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  SCAM - Sportarb - sportarb.com
Posted by: admin - 01-29-2017, 10:55 PM - Forum: SCAM/closed projects - Replies (3)

Description:
Welcome to SportArb, an investment pool created by Andres Martin and Ronald Wald, two experienced traders with over three years of experience in betting markets who are now ready to expand their business to a wider community.

Sports arbitrage trading is a practice that has existed since the beginning of bookmaking, it entails betting a relatively large sum of money with a return on the investment that can be achieved regardless of the outcome of the event where one is betting.
Sports arbitrage is an extremely fast-paced process and its successful performance requires a lot of time, experience, dedication, discipline and liquidity.
This form of betting is a trading technique used in many financial markets, which can be difficult for the average non-professionals to access, thus allowing the "arbers" to make money by using the difference in the price (odds) to make instant profit.
The most common form of arbitrage trading is for sports, you don’t need to have an interest in the sport but only the knowledge and will to take advantage of an arbitrage situation to instantly start making money online. When betting on sports you simultaneously place bets on all possible outcomes of an event at odds that guarantee profit. These bets are also knows as sure-bets, miracle-bets, sure-wins or just arbs.


Investment plans:
25 to 499 USD - 60% of our daily profit expires at 30 calendar days
500 to 999 USD - 65% of our daily profit expires at 45 calendar days 
1,000 to 2,499 USD - 70% of our daily profit expires at 60 calendar days
2,500 to 4,999 USD - 75%, of our daily profit expires at 75 calendar days
5,000 to 24,999 USD - 80% of our daily profit expires at 90 calendar days
25,000 to 100,000 USD - 90% of our daily profit expires at 120 calendar days

The least investment sum is 25 USD, 25 EUR, 1500 RUB, or 0.025 BTC.
Active investments may be canceled for whatever reason and our investors can draw off their invested principal amount but with a penalty of 25%. Users are subject to keep any ROI that may have already been paid to them. The process of cancelation is fully automated.



Accepted e-wallets:
OKPay.com, Bitcoin, PerfectMoney.is, Advcash.com, Payeer.com and Nixmoney.com

Type of withdrawals: manual.
Your request will be handled from Monday to Friday at around 11 AM or 4 PM GMT.
The lowest withdrawal amount is 1 USD, 1 EUR, 50 RUB, or 0.0001 BTC.

Referral system: 
investors: 7-3-1-1%
representatives: 12-5-2-1
 
Active investment:
1/29/2017 05:26:09pm
0.28010000 BTC
Complete
Address: 3McVtXqfV7D9W1eXqP2zNKdGHn5fzfUSZ1
TX ID: 75fa55b6d4c3bfaa0ed01d99ad6ee254132afafe482785a1325f97b83b7c9387
Withdrawal ID: CWBA0KDXCLNHAU4TOYRKUO96AG
Note: deposit to sportarb.com

[Image: 728.gif]

Clear link: https://sportarb.com/
Join with my referral link: https://sportarb.com/invite/SA0152594/home

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Thumbs Down SCAM - SumWex - sumwex.com
Posted by: flammer27 - 01-26-2017, 03:05 AM - Forum: SCAM/closed projects - Replies (5)

Description:
Online since 24/12/2016
SumWex offers high-return investing in the Forex, stock and cryptocurrency markets.
Our Mission is to ensure maximal profit to each of our investors and keep possible risks to their investments at the lowest levels.
So you can start earning money with SumWex.

Investment plans:
8% for 19 days, 12% for 10 days, 110% after 5 days

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

Type of withdrawals: The withdrawal processing time is up to 24 hours on business days, and up to 48 hours on weekends and holidays.

