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  SCAM - Clemenbit - clemenbit.com
Posted by: admin - 04-06-2017, 09:05 PM - Forum: SCAM/closed projects - Replies (1)

Description:
CLEMENBIT with the team of skilled traders helps you to get the biggest earnings on the Forex and Cryptocurrency exchange markets. For all dreamers who want to get substantial gains from trading on the Forex and Cryptocurrency we propose to invest and to get more profits than you have expected. Our mission statement is to bend every effort for investors' good enough income getting.

Investment plans:
3.5% daily for 90 days, principal included

Accepted e-wallets:
Payeer, PerfectMoney, Advcash, Bitcoin, Okpay, Payza (approved business acc.), Neteller (for verified members - probably manual process) 

Type of withdrawals: manual, not more than 12h

Referral system:
3 levels: 4-2-1%

Active investment:
The amount of 200 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U12512280. Memo: Shopping Cart Payment. Order 206D.. Date: 21:20 06.04.17. Batch: 171876185.


[Image: _728.gif]

Clear link: https://clemenbit.com/
Join with my referral link: https://clemenbit.com/?ref=instant

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  SCAM - Eveles - eveles.cc
Posted by: admin - 04-06-2017, 02:28 PM - Forum: SCAM/closed projects - No Replies

Description:
Eveles is created for those who miss fascinating long-distance travels, who forgot how beautiful are the diamond pulses of stars scattered in infinity, and how amazing the new worlds that you open in front of you. Eveles is a large-scale team that works on developing software in the aerospace industry. Creativity and quick implementation of software projects is the main advantage of the Eveles team among all the competitors. Unique marketing, advanced technical part and design allows Eveles to provide you with extremely high yields up to 7% per day.

Investment plans:
4.7-7% daily for 25 calendar days - depending on invested amounts (principal included)
currently we can deposit max 100$ per investment, but the number of investments is not limited
with current limitation just the ROI is influenced - check the site for detailed info

Accepted e-wallets:
Payeer, PerfectMoney, Advcash and Bitcoin

Type of withdrawals: manual, max 24h

Referral system:
6 levels: 5-3-1-0.6-0.3-0.1%

Active investment:
4/6/2017 09:33:54am
0.25703731 BTC
Address: 1ET9bmnodAarcmqCPcXbQSX1uHdPzGbodR
TX ID: 7b257700dcceffbf6e2df6f35209aa2553571cfc3572260bb2151594c2928133
Note: Deposit in eveles.cc

[Image: ban728.gif]

Clear link: https://eveles.cc/
Join with my referral link: https://eveles.cc/?partner=instant

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  SCAM - New Age Bank – newage-bank.com
Posted by: Jackpot - 04-05-2017, 05:15 AM - Forum: SCAM/closed projects - Replies (5)

New Age Bank – newage-bank.com

 
Description:
Lifetime: Online since February 27th, 2017
 
NEW AGE BANK – NEW GENERATION OF THE COMMERCIAL INVESTMENTS
 
New Age Bank is a startup of new generation. We are the No. 1 Bitcoin bank and we create the new standards of investment and earnings on the basis of using the Bitcoin cryptocurrency. Providing credit lines to clients in BTC currency, we expand the opportunity to earn on credit.
 
Giving to investors an opportunity to purchase Deposit Cards by using the safe Bitcoin transactions, we increase capitalization of our bank, pay investors high interest, increase the level of capitalization of funds and give opportunities for further growth and development.
 
New Age Bank generates profit by the same methods as any other commercial, non-government bank of the world does. Using deposit funds of investors, we finance various credit lines. Investors take interest in placing deposits, and we get interested in providing credit lines.
 
