An innovative Direct Faucet. In this article we will explain how to earn cryptocurrencies with FinaDV. First February article dedicated once again to a Faucet with direct payment. FinaDV has been present in the sector for several months and after a period of study to verify its reliability, we decided to write an article. Unlike many other faucet sites, in FinaDV no pop-ups will appear and no surprise advertising pages will open. The number of banners present is also below average as well as being unobtrusive. Here's how to earn cryptocurrencies with FinaDV. How to earn cryptocurrencies with FinaDV After logging in, you will be sent directly to the main Dashboard which will show the 6 cryptocurrencies on which the site rests on the left and the amount of your earnings on the right. There are also 2 convenient shortcut buttons: Claim and Withdrawal of which we will explain their functions as the article proceeds. At the bottom of the page you will find the Claim to be executed The menus The 2 menus always remain fixed on the page. The top one is made up of the following items: Claim, which refers to the page of the same name where you can choose from one of the 6 cryptocurrencies before carrying out the Roll. To proceed with the next claim you will have to wait 1 hour; Affiliate, which quickly explains how the referral system works, formed on this occasion by 2 levels. You will get 5% of the earnings of your subscribers and 3% of the earnings of their subscribers; Faucet List, shows a list of some Faucet sites; Dices List, concerns the best crypto-betting sites; Hyips List, are the sites that promise great earnings but with a very high investment risk; Contacs, where you can fill out the form for any complaints The second menu is instead divided as follows: Account Dashboard, which takes you back to the main page; Withdraw Funds, where upon reaching a certain amount, you can transfer the funds to your personal wallet; Operation History, which lists the history of all operations performed. 2 drop-down menus will allow you to select the type of operation and cryptocurrency; Referral System, reports your referrals url to share and the total that the subscribers have earned you; High Low Game, the classic game in which to bet if the number that comes out will be higher or lower than 50; Account Settings, lists your registration data, the IP from which you logged in and also allows you to change your password. Sure you have said everything, let's see the next article! If you liked this article and would like to contribute with a donation: Bitcoin: 1Ld9b165ZYHZcY9eUQmL9UjwzcphRE5S8Z Ethereum: 0x8D7E456A11f4D9bB9e6683A5ac52e7DB79DBbEE7 Litecoin: LamSRc1jmwgx5xwDgzZNoXYd6ENczUZViK Stellar: GBLDIRIQWRZCN5IXPIKYFQOE46OG2SI7AFVWFSLAHK52MVYDGVJ6IXGI Ripple: rUb8v4wbGWYrtXzUpj7TxCFfUWgfvym9xf By: cryptoall.it Telegram Channel: t.me/giulo75 Netbox Browser: https://netbox.global/PZn5A Horizen Faucet: https://getzen.cash/auth/register?ref=153228
Smartmining.cc Review: 2%-4% daily for 60-180 days with principal included
Smartmining.cc is a high yield investment project whose theme is for cloud mining. It provides long term deposit plans, and started on 03rd Jun 2020. You can earn 2%-4% daily for 60–180 days with principal included. Admin bought listing on my website yesterday, and my first withdrawal request was already received two hours ago. Now let me introduce it in details. Started: 2020–06–03 My deposit: $200
The amount of 200 USD has been withdrawn from your account. Accounts: U3869878->U24795174. Memo: Shopping Cart Payment. . Date: 06:31 06.07.20. Batch: 322597842
Investment Plans Minimal amount for deposit is: Bitcoin 0.001, Litecoin 0.1, Dogecoin 1000, Dash 0.05, Ethereum 0.01, Ethereum Classic 0.5, Bitcoin Cash 0.01, Zcash 0.05, Ripple 10, USD Cash 1, Tether 1 and Dollar 1. Your daily profit will be 2%-4% according to your deposit amount. The more GH/s you purchase, the higher level your account will reach. With each increase in the LEVEL account, your daily profit increase. What’s more, your daily profit increases by + 0.02% for each day without withdrawal, but I suggest you to withdraw profit every day until you get back 100% initial deposits. You can see details below:
Deposit works according to the selected contract, and the contract is from 60 to 180 days. You should deposit money into your balance first, and then buy Hash with the money on your balance. Your initial deposit is already in your daily profit, so principal will not be returned in the end.
For example, I buy GH/s with $200, and choose the 60 day contract. My daily profit will be 2.5% for 60 days. At the end of investment term, I will get back $300 totally($100 profit with $200 initial deposits).
But there is one things you should know that you must choose which ecurrency you want to mining, or we can say like this, which ecurrency you want your daily profit to be paid to. For example, if you want your daily profit to be paid through BTC, then you should turn off all other ecurrency mining process and only leave BTC mining. You can see the mining choice on the “Mining” page of their website. Promotional Rewards(7%-2%) For promoters, Smartmining.cc has developed a profitable partner program, which has two levels. First level is 7%, and second level is 2%. Unlike most HYIP projects, promoters can configure refback for your referrals on the page “Partners”. I already set 100% RCB for my direct active investors. Welcome to join under my team. Payment Options PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, BitcoinCash, Ripple, Dash, Zcash, Tether, Dogecoin and USD Cash. Withdrawal Type The request for withdrawal is processed within an hour but no more than 48 hours. Minimal amount for withdrawal is: Bitcoin 0.001, Litecoin 0.1, Dogecoin 1000, Dash 0.05, Ethereum 0.01, Ethereum Classic 0.5, Bitcoin Cash 0.01, Zcash 0.05, Ripple 10, USD Cash 1, Tether 1, Dollar 1 Whois Details
Domain Time: 2020/05/25–2020/05/25 IP Address: 2020–05–25220.127.116.11–574 other sites hosted on this server IP Location: Texas — Dallas — Cloudflare Inc. ASN: AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Summary Smartmining.cc designs an original template for its website, and it now supports 10 languages. So you can choose your native language at their top menu. Recent deposits and withdrawals are shown at the bottom part of their website, you can refer to the data according to your own experience. In my view, the profit Smartmining.cc provides is in normal range, and the referral system also designs in a reasonale mechanism. So, any investor who is interested can take part in with their spare money. At the right side bottom of their website, you can find a group chat widget. Click it, and you can communicate with other investors online. If you still have other questions, you can contact admin through the info below. Contact Info
Exbonds.com Review: 4%-5% daily for 50 days and principal back
Hello, HYIP investors. In this article, I will introduce a program called Exbonds.com. It just started today, namely 01st July and the first day online. Admin bought listing on my website two hours ago. Exbonds.com provides long term deposit plans to its investors, and you can get 4%-5% each calendar day. The most important things is that you can get back your initial deposit before maturity. Now let’s see it together. Started: 2020–07–01 My deposit: $400 The amount of 400 USD has been withdrawn from your account. Accounts: U3869878->U23360895. Memo: Shopping Cart Payment. Deposit to EX BONDS LTD. User hyiper_net.. Date: 03:32 01.07.20. Batch: 321465971 Investment Plans
(1) Deposit 10–10000 dollars, earn 4% daily for 50 days and principal back (2) Deposit 10000–100000 dollars, earn 5% daily for 50 days and principal back
These are two plans Exbonds.com provides. You can withdraw your initial deposits at any time with 10% fees charged. I think such investment plans will be attractive all investors.
For example, if you deposit $100, then you will earn $4 daily from Monday to Sunday. You can withdrawal or reinvest the daily profit as your willings. After 50 days reached, you will earn $200 profit with your initial deposit($100) back, totally $300. Of course, if you want to release your deposit before your plan expires, then you can do it at any time, but you will be charged 10% fees.
