Online: 2019-03-07 (16 D)
Monitored: 16 Days
Last Paid: 2649 days ago
SmartFounds Program Description
Licensed Investment Management Company
SMART FOUNDS (legal name IPAS "SmartFounds") was established by more than 30 well-known European entrepreneurs and managers to solve the sore problem - high commission payments of the 2nd pension tier with its low yield.
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<a href="https://invest-tracing.com/detail-SmartFounds.html" target="_blank"><img src="https://invest-tracing.com/button-11095.png" border="0" alt="Monitored by Invest-Tracing.com"></a>Add Your Comments For SmartFounds
 xxxxx@fastmailtoyougo.site Mar 25, 2020 05:52
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 xxxxx@gmail.com Mar 24, 2019 03:34
Not paying |
 xxxxx@gmail.com Mar 24, 2019 03:32
Scam |
 xxxxx@gmail.com Mar 24, 2019 03:13
Scam |
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xxxxx@mail.ru Mar 23, 2019 18:44
Not paying |
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xxxxx@gmail.com Mar 23, 2019 13:21
СКАМ !!! проект не платит |
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xxxxx@gmail.com Mar 23, 2019 10:37
Pending 2 days! I'll update if i get paid! |
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xxxxx@gmail.com Mar 23, 2019 09:01
scammmmmmmmmmm |
 xxxxx@activist.com Mar 21, 2019 14:05
07:32 21.03.19 Receive 250164849 U1629866 Account +8.96 |
 xxxxx@writeme.com Mar 21, 2019 14:04
Thank you admin again Because you have kept your promise again today. |
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xxxxx@uymail.com Mar 21, 2019 14:00
withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9 |
 xxxxx@email.com Mar 21, 2019 13:57
fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 21.03.19. Batch: 251995465 |
 xxxxx@myself.com Mar 21, 2019 13:55
Date : 21 Mar 2019 Transaction done on time ! a790068cbc857b40645dfe6da918ea590534bf5c05e940aa3e6691a06508c474. |
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xxxxx@workmail.com Mar 20, 2019 17:57
Got paid. Good program. Thanks admin 20.03.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 251469166 Memo: Withdraw to richerdaar . |
 xxxxx@socialworker.net Mar 20, 2019 17:56
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 20.03.19. Batch: 251468610 Thanks admin |
 xxxxx@repairman.com Mar 20, 2019 17:55
Date : 20/03/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 251820263 Memo :Withdraw to MohamedSSV . |
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xxxxx@groupmail.com Mar 20, 2019 17:53
I ve always had concerns about investing. But when I come to this. I do not have to worry anymore. Fast and reliable payouts. Thank admin. |
 xxxxx@computer4u.com Mar 20, 2019 17:53
Received Bitcoin +0.003827 BTC ? $14.43 Price per coin $3,955.12 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 20/03/2019 12:57 PM COMPLETED |
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xxxxx@gmail.com Mar 20, 2019 14:01
Received Payment 0.53 USD from account U19216542. Batch: 251777814. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
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xxxxx@mail.ru Mar 19, 2019 19:27
Very Good!!! Received Payment 1.5 USD from account U19216542 to account U16803006. Batch: 251612528. Memo: API Payment. Withdraw smartfounds.com. |
 xxxxx@comic.com Mar 19, 2019 16:24
Programme vraiment génial! paiement reçu très vite! merci |
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xxxxx@collector.org Mar 19, 2019 16:23
Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Mar-19-2019 05:37:11 PM |
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xxxxx@birdlover.com Mar 19, 2019 16:21
Payment received Date: 19.03.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 251633947 Memo: Withdraw to moni150 . Thank you, Admin! |
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xxxxx@doctor.com Mar 19, 2019 16:19
I ve always had concerns about investing. But when I come to this. I do not have to worry anymore. Fast and reliable payouts. Thank admin. |
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xxxxx@usa.com Mar 19, 2019 16:17
Thank you, admin!Complete Mar 19th 05:04 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056941 |
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xxxxx@gmail.com Mar 19, 2019 13:44
Received Payment 0.52 USD from account U19216542 Batch: 251612580. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
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xxxxx@outlook.fr Mar 18, 2019 16:49
Withdrawal $10.62 Mar-17-2019 10:49:53 AM Withdraw processed to account 0xd4843C7D49fF0e48A56f1C5E11513734f74D0943. Batch is 0x3876e8136f27ed226cf8a9a83c5e385309de8a705e88cb7753da0fdad1f4a1ec kool sit paid |
