- Summary
- Review
- Payouts
- Discussion
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Intelligent Investment
SCAM
Our investment: $200
ROI: 174.50%
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Don't invest here!
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intelligent-investment.biz monitored for 2597 days
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5% daily for 21 days, 5.5% daily for 27 days, 6%
Min. deposit: $10
Max. deposit: $100,000
Affilate: 5%
Last payout: Apr 25, 2018
Withdrawal: Manual
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Since: Mar 22,2018 (2597 days ago)
Processors:
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| Our firm is a business organization, limited liability company that involved in trading on the Forex, Cryptocurrency and stock markets. We had put a lot of hard work into building and running our company, and we already see excellent results. Having already had the experience, we keep on developing as 'there is no limit to perfection'. The management team of INTELLIGENT INVESTMENT SERVICES CORPORATION LIMITED has developed a long-term policy for the development of the company as well as a sound trading business plan and the discipline to stick to it. | |||
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| Latest Reviews/Votes |
 Eawate Join Date: Apr 2016
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 Apr 24, 2018 09:32:58 Posted from IP: {5.228.*.*} Russian FederationManual payment from the project Intelligent-investment.biz
The amount of 753.15 USD has been deposited to your account.
Accounts: U15304529->U___U
Memo: API Payment. Withdraw to from Intelligent Investment..
Date: 03:22 24.04.18.
Batch: 212390244.
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Eakee Join Date: Mar 2017
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Apr 24, 2018 08:41:02 Posted from IP: {168.103.*.*} United States Very stable program guys
The amount of 10.5 USD has been deposited to your account.
Accounts: U15304529->U.....UUU...
Memo: API Payment. Withdraw to from Intelligent Investment..
Date: 00:38 24.04.18.
Batch: 212386073.
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 Levy*@dispostable.com
Votes:1
Join Date: Apr 2018
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Apr 24, 2018 06:13:11 Posted from IP: {158.58.*.*} Italy Paying me always very fast
Date: 2018-04-24 04:27
Batch: 212394046
From Account: U15304529
Amount: $904.59
Memo: API Payment. Withdraw to from Intelligent Investment.
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MO *@lpgath.xyz
Votes:31 | Trust:27
Join Date: Apr 2018
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Apr 23, 2018 20:44:32 Posted from IP: {108.62.*.*} United States
Next payment!
Ƀ0.01337175 has been successfully sent to your Bitcoin account ....
Transaction batch is ebc32277d716440952e7587f6c55b517ba5df2830a2e1332f2ca2e0685ef1427
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REDZONES Join Date: Jan 2018
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Apr 23, 2018 20:39:01 Posted from IP: {195.154.*.*} France
New Payment to ... REDZONES
Date: 2018-04-23 21:33
Batch: 212377940
From Account: U15304529
Amount: $110.00
Memo: API Payment. Withdraw to from Intelligent Investment.
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Latest Payouts
Apr 25, 2018 00:35:00 |
from: U1530276
txid: 212473945
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+$10.00
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Apr 25, 2018 00:33:00 |
from: U1530276
txid: 212473719
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+$20.00
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Apr 22, 2018 13:13:00 |
from: U1530276
txid: 212229805
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+$10.00
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Apr 20, 2018 19:31:00 |
from: U1530276
txid: 212094611
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+$15.00
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Apr 19, 2018 20:33:00 |
from: U1530276
txid: 212012558
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+$11.75
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Apr 18, 2018 22:31:00 |
from: U1530276
txid: 211926330
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+$20.00
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Apr 17, 2018 11:15:00 |
from: U1530276
txid: 211769161
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+$10.00
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Apr 15, 2018 20:38:00 |
from: U1530276
txid: 211625700
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+$10.00
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Apr 15, 2018 05:37:00 |
from: U1530276
txid: 211580570
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+$10.00
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Apr 13, 2018 21:10:00 |
from: U1530276
txid: 211477572
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+$200.00
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Deposits
Mar 23, 2018 01:57:00 |
txid: 209181398
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$201
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WhoIs
| Domain : | intelligent-investment.biz |
|---|---|
| IP : | 91.213.175.83
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| Registrar : | NEULEVEL |
| Created : | 2000-10-25 |
| Expires : | 2000-10-25 |
| Updated : | 2000-10-26 |
Nameservers : |
ns7.strongns.biz (193.0.223.7) ns15.strongns.net (193.0.223.15) ns5.strongns.net (193.0.223.5) ns5.strongns.biz (193.0.223.5) ns7.strongns.net (193.0.223.7) |
