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  SCAM - Orscorp - orscorp.biz
Posted by: admin - 03-16-2017, 07:44 PM - Forum: SCAM/closed projects - Replies (8)

Description:
ORSCORP Industries PVT LTD is financial service provider company, which manages its own working capital and investors’ funds, places these assets on various industries, as well as on the world's leading stock exchanges, Commodities, Forex and securities markets. The present stage of trading operations development requires entirely new ways and methods of this business type implementation in order to have a real possibility of a competitive and efficient work and earn money on Forex.
The use of digital technologies and trading algorithms enable our traders to operate ahead of the curve and to make more accurate and extensive predictions. The rate of quotations change and the time for making decisions on the conclusion of a certain transaction are steadily declining, sometimes reaching several seconds. In order to avoid the money loss because of hasty decisions, or to save working capital from dubious investing according to the deals concluded under pressure of short-term solutions, we use the services of professional Forex-traders and analysts. Because no one, even a perfect algorithm cannot replace the experience and human intuition. We are fast, swift, proactive.

Investment plans:
2-6% daily on business days till you reach 180%

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

Type of withdrawals: manual, 48 business hours - business days (but I was paid within minutes several times - first day)

Referral system:
there are so many levels, but it starts at basic level: 3-2-1%
more info here: https://orscorp.biz/affiliate

Active investment:
Date: 16.03.2017 19:01:53 (UTC+3)
Payment date: 16.03.2017 19:02:27 (UTC+3)
Recipient: Orscorp Industries / orscorp.biz
Comments: Invoice #3069, instant
Order ID: 3069
Payeer ID: 40292537
Payment system: Payeer
Amount: 201.92 USD

[Image: 728x90_en.gif]

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

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  SCAM - Risingbtc - risingbtc.com
Posted by: admin - 03-14-2017, 10:20 PM - Forum: SCAM/closed projects - Replies (3)

Description:
Welcome to the sophisticated Bitcoin investment solutions where our clients are able to receive secure and progressive long-term returns from our flexible online investment fund managed by Rising Group Limited. 
Our company gathers the investment funds of its users which are then managed by the expert traders hired by Rising Group Limited. They use these funds to trade in Bitcoin and Crypto-currencies Trading and help earn profit for the clients. Our goal is to make you feel secure & assured when you choose our flexible investment solutions with progressive rates. Clients can manage their funds and reap progressive hourly profits by opening their personal investor account with Rising Group Limited website.

Investment plans:
Week 1 Day 1 - 7 0.11% hourly (2.64% daily) for the 1st week | fee: 10%
Week 2 Day 8 - 14 0.12% hourly (2.88% daily) for the 2nd  |  fee: week 9%
Week 3 Day 15 - 21 0.13% hourly (3.12% daily) for the 3rd | fee: week 8%
Week 4 Day 22 - 28 0.14% hourly (3.36% daily) for the 4th | fee: week 7%
Week 5 Day 29 - 35 0.15% hourly (3.60% daily) for the 5th | fee: week 6%
Week 6 Day 36 - 42 0.16% hourly (3.84% daily) for the 6th | fee: week 5%
Week 7 Day 43 - 49 0.17% hourly (4.08% daily) for the 7th | fee: week 4%
Week 8 Day 50 - 56 0.18% hourly (4.32% daily) for the 8th | fee: week 3%
Week 9 Day 57 - 63 0.19% hourly (4.56% daily) for the 9th | fee: week 2%
Week 10 ++ Day 64 ++ 0.20% hourly (4.80% daily) forever | NO FEE


Accepted e-wallets: Bitcoin only

Type of withdrawals: instant (max. 24h in case of problems)
Principals are paid manually upon request within 24h.