Investment plans: 200% Deposit Cards
At the moment all Deposit Cards bring to its owners 200% from the amount which they have paid for them. But the most important difference consists in validity period of this or that Deposit Card. The more expensive your Deposit Card is, the quicker your profit will reach the value of 200%. Principal is included in the profit.
New Age: On the New Age Deposit Cards, the charges of profit are performed every second from 23 to 30 calendar days and the general nominal amount of a passive income will equal to 200% from the purchase amount. Minimum deposit: 0.005 BTC, maximum deposit: 10 BTC
FAQ: May I purchase several Deposit Cards at the same time? Yes. The number of Deposit Cards which you can purchase is unrestricted both by the face value and by the quantity. For updates and detailed information about the program visit the website and check the following sections: Reviews and News. In addition to online support per live chat, you can use support hotline or call center for further inquiries: +442070433810 (added on April 1st 2017). Time schedule of hotline: from Monday to Friday, from 9:00 AM till 2:00 PM GMT. I have already tested both live chat and support hotline successfully.
 
Accepted e-wallets:
Only Bitcoin payment system is accepted
 
Type of withdrawals:
Withdrawals are processed instantly without fees. Minimum amount for withdrawal: 0.00015 BTC
 
Referral system:
10% referral commission
 
Active investments:
03.04.2017: 0.1 BTC
 
03.04.2017: 0.1 BTC
 
Clear link: https://newage-bank.com/
Join with my referral link: https://newage-bank.com/r/d8a18a17

50% RCB for new investors!

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  Orscorp - shared insurance - 43.7%
Posted by: admin - 04-03-2017, 07:52 PM - Forum: Shared insurance - Replies (11)

ORSCORP has purchased Premium listing on 16/March. The insurance was active for 50 days. Unfortunately 4000USD of Payeer probably won't enough to cover such big deposit wave... The admin is absolutely not good manager, just paid for great script and was not able to ensure constant inflow.

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  SCAM - Gamebet - gamebet.biz
Posted by: admin - 04-01-2017, 09:12 AM - Forum: SCAM/closed projects - Replies (4)

Description:
Betting on eSports matches is growing just as fast – if not faster – than esports itself. What was once just an an informal system of wagering conducted mostly between friends is rapidly becoming a global industry where hundreds of millions of dollars are risked every year by millions of players from nearly every corner of the globe.
Now you have the opportunity to effortlessly profit from the eSports betting revolution by depositing with our program. We have assembled a team of former and current professional players and experienced bettors who have special insights into the market and a track record of making accurate predictions. We have several options to earn a high ROI on your deposit regardless of the amount.

Investment plans:
Daily plan: 4.5-6% daily for 30 days
After-plans: 115% after 7 days, 135% after 14 days, 180% after 28 days

Accepted e-wallets:
Payeer, PerfectMoney, Advcash and Bitcoin

Type of withdrawals: instant, no extra timeframe in FAQ

Referral system:
 5-2-1%

Active investment:
The amount of 200 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U12412541.
Memo: Shopping Cart Payment. Deposit to gamebet.biz User instant.. Date: 10:03 01.04.17. Batch: 171196434.

[Image: 728x90.gif]

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

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  Game closed - April 2017 - post your investment proofs here
Posted by: admin - 03-31-2017, 10:01 PM - Forum: Invest & win - game prize - Replies (139)

New month, new prizes for referrals of ISA - post your new investment proofs here!

I will share 40% from unclaimed RCBs, hope you like it! (btw have you seen something similar somewhere else? me not Wink

Follow these rules please: http://forum.instantscamalert.com/showth...hp?tid=202).

Post as many messages as many times you invested - better chance to win [Image: wink.png]

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Star SCAM .- 9returns
Posted by: enxox - 03-29-2017, 03:38 PM - Forum: SCAM/closed projects - Replies (4)

[Image: logo.png]

Description:

9Returns is a fast growing investment management platform. All these years we struggled to make our way up the ladder, now we are in a commendable position and confident that we can make our investors wealthy and happy. We depend heavily on our core strength: Our diversified and well experienced team.
Investing money and getting profits seems always lucrative. But it is easier said than done. It is a risky journey, but we are here to minimise, if possible eliminate, those risks. With the expertise we have, we can play the role of a bridge, between your investment and your profits, to safeguard you from the risky waters. Of course we take our share of profits in this process, it is no charity.


