Server Time: Sep 21, 2026 00:12:02 UTC
SmartWayInvest
not paying
Our investment: $200
ROI: 176.00%
No SSL smartwayinvest.com monitored for 3945 days
132% after 1 day and more
Min. deposit: $10
Max. deposit: $100,000
Affilate: 7.5
Last payout: May 18, 2016
Withdrawal: Instant
Since: Dec 03,2015 (3945 days ago)
Processors:
Warning Confirmed Scam Report (smithkie*)
Most financial analysts agree that it is imperative to include hard assets in your investment portfolio. There are many reasons that Colored Diamonds are the hard asset class of choice for investors around the world. The staff with years of experience in the largest UK companies is perfectly oriented in any situation and is able to solve many problems.
United States 136 votes ( 33% )
Germany 125 votes ( 30% )
Netherlands 73 votes ( 18% )
France 40 votes ( 10% )
United Kingdom 28 votes ( 7% )
Poland 15 votes ( 4% )
 Latest Reviews/Votes
smithkie5
Votes:46 | Trust:38
Join Date: Mar 2016
May 19, 2016 06:27:35 Posted from IP: {105.225.*.*} South Africa

BEWARE! THEY DO NOT PAY!!
kevicooper
*@yopmail.fr
Votes:13 | Trust:7
Join Date: May 2016
May 18, 2016 05:03:45 Posted from IP: {120.29.*.*} Japan

I let my money working with this site,you are really excellent.
jack_1212
Votes:179 | Trust:91
Join Date: May 2013
May 18, 2016 02:37:18 Posted from IP: {173.193.*.*} United States

Paid on time without any problem, perfect program, honest admin !!!
AdityaShah
Votes:451 | Trust:-1288
Join Date: Jan 2014
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.
katrinaketie
Votes:35 | Trust:35
Join Date: May 2013
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
Latest Payouts
May 18, 2016
12:53:00
from: U1530276
txid: 133748990
+$4.00
May 17, 2016
00:27:00
from: U1530276
txid: 133537378
+$4.00
May 14, 2016
23:51:00
from: U1530276
txid: 133245265
+$4.00
May 13, 2016
23:20:00
from: U1530276
txid: 133085504
+$40.80
May 13, 2016
19:57:00
from: U1530276
txid: 133051627
+$4.00
May 12, 2016
11:40:00
from: U1530276
txid: 132820595
+$4.00
May 11, 2016
11:53:00
from: U1530276
txid: 132659493
+$4.00
May 8, 2016
22:43:00
from: U1530276
txid: 132287818
+$4.00
May 8, 2016
00:13:00
from: U1530276
txid: 132174359
+$4.50
May 6, 2016
16:29:00
from: U1530276
txid: 131977970
+$4.00
Deposits
Dec 4, 2015
03:08:00
txid: 112245606
$201
WhoIs
Domain : smartwayinvest.com
IP : 89.45.67.229 Bulgaria
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)
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Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.
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$10606.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mJAdaE. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1cgs5vd.
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New Litecoin withdraw. 9.25951 LTC ~ 570.45 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0ras5.
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1000.58 USD TxHash b2363bcf168d410699117919f714961fd4b65c7241de23e40d02ae59d17edsc.
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Sep 18, 2026SQMonitor
Payment received from Winvest to sqmonitor: 89734d6bbc5fea0110981b3a742d2011c9f86ab0847b6dbde1dd3cd07dbe4c9c 17 Sep 2026 13:58:39 UTC 0.00035194 BTC (~$27.00)
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