM - Mindence - mindence.tech
Posted by: admin - 05-19-2017, 07:43 AM - Forum: SCAM/closed projects - Replies (6)

Description:
Mindence Innovative Technologies – the innovative and technological company which has own hi-tech developments and uses fully the scientific potential of our employees. At the same time, our company is in continuous development and searching of new ways for own enhancement and for the profitability increasing. And it is our main aim as commercially oriented company. 

Using of intellectual program developments in the field of a cryptomining and trading at the Forex market, and also innovative developments in the area of exosystems for disabilities people are components of the unique business solution from our company, consolidating which, we receive permanently positive and stable result in the profit generating for all our investors.

Investment plans:
3.33% daily for 45 days, no principal-back option
min. deposit: 10$, daily limitation: https://mindence.tech/all_limits

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

Type of withdrawals: manual, max 24h

Referral system: 
3-level: 7-3-1%

Active investment:
May17 2017
PerfectMoney
100.00
176415675

[Image: 728_en.gif]

Clear link:
https://mindence.tech/
Join with my referral link: https://mindence.tech/?ref=instant

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  Daic - shared insurance - 100%
Posted by: admin - 05-18-2017, 08:23 PM - Forum: Shared insurance - Replies (5)

DAIC decided to upgrade from incubator to Normal listing on 18/May. The insurance is active for 15 days  - 900$ Advcash.

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  SCAM - Daic - daic.io
Posted by: admin - 05-18-2017, 08:20 PM - Forum: SCAM/closed projects - Replies (2)

Description:
DELUXE APARTMENT INVEST COMPANY means profitable investment in the purchase of premium apartments in residential complexes under construction.

Real estate is currently the most popular area for investment, in particular, the facilities located in the territory of developed countries belonging to the category of luxury. This is due to a systematic increase in cost, which annually reaches 15 percent. This becomes a guarantee of profitability with almost no risks. The trend covers all types of objects, both in the format of urban apartments, and in the form of small suburban estates.
Acquisition of real estate on the territory of a developed country guarantees not only a successful investment, but also confirms the status of a buyer in tandem with its prestige. This is topical for businesspersons and owners of large companies. It is worth considering the fact that the real-estate market is not as simple as it might seem initially. You need to be able to navigate through the proposals and know perfectly the English language. If there is not enough time and opportunity, it is recommended to obtain support of industry experts.
In most cases, elite real estate is acquired for the purpose of its further lease. The indigenous people expect everything in such a way that the credit received for square meters could be covered at cost of the tenants’ payments. At the same time, the rent covers not only monthly payments, but also brings, albeit small, but net income.
DELUXE APARTMENT INVEST COMPANY is engaged in investing in projects under construction with the purpose of further resale, ready-made premium-class premises intended for comfortable living of our clients.
One of the priority areas is the purchase of a castle. DELUXE APARTMENT INVEST COMPANY presents the material support necessary to maintain and support the buildings in optimal condition. These investments in real estate will make it possible to receive income by providing a part of the building for organizing excursions.
Significant differences in the cost of square meters can be found between certain areas. Even the buildings located nearby can have significant differences in value. A great role is played by the prestige level of the postal code. The national population is not always able to acquire housing due to its high price. According to the statistics, the cost of any object for a year might increase by 15 percent, which ensures the receipt of income in the case of sale of a newly purchased housing.
Buying property from us means manifesting yourself as a person with a high level of income. For many people, the real estate purchase with our help is not only profitable and convenient; it also increases your prestige. Trade in real estate never suffer losses, because many successful people want to invest their profit in real estate. During crisis, this desire only increases, as the real-estate market is the most stable. Apartments can be purchased in any style of architecture, from classic to modern. Variety reigns in the real estate area as well, you can buy a rather modest apartment in the attic, just like a real royal castle. Anyone can invest in housing. A successful and wealthy person must have a living space worthy of the status and meeting all the needs.
Investing in the purchase of residential projects under construction, in the reconstruction of finished non-residential premises, our company has achieved significant financial success. By attracting the funds of our partners, we give the opportunity to earn for the people with different incomes, just as developed companies and corporations do.

Investment plans:
4.4% for 44 days - principal included | 114% after 10 days - principal back

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

Type of withdrawals: manual, max 24h

Referral system: 6%

Active investment:
Apr 27, 2017 18:03
PerfectMoney
100.00
174211625
Complete


[Image: 728x90.gif]

Clear link: https://daic.io/
Join with my referral link: https://daic.io/?ref=instant

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  BlackRoyal - shared insurance - 100%
Posted by: admin - 05-16-2017, 09:51 PM - Forum: Shared insurance - Replies (6)

BlackRoyal has purchased Normal listing on 16/May. The insurance is active for 10 days. Source currency: 900$ PerfectMoney.

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  SCAM - Blackroyal - blackroyal.cc
Posted by: admin - 05-16-2017, 09:48 PM - Forum: SCAM/closed projects - Replies (1)

Description:
We are a team of professional poker players. We take part in various poker tournaments around the world, play both offline and online casinos. We decided to open an online platform for attracting financial resources, which will allow us to play at higher limits and on more tables. In turn, we guarantee to our investors a stable income of between 3% and 5% per day. To this end, we have created three investment plans, which, due to the introduced gaming component, are chosen out randomly when paying a deposit. We hope you will enjoy working with our team.


Investment plans:
3% after 1 day | 8% after 2 days | 15% after 3 days
you can have just one active deposit at the time of writing this

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

Type of withdrawals: automatic

Referral system: 
3-levels: 5-3-2%


Active investment:
The amount of 30 USD has been withdrawn from your account. Accounts: U2625028->U14006979.
Memo: Shopping Cart Payment. Invoice 2041, instant.. Date: 22:20 16.05.17. Batch: 176298994.

[Image: 728_eng.gif]

Clear link: https://blackroyal.cc/
Join with my referral link: https://blackroyal.cc/?ref=instant

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Heart SCAM - Bitcoins Brain - bitcoinsbrain.com
Posted by: flammer27 - 05-16-2017, 05:13 AM - Forum: SCAM/closed projects - Replies (1)

Description:
Online since 15/05/2017
Bitcoins Brain is a cryptocurrency investment programs powered by an amazing brain-like artificial neural network "Infinity Brain". We give you the greatest opportunity to grow your bitcoins in the Universe. You will be satisfied with our automatic withdrawal system. Nothing hard - just make your first deposit and start getting payouts every four hours forever!

Investment plans:
0.3% hourly forever (7.2% daily)

Accepted e-wallets:
Payeer, PerfectMoney and Bitcoin

Type of withdrawals: automatic, Every fours (at 0:00, 4:00, 8:00, 12:00, 16:00, 20:00 GMT) our system checks your account, and if your available balance is positive, we will create a withdrawal request, which will be processed immediately after that. You don't need to withdraw anything.

Referral system: 5-levels: 5-3-1-1-1%
 
Active investment:
The amount of 0.12 BTC (aprox. 200$ USD)  - see attachment

[Image: bitbr.jpg]

Clear link: https://bitcoinsbrain.com
Join with my referal linkhttps://bitcoinsbrain.com/?a1818



Attached Files Thumbnail(s)
       
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