Scam proofs

15.02.2024  InvestorsStartPage

Scam Score




Last data update 15.02.2024 14:41:33
 560  18
Start date 05.02.2024
Project worked 10 days
Date added 06.02.2024
Monitoring 25 days


Category Hourly

SMARTPROCESS LIMITED is a UK-based international financial company engaged in investment activities, which are related to trading on financial markets, cryptocurrency exchanges, own mining farms, stacking cryptocurrencies and the development of their own blockchain carried out by qualified professionals. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service, allowing to automate and simplify the relations between the investors and the trustees. Your payment requests occur instantly. The minimum withdrawal amount is only 0.0002 btc, 0.005 eth, 0.02 ltc, 5 doge, 1 xrp, 0.005 bnb, 5 trx, 1 usdt_bep20, 3 usdt_trc20, 5 usdt_erc20. There are no maximum limits. An EV certificate is the highest level of SSL certificates. All SSL certificates – Extended Validation (EV), Organization Validated (OV), and Domain Validated (DV) – provides encryption and data integrity.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Registration date 22.12.2023
Expiration date 22.12.2024
Registrar, LLC
Admin Domain Privacy Service FBO Registrant.
Country US
City Jacksonville
Phone +1.6027165339

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 01.02.2024
Expiration date 01.02.2025

Hosting info

Server IP Belize
Server ddos-guard
Provider Iqweb LLC
Region Cayo District
City Belmopan

Payment systems

Payment systems available 

Referral bonus

0.7% - 0.3% - 0.1% and up to 10% - 3% - 2% (100% RCB)

Withdraw types


Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  5 - paying  2 - waiting    1 - scam
Deposits sum from monitors $178,234.00
Deposits sum delta +$0.00
Calculated project balance 34,226.78$
Balance delta -1,128.56$


There is negative information about the project
The monitors have a negative status