SCAM SMARTYBOTS - smartybots.io

Joined
Oct 11, 2019
Messages
889
Reactions
215
MR
2.059
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, 24 February 2021
Payouts: Instant (minimum withdrawal amount is $1, for Bitcoin is $20, for other crypto is $10)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-11-20 - 2021-11-20 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 Feb, 2021 to 23 Feb, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.38 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Welcome to artificially intelligent investment platform the "Smarty Bots". This is fintech investment company legally registered in United Kingdom. We are dedicated to build a groundbreaking framework for optimizing financial portfolio management using most advanced AI and deep learning technologies available on the market. Our aim is to build first, fully automated, AI based trading solution. We are introducing various trading strategies and assist them with AI methods. We are using AI for financial time series estimation and for risk control/position size management. Many profitable trends are found by machine learning algorithms - neural networks - ResNet/DenseNet, LSTM, GAN autoendocers. Data streams are preprocessed real time using advanced wavelets transformation and adaptive normalization.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U27447916 (Smartybots.io) -
    GB.GIF
    United Kingdom - Verified - 28.12.2020 - 0.2 point(s)

Investment plans:
  • $30 - $999999: 10% daily forever
  • $500 - $999999: 200% after 10 days
  • $1000 - $999999: 300% after 7 days
  • $2000 - $999999: 400% after 5 days




depositEn.gif

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27447916. Memo: Shopping Cart Payment. Deposit to Smartybots.io User InstantMonitorCom.. Date: 07:26 24.02.21. Batch: 371298625.

screenshot-2021-02-24-001.png



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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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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 08:03 24.02.21. Batch: 371308660.
 
IM-1-EN.gif
23.30 USD: The amount of 23.3 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 13:06 24.02.21. Batch: 371387797.
 
IM-1-EN.gif
6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:51 24.02.21. Batch: 371448528.
 
IM-1-EN.gif
48.10 USD: The amount of 48.1 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 10:32 25.02.21. Batch: 371612253. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 10:32 25.02.21. Batch: 371612349.
 
payment.gif


09:14 25.02.21 Receive 371592992 U27447916
Smartybots.io +26.3 Received Payment 26.3 USD from account U27447916. Memo: API Payment. Withdraw to Fairmonitor from Smartybots.io.
 
IM-1-EN.gif
49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:32 26.02.21. Batch: 371990977. 5.45 USD: The amount of 5.45 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:32 26.02.21. Batch: 371991025.
 
payment.gif


07:03 26.02.21 Receive 371844175 U27447916
Smartybots.io +40.00 Received Payment 40.00 USD from account U27447916. Memo: API Payment. Withdraw to Fairmonitor from Smartybots.io.
 

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