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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: 1369 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 xxxxx@gmail.com Aug 05, 2020 09:30

the program has not paid since July 31st ..

Post by user mayvis

China xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@qq.com 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 xxxxx@gmail.com 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 xxxxx@mail.ru Jul 27, 2020 11:38

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

Italy xxxxx@gmail.com 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 xxxxx@qq.com Jul 26, 2020 23:21

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

Russian Federation xxxxx@qq.com 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 xxxxx@gmail.com Jul 16, 2020 18:07

ok they paid. I withdraw my negative vote all ok

Post by user wythe

Russian Federation xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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

Bemarg 2024-04-26
Withdrawal has been processed. Batch id: 6eb33b0cf3f2c46***
Goldenprice 2024-04-26
Date and time Today at 10:30 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24361 Comment Withdraw to zizzoprofit from goldenprice https://www.dividendgrowth.online/?a=withdraw&say=processed&batch=2436124
Bemarg 2024-04-26
Time(UTC):2024-04-26 06:13:22 +12.855349 XRP explorer/673F96DCFAAD7B0F078F6963250D37BD715E9342293BC9D03DF0A433E5B453F2
CFG Liberty 2024-04-26
https://tronscan.io/#/transaction/7cccb195cb578b0d318ff7e908df386bade4aca82510944726c21696e4e830f1
SVUEX 2024-04-25
https://tronscan.io/#/transaction/2592754fa0ec5bd409afb0df58aaa84725330e2e5edd2d4581a9a8af36026f88
SVUEX 2024-04-25
Got paid!!!
MyFastBoot.net 2024-04-25
Instant Payment! Transaction ID: 2435599 Date of transaction: 25.04.2024 19:28 Amount: 0.96 USD Note: Withdraw to edpr2140 from MyFastBoot.net
LifeGain 2024-04-25
32.05 USDT has been successfully received... https://tronscan.org/#/transaction/85405d5c55048874cbcca09300d2b6477ff61664c2c7b90e2744c6de7d027185 25 Apr 2024 18:27 Withdrawal 21.40842800 TRX c14b5959217a789afe411e1fd04405a0c60bf54156c9f1bc8d7482b13c2a9a42 0 Edit Instant Payment! Transaction ID: 2435455 Date of transaction: 25.04.2024 15:53 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer
LuxIoProfit 2024-04-25
$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 057b8889f025a320d5fbffa893bffb619c225ae1a3bce8c37fcd0d2dacf57588.
MyFastBoot.net 2024-04-25
https://myfastboot.net/?a=withdraw&say=processed&batch=2435317
Rotor Finance 2024-04-25
(suite,next) When I put the proof, I've been banned ! It was four days ago (thanks to your restrictions here). And on a 2nd group found on TG, they made the same, with another partner site !
Goldenprice 2024-04-25
Date and time Today at 10:01 Top-up + 3.09 USD Completed Payment system ePayCore E053644 Batch 24350 Comment Withdraw to zizzoprofit from goldenprice
LifeGain 2024-04-25
https://tronscan.io/#/transaction/585a4123bd450b9174655356cbc3f1a4902a9e857935ba4d71b48fa74326d3ab Instant Payment! Transaction ID: 2434686 Date of transaction: 25.04.2024 01:11 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top
Nutronx.org 2024-04-24
https://nutronx.org/?a=withdraw&say=processed&batch=2434655
Renmplay 2024-04-24
https://tronscan.org/#/transaction/14c861d40e867be1bbae7a3a616efc22af9f83284662b8df33088268ab*** 24 Apr 2024 22:59 Withdrawal USDT.BEP20 5.00000000 USDT BEP20 0x56fc6993eb8e85864c904dd7fc7361f8ced3dc1e856021c4b08cf93*** Completed

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8% - 25% daily Forever 1.2% up to 5% daily for 30 business days (deposit returned)

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Latest News

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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