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  IncomeB - inactive insurance
Posted by: admin - 04-20-2020, 07:38 PM - Forum: Inactive insurance - No Replies

IncomeB has purchased Reserved 5-star listing on 20/Apr. The insurance is active for 40 days
the full amount is active in first 20 days, then 50% remains to be active for another 20 days.
Source of insruance: 0.29BTC
Max. coverage: 100$ (0.0145BTC)

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  EQ Token – Opportunity For Angel Investors
Posted by: Ryland - 04-09-2020, 04:44 PM - Forum: Crypto-only projects - No Replies

[Image: KzIu8ct.jpg]

Even in this era, the concept of blockchain technology in relation to the world of finance is still very novel to many people. While many are familiar with blockchain as a kind of digital currency, EQ Token is taking it all to the next level by making use of blockchain technology to address the various challenges that come with crowdfunding. The brand is focusing particularly on equity crowdfunding. 

For many entrepreneurs out there, the best way to raise funds for their ventures is by making use of any of the countless crowdfunding platforms in existence. Kickstarter is a very good example of this type of crowdfunding platform. Individuals are able to invest in preferred concepts and they are rewarded. This is exactly where EQ Token comes in and it is coming to revolutionize the whole concept. 

With EQ Token, investors are able to get equity in the venture or enterprise that they have invested in. However, that is not even all; there is also room for the spread of dividends in addition to the chance to sell the equity whenever the investor decides. There are several advantages and reasons to join the EQ Token train. 

The choice of blockchain technology by the brand is backed up by a number of reasons. Talking of fees, the conventional strategies of crowdfunding come with a lot of charges. This is owing to the fact that the crowdfunding ventures often have to depend on other companies to coordinate the financial transactions. A huge chunk of the fees goes to third parties but by making use of EQ Token, the brand has been able to do away with all these extra charges. 

Equity is another principal reason to be an investor with EQ Token. Virtually none of the crowdfunding ventures today give any form of equity for investments made. But with the implementation of Ethereum smart contracts, ownership can be neatly sorted and shares can be linked to personal Ethereum wallets. This way, EQ Token gets to ensure that investors get their fair share of profits which come in the form of dividends and there is also an opportunity for the sale of their tokens. 

Also with EQ Token, an investor gets to own everything as far as your tokens are concerned. Investors can also transfer their tokens to anyone they so desire or even trade them or have them kept away in a secure location. This freedom and total control as an owner is one of the reasons many have joined the EQ Token train. With this brand, blockchain-based equity crowdfunding has definitely come to stay and it is a win-win deal for everyone, ventures get the funds they need to advance and investors get to reap all the dividends. 

Currently the phase for angel investors in on (with very positive responses). This is in place of our first stage IEO. While there are preliminary talks with a Korean marketing firm and a top 5 Korean exchange about the listing of our main IEO. We will keep you informed.
Further information at: https://www.eq-token.com/

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  SCAM - Omega - omega.club
Posted by: admin - 04-09-2020, 01:03 PM - Forum: SCAM/closed projects - Replies (3)

Description:
When blockchain technology, with Bitcoin as the crowned king and Ethereum - the monarch of the public doom, both designed to become the instrument of liberty, have finally ended up as the extinct coniferous trees, the people that have placed their trust in it, were all left trapped in market’s greed.
As always, there were individuals with enough skills and audacity to use the situation as the tool of profit-making, thus despite the millions of broken fates, we now can observe a new wave of Crypto-Era Billionaires.
The ones who lost their savings, were not brain-dead, in fact, only the courageous ones invested their capital. Yet now we are indeed just like these insects, incapable to overcome the density of our manipulators.
But it only takes a few of those, who dare to take a dirty piece of rag, and wash away the dust, to show the Amber Light is still within the stone.

The Light of such will burn them out to the ashes. Manipulation of the grand scale will be demolished by collective fight.
Let’s see how naked kings withstand the rise of fallen ones.


Investment plans:
5-7% average variable weekly returns after purchasing units with profit share boosters depending on activities
(0.8-1.5% daily => 1% in average)

Min. deposit: 1$ in cryptocurrencies

Accepted e-wallets: 

BTC, LTC, ETH, ZEC, XLM, TRX, Ripple, Dash

Type of withdrawals:
type: manual, within 24h - you have to set 

min. withdrawal limit: 1$

Referral system: 

3-10%

Active investment:
0.01521087 - 32mKC5XZQ6hmx9PC8qiXvrT74EWEnnXAsf
0db06cfa315f8bdcaf6b79120cea6f6f3c52e3690589b0bac844fdec589de53c

[Image: 10-728-90.gif]

Clear link: https://omega.club/    

Join with my referral link: https://omega.club/?ref=instant 

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  Logus - logus.io
Posted by: admin - 04-01-2020, 09:12 PM - Forum: SCAM/closed projects - Replies (10)

Description:
Logus has set itself the goal of changing the concept of cryptocurrency. Thanks to modern marketing solutions we have implemented a business model that offers users much more than just cryptocurrency mining. Use the possibilities provided by Logus with the maximum efficiency! Earn on cryptocurrency mining and partner competitions, participate in various promotions, games and increase your profit.
Logus — more than just mining.

