Smarts Coinvest

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This Platform Has Been Identified as Fraudulent

Smarts Coinvest is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Smartscoinvest.online is a fraudulent cryptocurrency investment platform blacklisted by the Dutch fraud monitor 112wwft.nl in June 2026. The platform lures victims with promises of high crypto returns and trading signals, then blocks withdrawals once funds are deposited. A dedicated scam expose by Excellium Ltd and a low trust score from Gridinsoft confirm its fraudulent nature. The domain was newly registered at the time of flagging, a common tactic used by scam operators to evade detection. Victims report total inaccessibility of deposited funds with no regulatory recourse available.

Warning Signs to Watch For

1.112wwft.nl (Dutch fraud monitor) officially listed Smarts Coinvest on June 23, 2026
2.Dedicated scam expose published by Excellium Ltd: "Smartscoinvest.online Review: Crypto Scam Exposed"
3.Gridinsoft flagged domain as suspicious with very low trust score
4.Listed on Crypto Legal's unlawfully operating companies list
5.Newly registered domain at time of flagging — typical scam operator tactic
6.Withdrawal requests blocked after deposit — funds inaccessible
7.No verifiable regulatory licence or registration in any jurisdiction

Evidence & Investigation

112wwft.nl blacklisting of Smarts Coinvest confirmed June 23, 2026; dedicated scam expose by Excellium Ltd; Gridinsoft low trust score and suspicious domain flag; listing on Crypto Legal unlawfully operating companies list; victim reports of withdrawal blocks and total loss of deposited funds

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Smarts Coinvest
ActiveFraudulent

Smarts Coinvest

Fraudulent Crypto Investment Platform

smartscoinvest.online
Est. LossesUndisclosed
VictimsMultiple reported
Date Exposed7/19/2026
Reported By112wwft.nl (Dutch Fraud Monitor) / Excellium Ltd
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