alassil.biz Project Details (Scams group)

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ALASSIL LTD
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-09-07 (6 D)
Monitored: 7 Days
Last Paid: 1643 days ago

15%

Our Rating:
Withdrawal: Instant
Info: |

alassil.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 10% - 15% - 20% - 25% daily forever

ALASSIL LTD Program Description

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very bad [email protected] Sep 14, 2020 11:19 SCAM.Do not Invest
Post by user jaihanuman very good [email protected] Sep 13, 2020 18:35 *INSTANT PAYMENT RECEVED*The amount of 1 USD has been deposited to your account. Accounts: U26177051->U15340969. Memo: API Payment. Withdraw to JAIHANUMAN from alassil.biz.. Date: 14:26 13.09.20. Batch: 334170578.
Post by user losive very good [email protected] Sep 13, 2020 13:12 got paid,thanks
Post by user hac999 very good [email protected] Sep 13, 2020 11:01 https://alassil.biz/?a=withdraw&say=processed&batch=334143
Post by user investtrts very good [email protected] Sep 13, 2020 08:44 13.09.20 08:52 Receive Received Payment 3.00 USD from account U26177051 to account U19718400. Batch: 334125177. Memo: API Payment. Withdraw to Investtrts from alassil.biz.
Post by user jaihanuman very good [email protected] Sep 12, 2020 14:22 *Got INSTANT PAYMENTS*The amount of 1 USD has been deposited to your account. Accounts: U26177051->U15340---. Memo: API Payment. Withdraw to JAIHANUMAN from alassil.biz.. Date: 14:22 12.09.20. Batch: 334034511.
Post by user korex very good [email protected] Sep 12, 2020 09:05 https://alassil.biz/?a=withdraw&say=processed&batch=333992157 gooddd
Post by user investtrts very good [email protected] Sep 11, 2020 11:29 11.09.20 11:14 Receive Received Payment 3.00 USD from account U26177051 to account U19718400. Batch: 333852546. Memo: API Payment. Withdraw to Investtrts from alassil.biz.
Post by user wythe very good [email protected] Sep 11, 2020 07:36 https://alassil.biz/?a=withdraw&say=processed&batch=333821588
Post by user investtrts very good [email protected] Sep 10, 2020 08:45 Вывод 3,00 долл. США Сен-10-2020 11:42:28 AM Вывести на счет U19718400. Партия 333669834
Post by user mayvis very good [email protected] Sep 09, 2020 08:31 The amount of 3 USD has been deposited to your account. Accounts: U26177051->U2750066. Memo: API Payment. Withdraw to babsoo from alassil.biz.. Date: 08:42 09.09.20. Batch: 333505321.
Post by user miller very good [email protected] Sep 08, 2020 21:38 Инстант! Date: 09.09.2020 00:34:07 (UTC+3) ID: 1138506086 Details: P1030103498 → P... Comment: Amount: 1.98 USD Withdraw to MILLER from alassil.biz
Post by user hac999 very good [email protected] Sep 08, 2020 10:49 https://alassil.biz/?a=withdraw&say=processed&batch=333358
Post by user wythe very good [email protected] Sep 08, 2020 07:43 https://alassil.biz/?a=withdraw&say=processed&batch=333328321
Post by user mayvis very good [email protected] Sep 08, 2020 07:36 The amount of 3 USD has been deposited to your account. Accounts: U26177051->U2750066. Memo: API Payment. Withdraw to babsoo from alassil.biz.. Date: 07:47 08.09.20. Batch: 333327403.

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Insurance Rules Compensation

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10🥉 Invest-Fond.Net $50
11🥉 WayNexes $30

Statistics

Latest Votes

Caius-Financial 2025-03-12

Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.

CX Global 2025-03-12

Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back.

Tactful Trade 2025-03-12

Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for help

Cryptofoxon 2025-03-12

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I had to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. they did a great job guys. I got all my money back. thanks to scaminspect

My-Deal 2025-03-12

I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.

Minerva 2025-03-12

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

Cyfer Network 2025-03-12

if you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. Vist “Scaminspect. c o m” to complain and report your problems. They will be guided on how to get back all your lost funds just within a few days.

Krispera 2025-03-12

Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m”

TITAN 2025-03-12

This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last penny

DividendGrowth.Online 2025-03-12

SwaiaFx 2025-03-12

Arbill 2025-03-12

XELIMUS 2025-03-12

Cryptoshub 2025-03-12

WayNexes 2025-03-12

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits. If you are a victim of binary scam., visit their websit

Invest-Fond.Net 2025-03-12

scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scaminspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.