Referral system: 1-level: 5%
 
Active investment:
Add funds to account from Bitcoin. Batch id = 417bafbf2d5776cae0f7d819495f7a66b38b63378ef6e81287b7477b0295de76
Mar-14-2017 12:30:00 PM
Ƀ 0.13000000


[Image: 728x90.gif]

Clear link: https://risingbtc.com/
Join with my referral link: https://risingbtc.com/?ref=RBTC851273906

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  SCAM - Welcome to MyAdsino
Posted by: HarriGold - 03-10-2017, 02:45 PM - Forum: SCAM/closed projects - Replies (1)

Welcome to MyAdsino!

Description:

You can share in the profits of Red Deck Entertainment Ltd (operating since 2010) very special and interesting way, and that the area of the gaming industry in the project ADSINO which is by now world famous company in the world, which is almost 4-year project called LIVEPOKER888 that has always thousands of players online and through project ADSINO wants to become more famous and more successful.

MyADSino offers Ad Packs that will be used to promote the newly created and certified online casino.

These Ad Packs will be used to attract new customers. The profit generated by the online casino will be share with the Ad Pack holders.

Ad Packs will be purchased as so called Starcoins.



Officially licensed casino (it need not be used for earnings)

- Independently programmed
- Interest income
- TV advertising
- 5 huge sources of income - online casino, poker, games, sports betting, lotto
- External revenue recognized with 2-4 betting providers


Personalized Websites to the Info Video of MyADSino in all Available Languages:
See Atachment

Investment plans:

The earnings must be purchased STARCOIN, which is 50 €. You can use them to buy more of course if you want to have higher incomes. Earns is guaranteed1% per day, but may be several, up to 1.26% per day for up to 500 days. However, 50% will go to the reinvestment account and the money you can use to purchase other STARCOINS. Of course, you can reinvest everything you earn.


One STARCOIN get the opportunity to have your own ad - 200 high quality clicks, or 2000 times your banner ads or banners displayed after a full day or banner displayed in the newsletter - in newsletters.


Accepted e-wallets:


Skrill,Payeer, paysafecard, advcah, Neteller, Bitcoin, BankTransfer
Planned: Mastercard, VISA


Type of withdrawals:

Manual, Also withdrawal instantly on this wallet instantly, up to 20€ withdrawal - no fee!

Referral system:

The earnings of people who will make up the network (refferal) are the following percentages:

1. Level 8%
2. Level 8%
3. Level 2%
4. Level 2%
5. Level 2%


Career Bonus:

In addition to the referral comission you also get a chance to get a career bonus.


My active investment:


800€ - Now with Reinvest 20 Starcoins (1.000 Euro)


Clear link: http://myadsino.com
Info Video: https://www.youtube.com/watch?v=vp0BLCgpqe0



Join with my link: https://www.myadsino.com/en/register.htm...ral=672726
                                        http://adsino24.com/en/lp1/?r=672726



If you register und purchase 15 Starcoins - you get 1 Starcoin from me!



Attached Files Thumbnail(s)
       
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  SCAM - Sorta - Sorta.co
Posted by: admin - 03-10-2017, 02:19 PM - Forum: SCAM/closed projects - Replies (4)

Description:
The Auction House Sorta specializes in holding liquidation auctions at which is provided the property of the companies and physical persons which is subject to sale on account of settlement of different types of debt. Provision of opportunities for commercial growth to our investors – also one of fundamental tasks of the Auction House and we take all necessary steps in this direction.

Investment plans:
3.1-4.7% daily for 30-62 days, principal included

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

Type of withdrawals: manual, max 24h

Referral system: 1-level: 10%
 
Active investment:
The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U13999344.
Memo: Shopping Cart Payment. Invoice 8289, instant.. Date: 14:02 10.03.17. Batch: 168027093.

[Image: 728x90.gif]

Clear link: https://sorta.co/
Join with my referral link: https://sorta.co/?partner=instant

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  Thread CLOSED - TradeCoinClub TCC Long Term Invest
Posted by: PeterB - 03-08-2017, 05:43 PM - Forum: SCAM/closed projects - Replies (4)

Hello ISA!



I would like to introduce you the TradeCoinClub!


