Server Time: 18 Sep 2025 11:16:28
Last Update: 18 Sep 2025 11:00:03
Telegram
 
Join with: 
Smartcoin
Reviews: 2000
[1198 views]
[36 clicks]
Smartcoin
Added: Dec 14,2020 01:55
Closed: Jan 01,2021 [18 days]
Not Paying3
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 0.40% - 0.6% - 0.8% - 1% Hourly profit Forever (9.6% - 14.4% - 19.2% - 24% Daily profit Forever)
Min deposit: $20 Max deposit: $∞
Referral: Two Levels: 5% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Jan 01, 2021.
Forum(s): PCDTMCGRCMIDMTMMGPOIITPF1

«Smartcoin» [smartcoin.ltd] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Smartcoin», evaluated based on multiple criteria. Below is a detailed analysis of smartcoin.ltd, with a score ranging from 0 to 10 points.

Green flags:

  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Very good hosting: Minimal sites on this IP provide excellent performance and stability;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/1 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 190.115.21.210 that occurs elsewhere for 5 HYIP;
Warning! The "smartcoin.ltd" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/
https://mmgp.com/threads/smartcoin-smartcoin-ltd.657201/
https://onlineinvestments.club/showthread.php?t=4363
https://investoday.ru/topic182728.html
https://pf1.ru/topic54635.html
Domain: smartcoin.ltd is registered for a 1 year by NameCheap, Inc.
[from Oct 25,2020 to Oct 25,2021]
~
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.210 hosts 3 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.210 [used in: 5 projects]
Network: 190.115.x.x [2291 projects] Belize
-
Found similar content [design: 14 projects] [text: 1276 projects]
-

Latest Reviews
Add a vote/review and share your statement about «smartcoin.ltd»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Upvega
7227 votes 4 years ago Profit Hunters

The amount of 5 USD has been deposited to your account. Accounts: U25410213->U190. Memo: API Payment. Withdraw from SmartCoin.. Date: 04:36 20.12.20. Batch: 356184872. инвестирую с PH

Tim Eight
3686 votes 4 years ago Profit Hunters

Инстант: 12.19.20 11:23 Received Payment 5.00 USD from account U25410213. Batch: 356050760. Memo: API Payment. Withdraw to Tim from SmartCoin. инвестирую с PH

Olga Kyzmina
7828 votes 4 years ago Profit Hunters

The amount of 5 USD has been deposited to your account. Accounts: U25410213->U1710. Memo:Withdraw SmartCoin.Date: 10:24 19.12.20. Batch: 356035337 инвестирую с Profit-Hunters


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 37
not paid
23 Dec 2020
$400 73%
292 USD
19 Dec 2020
4 years ago
paying » not paid
4 years ago
14 Dec 2020
4 years ago
+ InstantMonitor 156
not paid
24 Dec 2020
$301 86%
258.86 USD
19 Dec 2020
4 years ago
problem » not paid
4 years ago
14 Dec 2020
4 years ago

Content
#Tags

Here's what it says on the smartcoin.ltd website:

Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. Thanks to our company, you can become an investor in the network without any specialist knowledge.6% to 24% per day. Just choose one of the four investment plans depending on the amount you want to invest. SmartCoin.ltd is paying for the popularization of its investment program and anyone can be rewarded. To benefit from this, you have to tell your friends, relatives or colleagues about our company. We offer 2 level referral commissions: The first level of direct referrals from you will entitle you to a commission of 5%, and second level gives you commission of 1% . You can surely make a lot of money from the referral commissions you get! Present our project to your friends, family, or any other community, advertise & promote it everywhere and enjoy the financial benefits. You don't even need an active deposit to receive affiliate commission. Once someone registers through your referral link, he automatically becomes your referral! You will receive 5% referral commission for every deposit that your direct referral makes from his wallet. We also offer a second level referral commission - 1% .
Smartcoinautomatic online investment platformdeliver steady incomecrypto currencies tradingprofessional traders focusinginvestment plans dependingreceive affiliate commissiondirect referral makesreceive 5% referral commissionlevel referral commissions:level referral commissionreferral commissionsinvestment programminimum investmentdirect referralsreferral linkhighest returnsstart earningmultiple exchangessurely makefinancial benefitspartial shareholderextraordinary diversificationspecialist knowledgeadvertise &active depositreferralcommissionleveldeposit

Domain Information
#Whois
Host : smartcoin.ltd
Registrar : NameCheap, Inc.

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)

Created :2020-10-25
Expires :2021-10-25
Updated :2020-11-27

Monitoring
New HYIP Crypto Botics
Invested: $200
paying
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIPs
New HYIP Bitbullpro
16 Sep 2025
5.3
New HYIP N-Sip.com
08 Sep 2025
5.6
New HYIP E-Tronix
08 Sep 2025
2.2
New HYIP Orbitalai
05 Sep 2025
3.7
New HYIP Growstaking
01 Sep 2025
5.1
New HYIP O3gain
30 Aug 2025
0.8
New HYIP Phoxm.com
24 Aug 2025
3.7
Latest Events
Recent event
Crypto Flex Limited
Hyipexplorer 5 hours ago
changed | problem » not paid
Recent event
Clusteryield
Hyipexplorer 5 hours ago
changed | problem » not paid
Recent event
Vaelon
Hyipexplorer 5 hours ago
changed | problem » not paid
Recent event
Bitcoin Wealth
Hyipexplorer 5 hours ago
changed | problem » not paid
Recent event
Luxio Profit Limited
Hyipexplorer 5 hours ago
changed | problem » not paid
Recent event
Ramonainv
Hyipexplorer 5 hours ago
changed | paying » problem
Recent event
Vevrecapital
Hyipexplorer 5 hours ago
changed | paying » problem
Problematic HYIP & Scam
Ramonainv
Closed: 5 hours ago
Dnx Group
Closed: 5 hours ago
Vevrecapital
Closed: 5 hours ago
Blueminer.cc
Closed: 22 hours ago
Vaelon
Closed: 1 day ago
Profitable3.cc
Closed: 15 Sep 2025
Tofix
Closed: 15 Sep 2025
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.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback