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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: 1803 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

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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

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🟢💰 RAGFI 💰🟢 Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xd206d716f4a343f54f0e2055b07c43c0efb285a5f3249dab2d4e650bc7c42b24
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Status Completed Date 07/03/2025 16:20:08 Coin TRX Deposit amount 36.202904 Network TRX Address TxID 513499...cac7 Deposit wallet Spot Wallet
Quaxel 2025-07-03
Date of transaction: 03.07.2025 02:38 Amount: 0.77 USD Note: Quaxel withdrawal
Quaxel 2025-07-03
Transaction ID: 2797283 Date of transaction: 03.07.2025 01:05 Amount: 1.91 USD Note: Quaxel withdrawal
Olive-am 2025-07-02
Not paid!!!!!!!!!!!!!!!!!!!
Xgoplus 2025-07-01
Funds have been credited to your balance. Transaction ID: 2796766 Date of transaction: 01.07.2025 19:04 Amount: 0.12 USD Note: Withdraw from xgoplus.org
Goldenprice 2025-07-01
Status Completed Date 07/01/2025 16:37:14 Coin TRX Deposit amount 36.977319 Network TRX Address TxID bc132c...4ee5 Deposit wallet Spot Wallet
Xgoplus 2025-07-01
Dear John Smith! Funds have been credited to your balance. Transaction ID: 2795976 Date of transaction: 30.06.2025 10:17 Amount: 30.24 USD Note: Withdraw from xgoplus.org
Xgoplus 2025-07-01
Transaction ID: 2796096 Date of transaction: 30.06.2025 13:33 Amount: 20.32 USD Note: Withdraw from xgoplus.org
Xgoplus 2025-06-30
Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261
Xgoplus 2025-06-30
$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076
Goldenprice 2025-06-30
Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet
Xgoplus 2025-06-30
Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org
Kraventa 2025-06-30
https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b
Kraventa 2025-06-30
Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***
Goldenprice 2025-06-28
Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet
Selwix Crypto 2025-06-28
Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140
Xgoplus 2025-06-27
Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus
SURO 2025-06-27
Funds have been credited to your balance. Transaction ID: 2794674 Date of transaction: 27.06.2025 14:54 Amount: 0.12 USD Note: SURO
SURO 2025-06-27
Instant Payment! Thanks Admin. Great Program!! AAAAA+++++ Transaction ID: 2794275 Date of transaction: 27.06.2025 01:25 Senders ePayCore: E008883 Amount: 0.66 USD Note: SURO

Latest Hyips

1% - 5% forever +0.02% for each day without withdrawal
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0.6% daily 30 days - Capital Return

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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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