Description:
FexFund is part of the Fex Trade LTD group, which aims to maximize the Group's profits by investing in crypto currencies, Forex, stock exchange and startups. Our main goal is to provide the best investment results for our customers. We have a dedicated team working around the whole country and looking for investment opportunities. FexFund is a great place for you to maximise your investment income. We make sure your money is in safe hands, working for you 24 hours, 7 days a week and giving you extraordinary profits paid out daily straight to your pocket!

Investment plans:
109% after 7 days | 6% daily for 20 days | 5% daily for 30 days

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

Type of withdrawals: instant, max 24h in case of problems
minimal withdrawal: $1 | 0.001BTC

Referral system: 

• Regular Investor - 5%
  
• Active Investor - 7%
  
• Superb Investor - 8%
  
• Representative - 10%
  

Fexfund has purchased Reserved 5-star listing on 9/Jun. The insurance is active for 30 days. Source currency: 0.87663 BTC (more or less 2400$ at the moment)

CORE+ has purchased Premium listing on 8/Jun. The insurance is active for 20 days. Source currency: 1400$ PerfectMoney

UPDATE: Core+ was upgraded to R5 section on 30/Jun. The insurance is active again in next 20 days. Source currency: 1400$ PM and 600$ PY

Description:
Business exchange CORE+ is a multifunctional, multidisciplinary investment platform that includes a set of efficient measures and financial instruments on earnings in the global network Internet. 
Our service allows you to no distractions on learning all the technical intricacies of market research investment, and does not require installation of additional software.

Investment plans:
Blue shares - from 1 to 2 %/daily (lifetime - can sell on P2P market)
Green shares -  from 2 to 4 % /daily 30-60 days 7 - 30 days  (deposit included)
Red shares - from 1%/daily  (deposit refund)

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

Type of withdrawals: manual max 48h, + 1% fee

Referral system: 6 levels, max: 7-3-2-1-1-1%,

Active investment:
The amount of 150 USD has been withdrawn from your account. Accounts: U2625028->U14405062. Memo: Shopping Cart Payment. . Date: 20:48 08.06.17. Batch: 178664248. The amount of 20 USD has been withdrawn from your account. Accounts: U2625028->U14405062. Memo: Shopping Cart Payment. . Date: 20:50 08.06.17. Batch: 178664393.



Clear link: https://coreplus.biz/
Join with my referral link: https://coreplus.biz/?aff=instant

Attached Files

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Investment Planes



INVESTMENT PLANS

22.5 Daily a week excluding weekends
Plan --- Amount Spent ($) --- Daily Profit (%)
Plan 1 --- $5.00 - $100000.00 --- 22.50

7 % Daily for 30 Days exluding weekends
Plan --- Amount Spent ($) --- Daily Profit (%)
Plan 1 --- $5.00 - $1000000.00 --- 7.00

4% Daily for life business working days
Plan --- Amount Spent ($) --- Daily Profit (%)
Plan 1 --- $5.00 - $100000.00 --- 4.00

Ref Link : Join Now

Payment Processor : PerfectMoney , Payeer , Bitcoin

Payment Proof

The insurance reserve becomes the main policy of ISA since the life in the hyip market is starting to be extremely dangerous, so even "trusted" admins can fail anytime. The insurance reserve is present to cover more losses if a fast scam appears and the basic insurance is not enough to cover all losses. If it happens, the insurance from the project will be increased by min. +55% from our reserve. This "limit" is necessary to keep the reserve available for longer.

normal listing: +50% (changed on 10/Mar/2018)
premium listing: +55%
reserved 5-star: +60%

By numbers?
default insurance at premium listings: 1400$ - insurance reserve gives +770$ extra coverage (55%)
default insurance at reserved 5-star listings: 2000$ - insurance reserve gives +1200$ extra coverage (60%)


Insurance reserve: $17028


If you would like to hear my opinion about the hyip market: 

There are tricky admins and different markets. The English market is so weak and the Russian is still good. So if we do not have data at the main RU sources, we can be surprised. Many times highly promoted hyips from RU can collapse surprisingly fast - if the admin gets good initial inflow and then it decreases in the next days. But this is still valid for every hyip. Just the main problem is, most of admins do not understand that they destroy this industry with their greed.

