SCAM SMARTCOINS - smartcoins.pro

Joined
Oct 11, 2019
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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: Monday, 10 October 2022
Payouts: Instant (minimum withdrawal amount for PerfectMoney, Epaycore - $0.10, Litecoin, Dash - $0.15, Bitcoin, Bitcoin Cash, Dogecoin - $0.45, Tether USDT TRC20, Tron, Ripple, Stellar - $1, Binance Coin (BNB) - $2, Tether USDT BEP20, Ethereum, Tether ERC20 - $5)
Ref-offer 3% - 10% for first level, 2% - 5% for second level, 1% for third level

Technical details (information from ISP and H-Metrics (HyipLogs) resources):
  • Domain: NameCheap, Inc., 2022-07-15 - 2023-07-15 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Aug, 2022 to 30 Aug, 2023 - Sectigo Limited
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.102 (live sites on IP: 1)
  • Script: GoldCoders License
  • Similar text HYIPs: 3
  • Similar design HYIPs: 0

Description:
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. Manage your crypto trading on an easy-to-use platform and don’t worry about crypto wallets, cold storage or recovery seeds.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), USDT ERC-20, USDT TRC-20, Binance Coin (BNB)

Investment plans:
  • $25 - $25000: 107% - 300% after 1 - 10 days

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14107235
Company Address: https://goo.gl/maps/h11wCxvKeoWpfBXu6
Telegram: https://t.me/smartcoinssupport
Telegram: https://t.me/smartcoinspro
Facebook: https://facebook.com/prosmartcoins
Twitter: https://twitter.com/pro_smartcoins
Instagram: https://instagram.com/smartcoinspro
Bounty program: https://smartcoins.pro/bounty




depositEn.gif

300.00 USD: Operation ID: 1053421
Operation Date: 10.10.2022 11:01
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E041619
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to smartcoins.pro User InstantMonitorCom


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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Monday, October 10, 2022 12:32 PM - 3.15 USD: The amount of 3.15 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 19635019.. Date: 09:25 10.10.22. Batch: 486470200. Monday, October 10, 2022 12:32 PM - 0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 19636323.. Date: 10:12 10.10.22. Batch: 486475951.
 
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Monday, October 10, 2022 9:20 PM - 1.50 USD: https://tronscan.org/#/transaction/43a66830658211ded7ab6eebee52689c7efd8a74a23db89172eb8d9876a7db19 Monday, October 10, 2022 9:21 PM - 6.50 USD: https://tronscan.org/#/transaction/3df68230d45c7f6e0f0f78f3273bcb594e31f9a714153cee9f6e6e79deb3f9ba Monday, October 10, 2022 9:22 PM - 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U12456834->U20871765. Memo: API Payment. PayKassa.pro 19651303.. Date: 19:02 10.10.22. Batch: 486542952.
 

Withdrawal has been processed. Batch id: 1054087

Transaction ID: 1054088
Date of transaction: 10.10.2022 13:53
Amount: 2.4 USD
Note: Withdraw to naale from smartcoins.pro
 
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Tuesday, October 11, 2022 9:54 PM - 13.25 USD: https://blockchair.com/bitcoin/tran...8f9ad4e58671144ebf788d5010d25d2626212dd3ab3f9 Tuesday, October 11, 2022 11:54 PM - 22.65 USD: Operation ID: 1058234 Operation Date: 11.10.2022 23:54 Status: Completed Sender's account: ePayCore E041619 Amount: 22.65 USD Note: Withdraw to InstantMonitorCom from smartcoins.pro Tuesday, October 11, 2022 11:54 PM - 21.93 USD: https://tronscan.org/#/transaction/42147ba813325d4fc49eb12d636a91c1cfa2d8210be1e8dc01f2b171a9420e33
 
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Wednesday, October 12, 2022 8:26 AM - 3.00 USD: Operation ID: 1058964 Operation Date: 12.10.2022 08:26 Status: Completed Sender's account: ePayCore E041619 Amount: 3 USD Note: Withdraw to InstantMonitorCom from smartcoins.pro
 

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