Smbitex
Added: Nov 21,2023 18:55
Closed: Dec 21,2023 [30 days]
Features:
Plans: 2% daily for 10 Days, 3% daily for 20 Days, 4% daily for 30...
Min deposit: $1
Max deposit: $∞
Referral: from 5% - 2% - 1% up to 15% - 9% - 5% - 4% -3% -
Total deposited: $8,095
[105 clicks]
Reviews: 331 0 1
«Smbitex» summary This «RiskRank» metric is a general litmus test for the quality of the «Smbitex» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of smbitex.com and the results from 0 to 10 points.
smbitex.com good quality signs:
The domain smbitex.com is registered for two years, which is a good thing;
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
High-quality hosting ensures constant access, reliability, performance and security;
IP address not used by other HYIPs;
Featured on a reputable HYIP monitoring platforms;
smbitex.com red flags:
Some texts similarities to other HYIPs;
This project is a scam and stops paying on Dec 21, 2023 .
Warning! The "smbitex.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/smbitex-smbitex-com.694700/
Domain: smbitex.com is registered for a 2 years
by NICENIC INTERNATIONAL GROUP CO., LIMITED[from Aug 11,2023 to Aug 11,2024]
+
SSL
valid for a
13 months - Sectigo Limited
+
Dedicated server
-
1 domain hosted on IP:
186.2.175.127
+
Hosting: [ ddos-guard.net ]
+
IP: 186.2.175.127 [not used in other projects ]
Network: 186.2.x.x [17 projects]
+
-
💙Galina💛
187 votes 1 year ago
Smbitex 51 USDT
Mira 🍀CripTime🍀
2508 votes 1 year ago
Profit Hunters
SMBITEX
Olga Kyzmina
7764 votes 1 year ago
Profit Hunters
Smbitex Your deposit of 4 USDT is now available in your Binance account.19 дек. 2023 г., 13:45 0x3dafa53585feb4b8ebffb894ff2c7348510d3c91afedb96ad5dc5c2bb43b09ee инвестирую с Profit-Hunters
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
16
not paid
26 Dec 2023
$601
298%
1790.98 USD
paying »
not paid 1 year ago
21 Nov 2023
1 year ago
14 Dec 2023 RCB
$294.00$51.55
5 deposits
min: $20
max: $100
avg: $59
InvesTracing RCB
$294.00$51.55
5 deposits
Time
User
Deposit / RCB
Status
16:36:24
Ma*
$20 / $4.16
paid
14:09:19
ad*
$74 / $12.47
paid
11:14:53
xi*
$50 / $9.8
paid
09:05:11
ca*
$50 / $3.1
paid
03:41:04
we*
$100 / $22.02
paid
13 Dec 2023 RCB
$350.00$45.99
1 deposit
InvesTracing RCB
$350.00$45.99
1 deposit
Time
User
Deposit / RCB
Status
08:45:18
PB*
$350 / $45.99
waiting
12 Dec 2023 RCB
$295.00$59.01
5 deposits
min: $20
max: $100
avg: $59
InvesTracing RCB
$295.00$59.01
5 deposits
Time
User
Deposit / RCB
Status
23:36:28
ro*
$20 / $4.06
paid
22:30:08
ne*
$50 / $9.3
paid
19:27:31
ki*
$100 / $22.02
paid
13:52:29
me*
$100 / $22.02
paid
10:20:02
zi*
$25 / $1.61
paid
11 Dec 2023 RCB
$210.00$14.30
2 deposits
min: $10
max: $200
avg: $105
InvesTracing RCB
$210.00$14.30
2 deposits
Time
User
Deposit / RCB
Status
17:36:24
Gr*
$200 / $12
paid
17:22:04
te*
$130 / $6.5
suspended
09:42:40
ty*
$10 / $2.3
paid
InvesTracing RCB
$0.00$0.00
deposit
Time
User
Deposit / RCB
Status
20:27:23
te*
$130 / $27.37
suspended
09 Dec 2023 RCB
$301.00$43.19
2 deposits
min: $100
max: $201
avg: $151
InvesTracing RCB
$301.00$43.19
2 deposits
Time
User
Deposit / RCB
Status
14:56:44
mo*
$201 / $36.89
paid
11:15:20
ad*
$100 / $6.3
paid
08 Dec 2023 RCB
$50.00$9.30
1 deposit
InvesTracing RCB
$50.00$9.30
1 deposit
Time
User
Deposit / RCB
Status
09:12:18
tr*
$50 / $9.3
paid
07 Dec 2023 RCB