Plans:

All Tech
2.5% Daily Forever
Minimum: $10
Maximum: $10000
Calendar Days
No Principal Back

The Vitals

6% Daily For 25 Business Days
Minimum: $50
Maximum: $1000
150% ROI
No Principal Back

Big Wheels

8% Daily For 20 Business Days
Minimum: $1001
Maximum: $100000
160% ROI
No Principal Back


Accepted e-wallets PM, Btc, Adv, Payeer, Nix

Type of withdrawals: Requests will be paid within 48 business hours (Monday to Friday)

Referral system:
  • 1st Tier - 8%
  • 2nd Tier - 3%
  • 3rd Tier - 1%
My active investiment:
https://blockchain.info/tx/7be99cea68fc6...18a949275a

[Image: ban9.jpg]
 
Clear linkhttps://www.9returns.com

Join with my link: Exclamation  https://www.9returns.com/?ref=geckos

Extra info:
Domain expiration date: 28-jan-2026
Server location country:United States [Image: us.gif]
Hosting:ReliableSite.Net LLC
Website IP address:206.221.191.181
Domain Registrar:INTERNET DOMAIN SERVICE BS CORP
НС server:dan.ns.cloudflare.com
НС server:uma.ns.cloudflare.com
SSL:i - GeoTrust Inc.

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  Strange-event - shared insurance - 35.9%
Posted by: admin - 03-27-2017, 09:48 AM - Forum: Shared insurance - Replies (2)

STRANGE EVENT has purchased Premium listing on 15/Feb. The insurance was active in first 20 days (800$ PerfectMoney), but on 16/March the admin decided to extend it by another 30 days. Unfortunately that time the insurance was significantly lower than recently, so we have just 800$ to share. I am sorry guys.

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  SCAM - Bitmoon.cc
Posted by: enxox - 03-26-2017, 05:19 PM - Forum: SCAM/closed projects - Replies (1)

[Image: banner_728.gif]

Description:
This web site is offering you the best possibility of earnings with no hidden fees. Here you find the qualitative customer service and the highest rate of profit. By making decisions invest in precious metals and sign up in our program you greatly increase your investment portfolio in shortest terms

Through our services investors could diversify their investment portfolios with such trading, mining, cryptocurrency, cryptomining. Our program will open for you an additional source of financial income. The price of different metals may rise or drop at different rates and times. Our experts are using the best technology of safe investments and conservative risk management, what be profitable, even if the market falling.


Investment plans:
% to 8 DAILY FOREVER - min 0.01 btc

Type of withdrawals: instant, with pin code

Referral system: 
BitMoon.cc offers an incentive of 3 level - 7%-3%-1% as a referral commission on every investment you refer through your referral traffic. 


Active investment:
https://blockchain.info/tx/cf83bd6d291d5...5d8887f800
https://blockchain.info/tx/107ba9d091446...6515076315


Join in: https://bitmoon.cc/?ref=enxox


Payment proof: https://blockchain.info/tx/75abde69f9064...b19ebd307e

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  SCAM - Robinhood - robinhood.global
Posted by: admin - 03-26-2017, 02:10 PM - Forum: SCAM/closed projects - Replies (8)

Description:
RobinHood Global Investment Platform is designed by experts of ROBINHOOD INTERNATIONAL LTD registered and located in London (United Kingdom). The company has been professionally dealing with cryptocurrency trading for several years and invests its capital in promising altcoins.
Why altcoins, and not popular cryptocurrencies?
The rate of popular cryptocurrencies is persistently high and has low volatility. To earn investing in the well-known decentralized digital assets is quite risky.
Conversely, young alternative cryptocurrencies have a higher rate volatility, which with proper analysis and risk diversification enables to receive good profit in a short time.

Investment plans:
17.5% weekly for 9 weeks, ROI: 157.5%

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

Type of withdrawals: manual

Referral system: 

  • 20% from accruals of level 1 referrals
  • 3% from accruals of level 2 referrals
  • 2% from accruals of level 3 referrals
  • 1% from accruals of level 4 referrals
Active investment:
The amount of 500 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U12606773.
Memo: Shopping Cart Payment. User instant.. Date: 14:36 26.03.17. Batch: 170211487.


[Image: main_728_h_en.gif]

Clear link: https://robinhood.global/
Join with my referral link: https://robinhood.global/?ref=instant

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