Check out smart-investment.biz review is a scam or paying project.

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Reviews: 7600

[1516 views]

[63 clicks]

Smart-Investment

Added: Jun 15,2022 22:55

Closed: Oct 30,2022 [137 days]

Not Paying3

Payment systems:
PerfectMoney

Features:

Plans: 1.0% Daily for 15 Days, 1.2% Daily for 20 Days, 1.5% Daily for 25 Day, 2.0% Daily for 30 Days (Principal Return)

Min deposit: $10 Max deposit: $50000

Referral: 5%

Withdrawal: Manual

X	This project is a scam and stopped paying on Oct 30, 2022.

Total deposited: $1,760

Forum(s): DTMCGRCPCDMTMM4PF1MMGP

«Smart-Investment» [smart-investment.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Smart-Investment», evaluated based on multiple criteria. Below is a detailed analysis of smart-investment.biz, with a score ranging from 0 to 10 points.

Green flags:

Plans: 4/4 flagged green;
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
Has a licenced GoldCoders script;
Featured on a reputable monitoring platforms;

Red flags:

Most of the website design elements taken from other HYIPs;
IP 185.186.53.20 that occurs elsewhere for 6 HYIP;

Warning! The "smart-investment.biz" project is marked as "Blacklist/SCAM" on the following URL(s):

https://pf1.ru/topic57574.html
https://mmgp.com/threads/smart-investment-smart-investment-biz.672825/

Domain:

smart-investment.biz is registered for a 1 year by NameCheap, Inc.

[from Nov 06,2022 to Nov 06,2023]

SSL valid for a 12 months - Sectigo Limited

Script: GoldCoders - Licensed

Hosting: Genius-Security-Ltd [ geniusguard.com ]

IP: 185.186.53.20 [used in: 6 projects]

Network: 185.186.x.x [493 projects] United Kingdom

Found similar content [design: 569 projects] [text: 2321 projects]

Latest Reviews

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Hyip Zanoza

834 votes 2 years ago

hyip-zanoza.me 2022-10-25 10:52
Payment from Smart Investment received:
$10.00 has been successfully sent to your Tether TRC20 account.
Transaction batch is 8d1984dab82da98e4a2e2aa19976bcc16eba10b806142affd8f92766de85b7ba.

Hyip Zanoza

834 votes 2 years ago

hyip-zanoza.me 2022-10-20 11:32
Payment from Smart Investment received:
$12.50 has been successfully sent to your Tether TRC20 account.
Transaction batch is 859bb70c38efe3e4204887570eaecebc25845ba351662508809c6925f2f89791.

Hyip Zanoza

834 votes 2 years ago

hyip-zanoza.me 2022-10-14 16:07
Payment from Smart Investment received:
$10.00 has been successfully sent to your Tether TRC20 account.
Transaction batch is d53b9480aacaa8e9a52f2fca4a2e33b922de1bf5ff0f615b2163f80ea98cfd0d.

All Monitors

#	Monitor	#Pos.	Status Updated	Invested	ROI(%) USD	Last Payout	Latest Event	Added
	InvesTracing	78	not paid 05 Nov 2022	$200	71% 142 USD	24 Oct 2022 2 years ago	problem » not paid 2 years ago	05 Sep 2022 2 years ago
	SQMonitor	43	not paid 01 Nov 2022	$100	41% 41 USD	26 Oct 2022 2 years ago	waiting » not paid 2 years ago	16 Sep 2022 2 years ago
	Incredible Earnings	1	not paid 01 Nov 2022	$150	114% 171 USD	26 Oct 2022 2 years ago	paying » not paid 2 years ago	15 Jun 2022 2 years ago

RCB Deposit Flow

25 Oct 2022

RCB

$30.00

$2.94

2 deposits

24 Oct 2022

RCB

$10.00

$1.80

1 deposit

23 Oct 2022

RCB

$40.00

$6.10

1 deposit

21 Oct 2022

RCB

$10.00

$0.70

1 deposit

20 Oct 2022

RCB

$10.00

$1.88

1 deposit

19 Oct 2022

RCB

$10.00

$1.19

1 deposit

18 Oct 2022

RCB

$30.00

$4.60

2 deposits

_{min: $10
max: $20
avg: $15}

17 Oct 2022

RCB

$60.00

$8.00

2 deposits

_{min: $10
max: $50
avg: $30}

16 Oct 2022

RCB

$60.00

$9.58

2 deposits

_{min: $10
max: $50
avg: $30}

14 Oct 2022

RCB

$20.00

$2.58

2 deposits

13 Oct 2022

RCB

$10.00

$1.87

1 deposit

12 Oct 2022

RCB

$200.00

$19.65

1 deposit

11 Oct 2022

RCB

$200.00

$19.64

1 deposit

05 Oct 2022

RCB

$130.00

$17.85

2 deposits

_{min: $30
max: $100.00
avg: $65}

04 Oct 2022

RCB

$110.00

$14.45

2 deposits

_{min: $10
max: $100.00
avg: $55}

30 Sep 2022

RCB

$50.00

$6.50

1 deposit

29 Sep 2022

RCB

$20.00

$3.60

2 deposits

25 Sep 2022

RCB

$100.00

$14.72

1 deposit

21 Sep 2022

RCB

$35.00

$2.15

1 deposit

20 Sep 2022

RCB

$50.00

$8.21

3 deposits

_{min: $10.00
max: $30.00
avg: $17}

18 Sep 2022

RCB

$110.00

$17.29

2 deposits

_{min: $10
max: $100
avg: $55}

17 Sep 2022

RCB

$55.00

$7.38

2 deposits

_{min: $25.00
max: $30.00
avg: $28}

16 Sep 2022

RCB

$30.00

$4.38

1 deposit

15 Sep 2022

RCB

$130.00

$18.65

2 deposits

_{min: $30
max: $100
avg: $65}

13 Sep 2022

RCB

$10.00

$1.83

1 deposit

11 Sep 2022

RCB

$10.00

$2.07

1 deposit

08 Sep 2022

RCB

$10.00

$1.80

1 deposit

06 Sep 2022

RCB

$200.00

$28.20

5 deposits

_{min: $10
max: $100
avg: $40}

05 Sep 2022

RCB

$20.00

$2.30

1 deposit

Summary of Deposits

updated: Nov 01,2022 00:54:27

InvesTracing

RCB

$945.00

$133.89

29 deposits

_{min: $10
max: $100
avg: $33}

EuroHyips

RCB

$805.00

$96.52

16 deposits

_{min: $10
max: $200
avg: $51}

SQMonitor

RCB

$10.00

$1.50

1 deposit

Content

#Tags

Here's what it says on the smart-investment.biz website:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. SMART-INVESTMEN is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All payments are made to your account Daily. You may make an additional spend as many times as you like. Use our referral program and earn up to 1.00% of referral deposits! Our first level referral bonuses:.

long term high yield private loan programforex market tradinglong termlevel referral bonuses:referral programreferral depositsminimum spendadditional spendaccount dailyfinancial expertsfinancial freedomprogram

Domain Information

#Whois

Host :	smart-investment.biz
Registrar :	NameCheap, Inc.

Nameservers :	ns1.easy-geo-dns.com (185.136.96.181) ns2.easy-geo-dns.com (185.136.97.181) ns3.easy-geo-dns.com (185.136.98.181) ns4.easy-geo-dns.com (185.136.99.181)

Created :	2022-11-06
Expires :	2023-11-06
Updated :	2022-11-06

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Partners

DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.

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