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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



Attached Files Thumbnail(s)
       
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  Game closed - March 2017 - post your investment proofs here
Posted by: admin - 02-28-2017, 10:56 PM - Forum: Invest & win - game prize - Replies (286)

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!

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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  D-A-CH für alle die Deutsch sprechen
Posted by: PeterB - 02-28-2017, 02:11 PM - Forum: Non English area - Replies (2)

ISA ist TOP!

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Exclamation SCAM - CrystalHouse - crystalhouse.biz
Posted by: flammer27 - 02-26-2017, 08:50 PM - Forum: SCAM/closed projects - Replies (4)

Description:
Online since 16th of february 2017
“Crystal House” company has started it’s story in 2012, when the group of enthusiasts discovered unbelievable perspectives in very stable but dynamic construction market. Large part of company founders earned their experience while working in such worldwide companies like «Bechtel», «SNC-Lavalin», «HOCHTIEF builds», and In the logistics companies in USA and Great Britain.

Investment plans:
5.35% daily for 30 calendar days
109% after 10 days


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

Type of withdrawals: Instant

Referral system: 7%, 2%, 1%
 
Active investment:
The amount of 0.15 BTC (aprox. 170$ USD)  - see attachment
[Image: 728.gif]

Clear link: https://crystalhouse.biz
Join with my referal link: https://crystalhouse.biz/?ref=flammer27

Additional Information:
You can have an unlimited number of deposits (manual compound)
Not the best looking site it but seems interesting



Attached Files Thumbnail(s)
   
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Thumbs Down Declined projects
Posted by: admin - 02-26-2017, 06:23 PM - Forum: Welcome to ISAF, drink your coffee with us :) - Replies (215)

Finally more members were interested so I am opening this thread again.
I will publish declined projects here and looking for your opinion, reaction, maybe you have different point of view.

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  SCAM - Dark-coins - dark-coins.com
Posted by: admin - 02-22-2017, 10:49 PM - Forum: SCAM/closed projects - Replies (3)

Description:
Those who are brave enough to stand and fight against the system will start the revolution and become leaders of the new world. Change will not come if we wait for some other person or some other time. We are the ones we have been waiting for. We are the change that we seek. Your ignorance is their power. Open your eyes and wake up. This is just one of the many battles we must endure - the fight for our privacy.
Join our brotherhood and become a part of something big. To keep the privacy of our brothers and sisters safe we must eliminate any trace of our capital flow. Dark-Coins is just one of the many projects created to launder, mix and hide capital from banks and governments. We help those who need to hide their wealth and are willing to pay for it.
What do you have to do? Share your coins and we can use them to mix the trace of all our transactions in the network. Each of your deposits is just one single drop in the pool of coins used in this operation. You can be 100% safe that there is no virtual way to trace or connect you to the origin of the funds.
Everything on our website is anonymous and you do not require to submit any personal information. We can help each other out. If you share your coins with us you will be highly rewarded for the contribution. Opportunity awaits, it is your time to take it.

Investment plans: dynamic 0.99% - 4.99%, principal back anytime

Accepted e-wallets: Bitcoin only

Type of withdrawals: instant, 5% fee

Referral system: 1 level: 5%
 
Active investment:
0.14000000 BTC
Complete
Address: 38snLL9yk8D8BP3Cjmtjf8PmvfMufQCTWC
TX ID: f89938108a518122d2c290bf618bf04d6d57e2005bcff9fb20cfaa8210119f9c
Withdrawal ID: CWBB0ZMGGNWCFHMW8MIZNLRARR
Note: deposit in dark-coins.com

[Image: dc728.gif]

Clear link: https://www.dark-coins.com/
Join with my referral link: https://www.dark-coins.com/promo/dc1155346

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  SCAM - Coffeewealth - coffeewealth.net
Posted by: admin - 02-17-2017, 01:22 PM - Forum: SCAM/closed projects - Replies (1)

Description:
Millions upon millions of cups of coffee are consumed throughout the world each year. From its origins in the ninth century to its
humble commercial beginnings at the Kiva Han to its mega-star status in today's modern arena, coffee has cemented its position as
an essential traded commodity.

Investment plans: 5% daily for 30 days

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

Type of withdrawals: manual, within 24h, but usually within 2-3 hours

Referral system: 1 level: 5%
 
Active investment:
2/2/2017 08:56:43am
0.16676667 BTC
Address: 3K17PFQSP4WtQmmnAdDWxC4sqEf9dQXzy2
TX ID: 21bdf636bf69022e5ab408801b01bf1c5ecebffc5381abf1ef6fef945dfcaf17
Withdrawal ID: CWBB3XQGRR2ZAGTSJIKRX9IBRY
Note: Deposit in coffeewealth.net

[Image: 728x90.gif]

Clear link: https://coffeewealth.net/?r=instant
Join with my referral link: https://coffeewealth.net/?r=instant

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  SCAM - Bitluna - bitluna.org
Posted by: admin - 02-16-2017, 10:47 PM - Forum: SCAM/closed projects - Replies (1)

Description:
We are a team of dedicated hard working individuals that strives hard to make one of the biggest multi money making platform program for life,
Luna brings you one step close to helping you to make money with different earning methods online.
1.Instant Payment transfer, Crypto-Currency, Online shopping, Internet Services, Marketing & Advertising, Donations, High Security tier level,
This means you can start accepting payments under Luna Wallet on your website at a very low % fee. 
2.Lunacoin bringing you a hybrid coin Pos/Pow to mine with ease, LUNA has 0 premined coins giving the chance to others to mine and sell. 

