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Last Update: 01 Jun 2025 10:00:03
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Smart Invest Group
Smart Invest Group
Added: Feb 23,2012 12:03
Closed: Mar 05,2012 [11 days]
Payment systems:
Features:
sslddos protection
Not Paying4
Plans: 1.7%-2.3% daily for 14-35 calendar Days
Min deposit: $1
Max deposit: $20000
Referral: 8%
Withdrawal: Manual
343 views [2 clicks] Reviews: 000
Forum(s): DMT

«Smart Invest Group» [smartinvestgroup.com] Summary

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

Green flags:

  • Plans: 1/1 flagged green;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
X
This project is a scam and stopped paying on Mar 05, 2012.
Warning! The "smartinvestgroup.com" project is marked as "Blacklist/SCAM" on the following URL(s):
http://www.digitalmoneytalk.com/topic/15874-smartinvestgroup-smartinvestgroupcom/
http://www.digitalmoneytalk.com/topic/15916-smartinvestgroup-smartinvestgroupcom/
IP: 46.252.196.1 [used in: 3 projects]
Network: 46.252.x.x [5 projects] Netherlands
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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ List4hyip *warn 33
not paid
04 Mar 2012
$100 14%
14 USD
01 Mar 2012
13 years ago
waiting » paying
13 years ago
23 Feb 2012
13 years ago

Content
#Tags

Here's what it says on the smartinvestgroup.com website:

You have enabled the "PIN Security" in your account. Please enter your PIN code. Today the 02/22/12 it gives us much pleasure to announce the grand launch of our investing platform SmartInvestGroup.com. After much planning and many efforts, SmartInvestGroup.com website is finally ready for use and open to the wide.Request your principal back at any time with 15 % fees. Your principal will be sent to you in few minutes after your request.SmartInvestGroup official website is protected by GoDaddy Secure with hourly malware and vulnerability scans.SmartInvestGroup official domain name is fully validated by GoDaddy domain registrar untill 2013.
Smart Invest Groupgodaddy domain registrar untillsmartinvestgroup official domaininvesting platform smartinvestgroupsmartinvestgroup official websitegodaddy securevulnerability scansfully validatedgrand launchhourly malwarefinally readypin codepin securityprincipal backsmartinvestgroupwebsiteprincipal

Domain Information
#Whois
Domain : smartinvestgroup.com
IP :
195.208.1.117
Registrar : REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Nameservers :
NS3.NIC.RU (194.85.61.20)
NS4.NIC.RU (194.226.96.8)
NS8.NIC.RU (193.232.130.14)
Created : 13-feb-2014
Updated : 11-feb-2015
Expires : 13-feb-2016
Domain Info : Google PR :

      smartinvestgroup.com
     www.smartinvestgroup.com


Alexa's rank : 0
 
RAW Whois : Domain Name: SMARTINVESTGROUP.COM
Registry Domain ID: 1846453426_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2014-02-13T06:38:13Z
Registrar Registration Expiration Date: 2016-02-12T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: LLC "Support IT Pro"
Registrant Organization: LLC "Support IT Pro"
Registrant Street: Gabrichevskogo, 4-48
Registrant City: Moscow
Registrant Postal Code: 125367
Registrant Country: RU
Registrant Phone: +7.9099882888
Registrant Phone Ext:
Registrant E-mail: i.bychkov@inbox.ru
Registry Admin ID:
Admin Name: LLC "Support IT Pro"
Admin Organization: LLC "Support IT Pro"
Admin Street: Gabrichevskogo, 4-48
Admin City: Moscow
Admin Postal Code: 125367
Admin Country: RU
Admin Phone: +7.9099882888
Admin Phone Ext:
Admin E-mail: i.bychkov@inbox.ru
Registry Tech ID:
Tech Name: LLC "Support IT Pro"
Tech Organization: LLC "Support IT Pro"
Tech Street: Gabrichevskogo, 4-48
Tech City: Moscow
Tech Postal Code: 125367
Tech Country: RU
Tech Phone: +7.9099882888
Tech Phone Ext:
Tech E-mail: i.bychkov@inbox.ru
Name Server: ns3.nic.ru
Name Server: ns4.nic.ru
Name Server: ns8.nic.ru
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015.05.01T12:42:51Z <<<
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