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  • swapfy.biz Project Details (Scams group)

$500
Swapfy
Our Investment: $600
Minimal Spend: $100
Referral: 5 Levels: 7% - 2% - 1% - 0.5% - 0.2%
Status:
Online: 2020-07-04 (31 D)
Monitored: 26 Days
Last Paid: 1585 days ago
35%35%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| swapfy.biz Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum Bankwire Qiwi Cards DDOSProtect SSL
Investment Plans: 1.1% daily for 182 Days (Deposit included) | 0.66% daily for 365 Days (Deposit back)

Swapfy Program Description

The international company Swapfy was registered in 2019 in the UK by Sophia Whitehead, the daughter of a major banker. She decided to borrow the technology of banking activities of world banks developed directly by her father, and introduce it in a completely new market. So the Swapfy team and the project itself appeared.

This company has immediately interested investors from the UK and France. After the first private presentations to investors, a good amount was offered for the project implementation. At the same time, when the concept of Swapfy Bank advantages was being developed, 6 main advantages originated in comparison with other banks:

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Swapfy.html" target="_blank"><img src="https://invest-tracing.com/button-12871.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Swapfy

Please Log in into our site to vote.

Italy [email protected] Aug 05, 2020 09:30

the program has not paid since July 31st ..

Post by user mayvis

China [email protected] Aug 01, 2020 19:42

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 18:42 01.08.20. Batch: 327011822.

Post by user wythe

Poland [email protected] Jul 31, 2020 13:29

The amount of 5.5 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 13:40 31.07.20. Batch: 326420794.

China [email protected] Jul 29, 2020 10:33

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Memo: Payout online bank swapfy.biz. Date: 10:44 29.07.20. Batch: 326

Post by user mayvis

China [email protected] Jul 27, 2020 12:25

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 10:02 27.07.20. Batch: 325763228.

Russian Federation [email protected] Jul 27, 2020 11:38

Проект платит. Вышла ошибочка в прошлом моём комментарии, по возможности удалите её. Вопрос с выплатами решён!!!

Italy [email protected] Jul 27, 2020 10:32

09:28 27.07.20 Receive 325758170 U21903731 +2.2 . Received Payment 2.2 USD from account U21903731. Memo: Payout online bank swapfy.biz

USA [email protected] Jul 26, 2020 23:21

Withdraw funds to perfectmoney 27.07.2020 02:21:22 1.10 $

Russian Federation [email protected] Jul 16, 2020 22:51

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Date: 07:45 16.07.20. Batch: 32411

Italy [email protected] Jul 16, 2020 18:07

ok they paid. I withdraw my negative vote all ok

Post by user wythe

Russian Federation [email protected] Jul 16, 2020 07:45

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5******. Memo: Payout online bank swapfy.biz. Date: 05:41 16.07.20. Batch: 324100945.

Post by user mayvis

China [email protected] Jul 15, 2020 15:03

The amount of 3.30000 USD has been deposited to your account. Accounts: U21903731->U2385300. Date: 15:11 15.07.20. Batch: 324003131.

Post by user mayvis

China [email protected] Jul 13, 2020 03:37

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 01:00 13.07.20. Batch: 323611378.

Post by user wythe

Japan [email protected] Jul 13, 2020 00:55

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 00:49 13.07.20. Batch: 323610959.

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Statistics

Latest Votes

Fx Pips Hunter 2024-11-28
Why no rcb here?
Trustify 2024-11-27
Date of transaction: 27.11.2024 04:31 Amount: 51 USD Note: Trustify. Withdrawal. Ref: B948-AA3A-E54A
LuxEstate 2024-11-27
https://bscscan.com/tx/0xf66adaf12dded2325c6cc68c2ba6b96472f703a566443806***
NUCLT 2024-11-27
9.50 USD (47.17 TRX) has been successfully received... https://tronscan.org/#/transaction/2951675aee2c564fe7c047b99a86e8bf63b67caa523d2f9858a21a35ab7c60d4
Selwix Crypto 2024-11-27
Wallet : EpayCore Transaction ID: 2636218 Date of transaction: 26.11.2024 21:02 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix
Aliaope 2024-11-27
I think this rug pull is the nail in the coffin for all your redesign sites back to back fail sites just give up you will not make any money because people will not invest
Niolic Limited 2024-11-27
The process was smooth and quick, which reassures me of the platform's reliability Funds have been credited to your balance Date of transaction: 27.11.2024 10:42 Amount 13.6 USD
Goldenprice 2024-11-27
Date and time Today at 10:44 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26366 Comment Withdraw to zizzoprofit from goldenprice
Trustify 2024-11-27
Transaction ID: 2636465 Date of transaction: 27.11.2024 04:32 Amount: 50.5 USD Note: Trustify. Withdrawal . Ref: 8749-BB8B-DA4D
Amazing Empire 2024-11-27
https://amazingempire.net/?a=withdraw&say=processed&batch=2636501
Cyfer Network 2024-11-27
2024-11-26 14:28:06 (UTC) + 57 TRX transaction/267b916fff66ba1c0f44b531595fe0b487697a55f7d248572132dde7db7360fe
Niolic Limited 2024-11-26
Tether US USDT # SD149520-6623 Success 11 USDT $ 11.00 26.11.2024 22:54:18 Transaction ID / Hash # 97c12a3c05e5572838b35b5c4d736d3d28b2eec475cafc4f68557b*** Network TRC20
Arbinode Limited 2024-11-26
https://tronscan.io/?utm_source=tokenpocket#/transaction/750f348f885fe2c6682c84cfffda2899305dd52f*** https://moeving.rent/?a=withdraw&say=processed&batch=2636355
Arbinode Limited 2024-11-26
Bad support, I recharged 200 trx but when I went to confirm the website updated and the deposit was canceled on the platform I called support and they didn't respond either on the ticket or by mail I'm still waiting for my recharge of about $50
Selwix Crypto 2024-11-26
My account was blocked! SCAM!!! Wallet : EpayCore Transaction ID: 2635578 Date of transaction: 26.11.2024 06:28 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget
Aliaope 2024-11-26
Wallet : EpayCore Transaction ID: 2635569 Date of transaction: 26.11.2024 06:25 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope
Niolic Limited 2024-11-26
The platform's features are easy to understand, even for beginners like me. Your withdraw request has been completed. Payment information Payment system: DogeCoin, DOGE Amount: 23 DOGE (~ 9.00 USD)
Niolic Limited 2024-11-26
Funds have been credited to your balance Date of transaction: 26.11.2024 1:27 Amount 8 USD Note:Best regards,Payment niolic.com

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Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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