smart-invest.in Project Details (Scams group)

ISP Rank :12 HE Index :4.87

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$500

Smart Invest
Our Investment: $500
Minimal Spend: $15
Min Withdraw: $1 PM, Payeer, $5 TRX; $10 USDT TRC20
Referral: From 3% to 10%

Status: Not Paying
Online: 2021-12-10 (82 D)
Monitored: 51 Days
Last Paid: 641 days ago

Payout: 137%

Our Rating:
Withdrawal: DirectPay
Info: |

smart-invest.in Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% daily for 25 Days, 2% daily for 35 Days, 2.5% daily for 45 Days, 3% daily for 55 Days (Principal Return)

Social networks and docs:

Smart Invest Program Description

SMART INVEST - is an investment company that invests in different unique fields that has excellent returns. Such as trading robot systems, natural technologies of the future, startups, cryptocurrencies and some other. That, in the aggregate, allows us to receive a stable income and thank our investors!

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Post by user xtraprofit very good xxxxx@gmail.com Mar 08, 2022 02:07 Funds have been credited to your account. Transaction ID: 742496 Date of transaction: 08.03.2022 03:02 Amount: 1.15 USD Note: SMART INVEST
Post by user xtraprofit very good xxxxx@gmail.com Mar 03, 2022 00:18 Funds have been credited to your account. Transaction ID: 736028 Date of transaction: 03.03.2022 03:02 Amount: 1.14 USD Note: SMART INVEST
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Post by user xtraprofit very good xxxxx@gmail.com Feb 22, 2022 01:05 Funds have been credited to your account. Transaction ID: 725706 Date of transaction: 22.02.2022 03:02 Amount: 1.15 USD Note: SMART INVEST
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Post by user qingshuizhuyu very good xxxxx@126.com Feb 14, 2022 12:13 Got paid,thanks admin.
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Post by user xtraprofit very good xxxxx@gmail.com Feb 12, 2022 02:22 Funds have been credited to your account. Transaction ID: 711420 Date of transaction: 12.02.2022 03:02 Amount: 1.15 USD Note: SMART INVEST
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Post by user xtraprofit very good xxxxx@gmail.com Feb 02, 2022 17:36 Funds have been credited to your account. Transaction ID: 665311 Date of transaction: 02.02.2022 20:23 Amount: 15.23 USD Note: SMART INVEST
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Post by user preagony very good xxxxx@gmail.com Jan 20, 2022 12:47 Top-up from userE030639 Today at 8:02 + 1.5 USD
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Post by user xtraprofit very good xxxxx@gmail.com Jan 16, 2022 00:41 Automatic payment PAYEER® Payment Received + 1.13 USD Date: 16.01.2022 03:01:04 (UTC+3) ID: 1581392029 Details: P7179467 → P64078049 Comment: Amount: 1.13 USD SMART INVEST
Post by user hyipknjaz very good xxxxx@gmail.com Jan 15, 2022 06:29 Automatic payment Operation date: 15 Jan 2022 03:05 Operation ID: 1580747082 Operation type: transfer Status: success Amount: 1.33 USD Comment: SMART INVEST From: P7179467
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Post by user hyipknjaz very good xxxxx@gmail.com Jan 12, 2022 09:56 Operation date: 12 Jan 2022 03:01 Operation ID: 1578722788 Operation type: transfer Status: success Amount: 1.33 USD Comment: SMART INVEST From: P7179467
Post by user jereajali very good xxxxx@gmail.com Jan 12, 2022 03:44 The amount of 1.5 USD has been deposited to your account. Accounts: U25178215->U1557470. Memo: API Payment.. Date: 22:59 11.01.22. Batch: 443044051.
Post by user xtraprofit very good xxxxx@gmail.com Jan 11, 2022 00:45 PAYEER® Payment Received + 2.64 USD Date: 11.01.2022 03:03:10 (UTC+3) ID: 1578016443 Details: P7179467 → P64078049 Comment: Amount: 2.64 USD SMART INVEST