1. Description:

WHAT’STCC?
It´s a membership club, created to revolutionize the trading market of digital coins. In a competitive billion dollar market to which only a few have access to, TCC’s software is developed by a specialized team, bringing the opportunity to anyone to start in the trading market of digital coins, obtaining automated gains in three levels of risk, with little or no skills in the trading world. 

TRADING SOFTWARE

a developed software with high-tech for optimization in the trades of crypto currency. our traders can upload daily into the system which maintains high precision of all transactions allowing members to gain throughout most operations.

WHAT THEY DO?  
01. our system makes millions of microtransactions every second
02. making it humanly impossible
03. allowing our members to generate profit every second, every hour and every day
04. and our members don’t put all their coins at risk because we have the stop loss button

PLAN SUMMARY
MEMBERSHIP OPTIONS -1
   Apprentice 0.25BTC
   Trader 1BTC~4.99BTC
   Senior Trader  From 5BTC
MEMBERSHIP OPTIONS -2
   Apprentice 0.25BTC ; contract of software usag 8 months & stop loss 0.35% for daily liquidation
   Trader 1BTC~4.99BTC ; contract of software usag 12 months & stop loss 0.40% for daily liquidation
   Senior Trader from 5BTC ; contract of software usag 12 months & stop loss 0.45% for daily liquidation

2. Investment Plans 

It use a Contract of Software Usage:

8 Months 0,35% for daily liquidation (0.25btc up to 0.99btc) - APRRENTICE
12 Months 0,40% for daily liquidation (1btc up to 4.99btc) - TRADER
12 Months 0,45% for daily liquidation (From 5btc) - SENIOR TRADER

Every membership pays 25% trading fee every 4 Months on the toatl gains of trading account.

3) Accepted e-wallets:

Only with bitcoin

4) Type of withdrawals:


Withdrwals are only manual - 8% Fee (min. 0.03 btc)

6) Referral system:

COMPENSATION PLAN
#1 DIRECT REFERRAL ; 10%
#2 INDIRECT REFERRAL ; Pays another 10% divided by 7 generations
#3 TEAM BONUS ; 8%~10%
   - APPRENTICE will earn on the balance of both teams,
     receiving 9% commission in the smallest team up to 2 BTC
    -TRADE will earn on the balance of both teams,
     receiving 9% commission in the smallest team up to 10 BTC
    -SINIOR trader will earn on the balance of both teams,
     receiving 9% commission in the smallest team up to 15 BTC
#4 BONUS RESIDUAL ; this bonus will pay in a matrix 3X12
#5 RENEWAL TEAM BONUS ; this can happen unlimited time

7) My active investment:

0.31425863 BTC

Clear Link: http://www.tradecoinclub.com
Join with my link: https://office.tradecoinclub.com/register/HLECHNER

50% RCB for YOU!!!

Best Regards



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Heart SCAM - QFXO - qfxo.com
Posted by: flammer27 - 03-04-2017, 07:45 PM - Forum: SCAM/closed projects - Replies (3)

Description:
Online since 14/11/2016
Do you want to become financially independent? But you do not have the necessary knowledge and experience in the Forex market? Quantum Forex Options Company will realize your dreams and goals into reality! If you do not invest, then, afraid of losing their money? There is an exit! Trust company Quantum Forex Options! We have everything to be successful!

Investment plans:
[b]2.5% for 32 days, 2.8% for 30 days, 3% for 60 days, 5% for 150 days, principal back.[/b]

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

Type of withdrawals: "All cash-out requests of funds are handled automatically"

Referral system: 3% - 29%
 
Active investment:
The amount of 0.21 BTC - see attachment

[Image: 728x90_en.gif]

Clear link: https://qfxo.com
Join with my referal link: https://qfxo.com/?ref=HYIP-invest



Attached Files Thumbnail(s)
   
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Heart Say Hello
Posted by: TheWall - 03-04-2017, 05:20 PM - Forum: Welcome to ISAF, drink your coffee with us :) - Replies (24)

Hello Member from ISA-Forum

If you are a new member in our forum and you just want to say HELLO without creating an own thread, so you can do this here.
But please don't flood the other threads with "hello", "I am here now", "Nice to be here"...

