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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: 1373 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

Instant Payment! Transaction ID: 2440963 Date of transaction: 30.04.2024 19:06 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top 6.50 has been successfully sent to your Tether TRC20 account. Transaction batch is 659969ed8a5645649939b8e49953fb82e2a747c34b9bd262a62d7d3ed9253c9a. Dividend Growth Ltd. https://www.dividendgrowth.online
Bemarg 2024-04-29
3.25 USDT has been successfully received... https://tronscan.org/#/transaction/1158c96ecc41c18f4b561d773a7db7a7d17da5a4477edb55314613e88dc0e605 Wallet : EpayCore Transaction ID: 2436740 Date of transaction: 26.04.2024 20:23 Amount: 1.3 USD Note: Withdraw to BestBtcSitesCom from Dividend Growth Ltd
Axera 2024-04-29
11.64 USDT has been successfully received... https://tronscan.org/#/transaction/e9f8f7e734e50cbf90e1d7ff6ffe565575af36bf07dee6e92dca94bb3899fac5
Baozem 2024-04-29
Wallet : EpayCore Transaction ID: 2435715 Date of transaction: 25.04.2024 20:55 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem Instant Payment! Transaction ID: 2439694 Date of transaction: 29.04.2024 16:11 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer
MyFastBoot.net 2024-04-29
Instant Payment! Transaction ID: 2439690 Date of transaction: 29.04.2024 16:03 Amount: 1.14 USD Note: Withdraw to edpr2140 from MyFastBoot.net 29 Apr 2024 15:32 Withdrawal 0.07238000 LTC 79ab1a827f5c228f4ee22626f2ebac23c62965edd6efbcb576722445c3a7dc62
InvestBox.cc 2024-04-29
Возврат депа инстантом! 5 mins ago (Apr-29-2024 12:39:04 PM +UTC) +68.26 BSC-USD tx/0x65a24e959fcb0a368ba13a0b276b6d9d93d489d5282a45225ad06abdd3202825 И следом новый деп. 6 mins ago (Apr-29-2024 12:42:43 PM +UTC) -79 BSC-USD tx/0x6950778c81e352ecd69c4bf561b7a246a2029cee17df4b64459b6acb725b7953
BitcoBid Limited 2024-04-29
$5.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 72c1ed4342e2d182d87a6e30623fad5bc16a426703c33b7682cf82fd6a1aea86.
F7 Trust 2024-04-29
Got paid Payout ⚡ 2024-04-29 09:28 | Received: 24 TRX | Txid: b6b1c02ac5947cabb46a1ef654c947ea4cc7871d7b0824142d6e86fc3cb92631
ConsPro 2024-04-29
Payout 💰 2024-04-29 11:31 | Received: 1898.18 TRX | Txid: 4a266cc3c8e0d65bc0ceb4d9f7df259dba810e41dc9514fdc42319d0561ca83e
Goldenprice 2024-04-29
Date and time Today at 11:03 Top-up + 6.33 USD Completed Payment system ePayCore E053644 Batch 24392 Comment Withdraw to zizzoprofit from goldenprice
F7 Trust 2024-04-29
https://bscscan.com/tx/0x7503d76bd790256c50fe8ee35489d8d29523c126f4305a1a3e02bdbef609adc1
InvestBox.cc 2024-04-29
https://investbox.cc/?a=withdraw&say=processed&batch=bb53c656a711fd1154ac843b40c9c5e13223e46d72a18e1992068d0bc4f903f6
Nutronx.org 2024-04-28
ID операции: 2438736 Дата операции: 28.04.2024 20:06 Сумма: 1.3 USD Примечание: Withdraw to greta from Nutronx.org
InvestBox.cc 2024-04-28
got paid,thanks
Nutronx.org 2024-04-27
Paid!!! Operation date: 27 Apr 2024 20:21 Operation ID: 2066211889 Operation type: deposit Payment system: TRC-20 Status: success Amount: 204.403822 TRX

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3%- 4%- 5% Daily Forever(close your deposit with 15% fee after 3 days)
12% Daily during 12 Business Days
101% - 115% after 20 - 70 Hours; the plan is randomized

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Recent Tweets Posts

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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Top Investors Last Month

🔥sament $12300
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Top Investors last Week

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🥉ccil71 $750
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🥉tepmoshop $600
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🥉traktorist78 $531
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🥉abidbilal $504
🥉hyipya $500
🥉rucker $480
🥉vietpc $400
🥉sament $400
🥉mohgue $400

Top Investors This Month

🔥tolan766 $6870
🥇ssava $4745
🥈kacemtrans $4400
🥈jekich $3900
🥈grek8310 $3756
🥈sament $3650
🥉ccil71 $3610
🥉komissar $3404
🥉katrine $2900
🥉giovanniinf315 $2560
🥉kent $2300
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🥉rosemary $2201
🥉futurebusiness $2050
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🥉saniter $2000
🥉traktorist78 $1842
🥉rucker $1746
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Top Investors This Quarter

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Top Investors This Year

🔥murlokot $31994
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🥉marco0501 $5251
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🥉investment $4754
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🥉robka $4133
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🥉losive $3835
🥉amaar $3800
🥉melanoblasts $3764
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🥉nasreen $3671
🥉yesgetpaid $3604
🥉pauloacn $3541

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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