Investment plans:
2.5% daily till 130%, no expiration, just lower accruals over 130%
just 50% is credited if you do not click 10 ads a day
average deposit fee/processor $0.10

Accepted e-wallets:
Bitcoin, Perfectmoney, Payeer, Advcash, Okpay, Payza, Solidtrustpay

Type of withdrawals: instant
one request per 12 hours, no fees

Referral system: 
5 levels: 5-3-1-1-1%
Representatives: 10-3-1-1-1% (you should have 10 referrals at least, no other requirements! ...)

 
Active investment:

  • Transaction ID:af4da98f-c6dc-4a1a-9f0f-14c87f6c5d1c
  • To:[email protected]
  • Debited:-250.00 USD
  • Fee:No commission
  • Sent:250.00 USD
  • Note: Ad Credits Purchase - Username: instant

[Image: 728x-b.gif]

Clear link: https://www.bitluna.org/ 
Join with my referral link: https://www.bitluna.org/?r=instant

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Photo SCAM - Flexibit - flexibit.bz
Posted by: admin - 02-16-2017, 10:27 PM - Forum: SCAM/closed projects - Replies (8)

Description:
Welcome to the trendy world of Flexible online investments where our partners are able to receive stable long-term returns by placing their Bitcoin digital funds in our online investment fund managed by Flexibles International Group Inc.

Our goal is to make you feel at ease while receiving your daily passive income when you choose our flexible investment solutions. FlexiBit is all about flexibility. @FlexiBit.bz we can offer each client a lifetime smart contract with decent daily return on investment.
Our clients can enjoy our invetment solutions & add any extra funds to their active accounts to receive even higher daily return. Thanks to our unique approach to business & smart investment techniques we can guarantee that each partner will be fully satisfied by working with FlexiBit scalable platform. How we’re able to pay these solid returns in Bitcoins? Check out Business Model page.
Each partner who has created an investment with FlexiBit will receive a special e-document confirming their investment. FlexiBit Investment Certificate is a an e-document proving your active investment enforced by our internal company procedures.
FlexiBit plans can be purchased only with Bitcoins, one of the most revolutionary digital assets of today. Bitcoin has a great potential & we can not simply underestimate it. It is often referred to as digital gold, as it shares many of the characteristics that makes the precious metal a great store of value. If you are new to Bitcoin, please, read through our Bitcoin Wiki page. Welcome to FlexiBit - your online source of Bitcoin passive income.

Investment plans:
3.3 - 4.8% daily forever with hourly accruals
I can just hope that the admin will reduce the rate after x days to keep the project alive

Accepted e-wallets:
Bitcoin only

Type of withdrawals: instant
or within 24 business hours

Referral system: 
1 level: 5%
 
Active investment:
This is to certify that instant has completed the purchase of shares in the form of digital funds in the amount of 0.20000000 Bitcoin using innovative digital platform - FlexiBit.bz, operated by FLEXIBLES INTERNATIONAL GROUP INC, Company Number - 162,248, registered in Belize.
The shares are meant to bring daily dividends to the Certificate holder for the whole duration of the smart contract. The shares can not be refunded or handed over to other individuals.
Certificate ID
Amount
Registrar
instant 0.20000000 Bitcoin


[Image: 728x90.gif]

Clear link: http://flexibit.bz/ 
Join with my referral link: http://flexibit.bz/?ref=instant

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  SCAM - Strange-event - strange-event.com
Posted by: admin - 02-16-2017, 10:13 PM - Forum: SCAM/closed projects - Replies (2)

Description:
We organize special games since 2008. Our informants and organizers involved in the work of both clubs, as well as with individual players and even referees.
With well-established connection between all of the links of the chain, we almost completely protected from any force majeure.
Our goals for the future to expand the geography of its influence on other continents, the main task to enter the South American market.
And start organizing special games in other sports.

Investment plans:
1.4-2.6% for 15-90 days, principal back
investment plans are named as Eastern Europe, Italy, UK, Turkey, (India, China are just coming soon)
BTC - USD conversion fixed at 900$

Accepted e-wallets:
Bitcoin, PerfectMoney, Advcash.com, Payeer

Type of withdrawals: instant
no extra info in FAQ

Referral system: 
3 levels: 6-2-1%
 
Active investment:
The amount of 150 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U13996393.
Memo: Shopping Cart Payment. Strange Event LTD Invoice 8081, instant.. Date: 21:27 15.02.17. Batch: 164504166.

[Image: 728_en.gif]

Clear link: https://strange-event.com/
Join with my referral link: https://strange-event.com/?player=instant

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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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