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Reviews: 7600
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[1516 views]
[63 clicks] |
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Smart-Investment
Added: Jun 15,2022 22:55
Closed: Oct 30,2022 [137 days]
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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
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This project is a scam and stopped paying on Oct 30, 2022.
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Forum(s): DTMCGRCPCDMTMM4PF1MMGP
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«Smart-Investment» [smart-investment.biz] SummaryThe «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.
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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/
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Domain: |
smart-investment.biz is registered for a 1 year
by NameCheap, Inc. [from Nov 06,2022 to Nov 06,2023]
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SSL
valid for a 12 months - Sectigo Limited
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Script: GoldCoders - Licensed
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Hosting: Genius-Security-Ltd [ geniusguard.com ]
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Network: 185.186.x.x [493 projects]
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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.
# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
78 |
not paid
05 Nov 2022
|
$200 |
71%
142 USD |
|
problem »
not paid2 years ago
|
05 Sep 2022
2 years ago
|
|
SQMonitor
|
43 |
not paid
01 Nov 2022
|
$100 |
41%
41 USD |
|
waiting »
not paid2 years ago
|
16 Sep 2022
2 years ago
|
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Incredible Earnings
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1 |
not paid
01 Nov 2022
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$150 |
114%
171 USD |
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paying »
not paid2 years ago
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15 Jun 2022
2 years ago
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25 Oct 2022 RCB |
$30.00 $2.94 |
2 deposits
|
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EuroHyips RCB |
$30.00 $2.94 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:48:38 |
Kon* |
$15.00 / $1.51 |
Paid |
07:16:06 |
Kon* |
$15.00 / $1.43 |
Pending |
24 Oct 2022 RCB |
$10.00 $1.80 |
1 deposit
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 |
InvesTracing RCB |
$10.00 $1.80 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
09:53:37 |
Nj* |
$10 / $1.8 |
paid |
23 Oct 2022 RCB |
$40.00 $6.10 |
1 deposit
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InvesTracing RCB |
$40.00 $6.10 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
19:22:58 |
va* |
$40 / $6.1 |
paid |
21 Oct 2022 RCB |
$10.00 $0.70 |
1 deposit
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 |
InvesTracing RCB |
$10.00 $0.70 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
15:34:13 |
kc* |
$10 / $0.7 |
paid |
20 Oct 2022 RCB |
$10.00 $1.88 |
1 deposit
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EuroHyips RCB |
$10.00 $1.88 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
18:50:09 |
Usm* |
$10.00 / $1.88 |
Paid |
19 Oct 2022 RCB |
$10.00 $1.19 |
1 deposit
|
 |
EuroHyips RCB |
$10.00 $1.19 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
09:50:04 |
Kon* |
$10.00 / $1.19 |
Paid |
18 Oct 2022 RCB |
$30.00 $4.60 |
2 deposits
min: $10
max: $20
avg: $15
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InvesTracing RCB |
$30.00 $4.60 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
09:59:08 |
ba* |
$10 / $1.8 |
paid |
09:31:31 |
ph* |
$20 / $2.8 |
paid |
17 Oct 2022 RCB |
$60.00 $8.00 |
2 deposits
min: $10
max: $50
avg: $30
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 |
