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  SCAM - Detron - detron.biz
Posted by: admin - 04-25-2017, 04:56 PM - Forum: SCAM/closed projects - Replies (3)

Description:
We extend a warm welcome to you at Developer Trade Corporation LTD. Developer Trade Corporation LTD is an investment company specializing in commercial real estate & property markets. Under the phenomenal leadership of our director Sebastian Craig, Developer Trade Corporation LTD has grown by leaps & bounds. We aim to maximize the financial stability of our investors who may not have the time or the experience to invest to generate substantial profits. In order to improve the quality of life, everyone needs a tool, to realize their goals. Developer Trade Corporation LTD provides you with that expert tool to invest in & fulfill your financial dreams.


Developer Trade Corporation LTD is incorporated in London, UK; the company main business involves real-estate, mortgage brokerage, realtor and property management and the project carried out successfully since 2012 with impressive results. So we decided to launch our online investment platform for like-minded people who want hassle free investment with superlative returns.

Investment plans:
1-4% daily till you reach 150% ($10-50k)
2.5% daily for 60 days (201-500$)
3% daily for 50 days (501-1000$)
3.75% daily for 40 days (1001-2500$)
no principal-back option

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

Type of withdrawals: instant, max 48 hours

Referral system: 
3-level: 6-3-1%
representatives: 10-3%

Active investment:

The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U12382544.
Memo: Shopping Cart Payment. Deposit to Office rent - Share by instant.. Date: 17:16 25.04.17. Batch: 173961405.

[Image: leaderboard.gif]

Clear link: https://detron.biz/
Join with my referral link: https://detron.biz/ref/instant

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  SCAM - Fresh-spring - inactive insurance
Posted by: admin - 04-25-2017, 11:10 AM - Forum: Inactive insurance - Replies (1)

Fresh-spring has been listed to Premium listing on 25/April. The insurance is limited to $50/user and active for 30 days (3k Perfectmoney) to avoid high inflow and keep the project healthy to reach better lifetime. Hope for the best!

Update: I am returning the insurance to admin, 26/May

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  SCAM - Fresh-spring - fresh-spring.net
Posted by: admin - 04-25-2017, 11:05 AM - Forum: SCAM/closed projects - Replies (1)

Description:
Close attention is paid by many countries to finding solutions on how to preserve clear environment for future generations. However, the EU states are of particular importance in that realm. Due to their high economic development levels and serious attention towards the planet pollution issues, the European Union spends billions of euros every year to develop all kinds of technologies that would be able to considerably minimize the consequences of technogeneous pollutions.

This is a huge market for startups and a powerful resource for financing and tax exemptions. So every startup has a real chance of getting its share of investments providing that its idea is really fresh and useful.
The Fresh Spring Company covers about 18% of the European market for treated drinking water consumption. Our company has international certificates of conformity, and our product is recognized as a high quality one all round Europe.
We ensure the high quality of our water by using special treatment technologies. We never stop investing in upgrading our production facilities and enhancing our markets.
Production and sales of treated drinking water always result in a serious business providing a high permanent income.
And that is why it is important to monitor all sorts of information coming from large international treated drinking water producers. We pay special attention to the monitoring of all kinds of commercial information which comes, for instance, from big international fairs, such as the Trade Expo and Congress of the European Bottled Watercooler Association (EBWA). Those are events which provide some sort of indicators of the commercial expediency for that business, and they are also reliable sources of any new trends that may appear there.

Investment plans:
3% daily forever, no principal-back option
min. deposit: 50$

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

Type of withdrawals: automated

Referral system: 
3-level: 4-2-1%


Active investment:
The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U14553688.
Memo: Shopping Cart Payment. Deposit to Fresh Spring.. Date: 12:03 25.04.17. Batch: 173929669.


[Image: 728b.gif]

Clear link: https://fresh-spring.net/
Join with my referral link: https://fresh-spring.net/?r=instant 

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  SCAM - Instaminers - instaminers.biz
Posted by: atomixza - 04-24-2017, 06:52 AM - Forum: SCAM/closed projects - Replies (3)

[Image: 728x90.gif]
Running 0 Days
Launch: 24/4/2017
Min deposit : 1$
Plan: 0.15% hourly 3.6% daily (Principal withdraw anytime with fee 5%)
min 0.001BTC  


Reflink deleted by Mod

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  THREAD CLOSED - BitFlare - bitflare.io
Posted by: atomixza - 04-24-2017, 06:50 AM - Forum: SCAM/closed projects - Replies (2)

[Image: 728x90.gif]

Running 0 Days

Launch: 24/4/2017
min 0.001BTC
Plan: 0.15% Hourly Forever (Principal withdraw anytime with fee 5%)

Reflink deleted by Mod

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  Clemenbit - shared insurance - 87.5%
Posted by: admin - 04-23-2017, 01:45 PM - Forum: Shared insurance - Replies (3)

Clemenbit has stopped paying on 20/April, and we have 1400PM to share. The insurance form has been enabled few hours ago, so do not be late, submit your requests!
Please note, requests with wrong login details won't be accepted.

