SCAM - Barrel - barrel.company - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - Barrel - barrel.company (/showthread.php?tid=1604) |
SCAM - Barrel - barrel.company - admin - 06-28-2018 Description: THE COMPANY - IMPORTER OF PETROLEUM PRODUCTS BARREL engaged in the supply of fuel from the middle East and Africa. We bulk purchase raw materials from oil companies, and then sell it refineries plants and factories. Established mechanism for purchasing of large quantities of goods allows the Barrel company to purchase raw materials at a bargain price which makes us competitive in the field of oil trading. THE MAIN FUNCTIONS OF THE BARREL COMPANY: Negotiations with suppliers of raw materials. Regulation of pricing policy. The customs clearance. Conversion prices via monetary control. Insurance supplies. Investment plans: min. 7% daily for 20 business days | min. 140% after 15 business days min. investment 10$, 0.0015BTC Accepted e-wallets: BTC, PM, PY, ADV Type of withdrawals: manual - max 48 hours (FAQ), but usually within an hour min. withdrawals: 1$, 0.0015 BTC Referral system: 3 levels: 7-2-1% Active investment: Payment date: 28.06.2018 00:32:46 (UTC+3) Recipient: American Barrel LLC / barrel.company Comments: Refilling account Order ID: a0ffe7d7-458e-4fe7-a656-6c0aa6022ec5 Payeer ID: 74238356 Payment system: Payeer Amount: 302.88 USD Clear link: https://barrel.company/ Join with my referral link: https://barrel.company/?ref=ja72lW RE: Barrel - barrel.company - admin - 06-28-2018 Barrel.company has purchased Premium listing on 28/Jun. The insurance is active for 20 days. Source currency: Payeer 2000$ Insurance rules: http://forum.instantscamalert.com/forumdisplay.php?fid=17 Info about our insurance reserve: http://forum.instantscamalert.com/showthread.php?tid=366 RE: Barrel - barrel.company - admin - 07-05-2018 First deposit bonus promo: Independence Day Dear partners, AMERICAN BARREL LLC wishes you a happy Independence Day. This is a great holiday for the whole America, without exception, every investor and all American companies. We want to wish you to be independent of the circumstances and financial problems and get the financial freedom that each of us dreams about together with our company. During the holiday period from 07/04/2018 00:00 to 07/08/2018 00:00 we are conducting an action "+ 10% to the deposit". Only the investment plans "98", "98+", "Diesel", "Diesel +" participate in this campaign. Promotion conditions: purchase one or several plans from the list above during the promo period and receive 10% of the purchase amount to the main account. *I do not recommend to choose these investment plans to get deposit bonus. The minimal investment is too high. RE: Barrel - barrel.company - admin - 07-17-2018 News: no BTC deposits for a while: "Dear partners, The company lead a change of the payment aggregator for Bitcoin crypto currency. In this case the commission for the withdrawal of Bitcoin is reduced by 5 times. In addition, the opportunity to make a deposit in Bitcoin is temporarily suspended. The possibility of making deposits in this crypto currency will be restored in the near future. Withdrawal works in the normal mode. We will keep you informed and let you know when the possibility of making deposits in Bitcoin will be restored. Sincerely, AMERICAN BARREL LLC" RE: Barrel - barrel.company - TheWall - 07-22-2018 Last check for this program: Sunday, 22 July 2018 Program status is PAYING +++++++++++++++++++++++ Regards from the building site TheWall RE: Barrel - barrel.company - admin - 07-26-2018 News: 10% deposit bonus, this offer is active in next 100 hours. Recently French and Chinese languages were added. Too frequent updates and events, dont you think? RE: Barrel - barrel.company - admin - 07-31-2018 News: We inform you that due to the change in the policy of providing services by the Advanced Cash payment system (unilaterally) we temporary suspend the receipt of investments through this payment system before the completion of all necessary verifications. For all investors whose plans are purchased through this payment system and are in operation we inform that the withdrawal works in standard mode according to the company's regulations. In addition the button "Exchange for Perfect Money" was added in your personal account opposite the AdvCash payment system. You can exchange money at any time without commission and continue financial cooperation with the company already through this payment system. As I heard, Advcash does not accept hyips anymore with basic "certificate of incorporation". It requires licences for financial activities. So, as it happened with STP; Advcash also leaves this industry where they reached good name thanks to zero transaction fees between members... BTW I reinvested few days ago via Advcash and today got paid as usual. So, no problem with old investments. RE: Barrel - barrel.company - churinsan - 08-22-2018 Двадцатая выплата со второго круга. Operation date: 22 Aug 2018 14:33 Operation ID: 632029649 Operation type: transfer Status: success Credited: 4.03 $ From: P1000074945 RE: Barrel - barrel.company - churinsan - 08-23-2018 Выплата вознаграждения по bounty программе. Operation date: 22 Aug 2018 21:55 Operation ID: 632272253 Operation type: transfer Status: success Credited: 1.37 $ From: P1000074945 RE: Barrel - barrel.company - churinsan - 08-23-2018 Первая выплата с третьего круга. Operation date: 23 Aug 2018 09:04 Operation ID: 632466869 Operation type: transfer Status: success Credited: 1.04 $ From: P1000074945 |