Promotional Rewards Exbonds.com provides three level referral commissions for its promoters, that is 5%, 1% and 1%. So, if you register through my personal link, then welcome to submit RCB request within 24 hours after your successful investment. I will give 5% of your deposit amount back to your wallet. Payment Options You can choose among PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, BitcoinCash, Dogecoin and Dash. Withdrawal Type The minimum withdrawal amount is 2 dollars, and your withdrawal request will be processed within 24 hours. Whois Information
Domain Time: 2020/02/25–2020/02/25 IP Address: 18.104.22.168 is hosted on a dedicated server IP Location: Belize — Belize City — Ddos-guard Corp. ASN: AS262254 DDOS-GUARD CORP., BZ (registered Dec 05, 2012)
Summary Exbonds.com runs its website on a brief but professionally designed template, and it is easy for investors to operate. Admin registered a UK company certificate for its program which is called “Ex Bond LTD”, and you can check the link below: https://beta.companieshouse.gov.uk/company/12485609 Exbonds.com opened a Youtube channel, there are four tutorials for investors, including registration, deposit, withdrawal and reinvest. So if you don’t know how to take part in, just click the link below: https://www.youtube.com/channel/UCveurYyc5sA2cZX5SotIibQ If you have any other questions, you can contact their support through the online chat box at the bottom of their website, or use the contact info below. Contact Info
Qubittech.ai Review: approximately 25% monthly profit until 250% reached
Qubittech.ai is high yield investment program which started on 1st Jun 2020. It provides long term deposit plans and you can get fluctuated daily profit from 0.5%-2%. Admin bought Premium listing on my website, very think you for choosing my service. My first withdrawal just received hours ago into my BTC wallet. Now let me introduce it to you. Started: 2020–06–01 My deposit: 0.042 BTC
Investment Plans Just as I wrote above, the deposit amount you can choose is fixed. After investment, you will get fluctuated profit very day, until 250% total profit reached. Referral Commissions Qubittech.ai provides very profitable bonus for its promoters. There are five kinds of bonus you can get, shown in the chart below: If you join through my personal link, then I can give 6% of your deposit back to your wallet, so don’t forget to submit RCB request from top menu “RCB” section on my website. I will transfer the money to your wallet once admin processes my withdrawal request. Payment Options Qubittech.ai accepts Bitcoin and Ethereum. Hope more payment options will be added in the near future, such as PerfectMoney, which is still very popular in HYIP industry. Withdrawal Type Withdrawal requests will be processed by the financial department the next day, and the withdrawal process may take from 1 hour to several days (depending on the load on the blockchain network). My former withdrawal request was processed within 6 hours. Whois
Domain Registration: 2020/06/02–2022/06/02 IP Address: 22.214.171.124 — -1 other site is hosted on this server IP Location: California — San Francisco — Cloudflare Inc. ASN: AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
More Information Qubittech.ai designed a very professional website and it English, Chinese and Russian currently. The difference from other projects is that you can’t register without invitation link, and welcome to register with my link, I will give 6% of your deposit amount back to your personal wallet. You can find its social links, such as Facebook, Twitter and others, I already copied the links below for you:
If you have other questions, you can chat with their support workers through the online box at the right bottom of their website. Currently, Qubittech.ai is still a new launched program, if you don’t have enough portfolios to diversify your capital, then welcome to choose it. Register:https://qubittech.ai/rmoVNA Original: https://www.hyiper.net/blog/182.html
For sale - service - More website/blog traffic could = more sales!
Hello all! I Am A Social Media Advertiser! I Can Bring Visits To Your Website Or Blog For 30Days With Ease! I Also Provide A Tracking Link So You Know For Sure The Traffic Is Coming In, And Where Its Coming From. The Traffic I Generate For You Will Also Show Up In Google Analytics! More visits could = more revenue! Results Of An Ongoing Client / Examples Of Tracking: https://ibb.co/M1y3ssx https://ibb.co/GWG21m7 https://ibb.co/1JPdWBN 30 Day Web Traffic Pricing: 200-300 Visits/day - $15 1000-1400 Visits/day - $50 2500-2800 Visits/day - $75 (No Adult, HYIP, Affiliate or Other Shady URL's!) (Likes, Follows, Sales, etc etc Are Not Promised. We can Not Contol Peoples Actions Online. Your content is responsible for getting visitors to take those actions) Payment Methods Accepted: CashApp Bitcoin Monero Thanks for reading and i hope you're staying safe from the rona!
Bitstil.com Review: 1.7% daily for 15 working days
Bitstil.com is a high yield investment project which has been online since 05th April 2020. It mainly provides medium term deposit plans, and the shortest investment cycle is 15 working days. Admin bought Standard listing on my website last week. My former two withdrawal requests were both processed successfully into PerfectMoney wallet. Now let’s see something about it. Started: 05th April 2020 My deposit: $200
The amount of 200 USD has been withdrawn from your account. Accounts: U3869878->U21015095. Memo: Shopping Cart Payment. Invoice 263, hyiper.. Date: 06:46 30.04.20. Batch: 312618568
Deposit $15–7500, earn 1.7% each working day for 15 working days and principal back
Deposit $450–10000, earn 2.3% each working day for 30 working days and principal back
Deposit $800–100000, earn 3.3% each working day for 50 working days and principal back
Deposit $900–8500, earn 155% after 15 working days
Deposit $900–15000, earn 250% after 30 working days
Deposit $900–25000, earn 400% after 50 working days
Deposit $2500–50000, earn 11% each working day for 15 working days and principal included
Deposit $3000–75000, earn 12.5% each working day for 30 working days and principal included
Deposit $3500–150000, earn 13.5% each working day for 50 working days and principal included
These are all the plans Bitstil.com provides. There is no doubt that the first plan is the most suitable one, because it only needs $15 to participate. Just as what I wrote in last articles, I only suggest to invest with your spare money because all HYIP projects are only gamble games online, so never invest what you can’t afford to lose. Referral Commissions For all registered users, Bitstil.com provides you with 2-tier referral commissions which is 5% and 2%. But for representatives, Bitstil.com offer 10% and 4% commissions, so if you want to be a representative member, please don’t hesitate to contact the admin. If you register through my personal link below, then welcome to submit RCB request within 24 hours after investment. I will give back 5% of your deposit amount. Payment Options You can choose PerfectMoney, Bitcoin, Litecoin, Ethereum, BitcoinCash, Dash, Dogecoin, Monero and Ripple to invest and withdraw. Withdrawal Type According to the rules on its website, “Withdrawal via Perfect Money and Payeer payment systems is usually processed instantly. Withdrawal via crypto-wallets may take up to 72 hours”. But in fact, my withdrawal throught PerfectMoney is also processed manually, not instantly. So just consider withdrawal requests to be in manual mode. Whois Information
Domain Date: 2020/01/22–2021/01/22 IP Address: 126.96.36.199 is hosted on a dedicated server IP Location: Bayern — Gunzenhausen — Hetzner Online Ag ASNl: AS24940 HETZNER-AS, DE (registered Jun 03, 2002)
Other Information Bitstil.com registered Geotrust EVSSL and UK company certificate, the registration number is 12439931. You may already see a translation button on their website, but other languages are still not available except English, and I will replenish the updates when admin adds new languages in the future. If you want to keep up with more updates, then you can follow its social account at the bottom of its website. This is all the information I want to share with you, then what is your opinion? Welcome to leave your comment below. Register:https://bitstil.com/?ref=hyiper Read More: https://www.hyiper.net/blog/171.html
Americangas.biz Review: 2.1% daily for 21 days and principal back
Hello, HYIP investors. In this article, I will introduce Americangas.biz which provides medium and long term deposit plans. Admin bought Standard listing on my website yesterday, and my withdrawal request was processed into PerfectMoney wallet successfully several minutes ago. Now let me introduce it to you. Started: 07th Feb 2020 My deposit: $250
The amount of 250 USD has been withdrawn from your account. Accounts: U3869878->U21973305. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user hyiper on 250.00 USD.. Date: 08:27 14.03.20. Batch: 307098621
(1) Deposit 10–2000 dollars, earn 2.1% daily for 20 days and principal back (2) Deposit 1000–3500 dollars, earn 2.7% daily for 36 days and principal back (3) Deposit 3000–9000 dollars, earn 3.6% daily for 60 days and principal back
These are all the plans Americangas.biz provides. The shortest time for you to break even just needs 20 days. Let me take the first plan for example, if you deposit $100, then you can earn $2.1 daily and you can withdraw the profits anytime you want. After 20 days, your profits will be $42 totally, with initial deposits back to your balance. For my part, I only suggest you to choose the first plan and only invest with your spare money if you are interested in it. Remember that never invest what you can’t afford to lose in any HYIP project. Referral Commissions Americangas.biz offers a 3-tier referral system. For promoters, they can earn 5%, 3% and 1% from three level members. If you join under my link, then welcome to submit RCB request within 24 hours after your investment. I will give 5% of your deposit amount back to your wallet. To promote and earn referral commissions, you don’t need to be an active investor yourself. You just need to spread referral link in any available ways to you. Payment Options Americangas.biz accepts PerfectMoney, Payeer, Bitcoin, Litecoin and Ethereum. Withdrawal Type All withdrawal requests will be processed within 24 hours and the minimum withdrawal amount is $0.2. More Information Americangas.biz designs an original template for its website, and it supports four languages currently. You can find the latest four deposits and withdrawals on their homepage. So, what’s your opinion? Do you think Americangas.biz is a good program? Welcome to leave your comments below. Register:https://americangas.biz/?ref=hyiper Read More:https://hyiper.net/blog/147.html
Hello, dear HYIP investors. In this article, I will write a review about Fundsuperior.com. This HYIP project started on 03rd Oct 2019. It mainly provides short term investment plans. Admin bought standard listing on my website 3 days ago. Both two withdrawal requests were processed sucessfully into my PerfectMoney wallet already. Now let’s see something about it. Started: 03rd Oct 2019 My deposit: $250
The amount of 250 USD has been withdrawn from your account. Accounts: U3869878->U20775100. Memo: Shopping Cart Payment. Deposit to FundSuperior User hyiper.. Date: 12:41 14.02.20. Batch: 302830451.
