SCAM SMART-INVEST - smart-invest.in

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Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 10 December 2021
Payouts: Manual (within 48 hours, withdrawal of the deposit takes within 10 days, minimum withdrawal amount depends on the payment system and is from 1 USD.)
Ref-offer 3% - 10% (depends on structure turnover)

Technical details (information from ISP and HyipLogs resources):
  • Domain: Key-Systems GmbH, 2021-12-09 - 2022-12-09 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 21 Jan, 2022 to 21 Jan, 2023 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.21.41.150 (United States / Newark) IP not used in other projects
  • Script: not defined
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Description:
Smart Invest is a business development investment company, unique modern management style. We strive to provide the ultimate investment experience in our business model. We always practice new and innovative concepts to meet the needs of our clients and to be a leader in finding the most profitable investments in the local and global markets. The Smart Invest team pays special attention to experience and excellence. We bring together professionals who have combined global experience and a better understanding of creating business models which meets the needs of the market. Diversified expertise in investment, marketing, design and financial research. A variety of experiences at Smart Invest supports goals, objectives, and further plans of the company. The success of the Smart Invest team is a source of inspiration the founder's guide.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Monero (XMR), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Investment plans:
  • $15 - $499: 1.5% daily for 25 days (deposit returned)
  • $500 - $1999: 2.0% daily for 35 days (deposit returned)
  • $2000 - $4999: 2.5% daily for 45 days (deposit returned)
  • $5000 - $9999: 3.0% daily for 55 days (deposit returned)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/11488498
Company Address: https://goo.gl/maps/ZFPpWgXivYGFVwuk9
Telegram: https://t.me/smart_invest_official
Telegram: https://t.me/smart_invest_chat




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Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Saturday, January 22, 2022 1:15 PM - 1.50 USD: Operation ID: 613782 Operation Date: 22.01.2022 13:15 Status: Completed Sender's account: ePayCore E030639 Amount: 1.5 USD Note: SMART INVEST
 
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Saturday, January 22, 2022 6:15 PM - 1.95 USD: Operation ID: 615139 Operation Date: 22.01.2022 18:15 Status: Completed Sender's account: ePayCore E030639 Amount: 1.95 USD Note: SMART INVEST
 

Raya

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The amount of 1.15 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. Smart-invest.. Date: 22:56 22.01.22. Batch: 444798452.
 
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Sunday, January 23, 2022 4:40 AM - 10.10 USD: Operation ID: 616828 Operation Date: 23.01.2022 04:40 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Monday, January 24, 2022 5:55 AM - 10.10 USD: Operation ID: 621708 Operation Date: 24.01.2022 05:55 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Monday, January 24, 2022 6:00 PM - 1.50 USD: Operation ID: 624273 Operation Date: 24.01.2022 18:00 Status: Completed Sender's account: ePayCore E030639 Amount: 1.5 USD Note: SMART INVEST
 
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Tuesday, January 25, 2022 2:36 AM - 12.35 USD: Operation ID: 625787 Operation Date: 25.01.2022 02:36 Status: Completed Sender's account: ePayCore E030639 Amount: 12.35 USD Note: SMART INVEST
 
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Wednesday, January 26, 2022 2:06 AM - 10.10 USD: Operation ID: 630254 Operation Date: 26.01.2022 02:06 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 

Raya

Junior
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The amount of 1.15 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 12204406.. Date: 22:56 26.01.22. Batch: 445413551.SMART INVEST
 
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Thursday, January 27, 2022 2:08 AM - 10.10 USD: Operation ID: 634987 Operation Date: 27.01.2022 02:08 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Thursday, January 27, 2022 7:41 PM - 1.05 USD: Operation ID: 638877 Operation Date: 27.01.2022 19:41 Status: Completed Sender's account: ePayCore E030639 Amount: 1.05 USD Note: SMART INVEST
 
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Friday, January 28, 2022 4:15 AM - 10.10 USD: Operation ID: 640398 Operation Date: 28.01.2022 04:15 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Saturday, January 29, 2022 2:32 AM - 10.10 USD: Operation ID: 645292 Operation Date: 29.01.2022 02:32 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Sunday, January 30, 2022 4:11 AM - 10.10 USD: Operation ID: 650554 Operation Date: 30.01.2022 04:11 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 

Raya

Junior
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The amount of 1.15 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 12386813.. Date: 22:55 30.01.22. Batch: 445967536.Smart Invest.
 
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Monday, January 31, 2022 9:49 AM - 10.10 USD: Operation ID: 656063 Operation Date: 31.01.2022 09:49 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Tuesday, February 1, 2022 10:18 AM - 10.10 USD: Operation ID: 659678 Operation Date: 01.02.2022 10:18 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 
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Wednesday, February 2, 2022 8:55 AM - 10.10 USD: Operation ID: 663162 Operation Date: 02.02.2022 08:55 Status: Completed Sender's account: ePayCore E030639 Amount: 10.1 USD Note: SMART INVEST
 

Raya

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Выплата!Smart-invest

2022-02-02 13:55:45

20Tether USDUSDT



Депозит!
663394
Дата и время
Сегодня в 15:18
- 20 USD
ePayCore
E030639


Номер транзакции
663394
 

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