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Server Time: May 01, 2025 09:56:47 UTC
Intelligent Investment SCAM
Our investment: $200
ROI: 174.50%
 Don't invest here!
not paying
EV SSL intelligent-investment.biz monitored for 2597 days
Discussion(1) Got Paid(0) Scam Report(0)
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= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
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Eawate
Votes:6 | Trust:6
Join Date: Apr 2016
Apr 24, 2018 09:32:58 Posted from IP: {5.228.*.*} Russian Federation
#774742
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
#774737
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
#774727
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
#774706
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
#774704
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.
limited
*@sportvariety.net
Votes:24 | Trust:24
Join Date: Apr 2018
Apr 23, 2018 20:26:41 Posted from IP: {80.85.*.*} Russian Federation
#774702
Payment received Date: 04.23.18 21:20 Received Payment 65.00 USD from account U15304529 to account U...U. Batch: 212376758. Memo: API Payment. Withdraw to from Intelligent Investment. Thank you, Admin!
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Apr 23, 2018 20:22:45 Posted from IP: {172.241.*.*} United States
#774700
Hello Jamesen. $5.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 212376233.
Ratings
*@clrmail.com
Votes:241 | Trust:237
Join Date: Apr 2018
Apr 23, 2018 20:09:02 Posted from IP: {212.32.*.*} Netherlands
#774697
Receive +8506.92 Received Batch: c50e8136539c94f6dbf396f3d6b4a13f73b5a99d6ffc35bcc99e153f4661cff1.
tomdavis672
Votes:357 | Trust:-1083
Join Date: Mar 2018
Apr 23, 2018 20:04:28 Posted from IP: {193.70.*.*} Italy
#774696
Next payment received The amount of 55 USD has been deposited to your account. Accounts: U15304529->**U___U**< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 20:59 23.04.18. Batch: 212375601.
Outstanding
*@esolscps.org
Votes:32 | Trust:32
Join Date: Apr 2018
Apr 23, 2018 19:59:31 Posted from IP: {83.149.*.*} Netherlands
#774694
Last Withdrawals Withdrawal has been processed. Batch id:165e83d84604d90376065ef4698c0a890412b40c513c1abf7cf61f40fcf1e53d
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Apr 23, 2018 19:54:55 Posted from IP: {183.88.*.*} Thailand
#774692
HOT..HOT..HOT - Complete Date: 2018-04-23 20:48 Batch: 212374968 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Qiwyac
Votes:7 | Trust:-14
Join Date: Dec 2017
Apr 23, 2018 17:20:07 Posted from IP: {37.106.*.*} Saudi Arabia
#774679
I highly appreciate the given payment from you Date: 2018-04-23 04:40 Batch: 212296600 From Account: U15304529 Amount: $115.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Vigad
Votes:7 | Trust:7
Join Date: Apr 2016
Apr 23, 2018 15:37:29 Posted from IP: {46.119.*.*} Ukraine
#774673
Payouts here ! The amount of 25 USD has been deposited to your account. Accounts: U15304529->U.....XU... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:34 23.04.18. Batch: 212290295.
Neptunia
Votes:34 | Trust:34
Join Date: Apr 2018
Apr 23, 2018 06:18:21 Posted from IP: {188.42.*.*} Singapore
#774653
Super happy with everything Date: 2018-04-23 02:46 Batch: 212293392 From Account: U15304529 Amount: $550.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Billy
*@mailnesia.com
Votes:1
Join Date: Apr 2018
Apr 23, 2018 03:55:12 Posted from IP: {5.34.*.*} Ukraine
#774646
This is one of the transactions prove:- The amount of 132 USD has been deposited to your account. Accounts: U15304529->U___ Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:40 23.04.18. Batch: 212294677.