$195.00$15.28
3 deposits
min: $10
max: $150
avg: $65
InvesTracing RCB
$195.00$15.28
3 deposits
Time
User
Deposit / RCB
Status
17:29:39
gy*
$150 / $8.5
paid
16:06:21
bo*
$35 / $6.08
paid
10:19:47
Ab*
$10 / $0.7
paid
06 Dec 2023 RCB
$125.00$23.57
2 deposits
min: $25
max: $100
avg: $63
InvesTracing RCB
$125.00$23.57
2 deposits
Time
User
Deposit / RCB
Status
19:30:44
Ho*
$25 / $1.55
paid
10:35:54
la*
$100 / $22.02
paid
04 Dec 2023 RCB
$730.00$95.03
3 deposits
min: $50
max: $630
avg: $244
InvesTracing RCB
$730.00$95.03
3 deposits
Time
User
Deposit / RCB
Status
18:13:07
An*
$50 / $9
paid
18:13:07
An*
$50 / $3.23
waiting
07:12:31
Sc*
$630 / $82.8
paid
03 Dec 2023 RCB
$370.00$71.13
6 deposits
min: $50
max: $100
avg: $62
InvesTracing RCB
$370.00$71.13
6 deposits
Time
User
Deposit / RCB
Status
15:31:10
An*
$50 / $10.52
suspended
13:52:05
ki*
$50 / $10.35
paid
13:47:22
ca*
$50 / $3.26
paid
10:04:15
fr*
$50 / $10.35
paid
09:45:22
Pa*
$50 / $10.35
paid
06:46:25
ro*
$100 / $23.02
paid
06:26:35
ko*
$70 / $13.8
paid
02 Dec 2023 RCB
$1,178.00$203.93
8 deposits
min: $25
max: $300
avg: $148
InvesTracing RCB
$1,178.00$203.93
8 deposits
Time
User
Deposit / RCB
Status
19:59:48
01*
$300 / $49.47
paid
14:51:40
Se*
$202 / $34.66
paid
13:09:05
Ou*
$50 / $2.63
paid
10:16:24
zi*
$25 / $1.69
paid
08:43:40
Sl*
$100 / $23.02
paid
07:41:06
Pi*
$100 / $23.35
paid
06:38:54
pa*
$201 / $34.59
paid
01:04:35
Gr*
$200 / $34.52
paid
30 Nov 2023 RCB
$310.00$50.64
2 deposits
min: $100
max: $210
avg: $155
InvesTracing RCB
$310.00$50.64
2 deposits
Time
User
Deposit / RCB
Status
19:12:23
Bo*
$210 / $30.62
paid
03:15:33
qa*
$100 / $20.02
paid
28 Nov 2023 RCB
$41.00$7.34
2 deposits
min: $11
max: $30
avg: $21
InvesTracing RCB
$41.00$7.34
2 deposits
Time
User
Deposit / RCB
Status
18:01:43
ad*
$30 / $5.08
paid
08:43:50
ka*
$11 / $2.26
paid
27 Nov 2023 RCB
$395.00$66.62
5 deposits
min: $10
max: $205
avg: $79
InvesTracing RCB
$395.00$66.62
5 deposits
Time
User
Deposit / RCB
Status
20:00:43
ar*
$50 / $9
paid
15:31:23
km*
$205 / $30.32
paid
11:08:39
Cc*
$30 / $5.08
paid
05:55:10
re*
$100 / $20.02
paid
01:30:57
Ab*
$10 / $2.2
paid
26 Nov 2023 RCB
$100.00$23.02
1 deposit
InvesTracing RCB
$100.00$23.02
1 deposit
Time
User
Deposit / RCB
Status
18:18:20
SM*
$30 / $5.84
suspended
11:18:58
ra*
$100 / $23.02
paid
25 Nov 2023 RCB
$551.00$107.10
4 deposits
min: $100
max: $201
avg: $138
InvesTracing RCB
$551.00$107.10
4 deposits
Time
User
Deposit / RCB
Status
18:13:03
fu*
$201 / $34.59
paid
15:14:10
An*
$100 / $23.02
paid
09:08:04
HA*
$100 / $23.02
paid
03:03:00
gy*
$150 / $26.47
paid
24 Nov 2023 RCB
$25.00$3.80
1 deposit
InvesTracing RCB
$25.00$3.80
1 deposit
Time
User
Deposit / RCB
Status
21:55:39
Ho*
$25 / $3.8
paid
23 Nov 2023 RCB
$325.00$47.42
6 deposits
min: $10
max: $100
avg: $55
InvesTracing RCB
$325.00$47.42
6 deposits
Time
User
Deposit / RCB
Status
23:43:16
je*
$100 / $16.32
paid
21:52:12
in*
$100 / $16.02
paid
16:36:32
ta*
$15 / $2.18
paid
12:50:31
si*
$10 / $1.9
paid
10:17:42
we*
$50 / $8
paid
01:18:43
hy*
$50 / $3
paid
22 Nov 2023 RCB
$1,548.00$155.63
19 deposits
min: $10
max: $201
avg: $82
InvesTracing RCB
$1,548.00$155.63
19 deposits
Time
User
Deposit / RCB
Status
22:12:36
mo*
$201 / $27.08
paid
17:10:20
du*
$100 / $16.32
paid
16:37:59
St*
$59 / $8.54
paid
12:52:28
Ou*
$60 / $5.2
paid
10:46:31
we*
$50 / $4.4
suspended
