Not Paying swapfy.biz HYIP – Swapfy LLC Review [1.1% daily for 182 days (... + 7% - 2% - ... RC]

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  • Start date
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I am not the admin or the owner of the project, I don’t know the admin!



Started: Saturday, 04 july 2020
Payouts: Manual (up to 5 days)
Ref-offer 7% - 2% - 1% - 0.5% - 0.2%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-03-13 - 2021-03-13 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 May, 2020 to 01 Jun, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.102 (Russia / Moscow) IP not used in other projects
  • Script: undefined
  • Originality: design: 0 Â |Â template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0
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.
Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Visa, MasterCard

Perfect Money:
  • U21903731 () -
    Italy - Verified - 26.11.2019 - 4.9 point(s)


Full list of services
  • Short-term investment: Withdraw funds at any time as you wish. No restrictions.
  • Invite partners: Get extra income from investing partners.
  • Bank deposits: Make a deposit for a year to get up to 240% of profit on the deposit amount.
  • Get a loan: Get money at 1.9% per day for up to 150 days.
  • Invest: Receive dividends of 1% per day on the principal investment amount.
  • Credit to your bank card: Get money directly to your bank card without leaving home
  • Refinancing: Repay a previous loan with new, more favorable terms.
  • Car credit: Take a car credit at a low interest rate for up to 1 year.
  • Business credit: Affordable small business credits without property collateral.
  • Make a long-term investment: We offer investing for up to 365 days.
  • Household loan: Small household loans at 12% per day.
Investment offers:
  • $100 - $99999: 1.1% daily for 182 days (principal included)
  • $500 - $99999: 0.66% daily for 365 days (principal back)
Structure turnover bonuses:



Company Documents:
Company Address:
Instagram:
Telegram:
Youtube:





Deposit, not listing:

300.00 USD: New payment order #950
Date: 08.07.2020 14:50:00 (UTC+3)
Payment date: 08.07.2020 14:50:09 (UTC+3)
Recipient: swapfy.biz / swapfy.biz [complain]
Comments: swapfy.biz
Order ID: 950
Payeer ID: 121891243
Payment system: Payeer
Amount: 300.00 USD



This topic was created for the purpose of information. I am not responsible for your decisions!
 
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 05:01 16.07.20. Batch: 324097716.
 
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3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 06:53 16.07.20. Batch: 324107094.
 
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 03:43 20.07.20. Batch: 324663289.
 
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 11:49 20.07.20. Batch: 324722270.
 
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10.30 USD: The amount of 10.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 07:08 21.07.20. Batch: 324839948.
 
Instant-Monitor

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: . Date: 09:39 22.07.20. Batch: 325020437.
 
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: . Date: 08:41 24.07.20. Batch: 325336260.
 
Instant-Monitor

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 14:50 25.07.20. Batch: 325523875.
 
Instant-Monitor

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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 09:27 27.07.20. Batch: 325758009.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 17:51 28.07.20. Batch: 325992717.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 13:45 29.07.20. Batch: 326112108.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 11:25 30.07.20. Batch: 326252547.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 13:58 30.07.20. Batch: 326273806.
 
Instant-Monitor

Instant-Monitor

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May 25, 2019
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3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 17:07 31.07.20. Batch: 326451117.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
7,521
Points
1,722
3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 18:20 01.08.20. Batch: 327009216.
 
Instant-Monitor

Instant-Monitor

Well-known member
Verified
May 25, 2019
7,521
Points
1,722
3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 13:40 03.08.20. Batch: 327257898.
 
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