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  SCAM - Rapidincome - rapidincome.net
Posted by: admin - 09-04-2016, 09:03 AM - Forum: SCAM/closed projects - Replies (12)

Description: 
Our service allows you to connect with your financial goals. We can build you a stream of passive yet rapid income online for relatively small investment. We're offering a share of our BTC arbitrage trading & cloud mining profits with principal return at anytime! As a member you'll get 100% automatic funds management to grow your account by 2.5% Daily earnings via the latest processors, such as: PerfectMoneyPayeer & Bitcoin with the utmost privacy and security online. With RapidIncome a "smart and efficient passive income online" is no longer a dream as crypto currencies become more dominant, our experts will make the most out of it. Using our custom AI technology to secure over 77% probability of transactional success along with experienced team-work is the reason why we maintain an unparalleled returns.

Investment plans:
2.5% daily forever, principal back anytime
principal withdrawing: 10% fee

Accepted e-wallets:
PerfectMoney, Payeer, Bitcoin

Type of withdrawals:  manual
withdrawals are processed just on business days (max 48 business hours)
withdrawal fee: 2%


Referral system: 5-13% depending on invested amount

My active investment:
Funding: $ 100.00 PerfectMoney
Aug-9-2016 04:33:58 PM
ID: 142649522


[Image: LBanner.gif]

Clear link: https://RapidIncome.net/

Join with my link: https://RapidIncome.net/ref=instant

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  Hrvatska i druge ex-Yu države
Posted by: carlogiordano - 09-01-2016, 10:54 AM - Forum: Non English area - No Replies

Uvijek me zanimalo koliko nas ima u ovome... i koliko nas želi uopće pokazati da se bavi s hyipovima... Ovisno o zanimanju ovaj će se razgovor nastaviti Smile

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  Game closed - September 2016 - post your proofs here
Posted by: admin - 09-01-2016, 10:24 AM - Forum: Invest & win - game prize - Replies (76)

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

Please include some text and screenshot as well.


Have you invested more times? You have better chance to win - post separate messages for each investment.

++++++++++++++++++++++++++++++++++++++++

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  SCAM - vivabusiness - vivabiz.net
Posted by: admin - 08-31-2016, 09:34 PM - Forum: SCAM/closed projects - Replies (1)

Description:
Investment is a passion today. For better living, one needs to invest today for ensuring a comfortable life tomorrow. We provide cutting-edge solutions and advice from our expert panel, enabling individuals to reach astonishing heights. We can assure you that our investment strategy is so unique that it will, without doubt, bring you guaranteed returns.

Our expertise will always keep you on a high plane. Our rigorous commitment and our urge to follow the best investment practices world-wide makes us unique. Our analysis about the investment pattern and detailed understanding of the sources that are involved in the risk and return associated with every strategy that we develop, makes us different from other investment companies across the globe.

Investment plans:
Starter: 3% daily, deposit range: 10.00 - 399$
Advance: 3.2% daily, deposit range: 400.00 - 999$
Pro: 3.5% daily, deposit range: 1000.00 - 3999$
Expert: 3.9% daily, deposit range: 4000.00 - 9999$
Maestro: 4.4% daily, deposit range: 10000.00 - 39999$
Prime: 5% daily, deposit range: 40000.00 - 99999$
ROI: 150%, no principal back

E-wallets:
PerfectMoney, Payeer, Bitcoin, Payza, Advcash, Solidtrustpay, Nixmoney

Type of withdrawals:
instant, 24h max timeframe for processing withdrawals - FAQ 

Referral system:
3-level: 5-2-1%

[Image: banner_300.gif]

Join with my link: https://vivabiz.net/?ref=V592747293
clear link: https://vivabiz.net/

My active investments:
Deposit Amount: $200.00 
Payment Processor: AdvCash 
Wallet ID: U286976275909 
Transaction Batch: 9b3c1d01-7b43-4a8c-9a46-a5df2c27e44c 

Deposit Amount: $100.00 
Payment Processor: SolidTrustPay 
Wallet ID: instantscamalert 
Transaction Batch: 30006858793 

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  SCAM - Razzleton - razzleton.com
Posted by: admin - 08-27-2016, 07:52 PM - Forum: SCAM/closed projects - Replies (23)

Description:
The Razzleton Company was founded in 1995. Its core business area lies in the sphere of wholesale distribution of medical supplies and devices in Europe and Asia. The company operates on the value-for-money idea which makes the products affordable for nearly every budget. 