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Statistics

Latest Votes

Exotuz Limited 2023-12-01

8.00 USDT has been successfully received... https://tronscan.org/#/transaction/fe27eba4702ce432895ffa201d921368cf2cbadfabd5d88ce08076ebe87b6607

LetsMine 2023-12-01

16.58 USD (0.248 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/09a9fd72661ab6cf892c8048faa3e81aedf714a0805da3ff4079660e21595b1e

Rewline 2023-12-01

🟢💰 REWLINE 💰🟢 Paying !! My PROFIT: ROI 180% Ottavo Ciclo Completato, e si Riparte con il nono: Hi Maxidvd, the amount of 5.00$ Tether Trc20 has been deposited to your account. Transaction batch is: 75f86585d50bd022293915377079f2217c370d61f823adb15d8948c0125cce76

CentureAi 2023-12-01

Paid ✅️ USD1.57 has been successfully sent to your account Tron. 1 дек. 2023 г., 12:51 The transaction batch is 06a51663ed6481fc483e7800bc6babad0923fcc06214b4ac69b2fe29a04c80bd. CentureAi.com | CenutreAI LLC https://centureai.com/

Usdt-Bot 2023-12-01

🟢💰 USDT-BOT 💰🟢 Paying !! SEMPRE una SICUREZZA: Hi Maxidvd, 10.00 has been successfully sent to your LiteCoin account Transaction batch is ddb326f886e05ee8a00373f0e66c4a4968407735cd487c723ddddf4e6f4a5687

RicoSolCaribe 2023-12-01

My payment received very nice company $12.4 has been successfully sent to your Tron account .9619452daf77c2a54889ecf640faa5664788c01388fcbcf21e440395dddec1 Transaction batch is . ricosolcaribe

CentureAi 2023-12-01

Выплата centureai.com Сегодня, 13:11 USD1.05 has been successfully sent to your account Tron. The transaction batch is 5dd5e59683dccac31e34139e2dd50a1e7e15fc1f7771a6a3cd63a8cd2c7c51d0.

Insured.Limited 2023-12-01

Instant $7,801.50 has been successfully sent to your bitcoin account 1PwEimkTTKoZuPoYrekAQAgesgMjbY3BKD. Transaction batch is . 8ca8aff84ede9a835dba9f9fa2147f4e04d5f1a15c32881d350f58b4cd0fa327

AFTER AI LTD 2023-12-01

Instant $12,245.84 has been successfully sent to your bitcoin account bc1qq4n9x4tv8gwfm3uyqh8rtzxx4ugl2h287jedq4. Transaction batch is . 708e70421715727183a8e09a3bd19dc76bc0394fac5fd904fb2d0819e76f2eae

SolarAims.ltd 2023-12-01

Funds have been credited to your balance. $11.5 has been successfully sent to your Tether TRC20 account . Transaction batch is . Hash:e13c64b2e4441c8db8596d3be0b4742cef05b43d69851543009bed48dcf4e123 From Solaraims.ltd

Brit Media360 Limited 2023-11-30

2156049 Date and time Today at 1:15 Top-up + 50.5 USD Completed Payment system ePayCore E052948 Batch 2156049

CryptoSolex 2023-11-30

https://tronscan.io/?utm_source=tokenpocket#/transaction/690686dd9bd217d625c353cf5fe60191c5380f40ddfc126b18***

Cen-Trium 2023-11-30

Daily profit +12.00 USDT Hash: 0x8bda869e8be3e290365f25ce5a2d88250e9e14d7149c9ee16ffa94add6540261

RicoSolCaribe 2023-11-30

Pays properly!!https://tronscan.org/#/transaction/5a48c5a1631274edc43790c48a9fa699e8f2bf30081bbfd196b8b001331765e1

Henbbo 2023-11-30

ID операции: 2156403 Дата операции: 30.11.2023 19:17 Сумма: 0.8 USD Примечание: Invoice #85597, gretta