Say HELLO here and we see you.  
You can tell a little bit about you - or say simple HELLO. 
You are welcome here.  Heart Heart Heart


To post a reflink with the HELLO  or to post spam is not tolerated here. 
Spam-posters will be deleted without warn.

TheWall

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  CLOSED - Brain-impulse - brain-impulse.com
Posted by: admin - 03-03-2017, 09:40 PM - Forum: SCAM/closed projects - Replies (1)

Description:
Brain Impulse - an artificial intelligence, created with the purpose of collecting and analyzing information, its further processing for further profit earning. The leading experts in the field of cryptocurrency, gold funds , petroleum production, trading on The Forex market and securities market entities has created this artificial intelligence . Brain Impulse analyzes the situation in these areas at the program level and allows you to make a profit every day. You can earn on changes of the shares value. Buy shares at a favorable rate and sell them when they rise in price. By investing your money to the Brain Impulse, you will increase your contribution every day by 2 %. Braine Impulse - earn , move up with time.

Investment plans:
2% daily forever or trading shares

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

Type of withdrawals: once per 24h - FAQ (no extra info)

Referral system: 
7% from deposits + 7 cents per referral
 
Active investment:
Date: 03.03.2017 23:02:44 (UTC+3)

Payment date: 03.03.2017 23:03:19 (UTC+3)
Recipient: brain impulse / brain-impulse.com
Comments: Refilling account
Order ID: 104
Payment system: Payeer
Amount: 252.40 USD

[Image: 728x90_12.gif]

Clear link: https://brain-impulse.com/
Join with my referral link: https://brain-impulse.com/?ref=Sl3w2l

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  SCAM - Tree7 - tree7.cc
Posted by: admin - 03-03-2017, 09:16 PM - Forum: SCAM/closed projects - Replies (5)

Description:
Tree7 Inc. is one of the largest tree processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1997 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of Western Europe.

Investment plans:
3% daily forever

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

Type of withdrawals: instant
24h max timeframe - FAQ

Referral system: 
2-levels: 12-3%
 
Active investment:
[*]18d75be0-4156-4f42-8ef6-af936298f835
[*]To:[email protected]
[*]Debited:-250.00 USD
[*]Fee:No commission
[*]Sent:250.00 USD
[*]Note: Invoice #130973, instant



[Image: 728х90_en.gif]

Clear link: https://tree7.cc/
Join with my referral link: https://tree7.cc/?ref=instant

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Bug SCAM - Mavis - mavis.srl
Posted by: flammer27 - 03-02-2017, 02:37 AM - Forum: SCAM/closed projects - Replies (3)

Description:
Online since 31/01/2017
Rapid development of technology and business related to Bitcoin-terminals has led to a widespread use of digital currency even among those sectors of population, for whom word «cryptocurrency» just yesterday sounded like something from science fiction. Today, practically everyone can easily control this effective and simple tool of financial savings, payments and investments. Distribution of cryptocurrency reduces the distance between the participants of all markets, between each individual and the whole world. Every day Bitcoin becomes easier to use and it’s turning into a common payment tool for all social segments.  Mavis Company is considering investing about 2 million dollars into production of its own brand of terminals accepting Bitcoin as a form of payment for services. New Mavis terminals are designed in accordance with growing user requirements, with implementation of new technologies and they will have a state-of- the-art, extended functionality.

Investment plans:
2.2% - 4% for 100 days

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

Type of withdrawals: instant and/or Automatic

Referral system: 11% - 16%
 
Active investment:
The amount of 535$ USD  - see attachment

[Image: eng125x125.gif]

Clear link: https://mavis.srl
Join with my referral link:  https://mavis.srl/?partner=hyip-investors

Additional Information:
- AUTOMATIC COMPOUND FUNCTION (switch On/Off)
- Mavis VISA debit card available



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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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