Thread: Smart-invest - Smart-invest.cc

I'm not admin/owner of Smart-Invest


Start 20.01.16


View/Invest


Description:


We welcome you to our official website of the “SMART-INVEST” company. Having a general idea about our activity we would like to present a brief excursion to a history and a strategy of our company.
“SMART-INVEST” was created in 2002. The company was a small company. It was engaged in wholesale trade of electronics and electronic components at the PR China companies.
With the company’s development and optimization of its work in 2005, we have liquidated all directions. But we left the most promising. It was mobile direction. This year “SMART-INVEST” works on the wholesale trade and sales smartphones, phones and accessories for mobile gadgets.
The strategy of the “SMART-INVEST” company is complex and includes a lot of financial and logical chains in ordering, branding, production, delivery, implementation and guaranty service for mobile electronics and accessories. Another word, “SMART-INVEST” prepares orders on a prepaid system to China’s companies such as Guangzhou and Shenzhen. Uploading company’s data from prepaid orders and achieve a minimum price per unit of produced goods, while maintaining excellent characteristics. The next stage is branding the product.
The “SMART-INVEST” company is engaged only in wholesale trade and cooperates with major retail chains selling electronics in many countries in the world. “SMART-INVEST” gets profit in hundreds and even thousands of percentage from the sales unit supplying electronics to our partners.


Invest plans:


WINDOWS PHONE
10 DAYS
Min: $10 Max: $100
The number of charges 10
Accrual period 24 hours
Referral program 7% - 3%
Principal included in payouts
115%


ANDROID
20 DAYS
Min: $50 Max: $500
The number of charges 40
Accrual period 12 hours
Referral program 7% - 3%
Principal included in payouts
150%


IOS
30 DAYS
Min: $100 Max: $1000
The number of charges 720
Accrual period hour
Referral program 7% - 3%
Principal included in payouts
205%


Min/max deposit: 10$/1000$


Payment systems: Perfect Money, Payeer, Bitcoin, NixMoney, QIWI, Yandex, OKPay, AdvCash, Payza


Payments: manual


Refcomm: 7-3%


Tech.part: Verif. PM, SSL, DDoS, Licensed H-script


Deposit:


01.22.16 00:30 Account Transfer -200.00 Sent Payment: 200.00 USD to account U10728329 from U4731311. Batch: 117269836. Memo: Shopping Cart Payment. Invoice 863, monitorinvestnet.

Paying:


01.22.16 13:44 Account Receive +14.36 Received Payment 14.36 USD from account U10728329 to account U4731311. Batch: 117337198. Memo: API Payment. Invoice 1331, monitorinvestnet. Smart-invest


01.22.16 08:32 Account Receive +6.65 Received Payment 6.65 USD from account U10728329 to account U4731311. Batch: 117306310. Memo: API Payment. Invoice 1082, monitorinvestnet. Smart-invest


+ 4.90 $
Date: 22.01.2016 16:07:57
ID: 124752846
Details: P27844042 → P1087453
Amount: 4.90 $
Comment: Invoice #1332, monitorinvestnet Smart-invest

Instant:
Date: 23.01.2016 00:00
From: unknown
To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
Credit: 0.03108100 BTC
Net amount: +0.03108100 BTC
Transaction ID: 31724f5eebc8d320da625354aeebb1a601987639f6cb3a6c3e 32a1773df81681-000

Paying:


01.23.16 18:49 Account Receive +3.78 Received Payment 3.78 USD from account U10728329 to account U4731311. Batch: 117484405. Memo: API Payment. Invoice 2681, monitorinvestnet. Smart-invest


01.22.16 22:17 Account Receive +11.59 Received Payment 11.59 USD from account U10728329 to account U4731311. Batch: 117396037. Memo: API Payment. Invoice 1775, monitorinvestnet. Smart-invest


Incoming transaction #518634:
From: U20918589425232
To: U31223828442893
Amount: 0.70 USD
Description: Smart-invest

Instant:
Date: 23.01.2016 23:09
From: unknown
To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
Credit: 0.03108100 BTC
Net amount: +0.03108100 BTC
Transaction ID: 4750371625c6bb5ae947f0d69bea095c51a26e491680848d5e ef537ba422eba8-000

Paying:


01.24.16 17:27 Account Receive +10.54 Received Payment 10.54 USD from account U10728329 to account U4731311. Batch: 117557280. Memo: API Payment. Invoice 3979, monitorinvestnet. Smart-invest


+ 1.40 $
Date: 24.01.2016 19:51:19
ID: 125585913
Details: P27844042 → P1087453
Amount: 1.40 $
Comment: Invoice #3980, monitorinvestnet Smart-invest

MODERATOR GLOBAL-MONITOR24


The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U10728329->U2793***. Memo: API Payment. Invoice 3722, Global-monitor24.. Date: 14:02 24.01.16. Batch: 117538074.

Payment received:
Date : 01/25/2016 00:13
From/To Account : U10728329
Amount : 15.60
Currency : USD
Batch : 117588078
Memo : API Payment. Invoice 4485

Date : 01/23/2016 14:12
From/To Account : U10728329
Amount : 2.65
Currency : USD
Batch : 117453290
Memo : API Payment. Invoice 2435

Paying:


01.24.16 18:53 Account Receive +1.06 Received Payment 1.06 USD from account U10728329 to account U4731311. Batch: 117563722. Memo: API Payment. Invoice 4089, monitorinvestnet. Smart invest

Payout:
Date: 25.01.2016 00:32
From: unknown
To: 18TqLWBKtmvUg8fuAvhtF5fKuMt******* (own address)
Credit: 0.03108100 BTC
Net amount: +0.03108100 BTC
Transaction ID: 7fe229a54c7ba74ebcef5e6b1f6f86be23d344e6dc03487726 0c413cafdc3c14-000