Rewline 2023-11-30

6 USDT has been successfully received... https://tronscan.org/#/transaction/2f7cc7891a6914f4ab7de34a4296b14a9329533c607104567281c19ce15eb3ac

Trust-FX 2023-11-30

I haven't been able to get my funds back for months now. I have sent several emails to the company and they do not respond. My downline is having the same issue. Sherry Campos

Invest-Win 2023-11-30

14 USD has been successfully received... Wallet : E020437 Transaction ID: 2154531 Date of transaction: 30.11.2023 09:27 Amount: 14 USD Note: Withdraw to BestBtcSitesCom from InvestWin

DividendGrowth.Online 2023-11-30

1.30 USD has been successfully received... Wallet : E020437 Transaction ID: 2154111 Date of transaction: 30.11.2023 06:19 Amount: 1.3 USD Note: Withdraw to BestBtcSitesCom from Dividend Growth Ltd.

RicoSolCaribe 2023-11-30

PAID!!! 17,5 TRX!!! 2023-11-30 17:08:06 https://tronscan.org/#/transaction/c24245b0f72c53e37e115ec39f4cfe85447a4a499ea4513a660a47448f29cc1a

Latest Hyips

2023-12-01

QuadeX

12% daily for 12 Business Days (Deposit Included)

2023-11-30

NewBond

105% after 10 Days (Principal Incluced)| 0.6% daily for 15 Business Days (Deposit Return) 1% - 4.5% - 5% daily for 40 Business Days (Principal Included)

Cryptowet

2.2% daily for 7 days, 3.5% daily for 14 days, 5% daily for 21 day, 7% daily for 30 days

2023-11-29

Infinidad

1.55% - 1.85% hourly for 72 Hours

Quick Hourly hyip status

4.25% hourly for 24 hours

2023-11-28

Venus-ltd

6% daily for 20 Days (Deposit Included)

Trade Dex

2.7% Daily For 4 Days, 4.8% Daily For 8 Days, 6.9% Daily For 12 Days, 9.2% Daily For 16 Days

2023-11-27

UNIQEX

5% Daily For 30 Business Days; 27% Weekly For 6 Weeks; 115% Monthly For 2 Months; 130% Monthly For 3 Months, 4% Daily For 120 Calendar Days, 150% Monthly For 4 Months

Invest-Win hyip status

2% - 2.5% daily for 10 Days; 3.5% - 5% daily for 30 Days; 2.5% - 3.4% daily for 100 Days, 1.2%- 2% daily for 365 Days

GroupCryptoTrade hyip status

1% daily for 120 Days,1.5% daily for 100 Days, 3% daily for 80 Days, 5% daily for 60 Days, 7% daily for 40 Days, 9% daily for 20 Days (Principal Return)

2023-11-26

L24.app

1.5% hourly for 72 Hours (108%) ; 6% daily for 7 Days (Principal Return) ; 250% after 14 Days, 800% after 30 Days

2023-11-25

Xchain

3%- 4.5% daily Forever (Close after 5 days with 0% commision)

Private passive pay ltd hyip status

5%- 8%- 12% daily Forever, 800% after 10 Days

Capitalized5 hyip status

105% after 15 Days

2023-11-24

Bridgewater Broker Ltd hyip status

0.75% daily for 133 business days, 1% daily for 100 business days, 1.25% daily for 80 business days (You may withdrawal capital at any time with 10% fee)

Asignat Fund hyip status

0.4% to 0.6% per day for 30 Days; 0.7% to 1.1% per day for 60 Days; 1.1% to 1.5% per day for 90 Days

SolarAims.ltd hyip status

0.5% daily Forever (You may withdrawal capital at any time with 10% fee)