Deposit 10–500 dollars, earn 104% after 1 day
Deposit 10–500 dollars, earn 135% after 5 days
Deposit 10–500 dollars, earn 180% after 10 days
Deposit 10–500 dollars, earn 310% after 15 days
Deposit 10–500 dollars, earn 380% after 21 days
These are only parts of the plans Fundsuperior.com provides. If you invest more than $500, you can earn more profits. Also, if you choose longer period investment plans, you will also earn more. For my part, I only suggest you to invest with small amount of money and never invest what you can’t afford to lose. I choose the first plan as my investment porffolio, namely 104% after 1 day. Referra Commissions Fundsuperior.com provides a one-tier referral system, and promoters can earn 5% commissions from direct referrals. If you join under my team, then welcome to submit your RCB request within 24 hours since your investment. I will give back 5% of your deposits, for example, if you deposit $100, then I will transfer $5 back to your wallet once I withdraw it successfully. For more RCB rules, you can check at the top of my website. Payment Options Fundsuperior.com accepts PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum, BitcoinCash, Dogecoin and Dash. Withdrawal Type Withdrawals are not instantly processed. This process might take up to 48 business hours. Both my withdrawal requests were processed within 24 hours during the past, so it will be more quickly in fact. More Information Fundsuperior.com registered a UK company called “FD SUPERIOR LTD” last year on 16th Oct 2019, and you can find the certificate at the bottom of its website. You can also find the latest ten deposit and withdrawal records on homepage. If you want to talk with other investors and admin, you can join their Telegram group at top of its website, there are currently 117 members. Fundsuperior.com was a sleeping HYIP project during the first 4 months online, and it just upgraded the whole website 11 days ago. Its former plan was “0.8% per day for 90 days (refund of deposit)” and referral commisssion was only 0.5%. So you are faced with a new template currently and can choose from more profitable plans. Except the $250 advertisement fee, I also invested with $25 of my personal money two days into the first plan, and now all profits and my personal initial deposits were withdrawn into my wallet already. Let’s congratulate its successful upgrades and hope it can do a good business in the future. Register:https://fundsuperior.com/?ref=hyiper More: https://hyiper.net/blog/137.html
Doubler.to is brand new HYIP project which started on 23rd Jan 2020, already 11 days online till now. It only provides one deposit plan, which makes your initial deposit doubled after 200 hours. The admin bought Premium listing on my website two days ago. Now let me show you the detailed information about it. Started: 23rd Jan 2020 My deposit: 0.0533 BTC
Investment Plans: The minimum deposit amount is 0.001 BTC, you can earn 200% after 200 hours To make a deposit, first, you need to start with your BTC wallet address where you want your payouts to go on their homepage, that is to say, the registration only needs your personal BTC wallet. Second, you will get a BTC wallet address to which you have to send your coins, and it can be seen after you login with your BTC wallet address. Third you have to wait 200 hours after 3 confirmations of your amount and you will get your coins doubled. Referral Commissions: 5%-3%-1% Doubler.to provides a 3-tier referral commissions which is 5%, 3% and 1%. You can find your invitation link at the bottom of your panel when login with your BTC wallet address. If you join through my invitation link below, then welcome to submit your RCB request within 24 hours since your deposits, I will give back 5% of your investment amount. Payment Options: Bitcoin Withdrawal Type: Automatic payout The minimum withdrawal amount is 0.001 BTC without any fee, and you don't have to wait. Once your balance reaches this amount, the money will be transferred to your BTC wallet immediately. Register:http://www.doubler.to/a/0PPTdF83TwzQWUU Other information Doubler.to is a fully automated Bitcoin doubler platform operating with no human intervention, aside from regular server maintenance conducted by their staff. Anyone, from all over the world can become an investor and take part. It runs its website on an originally and briefly designed template. You should keep in mind that once you set your payout wallet, its not changeable for the future, so please be sure to use a trusted wallet provider. There are 128 hours left before my deposit doubled, I will share the payout info on comment box below when I receive the money in the future. If you already get your money doubled, then welcome to post your payment proof below. Read More: https://www.hyiper.net/blog/134.html
Bitgainsltd.com Review: earn 1%-3% daily for 110-300 days
Hello, dear HYIP investors, hope everything goes well with you. Bitgainsltd.com is a HYIP project which provides long term deposit plans. It started on 18th Jan 2020 and today is the first day online. Admin bought Premium listing on my website, now let me introduce it to you. Investment Plans
Deposit $50–3000, earn 1% daily for 300 days and principal included
Deposit $3001–10000, earn 2% daily for 160 days and principal included
Deposit $10001–50000, earn 3% daily for 110 days and principal included
These are all the plans Bitgainsltd.com provides. All of them are long term deposit plans and initial capital will not be back in the end. Now let me take the first plan for example, if you deposit $100, then you will get $1 per day. After 300 days, you will earn $300 totally, and the net profit will be $200. Referral Commissions Bitgainsltd.com offers a 3-tier referral system to the promoters. It is 7%, 3%, 1%, 0.5% and 0.5% and there is no need to have an active investment to participate. If you register through my personal link, then I will give back 7% of your deposit amount back, for example, your investment is $100, then I will transfer $7 back to your wallet once admin processes my request. Payment Options Currently, Bitgainsltd.com only accepts Bitcoin for deposits and withdrawals. I hope more payment options can be added in the future, such as PerfectMoney, Payeer, LTC or ETH, because all of them are main payment gateways in HYIP industry. With more payment options, it may attract more investors. Withdrawal Type After you submit withdrawal requests, funds are usually available within 12 business hours. Advertisement: Premium Listing($500)
Domain Its domain is valid from 06th Jan 2020 to 06th Jan 2021, located on a dedicated IP address. Other Information Bitgainsltd.com designs an original template for its website and now it supports Google translation, so you can change language to the one which is suitable for you. Admin also regsitered UK company for its program called “Bit Gains LTD” which can be check on the website of UK companies house. If you have more opinions about it, then welcome to leave your valuable comment below. Register:https://bitgainsltd.com//?ref=hyiper Read More: https://www.hyiper.net/blog/130.html
These email addresses were used on domain registrations, forums, payment processors, and a variety of services linking back to Gerald Cotten (more on this later)
Given the preponderance of inexpensive, cheap and more powerful options for name servers (such as Cloudflare, which was used by QuadrigaCX), and Cotten’s preoccupation with security, using proxy services and hiding his IP we can assume this would have been primarily for security reasons
Cotten used the “contentbysceptre.com” domain in connection with his “Sceptre’s Spectacular Content Services” on BlackHatWorld
Cotten posted an advertisement on Blackhatworld for a programmer for a “Website like Bitstamp”, which was just a few months prior to launching QuadrigaCX in December 2013. It’s a short timeframe but we know it fits because QuadrigaCX uses the generic WLOX exchange script, which dramatically reduces the work required to build a crypto exchange (Note: we didn’t say a great crypto exchange). This is mentioned in a post on coinforum.ca where user @yerofeyev admits that another exchange, Taurs (founded with PATRYN, mentioned earlier) uses Quadriga code based on WLOX. Strangely that thread is no longer accessible (https://coinforum.ca/discussion/2448/taurs-soft-launch) as the whole coinforum.ca website has been mysteriously shut down in the last few days
Cotten posted a number of threads asking for advice on how to monetise his network of sites, includijg the aforementioned proxy sites, and his celebrity news sites, including celebritydaily.net. Here’s the link to that post as well “BHW - Hiring Celebrity Article Writer”
Cotten’s profile on BlackHatWorld was initially Sceptre and later changed to “Murodch1337” , perhaps after QuadrigaCX began to become popular and he realised he might need to conceal links to his past. Link to Cottens BlackHatWorld profile here: https://www.blackhatworld.com/members/murdoch1337.273596/
We know form other research and analysis that both Sceptre and Patryn were highly active in the HYIP/Ponzi/exchanger space (more on this later)
In conclusion, we believe that Gerald Cotten, QuadrigaCX CEO, was known as "Sceptre" on BlackHatWorld and other sites.
