SCAM Smartfy - smartfy.global

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Start of work 05.06.2022


Legend: “Smartfy Global: the future of financial management. Open access to professional grade liquidity on perpetual, futures, vanilla, exotic and same options. Smartfy Global LTD is the future of financial management. Reliable UK firm offering 17% daily returns for 7 calendar days."

Investment plans:

7% per day for 7 days ($25 - $1000).

Payment systems: Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, USDT, Binance Coin, Binance USD.

Payout type: instant.

Minimum payout: 1$ for PM and 5$ for cryptocurrencies

Affiliate program: 3%

Refback from the monitor up to 2300%.


Our contribution: 200 USD (listing)


 
payrec_22.gif


18:58 07.06.22 Receive 467183672 U12456834
Received Payment 8.4 USD from account U12456834. Memo: API Payment. PayKassa.pro 16348612. Payment ID: 16348612

34 USDT - 2022-06-07 22:11:21
d13f5e0e775d334cff348c2f64e0523493c303e4228410f3e641b69830a6d758
 
payment.gif


2022-06-07 23:36:24 - 34 USDT

 
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16357398.. Date: 11:21 08.06.22. Batch: 467265921.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

06.08.22 19:46 Account Receive +34.00 Received Payment 34.00 USD from account U12456834 to account U17755***. Batch: 467335504. Memo: API Payment. PayKassa.pro 16363406.
 
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16373075.. Date: 11:35 09.06.22. Batch: 467413274.
 
payrec_22.gif


34 USDT - 2022-06-09 09:55:33
faf60c1e27da92b32d3c47357138a283e3bd89adb62548e916d549862874b184

34 USDT - 2022-06-09 15:29:36
dcc076b3a2d1d1059f61053821bac738264afa4d47928f39ad13450af8747511

12:16 09.06.22 Receive 467419165 U12456834
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 16373504. Payment ID: 16373504

06:44 09.06.22 Receive 467375073 U12456834
Received Payment 1.68 USD from account U12456834. Memo: API Payment. PayKassa.pro 16368415. Payment ID: 16368415
 
payment.gif


2022-06-09 15:36:03 - 37 USDT

 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

09.06.22 18:36 Receive Received Payment 34.00 USD from account U12456834 to account U17755***. Batch: 467471618. Memo: API Payment. PayKassa.pro 16377937.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

06.10.22 18:11 Account Receive +34.00 Received Payment 34.00 USD from account U12456834 to account U17755***. Batch: 467605134. Memo: API Payment. PayKassa.pro 16390093.
 
payment.gif


2022-06-11 11:44:15 - 34 USDT

 
payrec_22.gif


68 USDT - 2022-06-13 09:16:36
f5318d93de0d6cbadf3d692ef2d4c428f627652594fb8316fe51340e072dedf5

34 USDT - 2022-06-13 13:45:15
aa54cce2ec4c036f0022e530dbe1edcaa96bda95c4c9b097b47c6a85546c17e8
 
Next payment Received Instantly as usual,

Date: 06/14/2022 00:44
Batch: 468031654
From Account: U12456834
Amount: $8.50
Memo: PayKassa.pro 16427273.
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

06.14.22 13:16 Account Receive +34.00 Received Payment 34.00 USD from account U12456834 to account U1775***. Batch: 468104969. Memo: API Payment. PayKassa.pro 16432565.
 
⚡️INSTANT!!!⚡

Date : 06/15/2022 12:36
From/To Account : U3180863
Amount : ✅4.25
Currency : USD
Batch : 468242009
Memo : API Payment. PayKassa.pro 16445059.
Payment ID : 16445059
Hash : d263e352283bfdcfee363c38d63de35d
 
Paying!
Instantly withdrawal
NEXT INSTANT PAYMENT

06.15.22 15:31 Account Receive +34.00 Received Payment 34.00 USD from account U12456834 to account U17755***. Batch: 468264260. Memo: API Payment. PayKassa.pro 16446976.
 
payrec_22.gif


34 USDT - 2022-06-15 10:14:45
a18fd212d57fd34e6018985cc9f46dd8f03f0649c89662999dae991ee2a99bc0

36.4 USDT - 2022-06-15 20:38:15
78ddbb6a56bdacc3f88083c8ac02a1e8fc9bd10c0e2ae21d321f19f839294c7a

19:13 15.06.22 Receive 468290912 U12456834
Received Payment 2.4 USD from account U12456834. Memo: API Payment. PayKassa.pro 16449593. Payment ID: 16449593
 
Next payment Received Instantly as usual,

Date: 06/16/2022 01:49
Batch: 468315056
From Account: U12456834
Amount: $8.50
Memo: PayKassa.pro 16452554.
 
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16457971.. Date: 12:03 16.06.22. Batch: 468370024.
 

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