Latest Payout

2023-12-01 Rewline $27.96
2023-12-01 Insured.Limited $6.75
2023-12-01 Private passive pay ltd $10.00
2023-12-01 AFTER AI LTD $5.66
2023-12-01 PlanetaryAsset $2.40
2023-12-01 Bitcoin Wealth $2.00
2023-12-01 BIT Pro $16.00
2023-12-01 G-miner $12.39
2023-12-01 Axera $1.00
2023-12-01 Alpha Forex Online $18.62
2023-12-01 Quick Hourly $1.00
2023-12-01 FoxPayInc $16.66
2023-12-01 L24.app $17.09
2023-12-01 SolarAims.ltd $10.80
2023-12-01 Bridgewater Broker Ltd $12.12

Top ROI Programs

1 Trust-FX 5432%
2 BIT Pro 3321%
3 ConsPro 1785%
4 BitcoBid Limited 1366%
5 Henbbo 1244%
6 LuxIoProfit 1050%
7 Neural Reserve 909%
8 AFTER AI LTD 858%
9 Bitcoin Wealth 853%
10 Arbill 786%
11 Quopi Ltd 691%
12 DividendGrowth.Online 632%
13 SwaiaFx 565%
14 Lion Cloud 499%
15 Alpha Forex Online 306%
16 ATS Corporation 268%
17 Rewline 259%
18 Topfinance 242%
19 G-miner 235%
20 Glooon 226%

Top Lifetime Programs

1 Trust-FX 3033 days
2 Asignat Fund 1666 days
3 LuxIoProfit 1665 days
4 Topfinance 1509 days
5 Cizmining 1480 days
6 Bitcoin Wealth 1432 days
7 BitcoBid Limited 1398 days
8 Arbill 1325 days
9 Neural Reserve 717 days
10 Crypto Harvest 714 days
11 BIT Pro 703 days
12 AFTER AI LTD 662 days
13 SafeAssets 640 days
14 SwaiaFx 595 days
15 DividendGrowth.Online 543 days
16 ConsPro 529 days
17 Bitcoin Earning City 524 days
18 Henbbo 493 days
19 RicoSolCaribe 415 days
20 Glooon 350 days

Latest Scams

2023-12-01 XWEEKS
2023-12-01 Parabolic Asset
2023-12-01 Xchain
2023-12-01 Nexium
2023-12-01 Elixxon
2023-11-30 Alien-Limited
2023-11-30 Fast-Crypt
2023-11-29 Dagabr
2023-11-28 Goldbitbank.com
2023-11-28 Pro Finan Club
2023-11-28 City Trade Market
2023-11-28 Tron-Scalping
2023-11-28 PayMoreBit
2023-11-27 Involab
2023-11-27 XBot.biz

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥komissar $1033
2 🥇paadzie $800
3 🥈nagyso $500
4 🥈ttarrass $420
5 🥈alex1805f $400
6 🥈anevskiy $300
7 🥉hyipya $210
8 🥉bzwx $200
9 🥉shalapai $200
10 🥉katrine $200
11 🥉tim28 $169
12 🥉porsche $117
13 🥉sou $106
14 🥉wert $100
15 🥉qingshuizhuyu $100
16 🥉jekich $100
17 🥉olexar $100
18 🥉rucker $100
19 🥉traktorist78 $86
20 🥉bruyne $80

Top Investors Last Month

1 🔥sament $20176
2 🥇gaelkisimba $17019
3 🥈komissar $16077
4 🥈murlokot $12425
5 🥈rucker $12119
6 🥈anevskiy $10207
7 🥉bzwx $7226
8 🥉paadzie $6800
9 🥉kent $5800
10 🥉hyipya $5000
11 🥉herbert $4996
12 🥉mercy $4556
13 🥉jereajali $4503
14 🥉grek8310 $4450
15 🥉saniter $4200
16 🥉ttarrass $3870
17 🥉tim28 $3776
18 🥉gigibaby $3640
19 🥉robka $3600
20 🥉sou $3444