10:10:55
zi*
$25 / $2.41
paid
09:45:31
Zi*
$100 / $9.27
paid
09:34:38
ti*
$10 / $1.43
paid
08:44:10
zi*
$100 / $9.27
suspended
08:34:06
MI*
$30 / $2.88
paid
08:21:57
fi*
$50 / $4.53
paid
07:51:46
sa*
$30 / $2.88
paid
06:20:31
St*
$20 / $2.1
paid
06:15:23
ca*
$50 / $4.4
paid
06:01:50
fa*
$201 / $15.07
paid
05:51:42
ki*
$50 / $4.53
paid
05:17:42
Ma*
$12 / $1.53
suspended
05:17:28
ba*
$50 / $4.4
paid
04:53:44
ad*
$10 / $1.43
paid
04:25:08
ma*
$201 / $16.07
paid
02:39:19
Na*
$100 / $9.75
suspended
00:54:28
me*
$201 / $16.57
paid
00:08:39
na*
$100 / $10.52
paid
21 Nov 2023 RCB
$100.00$11.27
1 deposit
InvesTracing RCB
$100.00$11.27
1 deposit
Time
User
Deposit / RCB
Status
23:58:12
Fo*
$100 / $11.27
paid
Summary of Deposits updated: Dec 15,2023 01:10:16
InvesTracing
RCB
$7,493.00
$1,105.12
79 deposits
min: $10
max: $630
avg: $95
Top 10 Deposits Users with multiple deposits: 21
Time
User
Deposit / RCB
Status
Dec 04,2023 07:12:31
Sc***
$630 / $82.8
paid
Dec 13,2023 08:45:18
PB***
$350 / $45.99
waiting
Dec 02,2023 19:59:48
01***
$300 / $49.47
paid
Nov 30,2023 19:12:23
Bo***
$210 / $30.62
paid
Nov 27,2023 15:31:23
km***
$205 / $30.32
paid
Dec 02,2023 14:51:40
Se***
$202 / $34.66
paid
Nov 22,2023 00:54:28
me***
$201 / $16.57
paid
Dec 09,2023 14:56:44
mo***
$201 / $36.89
paid
Dec 02,2023 06:38:54
pa***
$201 / $34.59
paid
Nov 25,2023 18:13:03
fu***
$201 / $34.59
paid
Here's what it says on the smbitex.com website:
We are a young and promising organization with a precise
goal: to manage cryptocurrency assets in order to increase their value.
Considering the risks of trading on cryptocurrency exchanges, we have
developed a unique strategy to capitalize on even the slightest currency
volatility. We have trained AI and implemented APIs of the necessary
cryptocurrency exchanges to automate the process and maximize profits.
Our 24/7 traders monitor the correctness of the entire trading system
and constantly improve strategies.
We often resort to short positions as they generate the
highest profits due to the integration of automated tools and powerful
interest rate algorithms that can generate profits in seconds. We use a
combination approach that includes high-frequency trading strategies
that combine human expertise with artificial intelligence to maximize
results.powerful interest rate algorithms combine human expertise constantly improve strategies slightest currency volatility highest profits due frequency trading strategies entire trading system manage cryptocurrency assets cryptocurrency exchanges maximize profits short positions combination approach maximize results artificial intelligence includes high automated tools 4/7 traders monitor unique strategy trained ai implemented apis promising organization precise goal: generate profits trading generate
H ost :smbitex.com
R egistrar :NICENIC INTERNATIONAL GROUP CO., LIMITED
N ameservers :
ns1.ddos-guard.net (185.129.101.200) (185.129.103.200)
C reated :2023-08-11 E xpires :2024-08-11 U pdated :2023-11-16
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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.
Copyright © 2009-2023. All Rights Reserved.
2361 views [105 clicks]
Domain:
SSL
valid for a 13 months - Sectigo Limited 
Dedicated server
- 1 domain hosted on IP: 186.2.175.127
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