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  SCAM - Zinc7 - zinc7.cc
Posted by: admin - 10-23-2016, 11:06 AM - Forum: SCAM/closed projects - Replies (15)

Description:
Zinc7 is an innovative and practical "digital funds" platform online, which welcomes all members worldwide. We act solely as a facilitator between you (our members) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in respond to ever-increasing global demand for Zinc based products. Our key objective is to constantly increase the mutual return on investment through Zinc7 platform. To achieve that goal, we're prepared to deliver you an extremely high returns of  7% daily and 110% weekly for buying digital funds in our platform via the eWallets we accept, and per the terms presented in our Investment Plans

Investment plans:
7% daily on business days for 30 days, 110% after one week

Accepted e-wallets:
PerfecMoney, Payeer, Bitcoin, Advcash, Payza

Type of withdrawals:
manual, max. time-frame for processing withdrawals: 48 business hours
min. amount to withdraw: 2.5$

Referral system: 3-level: 5-2-1%
 
Active investment:
The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U12931375. Memo: Shopping Cart Payment. Investment to Zinc7 from user ISAF.. Date: 10:19 23.10.16. Batch: 151007516.

[Image: 728x90.gif]

Clear link: https://zinc7.cc/
Join with my referral link: https://zinc7.cc/?ref=ISAF

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  SCAM - Truebit - truebit.biz
Posted by: admin - 10-20-2016, 02:53 PM - Forum: SCAM/closed projects - Replies (3)

Description:
TrueBit is HFT trading firm, focused solely on Bitcoin Trading on several of the largest USD - BTC exchanges in the world, including OKCoin, where about 5 million BTC are traded per month (between $1 billion and $3.5 billion USD), as well as Bitfinex, Bitstamp, and BTC-e.

Investment plans:
starting at 2.4%, up to 4% daily forever, but you can cancel your investment after 20 days and withdraw your principal

Accepted e-wallets:
PerfecMoney, Payeer, Bitcoin, Advcash, Okpay, Payza

Type of withdrawals:
manual, max. time-frame for processing withdrawals: 24h, usually just 1-4 hours

Referral system: 3-level: 5-2-1%
Representatives earn 10% on first level
 
Active investment:
The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U7792807. Memo: Shopping Cart Payment. Invoice 7542, instant.. Date: 15:27 19.10.16. Batch: 150625627.

[Image: 728x90.gif]

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

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Star SCAM - Cathod7
Posted by: Paolinik - 10-20-2016, 07:38 AM - Forum: SCAM/closed projects - Replies (3)

[Image: banner_728.gif]

Hi guys, I'd like to share with you this program where I'm in since August (program started on August 5th): Cathod7.


Description

The global financial crises has made world financially unstable cathod7 is an incredibly lucrative trading industry that is estimated to be worth an astounding $5.3 trillion dollars. Unfortunately, most people who try to make money in invest company end up losing over the long term due to the seemingly unpredictable nature of admin and programme owner. .

Our company cathod7.com, Ltd. was formed in the Germany by a team of professional financial expert with a track record of consistently making reasonable profit. We have started this company to give ordinary people the opportunity to earn a guaranteed , stable and sustainable income, with the advantage of a professional team working together for investors.

When we say sustainable not just week or months but we mean years, We follow the principle of simplicity and accessibility for new investors, and doing your first steps on your road to financial independence Our company provides you professional support (24/7) through different portals (Facebook, SiteChat, Whatsapp,and Email


Investment plans
  • 5% daily for 30 days
    principal included
    Deposit min / max: $5 / $50000
    ROI: 150%
    Profit: 50%
  • 15,8% daily for 7 days
    principal included
    Deposit min / max: $5 / $50000
    ROI: 111%
    Profit: 11%
  • VIP - 115% after 7 days
    Deposit min / max: $500 / unlimited


Accepted e-Wallets
  • PerfectMoney
  • Payeer
  • AdvCash
  • Bitcoin

Referral system

Just 1 level: 4%


Links
My investments since the beginning

[Image: Deposits.PNG]

[Image: 20160830%20-%20Deposit.PNG]
[Image: 20160904%20-%20Deposit.PNG]
[Image: 20160923%20-%20Deposit.PNG]
[Image: 20160927%20-%20Deposit.PNG]
[Image: 20161004%20-%20Deposit.PNG]
[Image: 20161014%20-%20Deposit.PNG]
[Image: 20161019%20-%20Deposit.PNG]

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  SCAM - Tokyo Investments
Posted by: Hennies - 10-13-2016, 05:22 AM - Forum: SCAM/closed projects - Replies (1)

I noticed that site has been under construction too for the past 2 days. Anybody managed to withdraw here lately?

