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Latest Threads
Ex Bonds LTD - exbonds.co...
Forum: Outside HYIPs
Last Post: Lime
09-25-2020, 02:51 PM
» Replies: 5
» Views: 432
SCAM - Lonerobot - lonero...
Forum: SCAM/closed projects
Last Post: Aresbackbull
09-18-2020, 10:34 AM
» Replies: 5
» Views: 452
Logus - logus.io
Forum: SCAM/closed projects
Last Post: SecureInvestmen
09-14-2020, 01:11 PM
» Replies: 10
» Views: 2,160
PROBLEM - IncomeB - incom...
Forum: SCAM/closed projects
Last Post: admin
09-13-2020, 05:00 PM
» Replies: 11
» Views: 2,005
SCAM - WORDLEX - wordlex....
Forum: SCAM/closed projects
Last Post: admin
09-09-2020, 07:08 PM
» Replies: 2
» Views: 713
Bitero.io - active insrua...
Last Post: admin
09-08-2020, 01:45 PM
» Replies: 0
» Views: 80
Vixes - vixes.biz
Forum: Projects on ISA
Last Post: SecureInvestmen
09-08-2020, 09:45 AM
» Replies: 25
» Views: 4,882
deepTradebot - deeptradeb...
Forum: Projects on ISA
Last Post: Lime
08-31-2020, 09:42 AM
» Replies: 1
» Views: 239
PROBLEM - Cryptocards - c...
Forum: SCAM/closed projects
Last Post: admin
08-27-2020, 11:18 AM
» Replies: 6
» Views: 1,372
SCAM - Fast Storm LTD - f...
Forum: SCAM/closed projects
Last Post: TheWall
08-22-2020, 11:21 PM
» Replies: 2
» Views: 243

  Bitero.io - active insruance 0.1946BTC
Posted by: admin - 09-08-2020, 01:45 PM - Forum: INSURANCE - No Replies

Bitero.io has purchased R5 listing on 8/Sept.

The insurance is fully active in first 20 days - 0.1946BTC and then 50% remains active for another 20 days.
Max coverage per investor: 0.01BTC (~100$)

The insurance is limited for registered members of ISA. So, if you do not have an account here, create one please.

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  deepTradebot - deeptradebot.com
Posted by: Lime - 08-24-2020, 11:55 AM - Forum: Projects on ISA - Replies (1)


DeepTradeBot Operation Algorithm

We bring to your attention a trading robot that functionality is based on deep machine learning neural networks and multiplied by the power of cloud computing using BigData technology:

  • Analyse stock price changes
To maximize profits, our robot analyzes up to a hundred times per minute the slightest changes in rates on the largest cryptocurrency exchanges.
  • Select profitable combinations
Using neural network algorithms, the robot selects the most profitable combinations at the time of the transaction.
  • Make deals using AI
The transaction is made instantly, thanks to the receipt of trading signals directly from the server, which allows you to maximise the Winrate.

Investment plans

MiniBot 5 NFS
No fee to activate this plan
0.56 – 0.66% Variable Daily for 30 Calendar Days, Principal Back ($15 – $250)

StandartBot 10 NFS
*10 USD fee to activate this plan
0.67 – 0.72% Variable Daily for 60 Calendar Days, Principal Back ($45 – $700)

ProBot 15 NFS
*25 USD fee to activate this plan
0.8 – 1.05% Variable Daily for 90 Calendar Days, Principal Back ($100 – $2500)

NetPremium 40 NFS
*45 USD fee to activate this plan
1.01 – 1.52% Variable Daily for 90 Calendar Days, Principal Back ($1000 – $10 000)

Accepted e-wallets

Payments accepted from PerfectMoney, Payeer, Bitcoin, Ethereum, Litecoin, Dash, Bitcoin Cash and Dogecoin

Instant payments

Withdrawals processed instantly from program

Referral system

Multi-level referral system, three levels: 3% – 1.5% – 1% – 0.5%

Active investment

I'm in with $200 deposit

[Image: Opera_Snapshot_2020-08-24_145218_deeptradebot.com.png]

Visit: https://deeptradebot.com/
My link: https://deeptradebot.com/?partner=58690594

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  SCAM - Fast Storm LTD - faststorm.pro
Posted by: Lime - 08-20-2020, 08:47 AM - Forum: SCAM/closed projects - Replies (2)


Quote:Faststorm is a real investment platform. faststorm' leading team has over 2 years of experience in trading, cryptocurrencies and software development for Networkers.

Over the past few years, the cryptocurrency universe has made headlines for many reasons: technological gain, blockchain, and capital growth. Professional and methodical thinking is imperative to be successful when it comes to investing in such a complex ecosystem,not so complex in fact we will explain you why : At faststorm, we learned how to operate in the cryptocurrency market with cutting edge trading solutions that can also be applied and adapted to other financial markets.
Over the past 2 years, we have achieved a stable profit. During this period, a small circle of large investors took advantage of our experience. We created the Fastorm.pro platform to offer our trading solutions to the general public in the form of network marketing.let's us Showing you the right way of earning .

