Instant-Monitor.com Posted February 24, 2021 Share Posted February 24, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Wednesday, 24 February 2021 Payouts: Instant (minimum withdrawal amount is $1, for Bitcoin is $20, for other crypto is $10) Ref-offer 5% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc, 2020-11-20 - 2021-11-20 (registered for 1 year) SSL: Sectigo RSA Domain Validation Secure Server CA valid from 22 Feb, 2021 to 23 Feb, 2022 - Sectigo Limited Hosting: Ddos - Guard Corp IP-address: 190.115.21.38 (Belize / Belize City) IP used in 4 projects / 0 payings Script: GoldCoders Licensed Simillar text HYIPs: 0 Simillar design HYIPs: 0 Description: Quote Welcome to artificially intelligent investment platform the "Smarty Bots". This is fintech investment company legally registered in United Kingdom. We are dedicated to build a groundbreaking framework for optimizing financial portfolio management using most advanced AI and deep learning technologies available on the market. Our aim is to build first, fully automated, AI based trading solution. We are introducing various trading strategies and assist them with AI methods. We are using AI for financial time series estimation and for risk control/position size management. Many profitable trends are found by machine learning algorithms - neural networks - ResNet/DenseNet, LSTM, GAN autoendocers. Data streams are preprocessed real time using advanced wavelets transformation and adaptive normalization. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash Perfect Money: U27447916 (Smartybots.io) - United Kingdom - Verified - 28.12.2020 - 0.2 point(s) Investment plans: $30 - $999999: 10% daily forever $500 - $999999: 200% after 10 days $1000 - $999999: 300% after 7 days $2000 - $999999: 400% after 5 days =============== View / Register =============== Quote 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27447916. Memo: Shopping Cart Payment. Deposit to Smartybots.io User InstantMonitorCom.. Date: 07:26 24.02.21. Batch: 371298625. Insurance for investors: $500 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 24, 2021 Author Share Posted February 24, 2021 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 08:03 24.02.21. Batch: 371308660. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 24, 2021 Author Share Posted February 24, 2021 23.30 USD: The amount of 23.3 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 13:06 24.02.21. Batch: 371387797. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 24, 2021 Author Share Posted February 24, 2021 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:51 24.02.21. Batch: 371448528. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 25, 2021 Author Share Posted February 25, 2021 48.10 USD: The amount of 48.1 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 10:32 25.02.21. Batch: 371612253. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 10:32 25.02.21. Batch: 371612349. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 25, 2021 Share Posted February 25, 2021 Deposit (listing) 13:48 24.02.21 Transfer 371398914 U27447916 Smartybots.io -402.00 2.00 Sent Payment 400.00 USD to account U27447916. Memo: Shopping Cart Payment. Deposit to Smartybots.io User Fairmonitor. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 25, 2021 Share Posted February 25, 2021 09:14 25.02.21 Receive 371592992 U27447916 Smartybots.io +26.3 Received Payment 26.3 USD from account U27447916. Memo: API Payment. Withdraw to Fairmonitor from Smartybots.io. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 26, 2021 Author Share Posted February 26, 2021 49.00 USD: The amount of 49 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:32 26.02.21. Batch: 371990977. 5.45 USD: The amount of 5.45 USD has been deposited to your account. Accounts: U27447916->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Smartybots.io.. Date: 16:32 26.02.21. Batch: 371991025. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 27, 2021 Share Posted February 27, 2021 07:03 26.02.21 Receive 371844175 U27447916 Smartybots.io +40.00 Received Payment 40.00 USD from account U27447916. Memo: API Payment. Withdraw to Fairmonitor from Smartybots.io. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 27, 2021 Author Share Posted February 27, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.