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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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  Robinhood - shared insurance - 100%
Posted by: admin - 05-07-2017, 07:21 PM - Forum: Shared insurance - Replies (3)

robinhoodllc has been upgraded from Normal listing to R5 on 7/May. The insurance is active for next 20 days, 2000$ Payeer.

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  CLOSED - Royalbitinv - royalbitinv.com
Posted by: admin - 05-05-2017, 07:27 PM - Forum: SCAM/closed projects - Replies (4)

Description:
RL Bitcoin Investment Limited is a fully registered investment company based in the United Kingdom. Our Corporate Headquarters is located here: 20 Langley Lane, London, SW8 1GB United Kingdom. RL Bitcoin Investment Limited registration number is 10723459.We are a group of former employees of many brokerage houses and brokers around the world. We wanted to create a place where investors will be able to invest their funds safely. To date, we operated offline in the United Kingdom, which has brought us a bunch of trusted clients that we are working with them till today. Now we decided to open a new company that will operate online and give the opportunity to use our services to investors from all over the world.

Our company mainly specializes in stock trading and playing the financial markets - the focus is mainly forex market, that is very smooth and is available 24 hours a day, which often increases the rate of return. Our employees have many years of experience in reputable banks and public financial institutions. By continuously developing and testing strategies on historical data, we are sure that our strategies were and will be still effective. We react to signals instantly and modify our actions every day to tap into the market.
We combine global experience and practice with an individual approach to the client. The fruits of our efforts and hard work, you can watch every day, looking at the growing profits in your account. Our goal is to provide our customers financial freedom at zero risk.

Investment plans:
11-20% daily for 10 calendar days (10~1000$ - 11%)
1000% after 20 days ($3k~20k)
2200% after 40 days ($1k~30k)
4000% After 60 Days ($100-50k)


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

Type of withdrawals: manual, max 24h

Referral system: 5% -2%

Active investment:
Sent Payment: 150.00 USD to account U12459001 from U2625028. Batch: 175194725.
Memo: Shopping Cart Payment. Deposit to royalbitinv.com User instant.

[Image: 728.gif]

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

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  Game closed - May 2017 - the last month, hope you enjoyed
Posted by: admin - 05-02-2017, 07:33 AM - Forum: Invest & win - game prize - Replies (48)

New month, new prizes for referrals of ISA - post your new investment proofs here!

I share 45% from unclaimed RCBs, hope you like it. (btw have you seen something similar somewhere else? me not [Image: wink.png]

Follow these rules please: http://forum.instantscamalert.com/showth...hp?tid=202).

I am changing the main concept. The unclaimed money from referral commissions will be moved to "insurance reserve" to cover more losses. Some extra rules should be needed, I am still thinking about this, but life-time insurance won't be given due to nature of hyips.
I will publish everything soon!

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  Tvorim-dobro - shared insurance - 91%
Posted by: admin - 05-01-2017, 11:42 AM - Forum: Shared insurance - Replies (13)

Tvorim-dobro has stopped paying with cheap excuse. Make screenshots till TD is online and resubmit your compensation request if you did it earlier without password. Source currency: 2500$ PerfectMoney

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  SCAM - Btcclock - btcclock.io
Posted by: admin - 04-27-2017, 07:02 PM - Forum: SCAM/closed projects - Replies (5)

Description:
We’re glad to see you on our platform!

 If you are here, it means that you are an ambitious person opened to everything new. The modern world accelerates, and old methods do not work any more. That’s why we have developed an innovative investment program meeting the needs of today. Without too much pathos, we simply say that we have done something that no one else could. Now your BTC grow not just every day, but even more often than once an hour!

With our platform, you will get income every minute!
 Does it look fantastic? It is enough to invest just $5 to make sure it’s true. Even with such a tiny deposit, you will be able to see how it works: you will get your first income in 60 seconds already!  You probably have the following question “And how can I withdraw my money?” The answer is quite simple: “At any time!” As soon as you decide that you have earned enough, just withdraw funds to your Bitcoin wallet with a tiny fee. 
Investment plan
Genius things are simple, aren’t they? Our unique investment program does not hide any pitfalls: you get income in the amount of 3.84% daily, regardless of the size of your contribution. Immediately after investing you start getting income in equal parts each 60 seconds. Funds may be withdrawn at any time with 5% fee.
Our mission
We are working on the formation of a new type of society without any artificial restrictions! Bitcoin technology has given freedom to the whole world leaving in the past huge pressure of bureaucratic mechanisms, from which private investors suffered so much. We are no more gear wheels in the mechanism on the enrichment of large capital owners! 
Now it’s your time to become wealthy and successful!
Our mission is to help our investors get income due to the advantages provided by Bitcoin technology.

Investment plans:
3.84% daily till you decide to withdraw your principal (5% fee)

Accepted e-wallets:
Bitcoin

Type of withdrawals: 
manual, no exact time-frame
5% withdrawal fee

Referral system: 
0.5% daily from active deposits of referrals

Active investment:
4/27/2017 01:38:06pm
0.20010000 BTC
Complete
Address: 1Hh2FxU5dmYo8N5J7ho48TJdCMqHDDJb6u
TX ID: 1ede0842d551cde57f332b17ee29c18327cf696ff032e953d1881511eace5250

[Image: 728x90.gif]

Clear link: https://btcclock.io/
Join with my referral link: https://btcclock.io?ref=607277

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  Detron - shared insurance - 100%
Posted by: admin - 04-25-2017, 05:00 PM - Forum: Shared insurance - Replies (6)

Dëtron has purchased R5 listing on 25/April. The insurance is active in next 30 days (2500$ PM). Max coverage of insurance is limited to 50$ per investor to avoid negative affect on Dëtron.

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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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