A hyip admin must get continuously growing inflow to keep the project alive for a long time. High peaks can make big pressure on him, so play with low amounts, just for fun.
*Of course there are more markets, but currently I do not see big influence from Japan or China even they loved BTC. Maybe in some local btc/coin-only hyips.



List of fast scams with significant insurance reserve consumption:

aptian.net - slept for 9 months, upgraded to Premium and scammed in 5 days. Insurance: 1.4k | available ins. reserve: 770$ | used reserve: 1546$ (no rule/limitation in early stage)
origami.capital - bought Premium, scammed in 5 days. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 700$
bitxgroup.trade - Premium listing, monitored for 11 days, lifetime 12 days. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 620$
diamondreserve.net - Premium listing, monitored for 6 days, lifetime 13 days. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 890$
ryna.holdings - R5 listing, monitored for 31 days, lifetime 31 days (ROI just 25%). Insurance: 2k | available ins. reserve: 1.2k | used reserve: 1171$
skydrone.cc - Premium listing, scammed after 10 days after upgrading to premium. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 510$
coin-terminal.com - Premium listing, scammed after 7 days, lifetime 21 days. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 770$
skyrefund.io - R5 listing, scammed after 11 days. Insurance: 2k$ | available ins. reserve: 1.2k | used reserve: 1049$
versus-battle.com - slept for 9 months, upgraded to Premium and scammed on the next day! Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 770$
jetnodes.com - Premium listing, scammed after 35 days, lifetime 37 days. Insurance: 770$ | available ins. reserve: 700$ | used reserve: 350$
brilliantalliance.biz - R5 listing, scammed after 22 days, lifetime 56 days. Insurance: 2k | available ins. reserve: 1.2k | used reserve: 321$
coinila.com (2019) - Premium listing, scammed on the 6th day, lifetime 19 days. Insurance: 1400$ | available ins. reserve: 770$ | used reserve: 768$ (due to crypto fluctuation)
ceyptengram.com - Premium listing, scammed on the 13th day, lifetime 20 days. Insurance: 0.1549BTC | available ins. reserve 0.085195 | used: 0.085195

Bitpetite has purchased Premium listing on 4/Jun. The insurance is active for 20 days. Source: 0.561BTC - more or less 1400$.

Update: The insurance has been extended by 15 days (22/Jun)

Description:
We provide secure money transfers over the Bitcoin network and make sure our clients' financial activity remains totally private.
Our mission is to help make Bitcoin digital cash. To accomplish this, we mix our customers' funds with our own and by doing so anonymize the former. Your finances pass through a chain of anonymous transactions and effectively become money without financial history.
We are always looking to expand our transaction volume, since the more funds we have in the system, the higher is the throughput capability of our service. Become our investor and make money with us!

Investment plans:
4.5% daily for 6 weeks
3.6% daily for 9 weeks
1% daily on weekends
minimal deposit: 10$/0.005BTC

Accepted e-wallets: Bitcoin-only

Type of withdrawals: instant, no fee

Referral system: 3 levels, max: 10-5-2%, starting at 3%
more info on "partners" page
12% for representatives

Active investment:

• 6/4/2017 03:23:41pm0.06020000 BTCCompleteAddress: 1FYrxX4p12bRj6Xot2sVRZwXe8SCQMhLJPTX ID: 57f1f29c5f620db7c1529861f0dad494748a3ba824a6b4e96bf4ff8dc841bbd5

Description:
A Way To Build Your Future
We are a cryptocurrency investment company offering profitable and stable trading solutions through our investment platform which works for our members in automatic mode. In other words, our members are only required to make a deposit and withdraw profits. The complex part of the profits generating process is tackled by our group of traders who are specialized in bitcoin and alternative coins trading. Our team of professional traders is always focused on identifying the right timing for trade entry to maximize the company's income and our members' profits. We offer a chance for those who are not familiar with trading, to earn good profits by investing their own bitcoins into the rapidly growing cryptocurrency industry. We offer 6 different investment plans for our users to choose from in a way that perfectly suits them. 

Withdrawal ID: CWBF3XWXISBAXV1PNB6ATFFQRH


Clear link: https://btg-ltd.com/
Join with my referral link: https://btg-ltd.com/ref/instant

Bit Trading Group Ltd has purchased Normal listing on 2/Jun. The insurance is active for 20 days. 
Source currency: 0.375BTC (=900$ at 2395.9$)

Please describe all transactions in BTC.