InvesTracing RCB |
$50.00 $6.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:41:43 |
xi* |
$50 / $6.5 |
paid |
SQMonitor RCB |
$10.00 $1.50 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
03:03:00 |
le* |
$10 / $1.5 |
Paid |
16 Oct 2022 RCB |
$60.00 $9.58 |
2 deposits
min: $10
max: $50
avg: $30
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 |
InvesTracing RCB |
$60.00 $9.58 |
2 deposits |
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Time |
User |
Deposit / RCB |
Status |
13:59:39 |
se* |
$10 / $2.1 |
paid |
13:20:27 |
ja* |
$50 / $7.48 |
paid |
14 Oct 2022 RCB |
$20.00 $2.58 |
2 deposits
|
 |
EuroHyips RCB |
$10.00 $1.88 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
09:06:31 |
ziz* |
$10.00 / $1.88 |
Paid |
InvesTracing RCB |
$10.00 $0.70 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
23:02:32 |
ya* |
$10 / $0.7 |
paid |
13 Oct 2022 RCB |
$10.00 $1.87 |
1 deposit
|
 |
EuroHyips RCB |
$10.00 $1.87 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:15:14 |
ziz* |
$10.00 / $1.87 |
Pending |
12 Oct 2022 RCB |
$200.00 $19.65 |
1 deposit
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EuroHyips RCB |
$200.00 $19.65 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
15:56:16 |
crs* |
$200.00 / $19.65 |
Paid |
11 Oct 2022 RCB |
$200.00 $19.64 |
1 deposit
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EuroHyips RCB |
$200.00 $19.64 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
08:45:33 |
crs* |
$200.00 / $19.64 |
Pending |
05 Oct 2022 RCB |
$130.00 $17.85 |
2 deposits
min: $30
max: $100.00
avg: $65
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EuroHyips RCB |
$100.00 $13.75 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
18:50:42 |
Yak* |
$100.00 / $13.75 |
Paid |
InvesTracing RCB |
$30.00 $4.10 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
08:45:09 |
Da* |
$30 / $4.1 |
paid |
04 Oct 2022 RCB |
$110.00 $14.45 |
2 deposits
min: $10
max: $100.00
avg: $55
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EuroHyips RCB |
$100.00 $13.75 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
07:42:37 |
Yak* |
$100.00 / $13.75 |
Pending |
InvesTracing RCB |
$10.00 $0.70 |
1 deposit |
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Time |
User |
Deposit / RCB |
Status |
15:19:49 |
kc* |
$10 / $0.7 |
paid |
30 Sep 2022 RCB |
$50.00 $6.50 |
1 deposit
|
 |
InvesTracing RCB |
$50.00 $6.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:00:25 |
fr* |
$50 / $6.5 |
paid |
29 Sep 2022 RCB |
$20.00 $3.60 |
2 deposits
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 |
InvesTracing RCB |
$20.00 $3.60 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
14:10:44 |
we* |
$10 / $1.8 |
paid |
06:44:49 |
ya* |
$10 / $1.8 |
paid |
25 Sep 2022 RCB |
$100.00 $14.72 |
1 deposit
|
 |
InvesTracing RCB |
$100.00 $14.72 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
02:55:44 |
an* |
$100 / $14.72 |
paid |
21 Sep 2022 RCB |
$35.00 $2.15 |
1 deposit
|
 |
InvesTracing RCB |
$35.00 $2.15 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
18:02:23 |
ka* |
$35 / $2.15 |
paid |
20 Sep 2022 RCB |
$50.00 $8.21 |
3 deposits
min: $10.00
max: $30.00
avg: $17
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 |
EuroHyips RCB |
$50.00 $8.21 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:26:17 |
inz* |
$30.00 / $4.46 |
Paid |
18:21:22 |
Hyi* |
$10.00 / $1.88 |
Paid |
13:36:41 |
Hyi* |
$10.00 / $1.87 |
Pending |
18 Sep 2022 RCB |
$110.00 $17.29 |
2 deposits
min: $10
max: $100
avg: $55
|
 |
InvesTracing RCB |
$110.00 $17.29 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
17:44:30 |
kc* |
$10 / $2.07 |
paid |
08:12:46 |
Ni* |
$100 / $15.22 |
paid |
17 Sep 2022 RCB |
$55.00 $7.38 |
2 deposits
min: $25.00
max: $30.00
avg: $28
|
 |
EuroHyips RCB |
$55.00 $7.38 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
13:54:20 |
dau* |
$25.00 / $3.00 |
Paid |
12:54:01 |
Kon* |
$30.00 / $4.38 |
Paid |
16 Sep 2022 RCB |