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  SCAM - Agilital
Posted by: Hennies - 10-13-2016, 05:07 AM - Forum: SCAM/closed projects - Replies (1)

Do anybody know why I can't sign on to this website? I suspect they also closed their doors!

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  SCAM - clickcredit - clickcredit.biz
Posted by: admin - 10-12-2016, 09:37 AM - Forum: SCAM/closed projects - Replies (1)

Description:

Company staff was formed in 2003 and it started its activity providing offline loans to the limited number of people. Since then we have steadily expanded the spheres of our activities building up client contacts and honing the skills related to lending business. In 2016 we have created strong credit portfolio including the sector of loan provision in Bitcoin currency, thus, it has inspired us for the opening of online platform for lenders and investors.

Investment plans:
2.5% on business days for 90 days, no principal back
Current deposit limitation: 20-300$


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

Type of withdrawals:
autopayments, requesting withdrawals are not needed, no withdraw button

Referral system: 7% + representative system
 
Active investment:
The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U11241771. Memo: Shopping Cart Payment. 150 4059.. Date: 09:28 08.10.16. Batch: 149476044.

[Image: 728en.gif]

Clear link: https://clickcredit.biz/
Join with my referral link: https://clickcredit.biz/?ref=972

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  CLOSED - PennyPays
Posted by: gfortuna - 10-11-2016, 12:46 AM - Forum: SCAM/closed projects - Replies (4)

Hello Guys, this is an Hugest Business made 
by Mike Dodd, it is better than the first one. 
It is Amazing let you see on the main webpage , 
there are unlimited earnings !!

The Plan
 
1.Upgrade and participate in the World's Best Paying Matrix Program!
Earnings Potential with 1 Referral: $19,244.80 Per Month!
Earnings Potential with 2 Referrals: $28,867.20 Per Month! 

2.Or, Earn (or Post) in our Exclusive "Share and Earn" Program!
Share posts and earn every day! Even our FREE members can earn!

What is the Matrix Earnings?
You make earnings on ALL Active Members on each of the Levels of the 2 x 14 Matrix below you each month.
That is called the Matrix Earnings. You earn $0.20 for each member in the matrix below you on levels 1 through 6. 
You earn $0.25 on members in the matrix below you on levels 7 through 11. You earn $0.30 on members in the matrix 
below you on levels 12 through 14. (There is also a 100% Matching Pay - of these earnings - on each of your Personal Referrals.)

How does the 100% Matching Bonus work?
You match 100% of the Matrix Earnings that all of your Personally Referred members earn.
You will be paid 100% (matching) of everything that all of your referrals earn as Matrix Earnings.
This is only applied the earnings in the Matrix Commissions (and does not apply to the Share and Earn Commissions).

Accept currency 
   Direct mail, in the form of a check , Paypal, Payza or SolidTrustPay 

Language Eng 
  
Reflink
http://bit.ly/2dZ0BNq

Direktlink 
https://pennypays.com

My actually investnment
System Payza
Outgoing 10/7/2016 10:59:56 AM Subscription Payment To 
[email protected]
Completed $9.95 USD

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  SCAM - AdpackPro
Posted by: fiskio - 10-08-2016, 07:04 AM - Forum: SCAM/closed projects - Replies (5)

    the new advertising platform from Switzerland
AdpackPro an advertising platform and the principle is quite well known. Members who want to act either private or Business, you will buy advertising packages and earn thereby passively money. It is also advantageous that own advertising can be programmed to bring his own business further progress or to promote third-party products. If no own advertising will be connected or there should be no products to apply, on AdpackPro preconfigured advertising before.

In AdpackPro maximum of 3000 advertising packages can be bought, called Adpacks. From these sales each authorized person is given by the revenue share commissions, generating a passive income.
AdpackPro was established by the company OneVision Holding AG, which is known from the portals Job Booster and Internet Academy Europe. The company OneVision Holding AG is a stock corporation (AG), headquartered in Switzerland, which specializes in the increased visibility of search engine optimized text and advertising services.

