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Smart-invest details
Scam Project
Smart-invest
Monitored : 73 Days
Not Paying
103
-
Added:
Dec 21st, 2021 -
Lifetime:
84 days -
Forums:
MMGP -
Our Rating:
Plan: 1.5% - 2.5% daily for 45 - 60 days
Request RCB
Last Paid:
Mar 2nd, 2022
Smart-invest description:
Smart Invest is a business development investment company, unique modern management style. We strive to provide the ultimate investment experience in our business model. We always practice new and innovative concepts to meet the needs of our clients and to be a leader in finding the most profitable investments in the local and global markets.
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Rating | Info | Comment |
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xxxxx@gmail.com 172.70.174.xxx Dec 28th, 2021 06:25:29 |
Operation date: 28 Dec 2021 03:02 Operation ID: 1569043612 Operation type: transfer Status: success Amount: 1.33 $ Comment: SMART INVEST From: P7179467 |
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xxxxx@gmail.com 128.14.66.xxx Dec 25th, 2021 18:18:54 |
Дата операции: 25 Дек 2021 03:03 ID операции: 1566944193 Тип операции: перевод Статус: выполнен Сумма: 1.33 $ Комментарий: SMART INVEST От: P7179467 |
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xxxxx@gmail.com 172.69.68.xxx Dec 24th, 2021 15:56:39 |
PAYEER® Payment Received + 1.13 USD Date: 24.12.2021 09:50:12 (UTC+3) ID: 1566352155 Details: P7179467 → P64078049 Comment: Amount: 1.13 USD SMART INVEST |