This has been a QCXINT release. If you have more information regarding QuadrigaCX, Michael Patryn (aka Omar Patryn, Omar Dhanini, Voleur), Gerald Cotten (aka Sceptre), please send to [[email protected]](mailto:[email protected]) . Your submission will be 100% confidential. Update 23/04: Reddit dropped the entire post whilst editing so it had to be re-uploaded.
Eos continues to be a goldmine of comedy gold and madness. I found something amazing by chance. I can't believe this thing went under our radar for so long! We need more EOS deep delvers. I visited dappradar today to check the state of the dapps and obviously most of them were either games, exchanges, gambling or classified as "high-risk" (hot potato games, ponzi schemes and hyips) so only the "other" category is interesting. Eos entered an airdrop mania phase some time ago and new terrible dapp ideas rise every so often (my favorite was selling dna on the blockchain but Karma is even beter) so it's slightly more diverse than eth that consolidated around boring stuff. The innovation is happening on Eos now. Meet Karma.
KARMA is a decentralized application built on EOSIO that rewards people for doing good things in the world via an in-app token.
I couldn't pass up the opportunity to check it out. Can you imagine? A dedicated token for rewarding people for being nice. How could we live without this for sooooooooooooooo long? That's crazy! Their slogans:
Earn KARMA by doing awesome things to help out those who need the help most.
Earn KARMA as a witness validating the good deeds of others. (mother of god)
Give KARMA to friends, family or anyone you feel deserves it for doing good in the world.
Anyway, their rationale is this:
Every single day billions of humans interact with one another. Broadly speaking, the majority of these interactions are positive. Creating a reward system for these actions through tokenization will be the fuel needed for the exponential growth of human good towards one another. KARMA will create a borderless ecosystem incentivizing individuals to take daily actions towards the betterment of society.
Can you imagine? A financial incentive to be DECENT to each other ON A DAILY BASIS, this will change EVERYTHING! The world is not anymore it used to be! Mmm, mmm, no no no! Also how come we didn't monetize basic human interactions yet? So cryptolibertarians are so hellbent on tokenizing everything and micropayments for everything they decided they want to tokenize altruism, helping others and...basic human decency? On the blockchain? Looks like a joke from totallynotrobots but it's serious instead. Remember that time you helped your friend with house renovation but in turn he only picked up your children from school several times when you were busy? If there was such thing as social credit you could evaluate his contribution in quantifiable numbers of tokens and them after he returned the favor substract his contribution from his "debt" and keep the exact change for some other time. This is so fucking revolutionary how come human civilization never thought about it before? Don't be a selfless sucker, help your colleagues only if they accumulated enough karma from helping YOU.
After decades of combined experience in Marketing & Development, our team is focused on creating a world-changing DAPP that will change the way we interact with each other.
Yeah, imagine, we start quantifying every single random act of kindness without missing anything thanks to tokenized human relationship. World changing. Don't leave your home without phone, you don't wanna miss that sweet, sweet karma for helping a stranger asking for directions or something. All it takes is to convince your girlfriend, your pals, your family and friends and coworkers to complete this easy and seamless 20-step (or more, who knows, this is crypto) process of buying crypto, getting verified on exchanges, exchanging their bitcoins for eos on other exchanges, becoming accustomed with eos ecosystem, economy, limited network resources and wallets, paying for eos account, installing extensions and configuring them and finally acquiring the token in question and using it now! Also a quick rundown about private keys, blockchains, immutability and rudimentary opsec. Piece of cake. So simple a child could do it. In fact I'm gonna say it right now, if a parent won't setup a Karma account for their child in the next 5 years they'll be considered out of touch and neglectful. Do you want your kid to be that loser who doesn't accumulate favors on decentralized, transparent, public, append only ledger? Nobody will ever do anything for him/her if they won't acquire trustless proof that they did something good for society and are owed some Karma. Alternatively imagine you did something good for your friend but he died or maybe you're not on good terms anymore. In the old world you'll be shit out of luck but if enough people start using Karma you can start cashing out favors and good deeds done for him using someone else. No value is lost! Cmon, this is new paradigm of human relationships. How could we be this blind for so long? You can own of your own good deed tokens on a public blockchain and use them accordingly! Karma. Being kind, but on a blockchain.
Lost basically my entire investment last night being very stupid. Don't make my mistakes.
Please try to learn from my story. I tried to make it a video, but I am not that great on camera, so I just made a short video just introducing myself here: youtube-link
Right now I am sick to my stomach, I cannot sleep, and can barely function. After losing money left and right, I finally tipped last night and lost the last bit of a big chunk of my savings that I had ‘invested’ in Cryptos. This story is very hard for me to tell, because I am ashamed. Ashamed of how naive I have been, and how I made mistake, after mistake, after mistake. Saving the dumbest mistake for the last.
A bit about me, just so you can see this could happen to anyone. My name is Ryan and I am from Canada, so don’t get too confused if I sometimes talk in CAD and sometimes in USD. I am typically a logical person, I have a degree in Computer Science, and I was always the guy saving his money. Not to the point of being cheap, but I wouldn’t spend money on myself, I would skip going out for lunch, or walk \ take the bus somewhere to save that extra cash. And in the past, I made incredibly risk averse investments, to the point of getting beat out by inflation most of the time.
Story starts about 2 months ago when I hear that Bitcoin was at around $4400, I had heard about it many times before, but as I said, I was never the one to risk investing. Finally I took the plunge, and invested my savings, many thousands into ETH and BTC. My plan was just to buy ‘safe’ coins, and invest long term. I didn’t expect to get rich anytime soon…
Soon after I did this, the crypto markets tanked. Im sure you all remember, everything fell to around the BTC $3000 and lower, I lost a ton. Not being used to this, I started scrambling to figure out how I could make it back, no idea if BTC would rise back up. I started ‘day trading’ cryptos, but I somehow made every mistake. At first I was buying based on if I thought the coin had actual merit, and a real use case (ripple, LTC, WTC, some ICOs etc.). But I just lost money, seemed I bought everything when it was up. My ICOs (like LAT) would end up being worth ½ of what I paid for them or less. Even my ETH, something I thought for sure would hold more value than BTC, was staying below my buy in point of around $340. When BTC started going back up, most of my portfolio was in other coins! I was too slow to react. Losing more money. So then I stepped back and thought, okay if this isn’t working how are other ppl making money? Sounds logical right?
