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Results 1 to 10 of 10
  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default SMARTYBOTS - smartybots.io

    I am not the admin or the owner of the project, I don’t know the admin!Started: Wednesday, 24 February 2021Payouts: 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:
    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, DashPerfect 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

    501.00 USD: The amount of 501.00 USD has been withdrawn from your account.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 rulesThis topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
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    Default

    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.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
    Senior Investor Instant-Monitor.com's Avatar
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
    Senior Investor andkrs's Avatar
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    Default




    Deposit (listing)


    Fairmonitor - is a first Bank-monitoring

  8. #7
    Senior Investor andkrs's Avatar
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    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.
    Fairmonitor - is a first Bank-monitoring

  9. #8
    Senior Investor Instant-Monitor.com's Avatar
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    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.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
    Senior Investor andkrs's Avatar
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    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.
    Fairmonitor - is a first Bank-monitoring

  11. #10
    Senior Investor Instant-Monitor.com's Avatar
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    SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!
    Instant-Monitor.com - The highest RCB on the market!

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