ishprash Posted February 9, 2021 Share Posted February 9, 2021 I Am Not Admin/Owner Of The Project! This Thread Is Created For Information. Smartovo - smartovo.biz Description: Smartovo was created with a big idea: to revolutionise the outdated banking system and secure a better deal for everyone. We have helped businesses expand, investors prosper and the economy grow. Until now we have always worked with a business to business mind-set. We have organized many loans for small businesses via various financial organisations. Smartovo is a peer-to-peer lending marketplace that allows investors to lend money directly to small and medium-sized businesses. Technical Part: The website works on Licensed GoldCoders script. Hosting and DDoS-protection provider is Sucuri. Hosting IP Address is 192.124.249.10. SSL: Domain Control Validated valid from 02 Feb, 2021 to 02 Feb, 2022 - Starfield Technologies, Inc. The domain name from NameCheap up to February 02, 2022. Perfect Money Wallet U27423453 was never used earlier. Investment Plans: 0.08-16% Hourly Forever; 10.3-35% Hourly For 10 Hours; 107-1400% After 1 Day; 6500% After 2 Days; 17200% After 3 Days; 24000% After 4 Days Min Spend: $1 Min/Max Withdrawal: The minimum withdrawal amount is 0.0003 BTC, 0.25$ for Ethereum, Dash, Doge, LTC, BCH and PerfectMoney and there is no limitation for withdrawal as a maximum amount. Withdrawal: Instant (In some cases upto 24 hours.) Referral: 7% Accept: Perfect Money ; BitCoin ; LiteCoin ; Ethereum ; BitCoin Cash ; Dogecoin ; Dash VIEW & REGISTER OUR DEPOSIT The amount of 100 USD has been withdrawn from your account. Accounts: U1187273->U27423453. Memo: Shopping Cart Payment. Deposit to Smartovo User ishprash.. Date: 14:40 09.02.21. Batch: 367740115. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 9, 2021 Share Posted February 9, 2021 Date : 02/09/2021 15:50 From/To Account : U27423453 Amount : -200.00 Currency : USD Batch : 367759239 Memo : Shopping Cart Payment. Deposit to Smartovo User sqmonitor. Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 9, 2021 Author Share Posted February 9, 2021 PAYING Our 1st Instant Payment : The amount of 5.26 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:43 09.02.21. Batch: 367757507. Our 2nd Instant Payment : The amount of 3.31 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 17:46 09.02.21. Batch: 367788248. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ANDREW20 Posted February 10, 2021 Share Posted February 10, 2021 SCAM MONITOR OWNER: ISHWAR MOHANTY, NEW DELHI RESIDENT, HIS SITE: ISHPRASH.COM Adres Bagamara, Geltua, Bhadrak Line 2: (Optional) Eigendom iswar mohanty E-mail eigenaar ishprash@gmail.com Telefoonnummer +91.7531860900 Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 10, 2021 Author Share Posted February 10, 2021 PAYING Our 3rd Instant Payment : The amount of 9.74 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 08:48 10.02.21. Batch: 367900863. Our 4th Instant Payment : The amount of 1.75 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 16:26 10.02.21. Batch: 368011902. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 11, 2021 Author Share Posted February 11, 2021 PAYING Our 4th Instant Payment : The amount of 6.89 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 16:04 11.02.21. Batch: 368240447. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 12, 2021 Author Share Posted February 12, 2021 PAYING Our 5th Instant Payment : The amount of 4.37 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:59 12.02.21. Batch: 368468748. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 13, 2021 Author Share Posted February 13, 2021 PAYING Our 6th Instant Payment : The amount of 2.89 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:35 13.02.21. Batch: 368695896. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 14, 2021 Author Share Posted February 14, 2021 PAYING Our 7th Instant Payment : The amount of 2 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 16:06 14.02.21. Batch: 368934525. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 15, 2021 Author Share Posted February 15, 2021 PAYING Our 8th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 16:25 15.02.21. Batch: 369178343. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 16, 2021 Author Share Posted February 16, 2021 PAYING Our 9th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:58 16.02.21. Batch: 369417038. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 17, 2021 Author Share Posted February 17, 2021 PAYING Our 10th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:56 17.02.21. Batch: 369666999. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 18, 2021 Author Share Posted February 18, 2021 PAYING Our 11th Instant Payment : The amount of 1.92 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 15:42 18.02.21. Batch: 369921848. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 19, 2021 Author Share Posted February 19, 2021 PAYING Our 12th Instant Payment : The amount of 2 USD has been deposited to your account. Accounts: U27423453->U1187273. Memo: API Payment. Withdraw to ishprash from Smartovo.. Date: 17:08 19.02.21. Batch: 370196019. Thanx Admin !! Quote Link to comment Share on other sites More sharing options...
ishprash Posted February 20, 2021 Author Share Posted February 20, 2021 SCAM...NOT PAYING ANY MORE... Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 21, 2021 Share Posted February 21, 2021 Quote Link to comment Share on other sites More sharing options...
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