After lurking on reddit, it seemed like rumours were really running most of the markets, they didn’t always pan out, but when they did it was big. This could have just been the small sample size I was looking at, but it felt real to me. So I started looking for rumours, and of course I lost more money. At this point I am starting to get desperate to make my funds back, I had tried scraping the markets volatility a bit before. Just place a sell order a bit above the market and then a buy order a bit below. But it only kinda worked, I would win some, but in general I didn’t have the time or the money to put into it. So I figured maybe there are bots that I can get to do this. Again I wasn’t thinking of getting rich overnight, just slowly making my money back. This is how I lost another big chunk. After googling for some bots I found a site called Carismo.biz that you would just invest your funds with them and they would use bots to make you money. Makes sense, but I was still skeptical of course. I tried with a smallish investment, and it actually started working. Not super fast, but fast enough that it had me hooked. I invested more. Till one day the site just stopped working... It was gone, all gone.
After some searching I found a whole other market of what they call HYIPs, but that’s a very friendly name for them. As should have been obvious to me... they are pyramid or ponzi schemes. The site exists for just long enough to get noticed, paying ppl with funds that others invest, then it vanishes with everyone's money.
So now, I am just emotional, making choices with little or no consequence. Still following rumours cause I figure what the hell, it could work? Late last night I moved a bunch of money onto yobit.net because there was some coin that I was hearing rumours about, who even knows what coin it was now. I noticed they had a Dice Game, with no limit. Just press a button and you have a 48% chance to double your money... I didn’t lose it all at once, that would have been too easy. I knew the basic but seemly ‘foolproof’ Fibonacci or martingale strategy. Add the last 2 or more losses together, and keep betting higher and higher only when you lose sequentially. I would start at 0.0001BTC and that way my limit was high enough that I had to come out ahead… it worked for a few hours, I was up 0.2BTC or so or about $1200. Amazing! But this was no where near the amount I had lost over the last few days \ months, so I kept going. But eventually the streak hit, I bet more and more to recoup it, until I was at 0.64BTC for one roll, but enough lost bets before that to double it. I wasn’t even thinking about this being my last full BTC, and how much it was worth. I don’t know what came over me, I should have stopped long before that number, I should have never even started. It was just so easy to hit ‘Roll’. I was blind. I lost ~$8000 instantly. Might not seem like a lot of money to some of you, but I know to others it’s massive, and I am one of those.
I stayed home from work today to write this, I knew there was no way I could face anything after these mistakes. Hopefully someone else can learn from this. I am sure this story or something similar has happened to others before. But you do not hear it enough. The shame stops you from telling it.
Today my portfolio is about 0.4 of a BTC, a little ETH and a handful of ico coins, who knows what will happen with them. I am not sure what to do. If anyone has any advice or help they could give me, I will listen. Should I exit everything? Or Just step back? Uninstall Blockfolio, and hold what little I have left? Some might even say I should buy back in, borrow against my credit cards and line of credit. I know there is a voice in the back of my head still telling me to do that. What else do I have to lose?
TLDR: Despite being a smart and logical person, I fell prey to the get rich quick hype and lost roughly $18,000CAD of my initial investment by every manner available: badly timed investments, icos, HYIPs, and finally the yobit Dice Game last night. I will be online here for 4 hours or so, feel free to AMA. I have to head out now, but I will be back later to respond.
Grandroi.net Review: 0.42%-1.05% hourly for lifetime and principal included
Hello, HYIP investors, thanks for reading my blog. In this article, I will introduce Grandroi.net which started on 11th Dec 2019. It mainly provides medium term deposit plans and you can earn profit every hour for termless. My first two withdrawal requests were already processed instantly into my PerfectMoney wallet. Now let me write something about it. Investment Plans
Deposit 20–3000 dollars, earn 0.42% hourly for lifetime and principal included
Deposit 3001–7000 dollars, earn 0.63% hourly for lifetime and principal included
Deposit 7001–15000 dollars, earn 0.84% hourly for lifetime and principal included
Deposit 15001–100000 dollars, earn 1.05% hourly for lifetime and principal included
These are all investment plans Grandroi.net offers. The more you invest, the more profits you will get each hour. Due to the risks of HYIP projects, I think most investors will only join with small amount of money. So the first plan will be the best choice for us. With 0.42% each hour, you can earn 10.08% daily, so you will break even after 10 days of investment. What I need to remind again is that you will get profit every hour, so you should withdraw as soos as possible once you reach the limit of minimum withdrawal amount. Do not wait until 24 hours before withdrawing profit. Referral Commissions Grandroi.net provides two level referral commissions for its promoters, it is 5% and 1%. You do not need to make a deposit to take part in the referral program. You can register multiple accounts from the same computer or IP address, but they cannot be your referral. If you join under my link, I can give back 5% of your deposit amount, so don’t forget to sumit RCB request within 24 hours after investment. I will transfer the money to your wallet after admin processes my request. Payment Options You can deposit through PerfectMoney, Payeer and Bitcoin. Withdrawal Type The minimum amount for withdrawal is $5. I think $5 is a little bit higher for PerfectMoney and Payeer, especially for small amount investors, for example, if you only deposit $20, then your hourly profit will be $0.084, the minimum withdrawal limit will be reached after 60 hours. There is no maximum limit for withdrawal. Your withdrawal will be sent instantly after it is requested . Domain Its domain is valid from 14th Nov 2019 to 14th Nov 2020, and it is located on a dedicated IP address. These are the main information of Grandroi.net, if you have other opinions, welcome to comment below, also welcome to comment with your payment proofs. Register:https://www.grandroi.net//?ref=hyiper_net More: https://www.hyiper.net/blog/121.html
Mtmg.pro Review: 5% each working day for 40 working days and principal included
Hello, hyip investors. In this article, I will introduce Mtmg.pro which started on 19th Nov 2019. It provides long term deposit plans. The admin bought Premium listing and 1200px top banner on my website three days ago. Both my withdrawal requests were processed successfully into my PerfectMoney wallet. Now let me write something about it. Investment Plans
Minimum deposit 0.001 BTC, earn 2.5% each working day for 20 working days and principal back
Minimum deposit 0.5 BTC, earn 3% each working day for 25 working days and principal back
Minimum deposit 0.01 BTC, earn 5% each working day for 40 working days and principal included
Minimum deposit 1 BTC, earn 6% each working day for 50 working days and principal included
These are all the plans Mtmg.pro provides. From the minimum deposit amount required, I think the first and third plans will be chosen more frequently than the other two and you can choose any one which is more suitable for you. I only have one suggestion, that is don't invest too much in all HYIP projects, especially for newcomers, I think less than $50 deposits will be better, because newcomers not only know nothing about investing skills, but also risks. So you should take some time to understand and learn how to minimize losses. Payment Options Mtmg.pro accepts PerfectMoney, Payeer, Bitcoin, Litecoin, Ethereum and Dogecoin. Referral Commissions Mtmg.pro provides 5% commissions for promoters. So if you registered through my personal link, then welcome to submit your RCB request within 24 hours since your deposit, I will give back 5% of your initial investment as long as my withdrawal request is processed. Withdrawal Type Your withdrawal will be processed within 48 hours. Minimum withdrawal amount is 0.0005 BTC or equivalent in another currency. There is no Maximum limit for withdrawals. But don't forget to add a payment account (wallet address) in your Settings before submitting a withdrawal request. Register:https://mtmg.pro/?ref=hyiper More Information You can see a video presentation which is still under construction on its homepage, and I will replenish this update when the video is completed in the near future; In the ABOUT US page, there is a UK company certificate, the registration name is "MTMG Ltd", it is real and you can check; At the bottom, you can find links of Facebook page, Twitter and Telegram channel, don't forget to follow them if you are interested in this program; At the top of website, you can see five language icons, but currently, only three of them are active, including English, Russian and Spanish; If you have further questions about this project, you can also contact admin through the chat box at the bottom of their website. Don't forget to follow this article if you are intereted in Mtmg.pro, because I will update all its future news here. Of course, welcome to make comments if you have valuable opinions about it. Read More: https://www.hyiper.net/blog/115.html