Investment plans:
1% - up to 2% daily forever, Bonus 10 Gh/s in SHA-256

Accepted e-wallets: 
PM, PY, BTC, BCH, LTC, ETH, ETC, Doge


Type of withdrawals:
manual, max 48h
min. withdrawal limit: Bitcoin 0.001, Bitcoin Cash 0.01, Ethereum 0.025, Ethereum Classic 0.5, Litecoin 0.1, Dogecoin 1000; and 2USD

Referral system: 
2 levels:
15-5% hashrate

Active investment:


Operation date: 26 Feb 2020 16:45
Operation ID: 955811057
Operation type: transfer
Shop: logus.io
Status: success
Debited: 201.92 $
Credited: 201.92 $

[Image: logus-728x90.gif]

Clear link: https://logus.io/   

Join with my referral link: https://logus.io?ref=32WqVC 

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  SCAM - Stakedwallet - stakedwallet.io
Posted by: admin - 04-01-2020, 08:03 AM - Forum: SCAM/closed projects - Replies (8)

Description:
The Proof of Stake ecosystem lets StakedWallet investors get up to 1.5% of income daily. We use all available PoS income generating methods and contribute to technological progress significantly. With new elements added the ecosystem grows while investors’ income is increasing along with it.

Investment plans:
0.6-1.5% daily till you wish, principal back anytime after 30 days | 0.2% daily without active investment

- Profit from day 1 to 30 : daily 0.6%
- Profit from day 31 to 60 : daily 0.7%
- Profit from day 61 to 90 : daily 0.8%
- Profit from day 91 to 120 : daily 0.9%
- Profit from day 121 to 150 : daily 1.0%
- Profit from day 151 to 180 : daily 1.1%
- Profit from day 181 to 210 : daily 1.2%
- Profit from day 211 to 240 : daily 1.3%
- Profit from day 211 to 240 : daily 1.4%
- Profit from day 211 to 240 : daily 1.5%
- Profit from day 241 to 270 : daily 0.6%

You are getting higher profit in next month if you do not withdraw anything - impossible nowadays...

Min. deposit: 0.002BTC, 0.2LTC, 5000Doge, 0.2DASH, 0.05BCH, 0.1ETH

Accepted e-wallets: 
BTC, BCH, LTC, ETH, Doge, DASH


Type of withdrawals:
type: instant, but not mentioned at all


withdrawal fee - unknown, the FAQ is "Minimum and maximum fees" mention just limits, not fees.


min. withdrawal limits: 0.002ETH, 0.001DASH, 0.001BCH, 0.001BTC, 0.001LTC, 10DOGE

Referral system: 
Level 1 - 50% of income

Level 2 - 30% of income
Level 3 - 20% of income
Level 4 - 10% of income
Level 5 - 10% of income

credited in "SLW coins", while 100SLW worth 1$, exchange fee: 1%


Active investment:

BTC 0.0393
3QVyz7HePE7GHE6n8it3aSR6ZquuFaTr5z
3381c02b08f23e7d7f3eeac818f4684d5e90024ac5ffdadc946f375b326a2c3f

[Image: 728x90.gif]

Clear link: https://stakedwallet.io   

Join with my referral link: https://stakedwallet.io?f=419789 

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  Uniex - inactive insurance - 1400$
Posted by: admin - 03-31-2020, 08:08 PM - Forum: Inactive insurance - Replies (1)

Uniex has purchased Premium listing on 31/Mar. The insurance is active for 30 days: the full amount is active in first 15 days, then 50% remains active for another 15 days.

Source of insurance: 1400$ Payeer
Max coverage per investor: 60$ (0.00937BTC)

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  Stakedwallet - shared insurance - 100%
Posted by: admin - 03-30-2020, 09:31 PM - Forum: INSURANCE - Replies (5)

Stakedwallet has purchased Reserved 5-star listing on 30/Mar. The insurance is active for 40 days: the full amount is active in first 20 days and then 50% remains active for another 20 days.

