Smart-investment (smart-investment.biz)

Added: Dec 30,2023 Updated At: Jun 27,2024

Overview

Smart-investment (smart-investment.biz) program details. Reviews, Scam or Paying - HyipScan.Net

(81)

Website: smart-investment.biz

Category: High Yield Hyips

Our Investment: $203

Started: Jun 15,2022

Life Times: 891 days

Monitored: 329 days

Last Paid: Oct 26th, 2022

Referral Bonus: 5%

Deposit Min: 10 USD

Payout Min: 1 USD / 10 - 50 USD - Crypto

Profit: 30% per month

Withdrawal: Manual

Status: PAYING

Scam From: Oct 28,2022

Visit Smart-investment.biz

About Smart-investment (smart-investment.biz)

Smart-investment (smart-investment.biz) is a high-yield investment program (HYIP) that offers an opportunity to earn lucrative returns on your investment.

With a minimum deposit of just $10, you can start participating in this platform. Smart-investment (smart-investment.biz) promises a yield 30% per month, providing a chance to grow your funds significantly.

The website, smart-investment.biz, is user-friendly and offers a seamless investment experience. As an added benefit, Smart-investment (smart-investment.biz) offers a referral bonus program, allowing you to earn additional income by inviting others to join.

The minimum payout is set at 1 USD / 10 - 50 USD - Crypto, ensuring you can easily access your earnings. Currently, Smart-investment (smart-investment.biz) is a paying project, which may be an encouraging factor for potential investors.

Smart-investment (smart-investment.biz) is a high-yield investment program (HYIP) that offers an opportunity to earn lucrative returns on your investment. With a minimum deposit of just 10 USD, you can start participating in this platform.

Smart-investment (smart-investment.biz) promises a 30% per month, providing a chance to grow your funds significantly.

Each of our clients is a priority for us. We are ready to serve every investor at the highest level. Having come to our company, you have the right to expect the best.

smart-investment.biz Information

Domain: smart-investment.biz

IP:
140.83.34.244

Registrar: GMO Internet, Inc. d/b/a Onamae.com

Registered On: 28-Aug-2023

Updated On: 03-Sep-2023

Phone: REDACTED FOR PRIVACY

State: Tokyo

Postal Code: REDACTED FOR PRIVACY

Country: JP

Status: ok https://icann.org/epp#ok

Name Servers:
ns1.mixhost.jp
ns2.mixhost.jp

Smart-investment (smart-investment.biz) Events

Date	Event
Jun 13, 2024 21:45:34	Changed Status from SCAM to 2
Aug 28, 2023 02:51:49	Register Domain Name smart-investment.biz at GMO Internet, Inc. d/b/a Onamae.com
Dec 30, 2023 06:27:49	Added to monitor

Other Monitors

www.sqmonitor.com

Raw Whois Data of smart-investment.biz:

Domain Name: smart-investment.biz
Registry Domain ID: D5B7670C895EF4C7993434A7E7978327A-GDREG
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: whois.discount-domain.com
Updated Date: 2023-09-03T14:15:09Z
Creation Date: 2023-08-28T02:51:49Z
Registry Expiry Date: 2024-08-28T02:51:49Z
Registrar: GMO Internet, Inc. d/b/a Onamae.com
Registrar IANA ID: 49
Registrar Abuse Contact Email: <img src="/eimg/e/fc/efcc8dd1e08865d19379796ebf14b463c6d3b5c1.png" class="email" alt="email" loading="lazy">@gmo.jp
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Service by onamae.com
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Tokyo
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: JP
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: ns1.mixhost.jp
Name Server: ns2.mixhost.jp
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
&gt;&gt;&gt; Last update of WHOIS database: 2023-12-14T12:02:50Z &lt;&lt;&lt;

For more information on Whois status codes, please visit https://icann.org/epp

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Comments

Asterix

26 Oct,2022 06:03

Payout
Date: 2022-10-26 12:30:00
ID: 488616589
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 20104581.
Asterix

24 Oct,2022 12:19

Payout
Date: 2022-10-24 18:52:00
ID: 488372019
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 20049362.
Asterix

22 Oct,2022 05:38

Payout
Date: 2022-10-22 12:04:00
ID: 488061711
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19984500.
Asterix

20 Oct,2022 06:05

Payout
Date: 2022-10-20 12:29:00
ID: 487799449
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19934112.
Asterix

