smartfy.global Project Details (Scams group)

ISP Rank :8 HE Index :5.99

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Smartfy Global LTD
Our Investment: $300
Minimal Spend: $25
Min Withdraw: 1$ for PM, and 5$ for USDT/TRON/BTC/Doge/BNB/BUSD
Referral: 3%

Status: Not Paying
Online: 2022-06-05 (10 D)
Monitored: 11 Days
Last Paid: 687 days ago

Payout: 100%

Our Rating:
Withdrawal: Instant
Info: |

smartfy.global Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 17% Daily for 7 Days (Principal Included)

Social networks and docs:

Smartfy Global LTD Program Description

Smartfy Global LTD is the Future of Financial Management. A trusted UK Based firm offering 17% Daily Profit for 7 Calendar Days.

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Post by user raya1612 very good xxxxx@gmail.com Jun 16, 2022 13:24 The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16457971.. Date: 12:03 16.06.22. Batch: 468370024.
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Post by user biohazardd very good xxxxx@gmail.com Jun 13, 2022 11:43 ⭐️PAID INSTANT!!!⭐️ Date : 06/13/2022 07:21 From/To Account : U3180863 Amount : ✅4.25 Currency : USD Batch : 467912706 Memo : API Payment. PayKassa.pro 16417920. Payment ID : 16417920 Hash : 6fb380224fa541b8919e2a475f15c6e5 Date : 06/13/2022 11:10 From/To Account : U3180863 Amount : ✅4.25 Currency : USD Batch : 467940214 Memo : API Payment. PayKassa.pro 16419689. Payment ID : 16419689 Hash : bde0e4214d91537d57898ec6d2beab6f ⚡️DEPOSIT!!!⚡️ Date : 06/13/2022 1
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very good xxxxx@gmail.com Jun 10, 2022 13:11 The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16385537.. Date: 11:22 10.06.22. Batch: 467549688.
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Post by user littlerascal good xxxxx@gmail.com Jun 06, 2022 15:46 USD13.8 has been successfully sent to your account USDT TRC20. The transaction batch is 0f20a765d9d119e8ac293c321d7ed3832a0d22ef9c4bd30cd59d977b877802b3.
Post by user preagony very good xxxxx@gmail.com Jun 06, 2022 13:16 Withdraw Request Processed Successfully with Batch # 16329021
Post by user jereajali very good xxxxx@gmail.com Jun 06, 2022 12:07 The amount of 5.1 USD has been deposited to your account. Accounts: U12456834->U1557470. Memo: API Payment. PayKassa.pro 16328218.. Date: 11:54 06.06.22. Batch: 466980276.
Post by user kodyaich good xxxxx@gmail.com Jun 06, 2022 11:53 деп 06.06.22 11:21 Transfer Sent Payment: 25.00 USD to account U12456834 from U1525384. Batch: 466975822. Memo: Shopping Cart Payment. Order 16327800.
Post by user richbitch very good xxxxx@gmail.com Jun 06, 2022 11:52 Deposit 🤞 The amount of 25 USD has been withdrawn from your account. Accounts: U105...->U12456834. Memo: Shopping Cart Payment. Order 16327870.. Date: 11:30 06.06.22. Batch: 466977156.
Post by user raya1612 very good xxxxx@mail.ru Jun 06, 2022 11:41 Deposit! The amount of 25 USD has been withdrawn from your account. Accounts: U11->U12456834. Memo: Shopping Cart Payment. Order 16327774.. Date: 11:20 06.06.22. Batch: 466975591.
Post by user wythe very good xxxxx@gmail.com Jun 06, 2022 11:41 The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 16327881.. Date: 11:28 06.06.22. Batch: 466976911.
Post by user biohazardd very good xxxxx@gmail.com Jun 06, 2022 11:28 DEPOSIT!!! Date : 06/06/2022 11:06 From/To Account : U12456834 Amount : -25.00 Currency : USD Batch : 466973495 Memo : Shopping Cart Payment. Order 16327581. Payment ID : 16327581 Hash : aff98cef9010a671a210bc30425bd2dd

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6 Insurance 🥈Netmi Limited $500
7 Insurance 🥉SafeAssets $500
8 Insurance 🥉RealConstruction $300
9 Insurance 🥉MyFastBoot.net $300
10 Insurance 🥉Nadex Ecosystem $250
11 Insurance 🥉OpenBTC $250
12 Insurance 🥉NewBond $250
13 Insurance 🥉Baozem $250
14 Insurance 🥉Bemarg $250
15 Insurance 🥉Mixli.biz $250
16 Insurance 🥉PlanetaryAsset $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Baozem $16175
2🥇 INVESTMENT LAND LTD $15080
3🥈 Investment Computer $9006
4🥈 ConsPro $6263
5🥈 CFG Liberty $3113
6🥈 Glooon $2723
7🥉 InvestBox.cc $1650
8🥉 Nadex Ecosystem $1433
9🥉 Noweon.net $949
10🥉 My Dao $910
11🥉 XTwelve $721
12🥉 Trust-FX $700
13🥉 SVUEX $550
14🥉 NewBond $541
15🥉 XULLEX.com $540
16🥉 LuxIoProfit $540
17🥉 Bitaveo LTD $527
18🥉 Goldenprice $340
19🥉 MultiCopyTrade.top $334
20🥉 Axera $308