Source of insurance: 0.3145BTC
Max coverage per investor:  0.01887BTC (~120$)

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  SCAM - WORDLEX - wordlex.io
Posted by: Denis Richmon - 03-30-2020, 08:13 PM - Forum: SCAM/closed projects - Replies (2)

I am not administrator of this project

Project launch: 30.03.2020

REGISTRATION

[Image: 22cf89dfbc.png]

Payment systems:

--> Waves (you can buy from  Waves.exchange)

[Image: a77a1ef645.png]

Description:

Wordlex (official site of wordlex.io). The project offers to buy its own token and earn excellent profit on staking.

Wordlex is registered in Hong Kong, and its main activity is aimed at developing software, scripts and products in the field of blockchain.
The project has its own currency, which was distributed through the ICO - during the presale, 300 million coins were sold, and the issue of the token is unlimited.
At the moment, the project claims to have such ready-made software products as a trading robot, a crane builder, X2 cashback.

Marketing:

The essence of earnings in Wordlex comes down to the fact that the project will accrue profits from ownership of coins.
In order to earn money on staking, you need to buy at least 10,000 Wordlex tokens.
At this stage of the project, when it is in beta testing, a purchase can only be made through the Waves.exchange exchange.

In the future, the purchase and sale of tokens will occur directly through the platform.
Depending on how many coins you have purchased and for how long you have owned them, you will receive a profit of 2% per day.

Marketing features:

--> To get profit from staking in Wordlex, you need to buy at least 10,000 project tokens.
--> The price of the coin will change, at the time of launch it will be 0.01 waves for 1 Wordlex token.
--> The withdrawal of funds is carried out in instant mode.

Affiliate program:

Partnership with Wordlex will earn interest at five levels in depth:
1. Line 21.0% - accrual from profit
2. Line 15.0% - accrual from profit
3. Line 10.0% - accrual from profit
4. Line 5.0% - accrual from profit
5. Line 1.0% - accrual from profit

BOOSTER

Ability to increase your daily%
+0.50% за 1000 000 Wordlex
+1.00% за 5000 000 Wordlex
+2.00% за 10 000000 Wordlex
 
Social networks:
 
Telegram: @wordlexio_chat_ru

Current promotions:

10000 WORDLEX to all for the video review

Our deposit 90000 WORDLEX (approximately 300 USD at current exchange rate):

https://wavesexplorer.com/tx/7GLAHfMw9YL...4ZXzbaGiFQ

Important points:

-> Minimum deposit: 10000 WORDLEX (approximately 33 USD at the current rate)
-> Maximum deposit: not indicated
->% are accrued after the balance is 10000 WORDLEX
-> Affiliate: Interest is accrued on the investor's profit. 5 levels in depth is included immediately after registration
-> Payouts: Automatic
-> Payout Schedule: Instant
-> Technical features: SSL, Original script, Cloudflare, DDoS Protection
-> Minimum withdrawal amount: not indicated

Additionally:

Free video from youtube:

https://youtu.be/0UVSWc_gitw


Whois:

WORDLEX - wordlex.io

Domain Name: WORDLEX.IO
Registry Domain ID: D503300001183373213-LRMS
Updated Date: 2020-03-26T06:34:54Z
Creation Date: 2020-02-26T12:37:31Z
Registry Expiry Date: 2021-02-26T12:37:31Z
Registrar: EPAG Domainservices GmbH

Clear link: wordlex.io

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  SCAM - AlysDax - alysdax.com
Posted by: DotMont - 03-02-2020, 08:44 PM - Forum: SCAM/closed projects - Replies (181)

Check the new features of AlysDax

Introduction:

AlysDax is the most reliable and fastest growing company in the crypto investment market.


The project aims to create an investment pool using the capital of individuals.  Further it will provide margin trading tools for global crypto assets trading platforms (legal entities, companies and corporations).


Let's talk more about investment opportunities with AlysDax.
An individual feature of the AlysDax platform is a flexible system of investment earnings, which allows the user to choose:
  • portfolio period: 30/60/90/120/150/180 days;Exclusive opportunity to open several portfolios with early closure.any top cryptocurrency, US dollar or ALYS internal coin for investmentthe ability to receive dividends in any cryptocurrency or in ALYS coin other than the portfolio balance currency;

ALYS internal coin and its unique features of increased income
During the active scaling of the project, AlysDax developers introduced the internal currency into the platform’s functionality. Now it’s even easier to earn and expand your affiliate network by using the potential laid down in ALYS MONEY, namely:


- Buying / selling ALYS MONEY is instantly done inside the ALYS BANK system;
- The rate of the ALYS MONEY coin is fixed (1 ALYS = 1 $);
- The starting emission of ALYS MONEY in 2020 was: 10,000,000 ALYS;
- ALYS MONEY can be exchanged to any top cryptocurrency and USD inside ALYS BANK.


The AlysDax team aims to transform the ALYS MONEY system into the ALYS COIN stable in the future and bring it to world financial trading.


