SCAM SMARTY7 - smarty7.com

[InstantMonitorCom]

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: Wednesday, 27 July 2022
Payouts: Manual (within 11 hour, minimum withdrawal amounts: 0.0005 BTC, 0.02 ETH, 2 USDT (TRC20), 50 TRX, 50 DOGE, 0.05 LTC, 10 XRP, 0.02 BNB, 2 BUSD (BEP20), 0.1 SOL, 2 USDT (BEP20), 80 USDT (ERC20))
Ref-offer from 8% and up to 10% - 4% - 2% - 1%

Technical details (information from ISP and H-Metrics (HyipLogs) resources):

• Domain: NameCheap, Inc., 2022-07-12 - 2023-07-12 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 12 Jul, 2022 to 13 Jul, 2023 - Sectigo Limited
• Hosting: Ovh Sas
• IP-address: 178.32.184.205 (live sites on IP: 1)
• Script: not defined
• Similar text HYIPs: 0
• Similar design HYIPs: 1

Description:

The Smarty7 team has developed a powerful AI-based cryptocurrency trading bot. Due to full automation, the bot trades 24/7. It manages a portfolio that contains the best coins: Bitcoin, Ethereum, Litecoin, and 100+ other cryptocurrencies on the best world exchanges. Using tools such as DCA, Market-Making, Arbitrage, and our own analysis charting software, the bot monitors the price movement and automatically sells/buys when the price moves in the other direction. By raising additional capital from project participants, we add the best coins to the investment portfolio, thereby allowing each project participant to increase their passive income without special skills.

Accepts:
Bitcoin, Ethereum (ETH), Litecoin, Dogecoin, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), Binance USD (BUSD), USDT BEP-20, Solana, Solana (SOL)

Investment plans:

• $50 - $9999999: 1.55% hourly for 71 hours (deposit included)
• $50 - $9999999: 112% after 68 hours

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/14234880
Company Address: https://goo.gl/maps/mqV9CrwzZ489LB6x5
Telegram: https://t.me/smarty7community
Telegram: https://t.me/smarty7support
Telegram: https://t.me/smarty7news
Telegram: https://t.me/smarty7admin
Trustpilot: https://www.trustpilot.com/review/smarty7.com

=============== View / Register ===============​

400.00 USD: https://tronscan.org/#/transaction/0a742a7a0328d33ecabdd7a57e6e2c42fae33e0ba745dc2722e6528f4ff4b257

Insurance for investors: $250 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

Wednesday, July 27, 2022 10:45 PM - 9.00 USD: https://tronscan.org/#/transaction/3413949c86a0bad23b443aa8bbb5e9ab3deecab118826009f2515f8d5c964ffc

 

[Hyipmasterorg]

Our deposit

transaction/adc157f8b16a908a7e2a453a4fbed0c2aa0c2650cc8490f41c5ee958a4f809ee
2022-07-27 21:59:18
200Tether USDUSDT

 

[InstantMonitorCom]

Wednesday, July 27, 2022 11:06 PM - 27.00 USD: https://tronscan.org/#/transaction/bcf83cd7d1b25f2ee07abe75525e0fabae6966a1565c2ba69d85197adaa1f79e Wednesday, July 27, 2022 11:22 PM - 4.50 USD: https://tronscan.org/#/transaction/58fa58d5eb08792c5301a770e0aa2fcedc207cf65fcd7a0928883e0b6048fdb3 Wednesday, July 27, 2022 11:33 PM - 6.20 USD: https://tronscan.org/#/transaction/f07224c5460e59ab990498e819769eb3410d3bf5ac6d42d5008e999e23cc8219 Wednesday, July 27, 2022 11:34 PM - 9.24 USD: https://tronscan.org/#/transaction/e5541e521ed171ed58f891faa16149d2ec436a059f97cab2cfa904160a2ccbeb

 

[InstantMonitorCom]

Thursday, July 28, 2022 9:33 AM - 24.20 USD: https://tronscan.org/#/transaction/7bf8ec32e49caeab364cdf17b598217639c1481d413270fc02b259136fc1c59c

 

[InstantMonitorCom]