Longinvest.biz Review: 1.6% each working day for 60 working days and principal back
Longinvest.biz is an HYIP project which provides long term deposit plans. It started on 07th Dec 2018. Admin bought Premium listing last week. All my former withdrawal requests were processed successfully into PerfectMoney wallet. Now let me introduce it in details. Investment Plans
(1) Minimum spend $25, earn 1.6% each working day for 60 working days and principal back(2) Minimum spend $25, earn 240% after 90 days(3) Minimum spend $5000, earn 1.3% each working day for 90 working days and principal back(4) Minimum spend $5000, earn 170% after 60 days(5) Minimum spend $10000, earn 1% each working day for 20 working days and principal back(6) Minimum spend $10000, earn 130% after 30 days
These are all the plans it offers. Maybe everyone’s investment habits are different. But I suggest you to choose the daily plan, not the after plan. I chose the first plan, so that I can withdraw the profit each working day. Payment Options Longinvest.biz accepts PerfectMoney, Payeer, Bitcoin, Litecoin and Ethereum as payment methods. Withdrawal Type The withdrawal request will be processed manually within 24 hours. But in rare cases, it can take up to 48 hours from time of the request. But don’t worry, all my requests were processed 24 hours during the past. The minimum withdrawal amount is $0.1 for payment systems Perfect Money and Payeer, and $5-$10 for cryptocurrencies Bitcoin(0.001 BTC), Ethereum(0.025 ETH), Litecoin(0.1 TLC). There is no maximum restriction. Referral Commissions Longinvest.biz offers three level referral commission, that is 6%, 1% and 1%. If you reigster under my link, then welcome to submit your RCB request within 24 hours after investment. You will get back 6% of your deposit amount. Register:https://longinvest.biz/ref/hyiper_net More Information Longinvest.biz runs its website on an original designed template and it looks professional. For convenience of worldwide investors, admin installed Google translation widget on top of its website, so you can choose the language which is suitable for you. Also, you can find some sicial account links, including Facebook, Telegram, Instagram and Youtube. But currently, Youtube link is blank, maybe it is still under construction, the same is review video on homepage which shows “Coming soon…”. So let’s wait for its completion. And I will update in this article once it is ready. The admin registered two kinds of certificates, including Hong Kong and UK. So it is clear that admin spent more money on its program, because most programs only have UK certificates which will only be dozens of dollars. But for Hong Kong cerficates, it will be far more expensive. Of course, you should remember that all HYIP projects are high risky games online, so never invest what you can’t afford to lose. If you have more questions, you can contact their worker through the online chat box at the bottom of their website. Read More: https://www.hyiper.net/blog/114.html
Breaking: TaaS team has strong links to suspected Ponzi Scheme
UPDATE: Due to overwhelming community demand, we have decided to release the entirety of the TaaS report for free to further substantiate our findings. You can download it here: https://www.icoalert.com/special-ico-alert-report-taas This is going to be a long post, but the information contained within is of great importance to the cryptocurrency community. My name is Rob, and I'm the Founder of ICO Alert, a comprehensive list of all active and upcoming cryptocurrency Initial Coin Offerings. You may know me from my posts about the launch of ICO Alert, or about that time someone accidentally sent 32 ETH to the ICO Alert donation address. We recently launched an ICO Report feature that provides in-depth analysis of upcoming ICOs so that you can determine which are worth investing in. During our analysis of TaaS, a tokenized closed-end fund, we stumbled upon some shocking connections. We found that many of the TaaS team members are directly linked to Bitup, a suspected ponzi scheme. In addition, we found huge holes in the cryptographic audit TaaS plans to employ that could jeopardize the sustainability and solvency of the entire fund. We usually charge a small fee (0.2 ETH / $10) for our reports, but decided that we cannot in good conscience keep the most shocking revelations from the TaaS Report behind a paywall. We believe it is our obligation to the community to distribute this information since the entire TaaS fund may be a scam. You can still purchase the 32 page detailed report here if you'd like, but many of the main revelations are posted below: The TaaS team and their links to Bitup, a High Yield Investment Platform (aka Ponzi Scheme) Our research has identified deep connections between the four founding members of the TaaS project — Ruslan Gavrilyuk, Konstantin Pysarenko, Maksym Muratov, and Dimitri Chupryna — and the #bitup investment platform. Several aspects of the Bitup platform resemble strongly characteristics and activities of High Yield Investment Platforms, more commonly known Ponzi Schemes. Bitup advertises fixed daily returns that are not dependent on market or investment performance; users are also offered a percentage of the total investment deposited into the fund by new users they refer. These are the typical characteristics of a ponzi scheme. Individuals who have been involved in the cryptocurrency space for any meaningful duration will quickly identify the Bitup platform as one of many HYIP (High Yield Investment Programs) Ponzi Schemes developed to defraud new entrants into unregulated markets. Konstantin Pysarenko Konstantin Pysarenko, the Vice President of the TaaS project, lists experience in founding ‘several startups around the world in food manufacturing, geological oil and gas surveying, and international aviation sales’. Our research struggled to verify these claims as only previously discussed Geo–Earth Resources and Bitup were listed on Mr. Pysarenko’s Linkedin page; deeper inquiry, however, did yield some further information regarding Mr. Pysarenko’s previous work experience. According to both Mr. Pysarenko’s profile on the TaaS Executive Team and Linkedin page, Konstaintin graduated from the University of Buckingham in 2011 with a degree in Entrepreneurship. Leveraging this information, our research uncovered two profiles of Mr. Pysarenko that appear to align with his given educational timeline and stated work experience5, both written in the first person (indicating Mr. Pysarenko himself prepared the profiles) — one while studying at the University of Buckingham, the other subsequent to the completion of his studies. Here Mr. Pysarenko indicates that his experience includes publishing, perishable import/export, printing services, cigarette manufacture, and some involvement with aviation sales via his father’s business. Food manufacturing, as stated in Konstantin’s TaaS bio, appears to consist of flour exports and tea imports to and from Africa; no mention is made of experience in geological oil and gas surveying, and international aviation sales appear to be based on involvement with Mr. Pysarenko’s family business. No verifiable indication is given that any of these positions were held at any point in the past or currently in the capacity of a founder, and in the case of aviation sales we believe there is a strong indication that Mr. Pysarenko was explicitly not a founder in any capacity. Ruslan Gavrilyuk Mr. Gavrilyuk’s bio on the TaaS Executive Team indicates experience ‘found- ing and managing projects in geosciences, mobile money solutions, oil and gas operations, precious metal mining, sports and fashion’. Our research has been unable to verify any of these assertions; Mr. Gavrilyuk’s LinkedIn page indicates (excluding TaaS) only founding involvement with Geo–Earth Resources and Bitup that are not indicated on either organization’s website or anywhere else. We find the total lack of verifiable connections between any of Mr. Gavrilyuk’s stated experience or credentials to be one the most alarming revelations uncovered from our research. Bitup Financial Analysis In July 2016 Bitup began publishing reports outlining their portfolio alloca- tions, trading activities, and general analysis of the cryptocurrency space. These documents list the coins on Bitup traded on the Poloniex market, and some (not all) give the opening and closing dates of particular trades. Documents also list the total monthly portfolio allocation for each coin traded. Our researchers analyzed the daily volume in BTC for those coins on trades where entry or exit dates are provided and identified those dates on which volume was so low that calculations for the total value of the portfolio allocation for a particular coin could be calculated by generously assuming the full 24 hour daily volume17 represented only the trade conducted by Bitup. This calculation does not give an accurate estimate of the actual AUM of the Bitup trading portfolio, but it does enable us to understand (assuming the portfolio allocation statistics are correct) the maximum possible value of the portfolio on a given date. Deeper analysis of the Bitup Financial statements can be found in the full report under Appendix B: Bitup Financial Analysis. This analysis indicates that as late October 9th, 2016, Bitup had no more than $60,000 AUM across their entire trading portfolio. In particular, a trade opened by Bitup traders on Nautiliscoin (NAUT) on October 9th accounted for 20% of the total portfolio allocation for the month of October. Volume on Poloniex for the entire 24 hour period of October 9th was 18.82 BTC, and the Bitcoin closing price was $614.62. Attributing all trading volume for the 24 hours of