Statistics

Latest Votes

Nutronx.org 2024-05-02

🟢💰 NUTRONX 💰🟢 Paying !! My PROFIT: ROI 105% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Anche qui abbiamo fatto centro !! Hi Maxidvd, $5.00 has been successfully sent to your ePayCore account Transaction batch is 2442643

My Dao 2024-05-02

Instant! 2024-05-02 06:16:54 (UTC) + 10 TRX transaction/868677becccb7cb3de2f2c7e11adf0e5d3d92322618ab9868297f051e66296d0

Netmi Limited 2024-05-02

https://tronscan.io/#/transaction/f17b16b4e53a5fcfa3142c496f357b948c561787e2514af288b952e5728e489b

Bemarg 2024-05-01

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/0225941df5fa91bed76de7b97030f1c4313dcd3e2b8ec3be18d6869bc1756299

Axera 2024-05-01

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/9e5f475ce3bd370e61614e8386c836b1a5eab3080ae4342518dde2924a2dbde0

Asignat Fund 2024-05-01

5.85 USDT has been successfully received... https://tronscan.org/#/transaction/c3bfb3094a91ee56d96fe9d6b62c30120c3abeb1ec938c0cae851160a0841df7

Baozem 2024-05-01

Wallet : EpayCore Transaction ID: 2440457 Date of transaction: 30.04.2024 09:54 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Wizerpeople Startup Solutions 2024-05-01

01 May 2024 18:13 Withdrawal 0.07896000 LTC a985b2dc468d2e96d83b22c3ca6832f21972fd95588dd5b3e0f079aa9758b796

OpenBTC 2024-05-01

Hello Alije100. 6.00 has been successfully sent to your Tether TRC20 account TCNpmGMKoWAbgwhqX3ciX6h3WV45ZqbD8T. Transaction batch is fa9b58a3a66a691608d75561c8d2aa89c9dc38839985f00914be5651343ca7f6. OpenBTC Finance Ltd https://openbtc.net

Wizerpeople Startup Solutions 2024-05-01

Payout ⚡ 2024-05-01 09:21 | Received: 24 TRX | Txid: 06bf50f1ec515c6dd5c0b107c502cb59116431dcbed5e966e3fe81d4912c0fc3

Investment Computer 2024-05-01

Instant Payment! Transaction ID: 2441729 Date of transaction: 01.05.2024 12:15 Amount: 1.11 USD Note: Withdraw to edpr2140 from Investment.Computer

Goldenprice 2024-05-01

Date and time Today at 10:22 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24415 Comment Withdraw to zizzoprofit from goldenprice

Axera 2024-05-01

After l lost my job in September 2023, I started looking for investments to double my savings, so while I was researching I found some good information on bitcoin trading/mining/investments. I saw a post about Primecryptomarket. c/o/m and they are highly recommended by a lot of people on different bitcoin forums and blogs so visited their website and i was convinced after signing up with them, I make 140% profit daily. Don’t be surprised yet! You could make a 100k weekly depending on how much you start w

LuxIoProfit 2024-05-01

Goldenprice 2024-05-01

XTwelve 2024-05-01

XULLEX.com 2024-05-01

Trust-FX 2024-05-01

My Dao 2024-05-01

Glooon 2024-05-01

Latest Hyips

2024-05-01

CryptoOI

167% ROI in 6 Months

2024-04-30

Nadex Ecosystem hyip status

Staking with daily returns ranging from 1% to 1.15%. - Cloud Mining with daily returns ranging from 1.3% to 1.6%. - Arbitrage (coming soon). - Trading (coming soon).

2024-04-29

RealConstruction hyip status

0.3%- 0.4% Daily for lifetime; 0.4%- 0.5% daily for 30 busuness days, 0.5%- 0.6% daily for 60 busuness days, 0.6%- 0.7% daily for 90 busuness days (deposit back)

2024-04-25

Taplex

3%- 4%- 5% Daily Forever(close your deposit with 15% fee after 3 days)

2024-04-24

XTwelve

12% Daily during 12 Business Days

Latest Payout

2024-05-02 NewBond $6.00
2024-05-02 XTwelve $52.38
2024-05-02 Goldenprice $1.00
2024-05-02 Wizerpeople Startup Solutions $7.20
2024-05-02 Renmplay $7.50
2024-05-02 InvestBox.cc $43.26
2024-05-02 Bemarg $16.30
2024-05-02 Mixli.biz $12.00
2024-05-02 Nutronx.org $13.80
2024-05-02 Nadex Ecosystem $22.63
2024-05-02 My Dao $2.60
2024-05-02 SafeAssets $9.80
2024-05-02 Netmi Limited $8.52
2024-05-02 SVUEX $18.80
2024-05-02 Baozem $17.10

