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: 220.127.116.11 (Russia / Moscow) IP not used in other projects
- Script: undefined
- Originality: design: 0 | template: 0
- Simillar text HYIPs: 0
- Simillar design HYIPs: 0
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.
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Visa, MasterCard
- 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.
- $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: https://www.swapfy.biz/pdf/lic.pdf
Company Address: https://goo.gl/maps/vdgbzkkzjbazkqqa7
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)
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!
This post has been edited by Instant-Monitor.com: Today, 12:24 PM