October 9th to Bitup (a wildly generous assumption), the total daily volume USD equivalent comes to $11,567.15. If this value represents 20% of the Bitup trading portfolio, the total value of the portfolio can be calculated at $57,835.74. Again, this uses a nearly impossible assumption of attributing all of the day’s volume to one trade, so the true AUM is very likely substantially less than what has been calculated here. If the four founding members of the TaaS platform are as deeply involved with the development and operation of the Bitup platform as our research suggests, at the very least questions are raised about the ability of the Bitup, and therefore TaaS, trading team to manage investments and trading strategies involving 1,000 times the AUM they managed at Bitup, as they will be at TaaS. More broadly, any one team member’s involvement with this type of cryptocur- rency HYIP Ponzi scheme should be cause for concern. With four co–founders involved, it is difficult to deny at very least the appearance that TaaS is an extension or evolution of the Bitup project, with remarkably higher AUM and the substantial investment management challenges that entails. Risks of slippage on trades (when acquiring large positions rapidly drive up the price of the asset, limiting potential profitability) and a simple lack of liquidity sufficient to exit positions at profitable prices represent just a few of those challenges. Trading Methodology & Cryptographic Audit Our analysis revealed several inconsistencies and very few indications that the author of the TaaS white paper or the TaaS team at large have an understanding of the challenges associated with successfully investing millions of dollars of AUM. Our analysis leads us to believe that the Cryptographic Audit technology be- ing developed by TaaS is being leveraged to obfuscate and deflect questions regarding the true nature of the TaaS trading methodology, while also representing a grave risk to the profitability of the fund. Nevertheless, we believe the Cryptographic Audit technology is the only software actually in development by the TaaS team and represents the only value investors can realistically expect to gain from the TaaS project. The Cryptographic Audit section of the TaaS whitepaper very strongly appears to have been prepared by a different individual than the rest of the document; the formatting is substantially improved, the charts and diagrams are filled with information (in contrast to the glaring lack of information in the ‘Trading Methodology’ section), the English grammar and vocabulary are substantially improved, and the use of footnotes is liberal and meaningful. We believe the proposed Auditable Exchange Accounts development and implementation represent extraordinary risks to the success of the TaaS trading methodology and the project as a whole. A system that reveals to anyone, at any time, the specific trading actions being performed by any investor or fund with a substantially large portfolio is nothing short of an invitation for every enterprising individual investor, other trading outfits,experienced algorithmic trader, or youngster with a Poloniex bot and copious free time to create trading strategies developed exclusively to siphon money from the TaaS fund as effectively as can possibly be devised. The risks of front running predicted positions, pumps and dumps during accumulation, or any number of other actions competing traders can use to negatively impact the TaaS methodology (whatever it turns out to be) are dangerously and shockingly amplified if every detail of every trade is made available in the way being described in the Auditable Exchange Accounts implementation. Leaving aside any other improprieties identified through our research, this oversight alone indicates to our analysis a risk so great to invested capital and the project as a whole that we could never in good conscious recommend purchasing TaaS tokens or becoming involved with the TaaS project in any capacity. Closing While this is obviously a tremendous amount of information to process and digest, there is a significant amount of information not included here, but included in the full report, that further substantiates these claims and also links the TaaS team members to a mysterious Geo-Earth Resources based in Lagos, Nigeria. The implications of this report are shocking, and one that we do not take lightly. We have completed this report as quickly as possible due to the severity of the matter, and have decided to release this significant portion of the report to the community, as we believe we have an obligation to do so. Relevant Links: https://www.icoalert.com/ https://www.icoalert.com/special-ico-alert-report-taas Sources: https://www.linkedin.com/in/ruslan-gavrilyuk/ https://www.linkedin.com/in/konstantin-pysarenko-b1a40b51/ http://geo-earth.biz/index.html https://bitup.io/ https://www.sec.gov/investoalerts/ia_virtualcurrencies.pdf https://bitup.io/faq https://bitup.io/terms https://www.linkedin.com/in/nixoid/ https://www.linkedin.com/in/andriydubetsky/ http://idcee.org/p/andriy-dubetsky/ http://en.pcg-conference.com.ua/speakers/view/65/
Nodemart.io Review: earn 1.2% daily for 52 days and principal back
Nodemart.io is an HYIP project which provides medium and long term investment plans. It started on 1st Nov 2019. The admin bought Premium listing on my website yesterday. I just submitted my first withdrawal request this morning. Now let me introduce it in details. Investment Plans
Invest 1-500 dollars, earn 1.07% daily for 27 days and principal back
Invest 50-1280 dollars, earn 1.2% daily for 52 days and principal back
Invest 524-52400 dollars, earn 380% after 39 days
Invest 2500-250000 dollars, earn 1350% after 47 days
These are all the plans Nodemart.io offers. In my view, I only suggest the first and second plans because the net profit percentage is in normal range. As for the third and fourth plans, I never take part in, because there is no daily profit for me to withdraw before deposit expires, what's more, they provide exaggerated profits which already exceed the normal range in HYIP industry. So only participate in the first two plans. Referral Commission Nodemart.io offers three level referral commissions, it is 7%, 3% and 2%. If you join under my link, then welcome to submit your RCB request on top menu of my website. You will get back 7% of your deposit amount. Payment Options Nodemart.io supports Bitcoin, Litecoin, BitcoinCash, Dash and Dogecoin. Withdrawal Type Funds are usually available in your wallet within 24 business hours from time of request. Working Hours are: 8:00AM - 5:30PM. Minimum withdrawal amount is 10 dollars. Register:https://nodemart.io/0s2qag More Information Nodemart.io runs its website on an original designed template. Currently, the admin only bought listing on one monitor——Hyiper.net. From its FAQ page, we can't find important information, such as withdrawal method, the minimum withdrawal amount, referral mechanism and...So I just write so much. But don't worry, I will replenish when the content is available on their website, don't forget to follow my article and leave your valuable comments below. Read More: https://www.hyiper.net/blog/108.html
Good afternoon, dear HYIP investors. Bitforce.ac is a medium term high yield invest program which provides hourly profit deposit plans. It has been online since 19th Sep 2019. The admin bought “Standard Listing” on my monitor two days ago. My last three withdrawal requests were all processed successfully to my PerfectMoney wallet. So now let me introduce it to you all. Investment Plans First, let’s look at its investment plans. Bitforce.ac only provides one plan. With a minimum deposit amount of $20, you can earn 0.21% hourly for 50 days and principal included. After 50 days, you can earn totally 252%. For example, if you deposit $100, then you can earn $0.21 per hour, that is to say $5.04 every day, of course, you can withdraw your hourly profit anytime you want. After 50 days, you will get $252 totally. Payment Options Bitforce.ac accepts PerfectMoney, Payeer, BTC, LTC, ETH, BitcoinCash, Dash, Dogecoin and Ripple. I think It is already enough for all HYIP investors, because most frequently used payment options are still PM and BTC. If you don’t have any wallet above, you can register one of them for free. Withdrawal Type Bitforce.ac provides instant withdrawal service. So you do not need to wait for money coming once you submit a withdrawal request. Of course, the minimum withdrawal amount for every payment processor is different: PM $1, PAYEER $1, BTC $3, LTC $3, ETH $3, DOGE $3, BCH $3, DASH $3 and RIPPLE $3. There is no maximum withdrawal limit. Referral Commissions You can enjoy three level referral commissions, they are 7%, 3% and 1%, totally 11%. So if you are an excellent HYIP promoter, I think you can earn profitable commissions here. What’s more, if you want to make a further progess in referral commissions, you can apply for a representative in your country. Any one can become a representative. To do this, you need to be an active member of BitForce.ac and fill in the online application in your account. It will require your personal and contact details, which will be added to the website. Consideration of applications for representative status takes up to 1 working day. Once your information has been added to this section, your affiliate commission will be increased to 10%, 6% and 2%. I am not a representative of Bitforce.ac, so I can only offer 100% RCB. If you join under my link, then you can apply from RCB section on top menu of my website after deposits. Register:https://bitforce.ac/?ref=hyiper_net Read More: https://www.hyiper.net/blog/76.html
What will happen to Telegram if America does not recognize GRAM as a cryptocurrency?