Updated investment calculator
Summary information and all investment plans are conveniently implemented in the form of an online calculator on the website. An investor will be able to work out his own strategy having seen his expected income in advance and choosing the optimal parameters for investing. 


[Image: Screenshot-at-May-21-01-01-07.png]

[Image: Screenshot-at-May-21-01-02-12.png]

For comparison, the example displays information on investing in popular units: the coin ALYS and USDT.

By opening a portfolio in USDT for a period of 120 days, you get up to 34.8% of profit every month.

When registering a portfolio for 120 days in ALYS, the leader receives up to 40.80% of the monthly profit. It should be noted that the most active users of the system have already appreciated the benefits of the ALYS coin and are opening a portfolio with increased income (+ 20% to daily profit).


Community Leader Rewards Program


The AlysDax rewards program is a modern high-profit solution for MLM leaders and their network structures. Seven income levels and seven leadership status provide the widest possible opportunities for partners of the system. On the main page of the website, a matrix of conditions for achieving bonus levels is presented.

Depending on the status, the number of levels in the team and the amount of investment, top project leaders can receive:

[Image: Screenshot-at-May-21-01-03-10.png]

For example, you have fulfilled the conditions and reached the status of MP3:
  • Personal investments in the amount of at least 1,000 USD;The presence of active accounts in the team: at least 50;The total portfolio of the team is at least 10,000 USD;

The following possibilities are open to you:

  • Up to 5 levels of bonus accrual on the volume of attracted investment portfolios are available. Income by levels: 4% - 2% - 1% - 1% - 0.5%;Available income up to 5 levels of daily bonus accrual, from the daily network structure profit. Income by levels: 2% - 1% - 1% - 0.5% - 0.3%;Available from 1 to 6 additional bonus days for accruing daily profit at the end of the main portfolio.

In the latest update, the developers of the system introduced their own internal currency ALYS MONEY, as well as the instant exchange service ALYS Bank. With this step, the company provided an opportunity to earn bonus funds to exchange them for any of the top cryptocurrencies.


Exchange service ALYS BANK


ALYS BANK is a fully automated banking system with a wide range of features and benefits, such as:


  • Instant translations, with an intelligent mode of selection of optimal translation conditions and the use of an internal glass
  • Instant purchase of ALYS MONEY coins for the presented cryptocurrencies USDT, BTC, ETH, XRP, EOS and USD without a volume limit.
  • Instant sale of ALYS MONEY coins for presented cryptocurrencies and USD without volume limit.
  • Acquisition of a wholesale package of ALYS MONEY coins on individual partnership conditions.

  Use of additional tools to support a stable profitable rate, control and analytics of ALYS MONEY emissions at stages 1, 2, 3 and 4 of releases.


[Image: Screenshot-at-May-21-01-04-34.png]

[b]ALYS MONEY on the market, opening up even more opportunities for its partners to popularize the project.
[/b]

[b]Let's look at an example of all marketing in the status of MP3.
[/b]
Being in the MP3 status, you made a deposit in the ALYS MONEY coin at the most popular and favorable rate of 120 days.

How much will you earn:

Every day you will receive 1.36% (this amount includes + 20% for investing in ALYS) of the amount of your portfolio. At the end of your portfolio, you return the deposit body and receive additional charges: 100% deposit body + 1.36% * 120 days

You receive accruals from the volume of attracted investment portfolios of partners. Income by levels: 4% - 2% - 1% - 1% - 0.5%;

After the portfolio expires, within 4 additional days you will receive charges of 1.36% of the deposit body

Available income up to 5 levels of daily bonus accrual, from the daily structure profit. Income by levels: 2% - 1% - 1% - 0.5% - 0.3%;


Project positioning in the Internet and Media space

The dynamic development of the project is reflected in a large number of vibrant content in all the top social networks, trending messengers, media, thematic publications and blogs.

[Image: Screenshot-at-May-21-01-06-10.png]

The most active participants in the project are concentrated in the community on the project site in Telegram.

Official Channel - https://t.me/alysdaxnews 

Leadership Chat - https://t.me/aysdaxchat 

AlysDax is the first solution with innovative financial ideas! The ideas of activating trillions of dollars that lie without action on the wallets of the holders. According to our analytical data, this is a tremendous amount of funds, using which you can get significant passive income.

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  Logus.io - inactive insurance - 1400$
Posted by: admin - 02-26-2020, 03:55 PM - Forum: Inactive insurance - No Replies

Logus.io has purchased Premium listing with insurance on 26/Feb.
The insurance is fully active in first 25 days (1400$ Payeer), then 50% remains active for another 25 days.
Max. coverage: 100$ per investor (~0.011BTC)

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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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