  • Start the provider on 6/12/2015

  • Advertising platform from Switzerland

  • Registration for free

  • German and English user interface

  • German / English Support
    The task
    • 10 times Advertisement click every 24 hours

    • own advertising switch (not mandatory)
  • Advertise
    • Profit Pack costs 25 Euro
    • Generate per Profit Pack 30 euros (revenue share arising from the pool commission)
    • Maximum 3000 Adpacks (advertising packages)
    • earn money every 30 minutes
  •  Partner advertise (commissions)
    • 1st level: 11 percent
    • 2nd level: 7 percent
  •  memberships
    • 7 different memberships (upgradeable at any time)
    • Partnership „affiliate“ for free up to 10 advertising packages
  •  particularities
    • Turn text advertising / Banner Advertising
    • Switching of video advertising
    • Rotator (automatic application of social media channels)
    • proper account for purchases and payments
    • 2 payout per calendar month to a verified bank account for free (from the third payment 10 Euros in charges)
  • Which brings me AdpackPro?
    • increase visitor numbers and traffic your website
    • increase sales of their own or other products (affiliate products)
    • passive income
  • How do I earn with AdpackPro moneyNumber of ways to make money with AdpackPro: 3# 1 – Money off by advertising
    • text Advertising
      • Cost: 4.50 euros / 10,000 insertions / 100 guaranteed clicks
    • banner Advertising
      • Cost: 4.50 euros / 10,000 insertions / 100 guaranteed clicks (formats 125 x 125, 468 x 60, 728 x 90)
    • video Advertising
      • Costs 69,00 Euro / display at login by Member

By placement of advertising in AdpackPro You can use your budget more targeted and raise your heel with possibilities of wastage. The advertising opportunities are available in the form of banner ads, text ads and video ads. By guaranteed CTR of 100 visitors, an increase in the visibility and also the sale of products that are offered regardless of whether own products or third party products, to be increased. AdpackPro may be another online marketing provider for goal achievement.
# 2 – revenue sharing through commissions from the transactions

By purchasing advertising packages or Adpacks, are as mentioned as AdpackPro you can as mentioned above Advertisement. The Adpacks itself but you also get revenue share from the pool commissions, must be switched without the advertising, or if suitable products currently for applying should not be present, Adpackpro accepts displaying preconfigured advertising.

The adpack (advertising package)
  • The cost per one adpack amount to 25 euros and earns 30 euros. Earnings per adpack 5 Euro.

  • A adpack includes 10,000 guaranteed ad impressions and 100 clicks guaranteed on the connected advertising.

  • Every 30 minutes is paid a share of sales and is visible account.
Once the adpack generated 30 Euro, it runs out, it no longer takes from this point part in the pool distribution and also earns no money for it.
The Maximum Adpacks amounts to 3000 pieces are entitled to purchase each member. That would Converted an investment of 75,000 euros (25 € 3000 times Adpacks) and a total of 90,000 generate (€ 30 times 3000 Adpacks) – So a gain of EUR 15,000 per cycle. The sales fluctuations should be taken into account in payouts, these are the different heights. Quite normal for a company, regardless of where is this.
Your task

To be entitled to revenue at the pool distribution, you have to once every 24 hours 10 times View Advertising and these also confirm a time and again displayed code. It is you leave when or at what time the advertisement is clicked, only should this happen again and again in the 24 hours after you’ve looked at times the last advertising. That is the date on which the Countdown begins to count down again. Can be clicked once no advertising during the 24 hours expires revenue sharing, that is, at this time, no further dividend paid to the advertising has been viewed and confirmed completely (10 times). From this point, each packet is entitled turnover again and adopts the dividends be automatically entered in the system. Thus, you’ll also applied to the pool distribution the next day
On average, an advertising display between 10 and 30 seconds is displayed, so that the clicking of advertisements for the average takes 7 minutes except you appears interesting advertising that is appealing to you … then you are naturally longer busy
# 3 – partner commissions

By application of AdpackPro obtained commissions per member, which has registered under its Partner Link. Here is a revenue sharing in a maximum of 2 levels is possible with different percentage holdings.

  1. Level includes 11% to the turnover of partners

  2. Level includes 7% on the turnover of partners
You get in the different memberships that are always paid your membership for a year in advance, a different amount of advertising points (except for the starting package affiliate). To test ApackPro, is automatically assigned the package Affiliate at account opening but which confers no advertising points in this job. The Hero package is the largest membership package and entitles the maximum number (3000 + 24000 Adpacks advertising points) to acquire or implement.
Payment – deposit and withdrawal at AdpackPro

deposit
paying out
Sofortbanking
bank account
Bank Transfer

Bank accounts must be verified at AdpackPro before cashing out.
To a person verification and bank account verification following legible documents are required.
  • Color copy of a valid Ausweißdokumentes (Personalaußweis or passport)
  • an account statement less than three months. (The amounts which may be connected defaced when required)