States around the world are in no hurry to legislatively regulate cryptocurrency, so far its place in the legal field on a par with non-state currencies. You can pay with cryptocurrency and buy goods, but what is important, its transfer is free and unlimited. In history, there were cases of creating private currencies, but they were never recognized as legal and soon banned. "Colony" One resident of the village of Kolionovo near Moscow, Mikhail Shlyapnikov, started printing his own currency, calling it "kolion" and setting a fixed rate - 1 kolion is equal to 50 Russian rubles. At the same time, the Issuer of this "money" claimed that the colions were his personal ious. The entrepreneur came up with these banknotes when he realized that it was difficult to get a loan on favorable terms. Soon the farmer and his customers began to share with each other the colony. However, prosecutors considered a substitute for money illegal. Economists point out that in the history of humanity has repeatedly resorted to a system of credit. "The state did not help us in any way, getting a loan was a problem. Then we came up with colions-initially as a fun game, which then turned into a financial instrument that allowed us to resolve a number of issues. Thanks to these receipts, we did not have to take commercial loans. We actually created our own system of" long "loans with a negative ruble rate," Shlyapnikov said. "Free dollars" Bernard von Nothaus-the man who created the so-called "freedom Dollars", which he conceived were to replace the us dollar. Little is known about him (Bernard von NotHaus). Even in the ubiquitous Wikipedia, it is only mentioned in connection with the creation of "free dollars". According to the resource, he is also known as the founder of the Free Marijuana Church of Honolulu. In 2005, U.S. authorities began investigating von Nothaus ' financial activities. In 2006, the U.S. Mint issued a press release warning that "free dollars" are not legal currency. Bernard von Nothaus went on trial for creating the "National organization for the Repeal of the Federal Reserve and the Internal Revenue Code, NORFED". In 1998, NORFED was renamed Liberty Services. Liberty Services was engaged in the production and distribution of currency called "free dollar" (Liberty Dollar). "Free dollars" were minted in silver, gold, platinum and copper, and in design (designed again by von Nothaus) resembled official dollars. Thus, they depicted the dollar sign ( $ ), and were written the words - "dollar", the United States and the phrase Trust in God (instead Of in God We Trust).(Unfortunately we couldn't find an image of "Free dollar" on the Internet) In addition," free dollars " were issued in paper form - in the form of special certificates for gold and silver, which could be exchanged for precious metals in a special warehouse. "Free dollars" were distributed until July 2009. In July 2009, von Nothaus was arrested, and then formal charges were filed against him. And in March 2011, a North Carolina state court found von Nothaus guilty on two counts. No "exciting" trial occurred: the hearing lasted eight days, and the jury took only two hours to reach a verdict. Cryptocurrency GRAM Cryptocurrency Gram from the Creator of the social network Vkontakte and messenger Telegram was the most discussed project of 2018, not only in the digital cash market, but in the world in General. Such excitement among investors, traders, miners and just crypto enthusiasts has not been for a long time. HYIP around the new cryptocurrency Durov lasts for a year, and news about the launch of TON Telegram-a blockchain on which the new coin will work-are waiting for millions of users from all six continents. Crypt is actively discussed on forums, and the request “where to buy Gram?” is one of the most popular in search engines. Why telegram has its own cryptocurrency? In 2010, at the very beginning of the era of digital money, Durov already made an attempt to launch a cryptocurrency in the social network Vkontakte. 9 years ago, this initiative did not cause any interest or trust among users, and the launch did not take place. Since then, the attitude to cryptocurrency has changed dramatically. The news of Durov's creation of his cryptocurrency immediately caused a furore. Investors immediately began to consider Gram as a promising source for investments. The coin is launched not by someone there, but by Durov himself, whose previous projects inspire confidence in the success of the new one. There are opinions that Durov's decision to create TON is connected with the desire to monetize the messenger and gain independence from major advertisers, governments, foundations, etc. Own cryptocurrency will expand Telegram's capabilities and make it even safer. A direct competitor of Ethereum, capable of creating serious problems even for Bitcoin — Gram from the very beginning is considered as a dangerous rival for the leading representatives of the crypto community. Durov announced the monetization of Telegram, which means that users of the messenger will easily be able to use the built-in TON system and use the new currency for internal calculations and not only. The United States is afraid of cryptocurrency GRAM? Why was the US against telegram cryptocurrency and temporarily banned their sale? Us law holds that any issued token that is sold in the US automatically falls under the SEC's control. In fact, the American authorities consider the cryptocurrency, which is issued by various companies, securities. It is known that buyers during the initial coin offering paid $0.37 per token, and the second round - $1.33 per coin. At a time, investors should invest at least $10 million in the platform. At the same time, during the mass launch of the sale of Gram, the coin should have cost $3.65, but now on the black market, Gram tokens are sold from $5 per piece — the profitability for one coin compared to the first round increased 15 times. On this basis, the SEC concluded that Gram is a security, not a currency. For such activities, the company needs to disclose information about its work and investors who invest in the project. The SEC filed a lawsuit against Telegram Inc. and Ton Issuer Inc. and achieved the imposition of an injunction on the distribution of Gram tokens among investors who participated in the presale. 1.7 billion dollars were collected by the project, and the distribution of tokens was planned just now. The decision of the American authorities was extremely brutal and treacherous. Although it is explained by the " care of investors." And the distribution of Gram tokens violates American laws, because, as stated in the lawsuit, it: - Sale of tokens to us investors without prior registration of their offer, as required by US securities legislation. The court decision obliges Telegram to register its cryptocurrency as a security or return the money to American investors in case of refusal. The documents of the regulator indicate that among the $ 1.7 billion raised in 2018 for the launch of the blockchain platform, at least $425 million falls on American investors who bought at least 1 billion Gram tokens. At the same time, the number of American investors may be much higher, since many ICO participants keep in the shadows.
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The research was revealed the names of the most manipulated cryptocurrency’s in Twitter
https://preview.redd.it/kpye99rcash31.png?width=990&format=png&auto=webp&s=75bede3404697cb2dc3600625ca3ef18e9b9a00d The TIE analytical platform conducted an investigation and published the results of the research, finding out the names of cryptocurrencies that are most often manipulated on Twitter using bots and information stuffing. Analytics platform The TIE studied mention 450 cryptocurrency on Twitter. Taking the cut-off line coefficient of 1.02 tweets per $1 million of trading volume, they found out which cryptocurrencies are most often used for the pump Twitter. Cryptocurrency, the least prone to stuffing on Twitter, was stablecoin Tether. Despite conflicting and often negative reputation, the Tether has a coefficient of HYIP on Twitter at the level of only 0.003. Other cryptocurrencies - EOS (0,008), Ethereum Classic (0,158), Cosmos (0,230), NEO (0,231) and Tron (0,544) - are not mentioned in the marketing campaigns on Twitter aimed at pumping the rate. Most often in the pampovyh information campaigns on Twitter mentioned three cryptocurrencies - TokenPay (911.1 tweets for $1 million trading volume), Electroneum (678.8) and Dragonchain (505.3). In HYIP around these cryptocurrencies are actively involved account bots, fake followers and other manipulative tools. For comparison, the project Electroneum on Twitter 127 000 subscribers, while one of the most popular crypto-exchanges in the world BitMEX - only 65 000. Of the top 10 cryptocurrencies, the most pumped token on Twitter was Ripple (XRP). The ratio of mentions on Twitter to $1 million trading volume was 4.07 points, and sometimes the figure increased to 6.6 points. Bitcoin was just above the cut-off line, receiving a coefficient of 1.72 points, that is, the rate of the crypto currency is subject to information stuffing on Twitter, but not as much as ripple. #News #TheTIE #Research #Twitter #Cryptocurrency #Crypto #Bots #Manipulation
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