Referral system: one level 5%
 
Active investment:
The amount of 0.45 BTC (aprox. 400$ USD)  - see attachment

[Image: b125.gif]

Clear link: https://sumwex.com
Join with my referral link:  https://sumwex.com/?r=Flammer27

Additional Information:
You can have an unlimited number of deposits (manual compound)



Attached Files Thumbnail(s)
   
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  SCAM - Passiveloan - passiveloan.com
Posted by: admin - 01-24-2017, 09:24 AM - Forum: SCAM/closed projects - Replies (20)

Description:
Welcome to our fast growing community of people who wish to help each other rise and achieve their dreams with a use of an advanced loan allocation platform. The platform's main goal is to generate indefinite & fixed stable profits for every lender by distributing the immature 'seed' funds (principal) to support the oldest (matured) loans in queue.
We offer a give and take relationship that requires you to contribute 'seed' your loan principal for just 20 days. After which you will break even, and in return your loan will get matured and provide you with additional 10 days of pure 56% profit. Every loan cycle lasts 30 calendar days from which only the last 10 are considered as mature loan returns and will result in a total of 156% monthly return!

Investment plans:
5.2% daily for 30 calendar days
107% after 5 days
Limitations:
Max investment: 500$
Max number of investment: 1x

Accepted e-wallets:
Payeer, PerfectMoney Bitcoin and Payzan

Type of withdrawals: manual
FAQ: "Usually it takes several hours but there is no limit on how long it may take."

Referral system: 2-level:
1) 5-10% depending on invested amount
2) 2%
 
Active investment:
Sent Payment: 500.00 USD to account U13535991 from U2625028. Batch: 161087403.
Memo: Shopping Cart Payment. Lending via PassiveLoans member instant for Default Plan.

[Image: 728.gif]

Clear link: https://PassiveLoan.com/
Join with my referral link: https://PassiveLoan.com/aff=instant

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  SCAM - Rubi Ltd - rubi-ltd.com
Posted by: admin - 01-18-2017, 03:22 PM - Forum: SCAM/closed projects - Replies (7)

Description:Rubi Ltd was founded in 2012 in the UK and since then has successfully engaged from designing affordable housing in a number of European and Asian countries. From its inception, we have worked a lot and fruitfully to achieve our company's goals. .We have succesed in more than 50 implemented projects. Our customers and partners are building companies of leading countries. They highly appreciate our team, and we, from our side , appreciate each of our employees and investors of our company. We do not offer you a million percent per day, we guarantee you a stable income. All the financial transactions we do through various European banks, which gives us the right to speak about the reliability and security of your money. 


Investment plans:
7.4% daily for 15 days | 4.23% daily for 30 days | 2.65% daily for 60 days and more
3% deposit fee through Payeer

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

Type of withdrawals: manual, max 24h time-frame

Referral system: 
1) 10% from referrals' earnings to main balance & 10% from referrals' earnings to bonus balance
2) 1$ is credited to bonus balance per each 10$ of referrals' deposits
2) bonus balance generates 1% daily
You can move the generated profit to main balance once per day.
 
Active investment:
The amount of 250 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U13480614. Memo: Shopping Cart Payment. ISA.. Date: 15:26 18.01.17. Batch: 160702976.

[Image: rubi728x90.gif]

Clear link: https://rubi-ltd.com/
Join with my referral link: https://rubi-ltd.com/?ref=hzPGPC

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  SCAM - Instantcoin
Posted by: audreyco - 01-18-2017, 09:01 AM - Forum: SCAM/closed projects - Replies (3)

I am not the Admin

[Image: 728.gif]



Instantcoin is running since 02.06.2016 and is a principal included hyip.


About :

Quote:InstantCoin Ltd is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex makret. Our traders have brought many of our local customers into great profit. We have operated locally for over 5 years and decided it was time to offer our services to investors around the world.



min. Deposit   :  10 $

withdraw        :  instant  - every time not less than 0,10 $ , BTC  0,2 $  -

e- currencies :  Perfect Money, Bitcoin, Litcoin, Payeer, AdvCash and OkPay



                                                                                  affiliate program

                                                                Plan A :   3 %
                                                                Plan B :   5 %
                                                                Plan C : 15 %