Payments can be transferred for free in the month on the verified bank account 2 times. From the third time 10 euros handling fee. Should any of your withdrawals have been intended that OneVision VIP card is required, which gives it shortly of AdpackPro.
my link 
http://frzpoe.adpackpro-international.com 

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Photo SCAM - Imperial7 - imperial7.cc
Posted by: nkhau - 10-08-2016, 05:40 AM - Forum: SCAM/closed projects - Replies (1)

THE LEADER OF INDUSTRY is BACK!!- IMPERIAL 7
Staring date: 7/10/2016
You guys might be familiar with this LEGEND ADMIN!(Of Previous Projects- Carbon7, Capital7 )

Description:
Imperial7 is an innovative and practical "digital funds" platform online, which welcomes all members worldwide. We act solely as a facilitator between you (our members) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in respond to ever-increasing global demand. Our key objective is to constantly increase the mutual return on investment through Imperial7 platform. To achieve that goal, we're prepared to deliver you an extremely high returns of 7% Daily / 110% Weekly for buying digital funds in our platform via the eWallets we accept, and per the terms presented in our ?Investment Plans. Opening Account with us is completely free and fully confidential, with our strict security protocols to validate transactions authenticity & safeguard sensitive info.

Investment Plans: (As Usual)
7% daily for 30 days - ROI 154% Monthly
110% after 7 Calender Days

Accepted E-Wallet:
PerfectMoney, BitCoin, Payeer, ADVCash, Payza, Bank-Wire

Withdrawal Processed: Manual (Within 48 hours)
Working hours: 8.30AM - 6.00PM (Monday-Friday)
Minimum Withdrawal: $2.50 
Withdrawal fees: flat 2%
2 Levels Referral Systems : 7-2%

My Active Investment:
Time : 05:47 08.10.16
Type : Transfer
Batch ID : B149460775U11918959
Sent Payment 50.00 USD to account U11918959. Memo: Shopping Cart Payment. Investment to Imperial7 plan from user nkhau. 

Clear Link : Imperial7.cc
Join with my Reflink : Imperial7.cc/join_nkhau


Let's JOIN NOW HERE and Rock together!



Attached Files Thumbnail(s)
   
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  SCAM - Malta Privatin - maltaprivatin.com
Posted by: baupaid - 10-05-2016, 03:58 AM - Forum: SCAM/closed projects - Replies (2)

Hello ISA-Community
 
Here I will show you a little stable program.

 
Malta Privatin - maltaprivatin.com
 
[Image: about4_USbIJnY.png]
 
 
Legend of the HYIP program
 
Do you want to produce high but passive income without having business education and knowledge of the financial market? Are you looking for a company that will manage your funds and guarantee its increase?
Malta privat investment is right for you. The company operates on the financial market since 2013. The business scope includes exchange markets, futures, stock market, precious metals, startups, options. The company has experts in each field. Diversification of the invested funds as well as deposit insurance allows the company to provide a guaranteed income.
The company does not promise sky-high interests of the deposited funds, but  guarantees each investor reliability and stability. Malta privat investment means private investment from the experts.
 
 
The Plan
 
20 business days
Daily interest 0,75%
Min / Max Spend: $10
PRINCIPAL RETURN: Yes
 
 
Accept currency Payeer $, Payeer €, Perfect Money, Qiwi, MasterCard
Manually withdrawals 1-60 hours , No withdrawal fee
 
Contacts Mail / Contact Form / Telephone
Language Eng / Rus
 
 
Ref. commissions - 5%
SSL encrypted Yes
DDos Protection Yes
Script: Custom 
 
 

Reflink
https://maltaprivatin.com?ref=id203

Direktlink 
maltaprivatin.com

 
 
My personal comment
 
Actually this program is online since 220 days. The site is standard designed, the custom script is reputable.
This HYIP is a typical example for a under-the-radar-running program. It run stable and without problems.
The low profit-plan is a guarant for a stable program development.
This program is not promoted. Only a few monitors. The Admin dispensed great promotions, the program is only shared on a few forums.
 
6 Months ago I have seen this program and watch it a few days.
I have invested there since 5 months and will play this game until the end of the program.
I think it is possible to play this program for a few rounds.
 
Never can say, what is the admins intension, so let’s play this program and let’s have fun. Smile

Please don't invest too much, such programs are good to play with max $50 - $100. 
 
 
My actually investnment
 
[Image: depositbluef.jpg]
 
Regards baupaid
 
 
[Image: 728eng.gif]

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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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