MO
*@lpgath.xyz
Votes:31 | Trust:27
Join Date: Apr 2018
Apr 22, 2018 20:36:15 Posted from IP: {108.62.*.*} United States
#774636
Next payment! Ƀ0.35000000 has been successfully sent to your Bitcoin account .... Transaction batch is d332b02240dce9752a7ef12eefa0881399362fea582b9cf05268711077c1c677
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Apr 22, 2018 20:24:51 Posted from IP: {195.154.*.*} France
#774634
New Payment to ... REDZONES Date: 2018-04-22 21:17 Batch: 212282561 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Apr 22, 2018 20:16:37 Posted from IP: {172.241.*.*} United States
#774632
Hello Jamesen. $5.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 212282302.
Ratings
*@clrmail.com
Votes:241 | Trust:237
Join Date: Apr 2018
Apr 22, 2018 19:56:05 Posted from IP: {212.32.*.*} Netherlands
#774630
Receive +2066.5 Received Batch: 61ab1222a9310d5d985f81f76455c813ac3f84c9cc9bc7595d41e89cddd46c92.
tomdavis672
Votes:357 | Trust:-1083
Join Date: Mar 2018
Apr 22, 2018 19:52:31 Posted from IP: {193.70.*.*} Italy
#774629
Next payment received The amount of 55 USD has been deposited to your account. Accounts: U15304529->**U___U**< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 20:47 22.04.18. Batch: 212281219.
Outstanding
*@esolscps.org
Votes:32 | Trust:32
Join Date: Apr 2018
Apr 22, 2018 19:45:20 Posted from IP: {83.149.*.*} Netherlands
#774627
Last Withdrawals Withdrawal has been processed. Batch id:94da17a3587001af205e61ef8768a0b90a41b700303ed5f7463c60a672bad90f
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Apr 22, 2018 19:32:15 Posted from IP: {183.88.*.*} Thailand
#774626
HOT..HOT..HOT - Very Nice Date: 2018-04-22 20:27 Batch: 212279809 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
limited
*@sportvariety.net
Votes:24 | Trust:24
Join Date: Apr 2018
Apr 22, 2018 15:34:49 Posted from IP: {80.85.*.*} Russian Federation
#774602
Payment received Date: 04.22.18 16:29 Received Payment 65.00 USD from account U15304529 to account U...U. Batch: 212262908. Memo: API Payment. Withdraw to from Intelligent Investment. Thank you, Admin!
kohake
Votes:7 | Trust:-14
Join Date: Feb 2017
Apr 22, 2018 15:17:52 Posted from IP: {181.163.*.*} Chile
#774599
Highly reliable. The admin provide very good result Date: 2018-04-22 02:40 Batch: 212212848 From Account: U15304529 Amount: $770.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Raisa
Votes:8 | Trust:-16
Join Date: Dec 2017
Apr 22, 2018 14:51:43 Posted from IP: {37.104.*.*} Saudi Arabia
#774595
Very cool - this program has helped me earn alot Date: 2018-04-22 01:54 Batch: 212211980 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Halgen
Votes:36 | Trust:36
Join Date: Apr 2018
Apr 22, 2018 06:32:40 Posted from IP: {185.76.*.*} Czech Republic
#774582
Five Stars The amount of 660 USD has been deposited to your account. Accounts: U15304529->U.....X Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:56 22.04.18. Batch: 212210558.
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Apr 21, 2018 20:00:45 Posted from IP: {195.154.*.*} France
#774551
New Payment to ... REDZONES Date: 2018-04-21 20:56 Batch: 212200573 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Apr 21, 2018 19:55:26 Posted from IP: {172.241.*.*} United States
#774550
Hello Jamesen. $5.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 212200351.
tomdavis672
Votes:357 | Trust:-1083
Join Date: Mar 2018
Apr 21, 2018 19:41:49 Posted from IP: {193.70.*.*} Italy
#774549
Next payment received The amount of 55 USD has been deposited to your account. Accounts: U15304529->**U___U**< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 20:26 21.04.18. Batch: 212199068.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Apr 21, 2018 19:29:39 Posted from IP: {183.88.*.*} Thailand
#774545
HOT..HOT..HOT - nice paid ! Date: 2018-04-21 20:19 Batch: 212198645 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!

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