- Summary
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SmartWayInvest
SCAM
Our investment: $200
ROI: 176.00%
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Don't invest here!
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smartwayinvest.com monitored for 3437 days
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132% after 1 day and more
Min. deposit: $10
Max. deposit: $100,000
Affilate: 7.5
Last payout: May 18, 2016
Withdrawal: Instant
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Since: Dec 03,2015 (3437 days ago)
Processors:
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Confirmed Scam Report (smithkie*)
Apr 23,2016
CELEBRATING 142 DAYS ONLINE!
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| Latest Reviews/Votes |
 smithkie5 Join Date: Mar 2016
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 May 19, 2016 06:27:35 Posted from IP: {105.225.*.*} South AfricaBEWARE! THEY DO NOT PAY!!
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 kevicooper*@yopmail.fr
Votes:13 | Trust:7
Join Date: May 2016
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 May 18, 2016 05:03:45 Posted from IP: {120.29.*.*} Japan I let my money working with this site,you are really excellent.
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jack_1212 Join Date: May 2013
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May 18, 2016 02:37:18 Posted from IP: {173.193.*.*} United States Paid on time without any problem, perfect program, honest admin !!!
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AdityaShah Join Date: Jan 2014
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May 18, 2016 02:36:38 Posted from IP: {188.165.*.*} France It is good HYIP program, I got Paid today, and reinvested in it. Thanks for admin work hard.
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katrinaketie Join Date: May 2013
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May 18, 2016 02:16:05 Posted from IP: {91.206.*.*} Ukraine Got paid $390.00
from Perfectmoney account U10759402
Transaction batch is 133691320 from SmartWayInvest
Date:05.17.2016
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Latest Payouts
May 18, 2016 12:53:00 |
from: U1530276
txid: 133748990
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+$4.00
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May 17, 2016 00:27:00 |
from: U1530276
txid: 133537378
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+$4.00
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May 14, 2016 23:51:00 |
from: U1530276
txid: 133245265
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+$4.00
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May 13, 2016 23:20:00 |
from: U1530276
txid: 133085504
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+$40.80
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May 13, 2016 19:57:00 |
from: U1530276
txid: 133051627
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+$4.00
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May 12, 2016 11:40:00 |
from: U1530276
txid: 132820595
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+$4.00
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May 11, 2016 11:53:00 |
from: U1530276
txid: 132659493
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+$4.00
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May 8, 2016 22:43:00 |
from: U1530276
txid: 132287818
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+$4.00
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May 8, 2016 00:13:00 |
from: U1530276
txid: 132174359
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+$4.50
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May 6, 2016 16:29:00 |
from: U1530276
txid: 131977970
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+$4.00
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Deposits
Dec 4, 2015 03:08:00 |
txid: 112245606
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$201
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WhoIs
| Domain : | smartwayinvest.com |
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| IP : | 89.45.67.229
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| Registrar : | NAMESILO, LLC |
| Created : | 2015-11-13 |
| Expires : | 2016-11-13 |
| Updated : | 2015-11-13 |
Nameservers : |
ns1.qhoster.net (5.135.69.222) ns2.qhoster.net (198.55.119.222) ns3.qhoster.net (192.99.141.222) ns4.qhoster.net (37.46.114.222) |