Thursday, July 28, 2022 2:22 PM - 33.63 USD: https://tronscan.org/#/transaction/b32ab82706dcac3ee5229ee16f92618e42fc6c12bef9f2be860c210411115bc1 Thursday, July 28, 2022 2:37 PM - 8.55 USD: https://bscscan.com/tx/0xe3ed2135b82328e35abe45ca0b35166d8019060be50a187ccff24aca511a18d8 Thursday, July 28, 2022 2:37 PM - 8.98 USD: https://bscscan.com/tx/0xacc4c6547142ffef147c79cfc72a5ac1bb097e928c8c8da8fc2017dd89861ddf

 

[InstantMonitorCom]

Thursday, July 28, 2022 3:07 PM - 6.20 USD: https://tronscan.org/#/transaction/911515ce3ccd546b8c04c16cc5009bfefdb967fac4e10882c60186119b347a8a

 

[InstantMonitorCom]

Thursday, July 28, 2022 6:57 PM - 10.10 USD: https://tronscan.org/#/transaction/7df2e8cd930fe01b2da01c9c6e4b9a1beb0961539a17ef63b8930972f2bfe2eb

 

[InstantMonitorCom]

Thursday, July 28, 2022 10:17 PM - 42.62 USD: https://tronscan.org/#/transaction/0e5e15cb3c3ce70f15306945d7ffd63bde6bf71d27e9207ad51e61b124f43375

 

[rcbindustry]

2022-07-29 08:25:06 +6.06 USDT 8b0121ed63e7932906a1390df8df1b725a7fd6e9839e9ab172840c61b288b7bf.

 

[InstantMonitorCom]

Friday, July 29, 2022 8:08 AM - 44.74 USD: https://tronscan.org/#/transaction/e1a2b035f438fbeaeac5e8f62e1653c3e973a4863d03b3b2dda1e7e1e1ba2ae6

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

16.8 USDT

2022-07-29 19:43:06

 

[InstantMonitorCom]

Friday, July 29, 2022 4:41 PM - 39.38 USD: https://blockchair.com/litecoin/tra...39f556b385b40c0dd968aae04578172b1926240ed3f00 Friday, July 29, 2022 6:34 PM - 28.91 USD: https://tronscan.org/#/transaction/6bb59312e8ebfc6fd092dca22571b482a7dabf454a862097f50ea3f047f4def9

 

[InstantMonitorCom]

Friday, July 29, 2022 10:24 PM - 38.77 USD: https://tronscan.org/#/transaction/bae3cecc5462b8e15cec93779e1b6ca74a440932061848169967b478a574fa03

 

[naale]

TRONSCAN | TRON BlockChain Explorer

TRONSCAN is the first blockchain browser in the tron community. It supports multiple login methods and provides a complete browsing and search experience. Experience the tron-ecology in the TRONSCAN blockchain browser.TRONSCAN是首款社区型波场区块链浏览器，它支持多种登录方式，提供完善的浏览和查找体验。体验波场生态尽在TRONSCAN波场区块链浏览器。

tronscan.org

22.68 USDT

2022-07-30 14:20:03

 

[InstantMonitorCom]

Saturday, July 30, 2022 1:22 PM - 5.55 USD: https://bscscan.com/tx/0xe2cd7fc335992a6f183423becb3517192fdb3d20014edf6e048f19c5b8361dd2

 

[InstantMonitorCom]

Saturday, July 30, 2022 3:21 PM - 16.50 USD: https://tronscan.org/#/transaction/df2688ccb4574f7f74c22bbab6cd22c92df24b043e94fdf8bd8cc3360748cce7 Saturday, July 30, 2022 3:22 PM - 7.07 USD: https://tronscan.org/#/transaction/5765bec6d92caa74dbb267125f2ce98db6d0f049e78052bbfa04d40a3d02bf4a

 

[pbhyipscom]

Withdrawal processed!!!

+ 33 USDT:
https://tronscan.org/#/transaction/0b79a3c9d7115f9d7b2909864c7b9b833f7cce33fa0f57dd191372b611972e30

 

[InstantMonitorCom]

Saturday, July 30, 2022 4:48 PM - 32.58 USD: https://tronscan.org/#/transaction/6ee25c88f60e16a6c1dd4fbf7ed3f79bf940bbcb1325b9f3807ec04b68741f67

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!