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smart-investment.biz
NOT PAYING (18) WAITING (1)
Forums: 19 Blogs: 3 Monitors: 16
MAIN INFO
Started
16 Jun 2022 Scam 30 Oct 2022 - worked 4 months, 16 days
Payment systems
USDT, PM, BTC, ETH ERC-20, LTC, DASH, DOGE, ...
Min. deposit
No info
Min. withdrawal
No info
Payouts
Instant (up to 24 hours)
Affiliate program
1%
Script
GoldCoders Licensed (106 Paying / 2818 Scammed)
Hosting
Geniusx Ltd (2 Paying / 63 Scammed)
IP-address
185.186.53.20 (Netherlands / Amsterdam) (0 Paying / 1 Scammed)
SSL
Sectigo RSA Domain Validation Secure Server CA Sectigo Limited
valid from 12 Jun 2022 to 13 Jun 2023 (1 year)
Social networks
No info
DOMAIN INFO
Domain valid for
11 Jun 2022 - 11 Jun 2023 (1 year)
Domain Registrar
NameCheap (182 Paying / 2671 Scammed)
Alexa Rank
800032 (23618 at Turkey)
STATUSES
actualhyip.com 26 Nov 01:33
status changed PAYING => NOT PAYING
invest-tracing.com 03 Nov 04:31
status changed PROBLEM => NOT PAYING
kentmon.com 01 Nov 19:02
status changed WAITING => NOT PAYING
hyipstat.biz 01 Nov 12:43
status changed WAITING => NOT PAYING
valirium.org 01 Nov 11:27
status changed PAYING => NOT PAYING
eurohyips.net 01 Nov 00:38
status changed WAITING => NOT PAYING
x-invest.net 31 Oct 22:37
status changed PROBLEM => NOT PAYING
hyipstat.biz 31 Oct 13:38
status changed PAYING => WAITING
kentmon.com 31 Oct 12:28
status changed PAYING => WAITING
czarmonitor.com 31 Oct 11:56
status changed PAYING => NOT PAYING
mafia.one 31 Oct 11:17
status changed PAYING => NOT PAYING
gun-monitor.com 31 Oct 11:03
status changed PAYING => NOT PAYING
status changed PAYING => NOT PAYING
trading-hyips.com 31 Oct 00:21
status changed PAYING => NOT PAYING
invest-tracing.com 30 Oct 22:23
status changed WAITING => PROBLEM
hyiptank.net 30 Oct 20:48
status changed PAYING => WAITING
iqforever.biz 30 Oct 20:24
status changed PROBLEM => NOT PAYING
investmentmonitor.biz 30 Oct 19:07
status changed PAYING => NOT PAYING
sqmonitor.com 30 Oct 14:18
status changed WAITING => NOT PAYING
hyiphunt.com 30 Oct 13:44
status changed PAYING => NOT PAYING
bestbtcsites.com 30 Oct 12:52
status changed PAYING => NOT PAYING
eurohyips.net 30 Oct 00:42
status changed PAYING => WAITING
iqforever.biz 29 Oct 23:28
status changed WAITING => PROBLEM
x-invest.net 29 Oct 15:07
status changed PAYING => PROBLEM
invest-tracing.com 29 Oct 13:17
status changed PAYING => WAITING
iqforever.biz 29 Oct 12:28
status changed PAYING => WAITING
bitpump.ru 29 Oct 10:07
status changed WAITING => NOT PAYING
bitpump.ru 28 Oct 21:47
status changed PAYING => WAITING
sqmonitor.com 28 Oct 15:43
status changed PAYING => WAITING
hyipstat.biz 26 Oct 17:30
listed on monitor with status PAYING
kentmon.com 25 Oct 17:20
listed on monitor with status PAYING
bitpump.ru 18 Oct 08:48
listed on blog with status PAYING
gun-monitor.com 14 Oct 15:09
listed on monitor with status PAYING
mafia.one 13 Oct 13:37
listed on monitor with status PAYING
investmentmonitor.biz 12 Oct 18:51
listed on monitor with status PAYING
trading-hyips.com 12 Oct 17:45
listed on monitor with status PAYING
czarmonitor.com 11 Oct 15:41
listed on monitor with status PAYING
valirium.org 06 Oct 15:16
listed on monitor with status PAYING
actualhyip.com 20 Sep 22:44
listed on monitor with status PAYING
x-invest.net 19 Sep 14:53
status changed WAITING => PAYING
iqforever.biz 19 Sep 12:01
status changed WAITING => PAYING
sqmonitor.com 18 Sep 16:06
status changed WAITING => PAYING
x-invest.net 17 Sep 19:25
listed on monitor with status WAITING
eurohyips.net 17 Sep 15:55
status changed WAITING => PAYING
sqmonitor.com 16 Sep 22:11
listed on monitor with status WAITING
eurohyips.net 16 Sep 21:20
listed on monitor with status WAITING
iqforever.biz 08 Sep 21:08
listed on blog with status WAITING
hyiptank.net 08 Sep 16:00
listed on monitor with status PAYING
hyiphunt.com 06 Sep 22:07
listed on monitor with status PAYING
bestbtcsites.com 06 Sep 21:55
listed on blog with status PAYING
invest-tracing.com 06 Sep 14:08
status changed WAITING => PAYING
invest-tracing.com 05 Sep 20:38
listed on monitor with status WAITING
status changed WAITING => PAYING
listed on monitor with status WAITING