18 Oct,2022 01:21

Payout
Date: 2022-10-18 07:44:00
ID: 487492639
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19878105.
Asterix

16 Oct,2022 06:31

Payout
Date: 2022-10-16 13:03:00
ID: 487260873
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19828060.
Asterix

13 Oct,2022 21:51

Payout
Date: 2022-10-14 01:44:00
ID: 486980208
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19756654.
Asterix

11 Oct,2022 15:09

Payout
Date: 2022-10-11 21:36:00
ID: 486686285
Received Payment 3.05 USD from account U12456834. Memo: API Payment. PayKassa.pro 19684890.
Asterix

09 Oct,2022 13:00

Payout
Date: 2022-10-09 18:53:00
ID: 486389720
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19609411.
Asterix

07 Oct,2022 11:56

Payout
Date: 2022-10-07 18:14:00
ID: 486155438
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19524627.
Asterix

05 Oct,2022 02:06

Payout
Date: 2022-10-05 08:33:00
ID: 485815697
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19438924.
Asterix

03 Oct,2022 13:01

Payout
Date: 2022-10-03 19:35:00
ID: 485614603
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19388989.
Asterix

30 Sep,2022 23:56

Payout
Date: 2022-10-01 05:17:00
ID: 484782193
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19296017.
Asterix

29 Sep,2022 00:41

Payout
Date: 2022-09-29 03:11:00
ID: 484529586
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19212430.
Asterix

28 Sep,2022 12:29

Payout
Date: 2022-09-28 17:01:00
ID: 484479965
Received Payment 5.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19195582.
Asterix

27 Sep,2022 03:11

Payout
Date: 2022-09-27 04:06:00
ID: 484276987
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19145113.
Asterix

25 Sep,2022 11:17

Payout
Date: 2022-09-25 17:48:00
ID: 484102912
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 19097280.
Asterix

23 Sep,2022 03:14

Payout
Date: 2022-09-23 09:42:00
ID: 483835791
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18991019.
Asterix

21 Sep,2022 01:56

Payout
Date: 2022-09-21 05:35:00
ID: 483575673
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18880943.
Asterix

18 Sep,2022 22:40

Payout
Date: 2022-09-19 02:06:00
ID: 483275251
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18798569.
Asterix

17 Sep,2022 09:58

Payout
Date: 2022-09-17 16:28:00
ID: 483075123
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18749830.
Asterix

14 Sep,2022 15:43

Payout
Date: 2022-09-14 22:10:00
ID: 482688503
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18671928.
Asterix

13 Sep,2022 11:21

Payout
Date: 2022-09-13 17:32:00
ID: 482479162
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18648211.
Asterix

11 Sep,2022 04:32

Payout
Date: 2022-09-11 10:55:00
ID: 482114407
Received Payment 2.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 18591065.
Asterix

08 Sep,2022 14:27

Deposit $200
Plan percent: 1.00%
Progress: Expire in 14 days 23 hours
https://imgur.com/ezsVkaA

Disclaimer:

Hyip stands for High-Yield Investment Program. It is an online investment scheme that promisesly unusually high returns on investment in a short period of time. HYIPs typically operate as Ponzi schemes, where new investor funds are used to pay previous investors, creating the illusion of profitability. However, most HYIPs are fraudulent and unsustainable, eventually collapsing and resulting in financial losses for investors. It is important to exercise caution and thoroughly research any investment opportunity before getting involved, especially if it appears too good to be true.

The information provided on this website is for general informational purposes only and should not be considered as financial advice. Investing in high-yield investment programs (HYIPs) involves a high level of risk, and there is no guarantee of earning profits or avoiding losses.

Please be aware that HYIPs are often associated with fraudulent activities, and it is crucial to exercise caution and conduct thorough research before participating in any investment program. Past performance is not indicative of future results, and the returns mentioned on this website are not guaranteed.

We do not endorse or promote any specific HYIP project, including the one mentioned in this disclaimer. The inclusion of any HYIP project on this website does not imply an endorsement or recommendation.

Investing in HYIPs should only be done with funds that you can afford to lose. It is important to understand the potential risks involved, including the possibility of losing your entire investment. We strongly advise consulting with a qualified financial advisor before making any investment decisions.

We strive to provide accurate and up-to-date information, but we cannot guarantee the completeness or accuracy of the information provided on this website. We are not responsible for any losses incurred as a result of relying on the information presented here.

By using this website, you acknowledge that you have read and understood this disclaimer and agree to be bound by its terms.