 xxxxx@job4u.com Mar 18, 2019 16:26
Got paid. Good program. Thanks admin 18.03.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 251469166 Memo: Withdraw to richerdaar . |
 xxxxx@hot-shot.com Mar 18, 2019 16:25
This is really something, Great. |
 xxxxx@homemail.com Mar 18, 2019 16:24
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 18.03.19. Batch: 251468610 Thanks admin |
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xxxxx@coolsite.net Mar 18, 2019 16:21
Date : 18/03/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 251280742 Memo :Withdraw to MohamedSSV . |
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xxxxx@cash4u.com Mar 18, 2019 16:18
Pays: RECEIVED March 18, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $ |
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xxxxx@gmail.com Mar 17, 2019 07:31
Received Payment 0.53 USD from account U19216542. Batch: 251217088. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
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xxxxx@outlook.fr Mar 17, 2019 07:24
Withdrawal request $10.62 Mar-16-2019 12:45:48 PM Cancel payment request Hello, since yesterday morning I am waiting for a payment ... it is waiting for 24h. |
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xxxxx@gmail.com Mar 16, 2019 07:15
Received Payment 0.52 USD from account U19216542. Batch: 251059223. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
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xxxxx@activist.com Mar 14, 2019 17:15
Date: 14/03/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 249908395 Memo : Withdraw to khaawary. |
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xxxxx@europe.com Mar 14, 2019 17:13
PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 14.03.19. Batch: 250648667 |
 xxxxx@chef.net Mar 14, 2019 17:11
04:21 14.03.19 Receive 250164849 U1629866 Account +8.96 |
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xxxxx@accountant.com Mar 14, 2019 17:10
I allow the experts team handled my funds and I never disappointed,thanks for the good job!! |
 xxxxx@email.com Mar 14, 2019 17:09
Next instant payment received: Date: 2019-03-14 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $21.34 BTCUSD Rate: $3950.8 |
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xxxxx@gmail.com Mar 14, 2019 14:40
Received Payment 0.52 USD from account U19216542. Batch: 250707882. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
 xxxxx@gmail.com Mar 14, 2019 12:12
paying |
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xxxxx@consultant.com Mar 13, 2019 23:14
Very good investment.Do not freeze your chance! |
 xxxxx@iname.com Mar 13, 2019 23:11
$7.82 has been successfully sent to your Bitcoin account 1PHUTmfw1SCtA7ePhxb6Efxd9SbMFFpsCd. Transaction batch is 84c1dc8a549780e8d2c6ddb875481eba885959983543d6a382a2b3652b021b58 |
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xxxxx@asia.com Mar 13, 2019 23:07
Payment received +0.00398810 BTC - Batch id: 47fb422e808b2ae8ff06f6a7d91e3c11539b06660be12394c867ad1959d44679 |
 xxxxx@writeme.com Mar 13, 2019 23:05
Next payment received on time as usual: Processor : Perfectmoney Date : 2019-03-13 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 250319303 Memo : Withdraw to jho4pm. |
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xxxxx@uymail.com Mar 13, 2019 23:03
fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.03.19. Batch: 250495465 |
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xxxxx@gmail.com Mar 12, 2019 07:50
Received Payment 0.52 USD from account U19216542. Batch: 250363578. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
 xxxxx@post.com Mar 11, 2019 21:34
payment was done today by admin to my bitcoin wallet :) Transaction code: 36dc9919b34d96bf1e8759693b20405c46269cf8cae58b8686219bacfbf8c055 |
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xxxxx@linuxmail.org Mar 11, 2019 21:33
Transaction Details Date 2019-03-11 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3 |
 xxxxx@europe.com Mar 11, 2019 21:32
You can invested their plans right now! Site paying me fine. No problem. |
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xxxxx@dr.com Mar 11, 2019 21:26
My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 11.03.19. Batch: 249155831 Thanks admin |
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xxxxx@mail.com Mar 11, 2019 21:24
Date : 11/03/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 250124862 Memo :Withdraw to MohamedSSV . |
|
xxxxx@gmail.com Mar 10, 2019 09:53
Received Payment 0.52 USD from account U19216542. Batch: 250073863. Memo: API Payment. Withdraw to sugus from smartfounds.com. |
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