                                                                                        Invest  Plan

                                                                                                 [Image: attachment.php?aid=13003]

                   my deposit :                                                      last payment:                                                                                          




            https://www.instantcoin.biz       

            https://www.instantcoin.biz/?ref=audrey               50% RCB  (only PM) send me user name, Deposit, PM-account     



                                                                                                happy earnings  Wink                                                                         

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  SCAM - Ardex Funds
Posted by: Hennies - 01-17-2017, 04:56 AM - Forum: SCAM/closed projects - No Replies

Ardex stop paying out in Bitcoins on Jan 5th. Support doesn't reply to messages. Ofiice number either comes up as doesnt exist or an answering machine comes on. Now the website can'take be reached!  Sad

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  SCAM - Macao Lotto - macao-lotto.com
Posted by: admin - 01-16-2017, 10:54 AM - Forum: SCAM/closed projects - Replies (5)

Description:
Macao Lotto mission — revival of civilized lottery culture. Formation of the population related to lotteries, as a pleasant form of recreation, allowing participants to realize the need for vivid emotions, improve the material well-being and contribute to the development of gambling business in the country. The progress made in the systematic solution of this problem have already formed an impeccable reputation in Macao.

Investment plans:
0-6% daily for 50 days, after 50 days it reduces to 0.25-1.5%
If you open a block with 0 3-times in one week, you will receive bonus +10 days to the investment period of your ticket.

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

Type of withdrawals: manual, no time-frame in FAQ

Referral system:

Investment lottery:
First level:
0 was drawn – you receive 10% from his/her invested amount.
2% was drawn – you receive 9% from his/her invested amount.
3% was drawn – you receive 8% from his/her invested amount.
4% was drawn – you receive 7% from his/her invested amount.
5% was drawn – you receive 6% from his/her invested amount.
6% was drawn – you receive 5% from his/her invested amount.

Second level:
0 was drawn – you receive 4% from his/her invested amount.
2% was drawn – you receive 3% from his/her invested amount.
3% was drawn – you receive 2% from his/her invested amount.
4% was drawn – you receive 1% from his/her invested amount.
5% was drawn – you receive 0.5% from his/her invested amount.
6% was drawn – you receive 0.25% from his/her invested amount.

Lottery 6 from 45:
The partner bonus amounts to 5% of the prize amount of the player invited by you.

Instant lottery 3 from 16:
At that, your profit under the partner program in this case will amount to 20$, irrespective of the prize amount.

Pick 4+fireball:
The partner bonus amounts to 2% of the prize amount of the player invited by you.


 
Active investment:
The amount of 300 USD has been withdrawn from your Perfect Money account.
Accounts: U2625028->U12250907. Memo: Shopping Cart Payment. 587c9a5b98018.. Date: 10:22 16.01.17. Batch: 160412490.

[Image: 728-macao-lotto.gif]

Clear link: https://macao-lotto.com/
Join with my referral link: https://macao-lotto.com/?from=link&ref=5807261394

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Lightbulb SCAM - Bitsrapid - bitsrapid.com
Posted by: Geldfabrik - 01-15-2017, 11:31 AM - Forum: SCAM/closed projects - Replies (1)

1) Description:

Bitcoin Mining with our efficient Cloud Mining Solution. Look at the MINING CENTER

When you register here on bitsrapid, you own the 15 KH/S free power but it will be deactivated after one month of no additional purchase. If you buy any additional power minimum of 20 KH/S or Above. Free 15 KH/S will be activated automatically and will be added to your purchase.

Bitsrapid have Professional representative Available for you 24 * 7.


2) Investment plans:

According to BitsRapid, a special hardware is invested here. Each hardware is measured with KH / s.
The more power (KH / s) one possesses the higher the yields.