The company’s vigorous growth and effectiveness made it possible to gather efficient people working for it who know that impossible is nothing and who cannot be stopped by the word no. Our managers are among the best in their field. Our aim is to be the leading company in wholesale distribution of affordable medical supplies in most of Europe and Asia.


Investment plans:
2.1% for 15 days, principal back

Accepted e-wallets:
PerfectMoney

Type of withdrawals: manual, no time-frame for manual processing (FAQ)

Referral system:
3-level: 7-2-1%

Active investment:
The amount of 100 USD has been withdrawn from your Perfect Money account.
Accounts: U2625028->U9409689. Memo: Shopping Cart Payment.
Deposit to RAZZLETON User instant.. Date: 19:35 27.08.16. Batch: 144518101.

[Image: raz728.gif]

Join with my link: https://razzleton.com/?ref=instant

Clear link: https://razzleton.com/

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  SCAM - Revcoin - revcoin.org
Posted by: admin - 08-27-2016, 11:16 AM - Forum: SCAM/closed projects - Replies (2)

Description:
There are just few words from the main page:
Max 3.5% Daily Cap
Mine & Earn Daily / Stable Program
REVCOIN LIMITED holds a website identity assurance warranty of $1,750,000. This means that you
are insured for up to $1,750,000 when relying on the information provided by Id Authority on this site.

Investment plans:
Accruals are credited on business days - this information is not visible.
[Image: rvc-plan01.png]
Accepted e-wallets:
PerfectMoney, Payeer, Advcash, Okpay, Payza

Type of withdrawals: instant, no time-frame for manual processing (FAQ)

Referral system:
3-level: 5-3-2%, representatives can earn even higher referral commissions: 10-3-1%

Investment: 
8/26/2016 06:54:59am
0.43295000 BTC
Complete
Address: 1JBwyv5odMqxbwSWKc9ohkjkw1j2XC4fxa
TX ID: 0379aaa3966591460b4d47ce83b336f0f456bc9a1b924244e28415508ff60b5d

[Image: banner_728.gif]

Join with my link: https://www.revcoin.org/?r=RVC0146699
Clear link: https://www.revcoin.org/

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  SCAM - Bitfin -Bitfin.biz
Posted by: moneymaker11 - 08-26-2016, 05:07 PM - Forum: SCAM/closed projects - Replies (5)

Hello ladies and gentlemen,

there is a new bitcoin only piggybank. It looks pretty interesting.  

Description:  
Bitcoin Financial Limited is a perfect solution for all fans of online investment, as well as for all those who follow the trends in the market of cryptocurrencies which today are rapidly gaining popularity as an alternative payment method. Our company offers high-quality asset management service based on our own large network of ASIC equipment for Bitcoin mining. Our years of experience and technical expertise allow us to work productively and develop new areas of safe income. Given the growth of cost and complexity of the process, as well as a significant reduction (halving) of mining reward for miners in 2016, cloud mining, which our investment project offers, is an attractive and profitable for everyone. Instead of the classic power distribution and rental of equipment, we offer our customers a package of investment plans with accruals every hour. Join and earn with us: it is available and beneficial for everyone!


Investment plans: 
1) 0,1250% hourly = 3% daily Min 0.01BTC Max 5 BTC
 0,1458% hourly = 3,5% daily Min 5.001BTC Max 50 BTC
 0,2083% hourly = 5% daily Min 50.001BTC Max unlimited BTC
You can withdraw your deposit at anytime after the first 24 hours. There are no fees for that. After you release your deposit you will no longer receive profit.
Processors: Only bitcoin.
Type of withdrawals: Instant.
Referral system: 3%
My investment: Below. (The 1 day left means I can't release my deposit yet.)
   