$30.00 $4.38 |
1 deposit
|
 |
EuroHyips RCB |
$30.00 $4.38 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
18:28:40 |
Kon* |
$30.00 / $4.38 |
Pending |
15 Sep 2022 RCB |
$130.00 $18.65 |
2 deposits
min: $30
max: $100
avg: $65
|
 |
InvesTracing RCB |
$130.00 $18.65 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
07:51:14 |
mp* |
$30 / $4.85 |
paid |
01:46:43 |
ng* |
$100 / $13.8 |
paid |
13 Sep 2022 RCB |
$10.00 $1.83 |
1 deposit
|
 |
InvesTracing RCB |
$10.00 $1.83 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
22:50:42 |
ho* |
$10 / $1.83 |
paid |
11 Sep 2022 RCB |
$10.00 $2.07 |
1 deposit
|
 |
InvesTracing RCB |
$10.00 $2.07 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
07:09:47 |
ko* |
$10 / $2.07 |
paid |
08 Sep 2022 RCB |
$10.00 $1.80 |
1 deposit
|
 |
InvesTracing RCB |
$10.00 $1.80 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
17:19:13 |
iq* |
$10 / $1.8 |
paid |
06 Sep 2022 RCB |
$200.00 $28.20 |
5 deposits
min: $10
max: $100
avg: $40
|
 |
InvesTracing RCB |
$200.00 $28.20 |
5 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
13:40:19 |
ka* |
$70 / $9.6 |
paid |
10:24:30 |
so* |
$100 / $13.8 |
paid |
05:16:47 |
Ro* |
$10 / $1.6 |
paid |
00:25:38 |
je* |
$10 / $1.6 |
paid |
00:23:34 |
Af* |
$10 / $1.6 |
paid |
05 Sep 2022 RCB |
$20.00 $2.30 |
1 deposit
|
 |
InvesTracing RCB |
$20.00 $2.30 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
17:51:53 |
ze* |
$20 / $2.3 |
paid |
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Summary of Deposits updated: Nov 01,2022 00:54:27 |
InvesTracing
RCB
|
$945.00
$133.89
|
29 deposits
min: $10
max: $100
avg: $33
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Top 10 Deposits |
Users with multiple deposits: 4 |
Time |
User |
Deposit / RCB |
Status |
Sep 06,2022 10:24:30 |
so*** |
$100 / $13.8 |
paid |
Sep 18,2022 08:12:46 |
Ni*** |
$100 / $15.22 |
paid |
Sep 15,2022 01:46:43 |
ng*** |
$100 / $13.8 |
paid |
Sep 25,2022 02:55:44 |
an*** |
$100 / $14.72 |
paid |
Sep 06,2022 13:40:19 |
ka*** |
$70 / $9.6 |
paid |
Oct 16,2022 13:20:27 |
ja*** |
$50 / $7.48 |
paid |
Sep 30,2022 11:00:25 |
fr*** |
$50 / $6.5 |
paid |
Oct 17,2022 11:41:43 |
xi*** |
$50 / $6.5 |
paid |
Oct 23,2022 19:22:58 |
va*** |
$40 / $6.1 |
paid |
Sep 21,2022 18:02:23 |
ka*** |
$35 / $2.15 |
paid |
EuroHyips
RCB
|
$805.00
$96.52
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16 deposits
min: $10
max: $200
avg: $51
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Top 10 Deposits |
Users with multiple deposits: 8 |
Time |
User |
Deposit / RCB |
Status |
Oct 11,2022 08:45:33 |
crs******* |
$200.00 / $19.64 |
Pending |
Oct 12,2022 15:56:16 |
crs******* |
$200.00 / $19.65 |
Paid |
Oct 04,2022 07:42:37 |
Yak****** |
$100.00 / $13.75 |
Pending |
Oct 05,2022 18:50:42 |
Yak****** |
$100.00 / $13.75 |
Paid |
Sep 16,2022 18:28:40 |
Kon******* |
$30.00 / $4.38 |
Pending |
Sep 20,2022 18:26:17 |
inz******* |
$30.00 / $4.46 |
Paid |
Sep 17,2022 12:54:01 |
Kon******* |
$30.00 / $4.38 |
Paid |
Sep 17,2022 13:54:20 |
dau***** |
$25.00 / $3.00 |
Paid |
Oct 25,2022 17:48:38 |
Kon******* |
$15.00 / $1.51 |
Paid |
Oct 25,2022 07:16:06 |
Kon******* |
$15.00 / $1.43 |
Pending |
SQMonitor
RCB
|
$10.00
$1.50
|
1 deposit
|
 |
Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Oct 17,2022 03:03:00 |
le*** |
$10 / $1.5 |
Paid |
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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
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Host : |
smart-investment.biz |
Registrar : |
NameCheap, Inc. |
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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)
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Created : | 2022-11-06 |
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Expires : | 2023-11-06 |
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Updated : | 2022-11-06 |
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