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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The amount of 500 USD has been withdrawn from your Perfect Money account.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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  Tree7 - shared insurance - 55%
Posted by: admin - 03-26-2017, 09:14 AM - Forum: Shared insurance - Replies (6)

On 18/March the admin of Tree7 decided to extended the insurance, forever: 2000$ Advcash.
I hope we can cover most of losses.

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  Macaolotto - shared insurance - 42%
Posted by: admin - 03-25-2017, 12:41 PM - Forum: Shared insurance - Replies (4)

MACAO LOTTO has purchased R5 listing on 16/Jan/2017. The initial insurance was active in first 20 days (1000USD PM).
ML reactivated the insurance on 27/Feb, which should be active forever.
Source: 1000USD Advcash

*Unfortunately that time R5 projects had just 1k insurance. 

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  Sorta - shared insurance - 44.5%
Posted by: admin - 03-25-2017, 12:33 PM - Forum: Shared insurance - Replies (7)

Sorta.co has purchased Premium listing on 10/March. The insurance was active for 20 days.
Source: 1400USD Perfectmoney

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Thumbs Up SCAM - Apex Investment Center -
Posted by: flammer27 - 03-23-2017, 02:51 AM - Forum: SCAM/closed projects - Replies (4)

Description:
Lifetime: 2615 days 

Apex Investment Centre was formed in 2010 and is a UK registered company. We have been trading since then investing, trading and paying our investors. Our main focus is the largest investment market foreign exchange trading (forex) and with the growing demand of Cryptocurrencies Apex Investment Centre is also increasing its investments in cryptocurrencies in the form of Bitcoins. The company trades around the clock on a 24/7 basis.

Investment plans:
3% daily for 60 days

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

Type of withdrawals: 
manual

Referral system:
3 levels - 7%, 2%, 1%
 
Active investment:
The amount of 200$ USD  - see attachment

[Image: banner.php?s=728x90]
Clear link: https://apexinvestcenter.com

Join now: https://apexinvestcenter.com/?ref=flammer27



Attached Files Thumbnail(s)
   
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Thumbs Down SCAM - Meraki Trader - merakitrader.com
Posted by: flammer27 - 03-23-2017, 02:37 AM - Forum: SCAM/closed projects - Replies (1)

Description:
Online since 17th march 2017
Meraki Trader Ltd (Company Number 10655303) is a trading company that invest and trade forex instruments. Our mission is to provide the investors a great opportunity to gain a high rate of return with a safe and prudent manner. We are a group of professional traders who have made been trading and investing for Banks and Investment Firms.

Investment plans:
1% - 5% daily forever

Accepted e-wallets:
Bitcoin, Payeer and PerfectMoney

Type of withdrawals: instant

Referral system: 3 levels - 5%, 2%, 1%
 
Active investment:
The amount of 250$ USD  - see attachment


[Image: leaderboard.gif]
Clear link: https://merakitrader.com

Join now: https://merakitrader.com/ref/flammer27



Attached Files Thumbnail(s)
   
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  Passiveloan - shared insurance - 86.5%
Posted by: admin - 03-21-2017, 09:49 AM - Forum: Shared insurance - Replies (34)

PassiveLoan has purchased Reserved 5-star listing on 14/March. Source of insurance: 1.6BTC + 950PM (additional insurance from PL - 6340$ PY)

The insurance form will be enabled once the form for Bitluna disappears so I can calculate the real rate. I will try to increase this insurance from Razzleton's as well, but Bitluna will consume from this source as well. Will see..

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Heart SCAM - 50EX - 50-ex.com
Posted by: flammer27 - 03-20-2017, 02:57 PM - Forum: SCAM/closed projects - Replies (3)

Description:
Online since 5th march 2017
The 50EX company provides aggregation and interaction of services of MFIs (microfinance institutions) on the automatic level for users. In fact, 50EX is a financial aggregator.
50EX unique feature lies in the fact that the company collects and processes data from multiple partner services, providing microloans, working with them in the field of development. This cooperation enables us to provide our users with the possibility to make micro-investment in data services.

Investment plans:
8% for 20 days

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

Type of withdrawals: instant and Automatic to your wallet

Referral system: 5%
 
Active investment:
The amount of 500$ USD  - see attachment


[Image: 468-en.gif]
Clear link: https://50-ex.com

Join now: https://50-ex.com/bonus-flammer27



Attached Files Thumbnail(s)
   
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  Insurance - General questions - Here you can ask about the rules and the handling
Posted by: TheWall - 03-19-2017, 11:33 AM - Forum: INSURANCE - Replies (6)

If you have a general questiion about the insurance or need help to understand the filling form, so you can ask here.

Better to claim the answers here as to post in the chat again and again.

TheWall

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  Bitluna - shared insurance - 100%
Posted by: admin - 03-19-2017, 10:26 AM - Forum: Shared insurance - Replies (8)

Bitluna has purchased Premium listing on 13/Feb. The insurance is active for next 60 days.
Source: 2000USD Advcash.

* Thanks to low volume of compensation requests from Razzleton, the unlcaimed insurance will be used for Bitluna to get as better rate as possible. Source: Payeer

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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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