Investment plans

104% After 1 Calendar Day, Principal Included (From $25)

133% After 7 Calendar Days, Principal Included (From $25)

180% After 15 Calendar Days, Principal Included (From $25)

VIP PLAN: 25000% After 80 Days (From $250)

Accepted e-wallets

Payments accepted from PerfectMoney, Payeer and Bitcoin (USD conversion)

Instant payments

Withdrawals processed isntantly

Referral system

Multi-level referral system, three levels: 5% - 2% - 1%

Active investment

I'm in with $100 deposit to 1-day plan and re-investing it daily

[Image: Opera-Snapshot_2020-08-19_104557_www.fas...24x167.png]

[Image: 728.gif]

Links removed, program scammed on August 22, 2020.

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  Ex Bonds LTD - exbonds.com
Posted by: Lime - 08-19-2020, 08:24 PM - Forum: Outside HYIPs - Replies (5)


There is no official description for the program, but what it is - Ex Bonds LTD is a PiggyBank type hyip which offers fixed earnings for up to $10,000 deposit of 4% daily for up to 50 calendar days. Investment principal can be released anytime for 10% principal fee (will be deducted from investment), if you instead complete the 50-days cycle then there would be no fee to release principal. So far it's well performing as it's live for already 50 days with the same style, plans & design.

Investment plans

4% Daily for 50 Calendar Days, Principal Back ($10 - $10,000)

5% Daily for 50 Calendar Days, Principal Back (From $10,001)

* Principal can be released earlier for 10% fee

Accepted e-wallets

Payments accepted from PerfectMoney, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin, Bitcoin Cash and Dash

Manual payments

Up to 24 hours

Referral system

Multi-level referral system, three levels: 5% - 1% - 1%

Active investment

I'm in with $150 deposit

[Image: Opera-Snapshot_2020-08-07_143648_exbonds...24x189.png]

[Image: exb728x90.gif]

Visit: https://exbonds.com/
My link: https://exbonds.com/?ref=Lime

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Photo SCAM - Lonerobot - lonerobot.ltd
Posted by: Aresbackbull - 08-06-2020, 01:28 AM - Forum: SCAM/closed projects - Replies (5)

Lone Robot is a platform which allows you to earn passively  from trading.
All hard work is done by bots (robots software).

Five kind of robots (bots) which will trade instead of you:

  1. 3 hours daily -> Daily profit 0.5% to 1% (10$ -> 200$)
  2. 6 hours daily ->  Daily profit 1% to 1.5% (201$ -> 500$)
  3. 12 hours daily -> Daily profit  1.5% to 2% (501$ -> 1500$)
  4. 18 hours daily  -> Daily profit 2% to 3% (1501$ -> 3000$)
  5. 24 hours daily -> Daily profit 3% to 4% (≥ 3000$)

Minimim deposit - > 10$
  • BTC
  • ETH
  • LTC
  • DASH
  • DOGE
Minimum witdrawal - > it depends from processor to processor Payeer (3$) - BTC(10$) and everything else is in between

Robots (bots) are active for 60 days, after 60 days of withdrawing pure profit, you can withdraw your deposit if you wish or continue.

Join before August 8 and claim your 20$ BONUS
(you need to deposit minimum 10$ to be able to withdraw profit from 20$ once you activate it)

Register here:

My proof of deposit(At the moment only 11$): 
[Image: JgIhbrk.png]

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  How Seaquake Offers Stability and Trade Execution Solutions
Posted by: Ryland - 06-08-2020, 09:55 AM - Forum: Crypto-only projects - No Replies

One big problem that investors face in the digital asset market is instability and illiquidity. With these two main problems, it is easy to lose money or sometimes, it is difficult to convert one’s asset into cash in a timely manner. However, with Seaquake, these are perfectly taken care of.

Seaquake offers institutional grade liquidity and stability, and trade execution solutions to handle the aforementioned challenges. With them, you can manage multiple lines of business from a central core engine. They take care of liquidity and volume by maintaining the market spread within the fee displacement of the current market, even as a fixed bid and ask is maintained.

In addition, Seaquake  - https://www.seaquake.io/ makes use of an automated process to provide quantitative volume on listed pairs across your exchange. This they do by making use of the previous 24 hours’ data, over 1500 data points to create strategies that work.

Seaquake also detects Crossed book situations as they market across Quote-Assets in an incredible manner. Finally, they execute data collection and processing, making use of Global Order Book Analysis, Sentiment Index; Automated data retrieval, formatting and delivery; and Historic OB, Kline and Price Tick data.

