Paying SWAPFY LLC - swapfy.biz

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

swapfy.biz.jpg


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 () -
    IT.GIF
    Italy - Verified - 26.11.2019 - 4.9 point(s)
screenshot-2020-07-08-004.png


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:
screenshot-2020-07-08-002.png



Company Documents: https://www.swapfy.biz/pdf/lic.pdf
Company Address: https://goo.gl/maps/vdgbzkkzjbazkqqa7
Instagram: https://www.instagram.com/swapfy/
Telegram: https://teleg.run/swapfy
Youtube: https://www.youtube.com/channel/ucpmc_qzfde80za_d_xavs9w





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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July 13 2020 @ 5:42 AM
16XHVJsFyXTpcd8tWYNWqgF3FRQ11qANQd
0.00071555 BTC
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naale

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The amount of 101.96 USD has been deposited to your account.
Accounts: U21903731->U1991047.
Memo: Payout online bank swapfy.biz.
Date: 01:10 13.07.20.
Batch: 323611644.
 

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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: 15:10 15.07.20. Batch: 324008550. 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: 15:10 15.07.20. Batch: 324005331.
 

Instant-Monitor.com

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IM-1-EN.gif
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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IM-1-EN.gif
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.
 

naale

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The amount of 41.84 USD has been deposited to your account.
Accounts: U21903731->U1991047.
Memo: Payout online bank swapfy.biz.
Date: 06:50 16.07.20.
Batch: 324106802.
 

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July 16 2020 @ 9:40 AM
3Cx5ybR2ZWareWXrRM3pQLRxRdpsEjqdEC
$10,12
428683ab53fb8bddeeb8c388127630967809fa36ccda7d8f2fb64c303c52c001
 

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I'm in, will update here later...

Processor : Payeer
Date : 2020-07-17 00:55
From/To Account : shop
Amount : 100.00
Currency : USD
Batch : 1085350244
Memo : swapfy.biz: swapfy.biz
 

Instant-Monitor.com

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IM-1-EN.gif
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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