Mauna Fund 2025-03-12

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

Pure3.Cloud 2025-03-12

Optimizer Profit 2025-03-12

Amazing Empire 2025-03-12

Latest Hyips

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-12 Mauna Fund $19.80
2025-03-12 XODOAI $7.50
2025-03-12 WayNexes $2.20
2025-03-12 Mao Global $25.34
2025-03-12 Goldenprice $1.00
2025-03-12 FLIP X $5.92
2025-03-12 Pure3.Cloud $9.20
2025-03-11 Selwix Crypto $11.42
2025-03-11 XODOAI $12.75
2025-03-11 Mao Global $43.18
2025-03-11 LuxIoProfit $2.00
2025-03-11 Pure3.Cloud $9.20
2025-03-10 Capitalized5 $5.50
2025-03-10 Mauna Fund $19.80
2025-03-10 XODOAI $14.00

Top ROI Programs

1 LuxIoProfit 1349%
2 Selwix Crypto 473%
3 Mauna Fund 456%
4 Pure3.Cloud 274%
5 Goldenprice 219%
6 Capitalized5 160%
7 Invest-Fond.Net 143%
8 Mao Global 135%
9 Optimizer Profit 112%
10 Multy Investment 95%
11 XODOAI 76%
12 Amazing Empire 39%
13 Fincentre Limited 34%
14 Wfg1 30%
15 FLIP X 27%
16 King Hectares 21%
17 WayNexes 18%
18 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2132 days
2 Crypto Harvest 1181 days
3 Capitalized5 475 days
4 Goldenprice 438 days
5 Optimizer Profit 356 days
6 Wfg1 297 days
7 Selwix Crypto 266 days
8 Fincentre Limited 216 days
9 Amazing Empire 128 days
10 King Hectares 125 days
11 Multy Investment 118 days
12 Mauna Fund 109 days
13 Financely Ltd 82 days
14 Invest-Fond.Net 72 days
15 Pure3.Cloud 70 days
16 XODOAI 28 days
17 Mao Global 27 days
18 WayNexes 26 days
19 FLIP X 21 days
20 Basio 0 days

Latest Scams

2025-03-12 Cryptoshub
2025-03-12 XELIMUS
2025-03-04 Arbill
2025-03-03 SwaiaFx
2025-03-03 DividendGrowth.Online
2025-03-03 TITAN
2025-03-03 Krispera
2025-02-23 Cyfer Network
2025-02-23 Minerva
2025-02-23 My-Deal
2025-02-21 Cryptofoxon
2025-02-18 Tactful Trade
2025-02-17 CX Global
2025-02-17 Caius-Financial
2025-02-16 Fx Pips Hunter

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥grek8310 $1000
2 🥇sament $800
3 🥈rucker $750
4 🥈alekstester $250
5 🥈kuzya $230
6 🥈anevskiy $150
7 🥉zavhozz $150
8 🥉saphira21 $120
9 🥉savius $100
10 🥉karibs $100
11 🥉mihazskin $100
12 🥉zavodlzs $100
13 🥉sokolmeal $100
14 🥉dius $100
15 🥉bi4eanko $100
16 🥉leilazska $100
17 🥉michel $100
18 🥉makeinderg $100
19 🥉sai $100
20 🥉abdelpplus $78

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈zavhozz $150
6 🥈anevskiy $150
7 🥉saphira21 $120
8 🥉zavodlzs $100
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉savius $100
12 🥉kuzya $100
13 🥉abdelpplus $78
14 🥉rusalka $70
15 🥉dius $70
16 🥉cometa $51
17 🥉mohamed244 $50
18 🥉gam3rboy $50
19 🥉bvi50 $30
20 🥉vkvkvk $30

Top Investors This Month

1 🔥grek8310 $1000
2 🥇rucker $750
3 🥈sament $700
4 🥈alekstester $250
5 🥈kuzya $230
6 🥈anevskiy $150
7 🥉zavhozz $150
8 🥉saphira21 $120
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉zavodlzs $100
12 🥉sokolmeal $100
13 🥉dius $100
14 🥉bi4eanko $100
15 🥉michel $100
16 🥉leilazska $100
17 🥉sai $100
18 🥉savius $100
19 🥉abdelpplus $78
20 🥉rusalka $70
21 🥉bvi50 $70
22 🥉marco0501 $60
23 🥉cometa $51
24 🥉mohamed244 $50
25 🥉gam3rboy $50
26 🥉cryptocafe $48
27 🥉oravaho $30
28 🥉micedanger $30
29 🥉tolpegin $30
30 🥉dfs17 $30
31 🥉vkvkvk $30
32 🥉chonglaohoa $25
33 🥉golovko $21
34 🥉shirokova $19
35 🥉zizzoprofit $15
36 🥉lara2016 $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $142106
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $74331
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65784
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9057
2 🥇rucker $5637
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1248
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $848
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉informan01 $715
25 🥉mikee $700
26 🥉alekstester $670
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉zippoo $500
34 🥉joainv $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉elizabeth1911 $410
39 🥉gongfu $400
40 🥉olsa $400
41 🥉gam3rboy $395
42 🥉melanoblasts $370
43 🥉danay7674 $367
44 🥉kijun10kan $350
45 🥉motoren $345
46 🥉bvi50 $342
47 🥉dfs17 $324
48 🥉eddiepr $310
49 🥉master $310
50 🥉xu13xx $302

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

alassil.biz Project Details (Scams group)

ALASSIL LTD Program Description

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