Server Time: Apr 17, 2026 02:13:48 UTC
Intelligent Investment
not paying
Our investment: $200
ROI: 174.50%
EV SSL intelligent-investment.biz monitored for 2948 days
Discussion(1) Got Paid(0) Scam Report(0)
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
Since: Mar 22,2018 (2948 days ago)
Processors:
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.
Netherlands 23 votes ( 72% )
United States 23 votes ( 72% )
Italy 14 votes ( 44% )
Thailand 13 votes ( 41% )
Russian Federation 13 votes ( 41% )
France 12 votes ( 38% )
 Latest Reviews/Votes
Eawate
Votes:6 | Trust:6
Join Date: Apr 2016
Apr 24, 2018 09:32:58 Posted from IP: {5.228.*.*} Russian Federation

Manual 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.
Eakee
Votes:10 | Trust:10
Join Date: Mar 2017
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.
Levy
*@dispostable.com
Votes:1
Join Date: Apr 2018
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.
MO
*@lpgath.xyz
Votes:31 | Trust:27
Join Date: Apr 2018
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
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
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.
Latest Payouts
Apr 25, 2018
00:35:00
from: U1530276
txid: 212473945
+$10.00
Apr 25, 2018
00:33:00
from: U1530276
txid: 212473719
+$20.00
Apr 22, 2018
13:13:00
from: U1530276
txid: 212229805
+$10.00
Apr 20, 2018
19:31:00
from: U1530276
txid: 212094611
+$15.00
Apr 19, 2018
20:33:00
from: U1530276
txid: 212012558
+$11.75
Apr 18, 2018
22:31:00
from: U1530276
txid: 211926330
+$20.00
Apr 17, 2018
11:15:00
from: U1530276
txid: 211769161
+$10.00
Apr 15, 2018
20:38:00
from: U1530276
txid: 211625700
+$10.00
Apr 15, 2018
05:37:00
from: U1530276
txid: 211580570
+$10.00
Apr 13, 2018
21:10:00
from: U1530276
txid: 211477572
+$200.00
Deposits
Mar 23, 2018
01:57:00
txid: 209181398
$201
WhoIs
Domain : intelligent-investment.biz
IP : 91.213.175.83 Ukraine
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)
RECENTLY LISTED
Apr 12, 2026
New HYIP Moneprix Moneprix waiting
1.5% daily for 7 days 2% daily for 20 days 6%
Apr 9, 2026
New HYIP Allocra Allocra waiting
1.5% daily for 7 days. 2.0% daily for 20 days.
New HYIP InfinityInvest InfinityInvest paying
not returned 300 days 1.2 - 1.8% returned 60
Mar 29, 2026
New HYIP Optima Optima paying
up to 1.25% daily
Mar 26, 2026
New HYIP Netoninvest Netoninvest problem
up to 30% total profit for 90 days
Mar 15, 2026
New HYIP Winvest Winvest paying
3% daily for 60 calendar days
Feb 25, 2026
New HYIP GoldnMine GoldnMine problem
0.9% - 1.6% - 2.2% daily for 15-40-90 days
LATEST PAYOUTS
HYIP Winvest Payout Winvest
Apr 16, 2026 +$964.12
HYIP Crypto Flex Payout Crypto Flex
Apr 16, 2026 +$2.78
HYIP LajaProfit Payout LajaProfit
Apr 16, 2026 +$12
HYIP RamonaInv Payout RamonaInv
Apr 15, 2026 +$12.03
HYIP InfinityInvest Payout InfinityInvest
Apr 15, 2026 +$6
HYIP Optima Payout Optima
Apr 14, 2026 +$22.47
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Apr 13, 2026 +$2
HYIP Cryptoize Limited Payout Cryptoize Limited
Apr 12, 2026 +$2.01
PENDING REQUESTS
RamonaInv
11 hours ago $2
LajaProfit
11 hours ago $2
King Hectares
1 day ago $1.23
GoldnMine 2
6 days ago $27
LongTradeGroup 3
1 week ago $6
Netoninvest 3
1 week ago $8.34
Invest Dex Limited
1 month ago $2.51
Fincentre Limited
2 months ago $6
LATEST VOTES
HYIP Winvest Review Winvest
Apr 16, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-16 21:18:52 GMT +3 Transaction ID: 84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Transaction Link: https://blockchair.com/bitcoin/transaction/84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Payment Received via Bitcoin
HYIP Winvest Review Winvest
Apr 15, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-15 14:47:09 GMT +3 Transaction ID: 76d64702c811fcd0d685f248328a6c6a32ac8360add6487e48e2fbefd90b3cb0 Transaction Link: https://blockchair.com/bitcoin/transaction/76d64702c811fcd0d685f248328a6c6a32ac8360add6487e48e2fbefd90b3cb0 Payment Received via Bitcoin
HYIP AiTiMart Review AiTiMart
Apr 14, 2026edpr2140
Thanks Admin. Fast Payment. Great long time Program that really Pays! System: Dogecoin, DOGE (Dogecoin) TXID: 4ab382f741ba51db552c6a4f27af9023d5e11c9910cf08a692591ca999f42b3a Amount: 2.52 DOGE (Dogecoin) (~ 2.52 USD)
HYIP Winvest Review Winvest
Apr 13, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-13 20:13:56 GMT +3 Transaction ID: d227b0cc38dd98375c7ba8a6791737332d46a9787bc3920ea073ccac0e567013 Transaction Link: https://blockchair.com/bitcoin/transaction/d227b0cc38dd98375c7ba8a6791737332d46a9787bc3920ea073ccac0e567013 Payment Received via Bitcoin
HYIP Winvest Review Winvest
Apr 12, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-11 21:26:39 GMT +3 Transaction ID: 88c759f6859a530c06975d3b4711589343c4d5c8351a9499760db5c1d8d37fb3 Transaction Link: https://blockchair.com/bitcoin/transaction/88c759f6859a530c06975d3b4711589343c4d5c8351a9499760db5c1d8d37fb3 Payment Received via Bitcoin
HYIP Cryptoize Limited Review Cryptoize Limited
Apr 12, 2026kailey592071
Super fast earning Best platform.
HYIP Cryptoize Limited Review Cryptoize Limited
Apr 12, 2026zwindler2011
$1,431.50 has been successfully sent to your Litecoin account ltc1q9t57r3m7j8ah8ad2y7p5w0cnrk0tmsznr5jqey. Transaction batch is 1e6b460ecd1d9607b2108f2c528dc048d505048e8d94232fcbf1de86864b5576.
NEWS
Mar 29, 2026 GoldnMine
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Mar 24, 2026 GoldnMine
Our project is built on diversified strategies within the cryptocurrency market, not tied to a single asset or trend.

This allows us to maintain consistent performance and adapt to different market situations.

The focus remains on stability, sustainability, and steady progress...
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use