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  Carbon7-reborn - the old admin? Or not. What is his goal?
Posted by: TheWall - 04-20-2017, 06:24 PM - Forum: Welcome to ISAF, drink your coffee with us :) - Replies (3)

Hello friends. Smile

2 days ago a program have opened the door, it names Carbon7-reborn.

Now all ask: It is the old admin or not. 
Why he open a reborn and not a new program. 
And why he tell overall that he are the same old admin. 
What is his goal, what his intendsion?


We all remember to his last programs Rapidincome and Passiveloan, a horrible run.
After the desaster of Rapidincome all would give a new chance to the admin (and hope for own profit). 

And what he do here? Make a listing in ISA, claim our deposits and 3 days later he close the program. 
We have make the admin happy, but we weerre happy? NO.
And the admin have loss ALL his reputation from the previous succesfuklly programs. 

Now he start with a carbon7-reborn.... What is his intension? Should we forget, thast we all have make loss in passiveloan? 
Hope he, thast out greed let us forget his last Programs?

Quote from ISA chat:

Quote:kangkzm: is carbon7 back?

Quote:baupaid: The question is not, is he back or not?
The question is: What is the purpose of the Admin when he "reheats" an old page?
Does he hope that the users forget the disaster with Rapid and PL?
And that the user remember the old times and once again invest unsummums, hoping for good profit?

Quote:baupaid: And overall he tell, that he is the real Admkin... use the same PM-Account, the same Script. What shit this should?
I think, only the goal, that the users spent money him again.
He forget: Big inflow in the first days must be handle good for a good site development..
And what if the users have learned the lesson from PL and Rapid and invest only in the 10-days-plan, go out after 20 days? Then he get a problem with the money reserves.
Sure, he have set the withdrawal fee to 7%, so after the 10-days-plan the real Profit is 2,3% for the 10 days only / or 0,23% daily. This 7% withdraw fee is a goiod argument that the users reinvest from the balance and dont put out the money.
But the users are not idiots. And otherwise the basic RefCom is 7% too and the monitors pay more as 100%.

Quote:Londonhyip: @baupaid well isa can help us if he listin carbon7 here with insurance. insurance always is help for doubt
Quote:baupaid: @Londonhyip I will not hear the word "insurance" in tis case. Earlier it was a bonus only, today the admins use it as a pure advertising instrument. And if the inflow from an insured monitor is higher as the insurance, so the program admkin have reached his goal.
Quote:carlogiordano: example of insurance: one monitor had almost 100k of deposits of his referrals, and he gave 10k of insurance. reasonable to invest because of insurance?
Quote:Ecoboost: @baupaid yeah, good points, but if he is serious about keeping the program paying for a longer time then it should be no concern that his pm wallet is the same, it can work for the good too. Anyways, time will tell if the strategy works or not
Quote:baupaid: @Ecoboost An other option is possible.: The origim´nal admin have sell the script, the database and the complete accounts to a new owner, why he know that he have lost his reputation. And this new owner now start an advertising campaign with the "info" about the old program, that it is back. We know that a market for selling Scripts exist in the market, and for a handmade unique scriopt and with a success story of the programm or a long runtime of the site horrible sum,s was paid.

I have copied a part from the ISA chat to here in the forum.

Guys, what is your opinion about the "reborn" and the admins intension?

TheWall

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  SCAM - Tvorim-dobro - tvorim-dobro.cc
Posted by: admin - 04-18-2017, 09:03 PM - Forum: SCAM/closed projects - Replies (1)

Description:
«Doing Good» is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are officially registered in London. For more than half a year we have been conducting research in the field of urbanization: we have been looking for ways of developing cities, decentralizing the population, increasing demography and profitability in the use of resources. 

Also we are engaged in investments in pharmaceutical companies. Our goal is to reduce the risks of oncological and intractable diseases, and to make quality medicines affordable for ordinary people.

Investment plans:
4.44% daily for 34 days, accruals per second

Accepted e-wallets:
Bitcoin, Perfectmoney, Payeer, Advcash, Nixmoney, Yandex, Qiwi

Type of withdrawals: 
FAQ: All the payments are processed immediately. The payments via Bitcoin are processed immediately, but the confirmations may take up to four days, which doesn't depend on us.

Referral system: 
4-level: 7%-2%-1%-1%

Active investment:
The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U13862466.
Memo: Shopping Cart Payment. user - instant.. Date: 21:51 18.04.17. Batch: 173208388.


[Image: eng-728x90.gif]

Clear link: https://tvorim-dobro.cc/?language=en
Join with my referral link: https://tvorim-dobro.cc/?language=en&partner=instant

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  Gamebet - shared insurance - 100%
Posted by: admin - 04-17-2017, 06:06 AM - Forum: Shared insurance - Replies (7)

I have $4000 PM to share from Gamebet. I am sad to see that almost no hyip is able to survive this season, just the strongest - the best managers.
The insurance form will be available once we checked all requests from Eveles.

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  Eveles - shared insurance - 53%
Posted by: admin - 04-14-2017, 10:28 AM - Forum: Shared insurance - Replies (2)

Eveles was a very fast scam, I have 1.7BTC to share. You can submit your compensation request on the blog, as usual.
The form will be available for 3 days, as usual.

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