STANDARD
0.31 $  - from - 20 KH/s   from - 0.029 Unit
repayment:  3 - 4 MONTHS

PURCHASE BUSINESS
0.29 $ - from - 700 KH/s  from - 1 Unit
repayment:  3 - 4 MONTHS

PURCHASE BUSINESS
0.27 $  - from - 1400 KH/s  from - 2 Unit
repayment: 3 MONTHS

PURCHASE REGULAR
0.25 $  - from - 2800 KH/s  from - 4 Unit
repayment: 3 MONTHS

PURCHASE EXPERT
0.23 $  -  from - 5600 KH/s   - from - 8 Unit
repayment: 2 - 3 MONTHS

PURCHASE EXPERT
0.22 $  - from - 11200 KH/s from - 16 Unit 
repayment: 2 - 3 MONTHS


3) Accepted e-wallets:

only Bitcoins



4) Type of withdrawals:

AUTOMATIC PAYOUT
For Automatic payout, Amount will be credited after 7:00 PM GMT everyday. 
no fee



6) Referral system:
Referral Commission:  10%


7) My active investment:



8) Show one banner
[Image: 468x60.jpg]


9) Clear link: https://bitsrapid.com
Join with my link: http://bitsrapid.com/?refid=131736


my payouts  Big Grin every day:

[Image: 1ee6a8_09692302b98243848729a09ff0cfa579~mv2.webp]



Attached Files Thumbnail(s)
   
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Thumbs Up SCAM - StartupBtc - startupbtc.com
Posted by: Geldfabrik - 01-15-2017, 10:41 AM - Forum: SCAM/closed projects - Replies (1)

1) Description:
Startupbtc is a hybrid of BTC-Hyip and MLM and has been running since 28.08.2016

A type of risky but high-return investments is buying shares in newly created companies, which soar after registering with a stock exchange.

Startup BTC unite the efforts of both sides, helping investors to receive the desired passive income and businessmen to obtain financing to realize their dreams.

It should be noted that this kind of cooperation is beneficial for both, as our mission is to overcome the obstacles in the way of business development. With a well-balanced approach, truly valuable ideas will ensure enough resources for the development of a young company.

Startup BTC is the intermediary between a promising project and investors. 

It is quite risky for investors to try to find a startup on their own. One needs to accurately evaluate investment risks and potential returns. Investor search is even more uncertain and lengthy. One needs an elaborated project, together with all implementation solutions and development scenarios.


2) Investment plans:
Startupbtc offers us a total of 5 ways to make money

1.) Leadership Income of 1% - 2% on the percentages (SPS) of all direct partners
2.) Car Fund - one-off $ 10,000 capital for a car
3.) Startup Profit Sharing (SPS) from 1% - 5% daily
4.) Promoter Level Income of level 6 - infinite
5.) Referral / Direct Income up to 5 levels

All merits and bonuses are dependent on the respective status we have in the program, the so-called ID
After our free registration on the website, we automatically have the status BRONZE ID.
After the first deposit, a one-time $ 10 activation fee is due.
Promoter Level Income = Extension of the referral levels

OVERVIEW OF ALL 6 PROGRAM ID

Bronze ID
SPS: 1-4% daily, total return 180%
Promoter Level Income: -
Management income: -
Car insurance: -
Prerequisites: None
Recommendation: 1st level: 5% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


Silver ID
SPS: 1.5-4% daily, total return 250%
Promoter Level Income: 6-15 level, 0.05%
Management income: -
Car insurance: -
Prerequisites: 5 direct referrals with a total investment of $ 1000
Recommendation: 1st level: 7% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


Gold ID
SPS: 2-4% daily, total yield 300%
Promoter Level Income: 6 levels to infinity, 0.05%
Management income: -
Car insurance: -
Prerequisites: 10 direct referrals with a total investment of 2000 $
Recommendation: 1st level: 8% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


Diamond ID
SPS: 2.5-4% daily, total yield 350%
Promoter Level Income: 6 levels to infinity, 0.05%
Leadership income: 1% on the PLC of all direct references
Car insurance: -
Prerequisites: 15 direct referrals with a total investment of 3000 $
Recommendation: 1st level: 9% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


