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Reviews: 000
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[1378 views]
[27 clicks] |
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Smartcoins.pro
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Added: Oct 10,2022 09:55
Closed: Oct 12,2022 [3 days]
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Plans: 107% - 115% after 1 Day , 135% - 160% after 3 Days, 155% - 200% after 5 Days, 180% - 250% after 7 Days
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 3%-10% first level, 2%-5% second level,
Withdrawal: Instant
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This project is a scam and stopped paying on Oct 12, 2022.
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«Smartcoins.pro» [smartcoins.pro] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Smartcoins.pro», evaluated based on multiple criteria. Below is a detailed analysis of smartcoins.pro, with a score ranging from 0 to 10 points.
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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;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:4/4 flagged red;
- Plagiarized design elements from other HYIPs;
- IP 186.2.161.102 that occurs elsewhere for 9 HYIP;
Warning! The "smartcoins.pro" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/smartcoins-pro-smartcoins.673925/
https://perfectclub.org/threads/10985/
https://pf1.ru/topic58350.html |
 Domain: |
smartcoins.pro is registered for a 1 year
by NameCheap, Inc. [from Jul 15,2022 to Jul 15,2023]
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SSL
valid for a 12 months - Sectigo Limited
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Dedicated server
- IP address 186.2.161.102 hosts 3 domains |
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Hosting: IQWEB-LLC-NET [ iqweb.io ]
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Network: 186.2.x.x [1248 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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59 |
not paid
13 Oct 2022
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$300 |
27%
81 USD |
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paying »
not paid3 years ago
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10 Oct 2022
3 years ago
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InstantMonitor
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41 |
not paid
14 Oct 2022
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$300 |
38%
114 USD |
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paying »
not paid3 years ago
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10 Oct 2022
3 years ago
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| 12 Oct 2022 RCB |
$1,521.00 $125.29 |
15 deposits
min: $25
max: $501
avg: $102
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 |
| InstantMonitor RCB |
$981.00 $69.12 |
10 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:20:20 |
Am* |
$50 / $6.05 |
Paid |
| 17:44:49 |
du* |
$25 / $0.95 |
Pending |
| 17:41:34 |
du* |
$25 / $0.95 |
Pending |
| 17:41:10 |
du* |
$25 / $2.40 |
Paid |
| 13:31:28 |
Cr* |
$100 / $11.55 |
Paid |
| 12:42:17 |
jo* |
$501 / $20.18 |
Paid |
| 11:38:18 |
La* |
$30 / $1.34 |
Paid |
| 11:29:44 |
vi* |
$100 / $11.55 |
Paid |
| 07:44:09 |
ng* |
$100 / $11.55 |
Paid |
| 07:37:51 |
so* |
$25 / $2.60 |
Paid |
| InvesTracing RCB |
$540.00 $56.17 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 14:56:12 |
ny* |
$50 / $6.71 |
paid |
| 11:12:00 |
rk* |
$150 / $14.4 |
paid |
| 10:38:29 |
Cr* |
$200 / $19.22 |
paid |
| 05:56:17 |
ng* |
$90 / $10.04 |
paid |
| 01:29:46 |
mo* |
$50 / $5.8 |
paid |
| 11 Oct 2022 RCB |
$1,221.00 $102.31 |
14 deposits
min: $25
max: $501
avg: $88
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| InstantMonitor RCB |
$886.00 $65.05 |
7 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:30:36 |
Am* |
$100 / $12.22 |
Paid |
| 18:56:45 |
fo* |
$100 / $12.22 |
Paid |
| 13:42:54 |
ma* |
$50 / $6.53 |
Paid |
| 12:37:05 |
jo* |
$501 / $20.18 |
Paid |
| 12:34:05 |
ra* |
$25 / $2.77 |
Paid |
| 11:28:55 |
La* |
$30 / $1.34 |
Paid |
| 10:39:29 |
Te* |
$80 / $9.79 |
Paid |
| InvesTracing RCB |
$335.00 $37.26 |
7 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 15:30:20 |
zu* |
$30 / $3.38 |
paid |
| 15:01:15 |
du* |
$25 / $2.5 |
paid |
| 12:32:09 |
Th* |
$100 / $11.51 |
paid |
| 11:03:09 |
do* |
$25 / $2.5 |
paid |
| 07:18:08 |
ta* |
$30 / $3.36 |
paid |
| 05:31:59 |
ma* |
$100 / $11.51 |
paid |
| 05:29:05 |
so* |
$25 / $2.5 |
paid |
| 10 Oct 2022 RCB |
$1,130.00 $112.80 |
19 deposits
min: $25
max: $250
avg: $60
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| InstantMonitor RCB |
$640.00 $52.09 |
9 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:31:03 |
ka* |
$130 / $7.77 |
Paid |
| 16:08:48 |
nb* |
$50 / $2.39 |
Paid |
| 14:02:37 |
Ta* |
$50 / $4.02 |
Paid |
| 12:34:34 |
jo* |
$250 / $22.48 |
Paid |
