Thread: SWAPFY LLC - swapfy.biz

I am not the admin or the owner of the project, I don’t know the admin!Started: Saturday, 04 july 2020Payouts: 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 | 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, MasterCardPerfect 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: https://www.swapfy.biz/pdf/lic.pdfCompany Address: https://goo.gl/maps/vdgbzkkzjbazkqqa7Instagram: https://www.instagram.com/swapfy/Telegram: https://teleg.run/swapfyYoutube: https://www.youtube.com/channel/ucpm...e80za_d_xavs9w

=============== View / Register ===============

Deposit, not listing:

300.00 USD: New payment order #950Date: 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.bizOrder ID: 950Payeer ID: 121891243Payment system: PayeerAmount: 300.00 USD

This topic was created for the purpose of information. I am not responsible for your decisions!

Deposit (listing)

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.

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.

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.

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.

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.

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.

07:15 21.07.20 Receive 324840626 U21903731
+3.3 Received Payment 3.3 USD from account U21903731. Memo: Payout online bank swapfy.biz

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.