Clear Link:  BitFin
My Link: Sign Up
As always I would like it if you used my link [Image: smile.png] 

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  Game closed - August 2016 - post your proofs here
Posted by: admin - 08-23-2016, 07:39 PM - Forum: Invest & win - game prize - Replies (18)

This time I am going to share 560$ with the best investors of ISA. No proofs are needed this month, but from next month I will pick just from those investors who posted a proof of fresh investment. The winners will be published here.

It should look like this:

The amount of 100 USD has been withdrawn from your Perfect Money account.
Accounts: U2625028->U11196411. Memo: Shopping Cart Payment. LFG LTD..
Date: 17:57 17.08.16. Batch: 143487267.
Screenshot: http://screencast.com/t/3L05c2TKHpab

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  SCAM - FreightAge - freightage.net
Posted by: admin - 08-17-2016, 07:20 PM - Forum: SCAM/closed projects - Replies (2)

Description:
We are officially registered UK company, with a strong track record. We offer our investors safe and profitable opportunity to increase their capital. The site is protected from possible hacker & ddos attacks. Our designers have created an informative, yet simple site that works on all types of devices and allows you to comfortably explore it.

With the help of this investment fund our company will be able to open new offices around the world, as well as significantly increase the truck fleet & acquire a few container cargo ships.
We are ready to expand our borders with each investor, allowing you to earn a decent profit. Our PR managers have developed a competent marketing strategy, that will allow us to stand out of the crowd and join the ranks with world's best of the best.

Investment plan:
Monday: 3%
Tuesday: 4%
Wednesday: 5%
Thursday: 6%
Friday: 7%
Saturday: 1%
Sunday: 2%

Length: forever
Monthly earnings: 120$ in average
Minimum deposit: 10$

Accepted e-wallets: PerfectMoney, Payeer, Bitcoin

Type of withdrawals: auto-payments, or 30 hours time-frame for manual processing (FAQ)

Referral system: 1-level: 10%
Active investment:
The amount of 100 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U11196411. Memo: Shopping Cart Payment. LFG LTD.. Date: 17:57 17.08.16. Batch: 143487267.

[Image: 728x90_eng.gif]

Links:
Clear: https://freightage.net/
Join with my link: https://freightage.net/?ref=instant

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  Thread CLOSED - Boomdirect-Boomdirect.net
Posted by: Diamante - 08-15-2016, 09:38 AM - Forum: SCAM/closed projects - Replies (8)

Boomdirect is a business that makes profits through managed forex social trading.
It's a fairly new concept invented by the admin himself,Johnny Martin together with admin Pierre Andre Manseau.
The goal is to make profits through automated Forex Social trading.
Trading strategies are offered for free on the Bd platform where you can copy Forex traders passively and profit.
If you already trade Forex manually you can trade it here and get a lot of advantages over normal Forex trading.
Expected profit is 2-3%/month.Yes,there is also risk so choose carefully your strategy.
To be qualified for earning you need to copy a volume strategy and one other normal strategy.
All the comissions from the volume strategy will go to the rank comissions.Every member gets monthly rank comissions depending on the number of lots traded.
This is a perfectly legal business so there are rewards and also some risks of losing some of the capital.
Overall,the business concept is working beautifully,and the more members there are,better rank comissions we will get.
Every bit of revenue comes from the Forex market,not any other sources.
There is a referral program on 5 levels of 10% (50% total).The referral comission comes from every trade fee made by your refferal (except volume strategy) ,as per Bd agreement with Forex Brokers JFD Prime and Fx Globe (liquidity providers).
 Accepted wallets:Neteller ,Skrill,credit cards.They are also working on adding payza as an option.
Invested money can be withdrawn at any time and are processed manually usually within  24-48 hours.
Here is an overview of my current investment [Image: MC5wTS7.jpg]

https://myboomdirect.net/en/

http://opportunity.myboomdirect.net/en/?...onGenocide

P.s:i hope this is not in the wrong thread or something,if so please delete it.

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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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