| 12:27:07 |
ki* |
$25 / $1.47 |
Paid |
| 11:27:02 |
Kv* |
$50 / $5.40 |
Paid |
| 11:22:15 |
La* |
$30 / $3.34 |
Paid |
| 11:20:29 |
ph* |
$25 / $1.47 |
Paid |
| 11:08:55 |
Az* |
$30 / $3.75 |
Paid |
| InvesTracing RCB |
$490.00 $60.71 |
10 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:59:29 |
je* |
$100 / $11.51 |
paid |
| 18:24:18 |
pa* |
$30 / $3.38 |
paid |
| 16:43:25 |
im* |
$35 / $3.56 |
paid |
| 16:36:54 |
ss* |
$100 / $12.01 |
paid |
| 15:49:40 |
ke* |
$50 / $6.55 |
paid |
| 14:56:55 |
va* |
$50 / $6.8 |
paid |
| 14:20:59 |
Su* |
$45 / $6.42 |
paid |
| 14:07:46 |
ko* |
$25 / $2.55 |
paid |
| 13:58:57 |
je* |
$25 / $2.55 |
paid |
| 13:57:05 |
ua* |
$30 / $5.38 |
paid |
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| Summary of Deposits updated: Oct 12,2022 21:54:02 |
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InstantMonitor
RCB
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$2,507.00
$186.26
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26 deposits
min: $25
max: $501
avg: $97
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| Top 10 Deposits |
Users with multiple deposits: 7 |
| Time |
User |
Deposit / RCB |
Status |
| Oct 11,2022 12:37:05 |
jo*** |
$501 / $20.18 |
Paid |
| Oct 12,2022 12:42:17 |
jo*** |
$501 / $20.18 |
Paid |
| Oct 10,2022 12:34:34 |
jo*** |
$250 / $22.48 |
Paid |
| Oct 10,2022 17:31:03 |
ka*** |
$130 / $7.77 |
Paid |
| Oct 12,2022 11:29:44 |
vi*** |
$100 / $11.55 |
Paid |
| Oct 11,2022 21:30:36 |
Am*** |
$100 / $12.22 |
Paid |
| Oct 12,2022 07:44:09 |
ng*** |
$100 / $11.55 |
Paid |
| Oct 11,2022 18:56:45 |
fo*** |
$100 / $12.22 |
Paid |
| Oct 12,2022 13:31:28 |
Cr*** |
$100 / $11.55 |
Paid |
| Oct 11,2022 10:39:29 |
Te*** |
$80 / $9.79 |
Paid |
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InvesTracing
RCB
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$1,365.00
$154.14
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22 deposits
min: $25
max: $200
avg: $63
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Oct 12,2022 10:38:29 |
Cr*** |
$200 / $19.22 |
paid |
| Oct 12,2022 11:12:00 |
rk*** |
$150 / $14.4 |
paid |
| Oct 10,2022 16:36:54 |
ss*** |
$100 / $12.01 |
paid |
| Oct 11,2022 12:32:09 |
Th*** |
$100 / $11.51 |
paid |
| Oct 11,2022 05:31:59 |
ma*** |
$100 / $11.51 |
paid |
| Oct 10,2022 20:59:29 |
je*** |
$100 / $11.51 |
paid |
| Oct 12,2022 05:56:17 |
ng*** |
$90 / $10.04 |
paid |
| Oct 12,2022 14:56:12 |
ny*** |
$50 / $6.71 |
paid |
| Oct 10,2022 14:56:55 |
va*** |
$50 / $6.8 |
paid |
| Oct 10,2022 15:49:40 |
ke*** |
$50 / $6.55 |
paid |
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Here's what it says on the smartcoins.pro website: Our services are available to any individual or legal
entity in the world.
I transferred money. All investors receive payments
according to the payment schedule in the selected investment plan.
Whether
you’re looking to speculate on short-term price action or playing the
long game, trading crypto with Smartcoins is the secure, flexible and
hassle-free way to invest in cryptocurrencies.
The future is yours to shape
The
opportunities in the global capital markets are open to everyone. And
we believe that everyone has the ability to turn their dreams for the
future into reality. That’s why we’re focused on helping you invest and
trade well. Get access to over 60,000 financial products, plus
everything you need to make an informed decision about putting your
plans into action.
Your funds are protected with us
When
you make a deposit into a Smartcoins account, your money is guaranteed
as it’s safeguarded in at least one segregated account and protected by
the Financial Services Compensation Scheme. financial services compensation schemeglobal capital marketsinvestors receive payments45$tether usdt trccryptocurrency market ratestether usdt trctether usdt bepterm price actionminimum withdrawal amountselected investment planfixed rates: litecoinfixed ratesfinancial productstether ercinvestment planinformed decisionsegregated accountbinance coinlong gamepayment schedulepayment methodshapethe opportunitiesplatform accountinvestment agreementtrading cryptostart makingpersonal accountregistration completedlegal entityaccept membersbitcoin cashsmartcoins accountaccept perfectmoneytransferred moneyservicesinvestmentactionamountaccept$litecoinlitecoinperfectmoney5$bitcoinbitcointransferredmoneysmartcoins
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| Host : |
smartcoins.pro |
| Registrar : |
NameCheap, Inc. |
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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)
ns6.ddos-guard.net (185.129.100.200)
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| Created : | 2022-07-15 |
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| Expires : | 2023-07-15 |
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| Updated : | 2022-07-30 |
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