Platinum ID
SPS: 3-5% daily, total yield 400%
Promoter Level Income: 6 levels to infinity, 0.05%
Leadership income: 2% on the PLC of all direct references
Car insurance: -
Prerequisites: 20 direct referrals with a total investment of $ 10,000
Recommendation: 1st level: 10% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


Titanium ID
SPS: 3-5% daily, total yield 500%
Promoter Level Income: 6 level to infinity, 0.05%
Leadership income: 2% on the PLC of all direct references
Car Fund: $ 10000 for the car
Prerequisites: 25 direct referrals with a total investment of 200000 $
Recommendation: 1st level: 12% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


3) Accepted e-wallets:
only Bitcoin 

4) Type of withdrawals:
Deposit Minimum: $ 20 - Maximum:   $  10,000 for all plans
Payouts are possible from 10 $ and are done instantly
5% fees are charged by Startupbtc


6) Referral system:

Bronze ID
Recommendation: 1st level: 5% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%

Silver ID
Recommendation: 1st level: 7% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%

Gold ID
Recommendation: 1st level: 8% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%

Diamond ID
Recommendation: 1st level: 9% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%

Platinum ID
Recommendation: 1st level: 10% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%

Titanium ID
Recommendation: 1st level: 12% | 2: 4% | 3: 3% 4: 1% | 5: 0.5%


7) My active investment:


8) Show one banner if you wish (no reflink)

[Image: 1471409185_13906909_1225524907492746_745...8761_n.png]



9) Clear link: https://startupbtc.com

Join with my link: https://startupbtc.com/invitation.php?id=BTC7472491






Payout:
1KHs56VLHiLgkcJmFaydBsbCeY8PVD5xNz $9.5         2017-01-09 08:31:19       View on Blockchain
https://blockchain.info/tx/f5c4ee5ae5834...fb0726d6f6


Payout:
https://blockchain.info/tx/8cd6ad404476d...6e4947715f
 

Payout:
1KHs56VLHiLgkcJmFaydBsbCeY8PVD5xNz $9.5           2016-12-26 12:32:38              View on Blockchain  
https://blockchain.info/tx/3c9087c2ca55c...3cd2541b3d

Payout:
1KHs56VLHiLgkcJmFaydBsbCeY8PVD5xNz $9.5          2016-12-14  06:31:28         View on Blockchain 
https://blockchain.info/tx/6486c895468f6...1f6a8df1b8

Payout:
1KHs56VLHiLgkcJmFaydBsbCeY8PVD5xNz $10            2016-11-30 09:14:15      View on Blockchain
https://blockchain.info/tx/82fb42bde341e...4fab86214c


Payout:
https://blockchain.info/tx/c35bb894d2673...923d37eb3e



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Thumbs Up CLOSED - Ethtrade - Ethtrade.com
Posted by: flammer27 - 01-15-2017, 08:10 AM - Forum: SCAM/closed projects - Replies (5)

Description:
We're an ambitious team of highly skilled professionals. Our goal is promotion and popularization by any means to grow the Ethereum platform and community, a new generation of crypto-enthusiasts. We set up our trading company, Ethtrade, to participate in exchange processes, attracting and managing investment assets, as well as making profits off of the volatility of Ethereum and increasing amount of users.

Traders of our company operate with the currency pairs ether/btc and ether/usd, offering an increase in your initial investment of up to 25% on a monthly basis using our financial management service on the Ethtrade platform. These results are available immediately after you register an account no investment required. We only use the most experienced asset managers, vetted professional traders and release detailed financial reports on the status of your assets.

Investment plans:
Passive monthly returns from 15% to 25% of your portfolio

Accepted e-wallets:
AdvCash, Bitcoin and Etherum

Type of withdrawals: manual

Referral system: 3-level:3-2-1% (bonus on deposit and profit made)
 
Active investment:
The amount of 201.60$ USD (see attachment).

[Image: 728x90-en.gif]


Clear link: https://ethtrade.org
Join with my referral link: https://ethtrade.org/@874210



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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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