Top ROI Programs

1 Trust-FX 6104%
2 ConsPro 2809%
3 BitcoBid Limited 1499%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 896%
6 Arbill 789%
7 DividendGrowth.Online 697%
8 SwaiaFx 662%
9 Glooon 620%
10 Wizerpeople Startup Solutions 350%
11 Mixli.biz 272%
12 PlanetaryAsset 264%
13 SafeAssets 232%
14 Netmi Limited 232%
15 CFG Liberty 182%
16 NewBond 169%
17 MultiCopyTrade.top 164%
18 Nutronx.org 162%
19 Axera 144%
20 Goldenprice 133%

Top Lifetime Programs

1 Trust-FX 3186 days
2 Asignat Fund 1818 days
3 LuxIoProfit 1818 days
4 Bitcoin Wealth 1585 days
5 BitcoBid Limited 1550 days
6 Arbill 1478 days
7 MultiCopyTrade.top 1016 days
8 Crypto Harvest 866 days
9 SafeAssets 793 days
10 SwaiaFx 747 days
11 DividendGrowth.Online 695 days
12 ConsPro 681 days
13 CFG Liberty 507 days
14 Glooon 502 days
15 PlanetaryAsset 482 days
16 Mixli.biz 476 days
17 INVESTMENT LAND LTD 443 days
18 Rich Net Global 275 days
19 Bemarg 263 days
20 Netmi Limited 242 days

Latest Scams

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2024-04-17 ExGoat
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2024-04-16 Traderobots
2024-04-16 Vexium.pro

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥tolan766 $2720
2 🥇kacemtrans $2100
3 🥈komissar $1622
4 🥈grek8310 $1300
5 🥈jekich $1200
6 🥈ssava $1060
7 🥉katrine $900
8 🥉ccil71 $750
9 🥉murlokot $700
10 🥉tepmoshop $600
11 🥉mifos $585
12 🥉vezdek $540
13 🥉traktorist78 $531
14 🥉giovanniinf315 $510
15 🥉abidbilal $504
16 🥉hyipya $500
17 🥉rucker $480
18 🥉mohgue $400
19 🥉vietpc $400
20 🥉sament $400

Top Investors This Month

1 🔥grek8310 $499
2 🥇kacemtrans $300
3 🥈ccil71 $150
4 🥈ssava $150
5 🥈mojokpyt $125
6 🥈serz01 $111
7 🥉invshib $111
8 🥉huytttewo $110
9 🥉vietpc $105
10 🥉isataki $100
11 🥉nahitalk $100
12 🥉jereajali $100
13 🥉richbitch $100
14 🥉thuhoang $100
15 🥉traktorist78 $90
16 🥉giovanniinf315 $80
17 🥉kuzya $60
18 🥉ash1971 $50
19 🥉mifos $50
20 🥉mohgue $50
21 🥉qingshuizhuyu $50
22 🥉madelyn $50
23 🥉losive $30
24 🥉sofista $30
25 🥉zizzoprofit $15

Top Investors This Quarter

1 🔥losive $181276
2 🥇komissar $160764
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $95728
12 🥉paulinho $87620
13 🥉ssava $86168
14 🥉rucker $83690
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81117
18 🥉anevskiy $79453
19 🥉olexar $79215
20 🥉kuzya $72077
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60908
24 🥉tepmoshop $59517
25 🥉jekich $56204
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉grek8310 $49237
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44207
33 🥉rk333 $43304
34 🥉bruyne $41761
35 🥉daewoohh $40950
36 🥉sament $40806
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38375
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉mifos $27793

Top Investors This Year

1 🔥murlokot $31994
2 🥇komissar $31383
3 🥈rawraw $27230
4 🥈sament $26947
5 🥈rucker $22318
6 🥈tolan766 $16970
7 🥉investorsfond $16897
8 🥉ssava $16770
9 🥉jekich $15800
10 🥉ccil71 $14958
11 🥉grek8310 $14823
12 🥉kent $14149
13 🥉katrine $12600
14 🥉moneymaker $11293
15 🥉anevskiy $10998
16 🥉kacemtrans $10870
17 🥉ttarrass $9819
18 🥉rossi $9635
19 🥉jereajali $9225
20 🥉tepmoshop $8315
21 🥉herbert $8272
22 🥉cagatay1999 $8070
23 🥉qingshuizhuyu $7721
24 🥉kuzya $7638
25 🥉adambc2018 $6900
26 🥉giovanniinf315 $6695
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉werwolf $5961
31 🥉preagony $5955
32 🥉vezdek $5885
33 🥉marco0501 $5251
34 🥉vipinvestor $5156
35 🥉investment $4754
36 🥉futurebusiness $4750
37 🥉bruyne $4358
38 🥉serkis23 $4217
39 🥉livewell $4213
40 🥉traktorist78 $4162
41 🥉apache $4144
42 🥉robka $4133
43 🥉losive $3885
44 🥉cherocky $3858
45 🥉amaar $3800
46 🥉melanoblasts $3764
47 🥉cometa $3718
48 🥉nasreen $3671
49 🥉yesgetpaid $3604
50 🥉pauloacn $3541

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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Warning to All Of Our Visitors !!