Top Investors last Week

1 🔥sament $5990
2 🥇gaelkisimba $5000
3 🥈murlokot $3120
4 🥈komissar $2512
5 🥈anevskiy $2150
6 🥈serjant $2000
7 🥉paadzie $1800
8 🥉bzwx $1541
9 🥉hyipya $1487
10 🥉tim28 $1425
11 🥉cometa $1104
12 🥉grek8310 $1100
13 🥉olexar $1027
14 🥉moneymaker $1001
15 🥉ttarrass $1000
16 🥉tepmoshop $1000
17 🥉saniter $1000
18 🥉kent $1000
19 🥉mercy $1000
20 🥉kuzya $980

Top Investors This Month

1 🔥rucker $100
2 🥇robertwert $75
3 🥈tronmax20 $20

Top Investors This Quarter

1 🔥losive $208028
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $168906
5 🥈rk333 $157132
6 🥈rucker $145195
7 🥉porsche $134894
8 🥉jereajali $119671
9 🥉cheng2005 $113531
10 🥉polous007 $111365
11 🥉hyip777 $109295
12 🥉daewoohh $101617
13 🥉anevskiy $100130
14 🥉jekich $90925
15 🥉ansfre $88164
16 🥉qingshuizhuyu $81006
17 🥉ssava $75374
18 🥉hac999 $74559
19 🥉sou $72011
20 🥉bzwx $71873
21 🥉summer $68939
22 🥉wythe $66670
23 🥉grek8310 $65072
24 🥉preagony $64743
25 🥉ttarrass $56934
26 🥉murlokot $53686
27 🥉tepmoshop $52118
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉serjant $44044
32 🥉epoint $41579
33 🥉paadzie $39224
34 🥉kuzya $37089
35 🥉wilfred203 $36698
36 🥉manish1982 $36316
37 🥉moneymaker $35220
38 🥉leiming1983 $35010
39 🥉karelking $34514
40 🥉bruyne $34331
41 🥉irina22 $33519
42 🥉one $33485
43 🥉robka $33322
44 🥉freedomdaide $32667
45 🥉niriman561 $31355
46 🥉woodybalto $31044
47 🥉sament $30726
48 🥉ivan23 $29884
49 🥉gam3rboy $29849
50 🥉ykkmj2004 $27043

Top Investors This Year

1 🔥komissar $205801
2 🥇rucker $113036
3 🥈paadzie $111341
4 🥈sament $84921
5 🥈anevskiy $84101
6 🥈murlokot $77166
7 🥉ssava $65381
8 🥉kent $59341
9 🥉gam3rboy $56656
10 🥉jereajali $52439
11 🥉saniter $50926
12 🥉porsche $50043
13 🥉ttarrass $48868
14 🥉herbert $43107
15 🥉bzwx $40918
16 🥉gaelkisimba $39314
17 🥉tepmoshop $35029
18 🥉robka $34015
19 🥉jekich $33790
20 🥉kuzya $31289
21 🥉bruyne $31194
22 🥉ansfre $29279
23 🥉tim28 $28150
24 🥉preagony $27602
25 🥉grek8310 $26813
26 🥉qingshuizhuyu $25981
27 🥉adambc2018 $25940
28 🥉sou $24424
29 🥉moneymaker $24403
30 🥉katrine $24100
31 🥉nagyso $23550
32 🥉master $23492
33 🥉losive $23441
34 🥉maithuong $22401
35 🥉kingked $21765
36 🥉vezdek $20603
37 🥉cagatay1999 $18806
38 🥉gyergyaiz $17971
39 🥉cryptocafe $17790
40 🥉irina22 $17513
41 🥉hyipya $16414
42 🥉d_damn $16120
43 🥉melanoblasts $15216
44 🥉manish1982 $15002
45 🥉isadali $13682
46 🥉mextil $13370
47 🥉mifos $13250
48 🥉vojun $11685
49 🥉sailor $11297
50 🥉oleg77 $11292

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

smart-invest.in Project Details (Scams group)

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