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Last scams















Last payout: 02.03.2022 SCAM
Smart-Invest screenshot

9.2 / 71 votes
Rating
Our Investment
$300.00
Works
83 days
Min. / Max.
15$ / -
Payout Ratio
33%
On monitoring
23 days
Withdrawal
Manual
Project overview

Invest plan: 1% - 3% daily for 25 - 55 days

Referal program: 3%

An investment company investing in various unique areas with excellent returns. Such as systems of trading robots, natural technologies of the future, startups, cryptocurrencies and some others. Which together allows us to receive a stable income.


Program Details

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Rating Info Feedback
Very Good [email protected]
91.246.156.xxx
22.02.2022 - 22:10
22.02.22 17:34 Receive Received Payment 6.63 USD from account U27442552 to account U152Batch: 449988019. Memo: API Payment. FairMonitor.com RCB for Smart-Invest.
Good [email protected]
46.211.73.xxx
22.02.2022 - 17:05
22.02.22 12:58 Transfer Sent Payment: 17.00 USD to account U12456834 from U152. Batch: 449942737. Memo: Shopping Cart Payment. Order 12877413.
Good [email protected]
213.174.29.xxx
22.02.2022 - 12:12
Выплата ID операции: 725705 Дата операции: 22.02.2022 03:02 Сумма: 1.02 USD Примечание: SMART INVEST
Very Good [email protected]
109.252.177.xxx
22.02.2022 - 09:09
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12867553.. Date: 22:55 21.02.22. Batch: 449852571.
Very Good [email protected]
.xxx
22.02.2022 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
22.02.2022 - 04:04
Funds have been credited to your account. Transaction ID: 725706 Date of transaction: 22.02.2022 03:02 Amount: 1.15 USD Note: SMART INVEST
Very Good [email protected]
.xxx
21.02.2022 - 09:09
Paying, thanks!
Very Good [email protected]
109.252.177.xxx
21.02.2022 - 08:08
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12849629.. Date: 22:55 20.02.22. Batch: 449695414.
Good [email protected]
91.219.223.xxx
20.02.2022 - 12:12
Выплата смарт инвест ID операции: 723376 Дата операции: 20.02.2022 03:02 Сумма: 1.02 USD Примечание: SMART INVEST
Very Good [email protected]
45.148.11.xxx
20.02.2022 - 10:10
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12834017.. Date: 22:55 19.02.22. Batch: 449548639.
Very Good [email protected]
.xxx
20.02.2022 - 09:09
Paying, thanks!
Very Good [email protected]
45.148.11.xxx
19.02.2022 - 08:08
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12818987.. Date: 22:55 18.02.22. Batch: 449396892.
Very Good [email protected]
.xxx
19.02.2022 - 08:08
Paying, thanks!
Very Good [email protected]
213.174.29.xxx
18.02.2022 - 09:09
Выплата ID операции: 721185 Дата операции: 18.02.2022 03:02 Сумма: 1.02 USD Примечание: SMART INVEST
Very Good [email protected]
45.148.11.xxx
18.02.2022 - 09:09
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12801895.. Date: 22:55 17.02.22. Batch: 449246412.
Very Good [email protected]
.xxx
18.02.2022 - 05:05
Paying, thanks!
Very Good [email protected]
178.95.130.xxx
17.02.2022 - 17:05
Выплата! 02.16.22 22:54 Receive Received Payment 1.00 USD from account U12456834 to account U1387***. Batch: 449083512. Memo: API Payment. PayKassa.pro 12781063.
Very Good [email protected]
45.148.11.xxx
17.02.2022 - 07:07
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12781080.. Date: 22:55 16.02.22. Batch: 449083548.
Very Good [email protected]
.xxx
17.02.2022 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
17.02.2022 - 04:04
Funds have been credited to your account. Transaction ID: 720058 Date of transaction: 17.02.2022 03:02 Amount: 1.15 USD Note: SMART INVEST
Good [email protected]
213.174.29.xxx
16.02.2022 - 09:09
Выплата ID операции: 719091 Дата операции: 16.02.2022 03:02 Сумма: 1.02 USD Примечание: SMART INVEST
Very Good [email protected]
45.148.11.xxx
16.02.2022 - 09:09
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12756975.. Date: 22:55 15.02.22. Batch: 448921445.
Very Good [email protected]
.xxx
16.02.2022 - 07:07
Paying, thanks!
Good [email protected]
116.72.252.xxx
15.02.2022 - 13:01
Recently I lost $4000 In This HYIP But Many thanks to HYIPSECURE.COM They Helped me & Recovered my all lost Money from this SCAM HYIP , Thanks To - HYIPSECURE.COM
Very Good [email protected]
188.162.143.xxx
15.02.2022 - 09:09
The amount of 2.95 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12732858.. Date: 22:55 14.02.22. Batch: 448754172.


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