Smartix-finance (smartix-finance.com) SCAM or LEGIT

Website: https://smartix-finance.com

Started: September 13, 2022

Min. Deposit: 10 USD

Monitored: 49 days

Min. Withdrawal: 10 USD

Lifetime: 49 days

Affiliate Program: 5 - 1 - 1%

Profit: 33% per month

Status: SCAM

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The amount of 18 USD has been deposited to your account. Accounts: U10592455->U. Memo: API Payment. Withdraw from citybu...

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Transaction ID: 1368816 Date of transaction: 30.01.2023 22:08 Amount: 1.98 USD Note: Invoice #130109, Donifer

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30.01.23 18:15 Receive Received Payment 0.5 USD from account U35738694 to account U17879137. Batch: 503394102. Memo: API...

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Dear MARGOL68. Your withdraw request has been process. 1.08 has been successfully sent to your Tron account TXe31AY1Zz...

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Очередная выплата из проекта: 30 янв. 2023 г., 16:02 Batch: 503360861 Amount: $3.78 Withdrawal Fee: 2% Payment System: ...

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Payout Дата операции: 30 Янв 2023 15:52 ID операции: 1823068213 Тип операции: ввод Платежная система: TRC-20 Статус: вып...

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Дата операции: 30 Янв 2023 13:43 ID операции: 1822992794 Тип операции: ввод Платежная система: TRC-20 Статус: выполнен A...

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Payout The amount of 0.16 USD has been deposited to your account. Accounts: U42733847->U218***. Memo: API Payment. SD Pa...

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И снова мгновенная выплата: Withdrawal $0.64 Jan-30-2023 10:48:40 AM Withdraw to account E0276**. Batch is 1367173

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ОПЕРАЦИЯ №1822663855 Дата операции: 29 Янв 2023 23:23 ID операции: 1822663855 Тип операции: перевод Статус: выполнен Amo...