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  HEX Could Make You Richer Than Bitcoin Owners
Posted by: Ryland - 06-08-2020, 01:38 AM - Forum: Crypto-only projects - No Replies

Did you ever regret for not having the opportunity to invest in bitcoin and make huge profits like other lucky investors? Well, it is not good to weep over spilled milk sometimes. Opportunity, they say, comes but once. Like you, a lot of people failed to invest in bitcoin either because they did not hear about the coin on time or they doubted the prospect in the business.
Nevertheless, you have the opportunity to right the wrong. Today, HEX presents you that opportunity to be an early investor and make hundreds or thousands of percentage gains when the coin grows.
Why should you invest in HEX? HEX is an ERC-20 token which promises to enrich early investors. Those who claim or adopt the token earlier get greater share, but users get referral bonuses. The airdropped token is free and claims to digitize Certificates of Deposit or Time Deposits (CDs) on Ethereum.
The other good news about HEX - https://www.seaquake.io/ is that it offers stakers instead of miners the opportunity to earn. HEX is one of the transparent and most secure trading in the crypto ecosystem. Don’t miss out on this once-in-a-lifetime opportunity to grow with HEX and earn huge profit in the long run.

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  PROBLEM - Cryptocards - cryptocards.plus
Posted by: admin - 06-05-2020, 09:06 PM - Forum: SCAM/closed projects - Replies (6)

Cryptocards created by Hung Chun Teng and is a gift card sales cryptocurrency platform. The idea of the project is to create not just another gift card sales site, but a global ecosystem where buyers and investors will receive rewards without any intermediaries.

"Are you ready to take a fresh look at cryptocurrency investing?
Then join us. Sign up now so we can reserve a 2% bonus for you."

Investment plans:
iTunes:           up to 1.32% for 122 days
Playstation+:   up to 0.87% for 181 days
Steam:            up to 0.87% for 187 days
Amazon:         up to 1.43% for 113 days

min. investment limits: BTC - 0.01; LTC - 1; BCH - 0.15; DASH - 0.55; ZEC - 1.18; DOGE - 17000; ETH - 0.3; XRP - 200; USD - 30

Accepted e-wallets: 

Bitcoin [BTC], Litecoin [LTC], Bitcoin Cash [BCH], Dash [DASH], Zcash [ZEC], Dogecoin [DOGE], Ether [ETH], Ripple [XRP], PerfectMoney [USD], Payeer [USD]

Type of withdrawals:
manual, max 20 minutes

min. withdrawal limit: BTC - 0.0002; LTC - 0.02; BCH - 0.002; DASH - 0.004; ZEC - 0.01; DOGE - 110; ETH - 0.0015; XRP - 1.5; USD - 0.4

Referral system: 

7 | 8 | 10% - depending on invested amount or number of referrals 

Active investment:

Sent Payment: 200.00 USD to account U21317217 from U2625028.
Batch: 317337582. Memo: Shopping Cart Payment. CCP 9842658259

[Image: ccp_728_en.gif]

Clear link: https://cryptocards.plus/     

Join with my referral link: https://cryptocards.plus/income/?partner=uQsCb5gvl7 

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  CryptoCards - inactive insurance
Posted by: admin - 06-01-2020, 02:40 PM - Forum: Inactive insurance - No Replies

CryptoCards has purchased Reserved 5-star listing on 1/Jun. The insurance is fully active in first 20 days. Then 50% remains active for another 20 days.

Source currency: 2000 PerfectMoney
Max. coverage: 120$ per investor (~0.01255BTC)

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Exclamation SCAM - Venture-avenue - venture-avenue.com
Posted by: admin - 05-30-2020, 10:57 AM - Forum: SCAM/closed projects - Replies (11)

Venture Avenue PTY LTD is a private investment and wealth management company that offers an international trading portfolio to investors throughout the world. In addition to ensuring our members benefit from significant returns on investment, we make sure the investment services we provide are highly secure, account privacy is assured, and clients benefit from exemplary customer service. Our diverse portfolio is supported by profit-generating high-yield assets that are strategically distributed throughout the world.

Due to our strategic location in Australia, Venture Avenue PTY LTD operates out of a central global hub that allows us to benefit from limited regulation while offering clients convenience, efficiency, and expediency.

Investment plans:
Standard: 114-130% after 14-20 days
Premium: up to 5% daily till 150% ROI

min. investment limit: BTC - 0.005, XRP - 200, XMR - 0.7, LTC - 1, ETH - 0.2, Dash - 0.5

Accepted e-wallets: 

Type of withdrawals:
manual, max 24h

min. withdrawal limit: BTC - 0.001, ETH - 0.025, LTC - 0.1, XRP - 25, XMR - 0.07, Dash - 0.05 and there is no maximum limit.

Referral system: 
3 levels: 5-1-1%

or 7-2-1%
or 10-3-1%
depending on invested amount or number of referrals 

Active investment:

to 38UyZF56yUBHzgsnv7Cjb5cRNp6GbvFVPe

[Image: 728x90.gif]

Clear link: https://venture-avenue.com/    

Join with my referral link: https://venture-avenue.com/?refid=50003 

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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!

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