Home / details / Swapfy.biz
Added:
July 4, 2020 20:01
swapfy
swapfy.biz
Start:
Jul 3, 2020

Scam
after 34 days
paying (1)
scam (10)
not monitored (2)
PROGRAM LIFELINE
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start date
3rd Jul 2020
HC
hyipclub
4th Jul 2020 20:02
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4th Jul 2020 21:45
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instant-monitor
8th Jul 2020 16:02
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22nd Jul 2020 19:34
hyipola
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23rd Jul 2020 10:33
hyipmaster
30th Jul 2020 21:21
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31st Jul 2020 00:30
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4th Aug 2020 18:32
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5th Aug 2020 09:45
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problem
5th Aug 2020 14:03
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invest-tracing
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scam
5th Aug 2020 15:39
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scam
5th Aug 2020 16:46
paying
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problem
5th Aug 2020 16:46
HC
hyipclub
paying
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scam
5th Aug 2020 19:01
problem
to
scam
5th Aug 2020 19:01
scam date
worked 34 days
5th Aug 2020
FM
fairmonitor
paying
to
scam
5th Aug 2020 19:06
instant-monitor
problem
to
scam
5th Aug 2020 23:01
UH
uhyips
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scam
6th Aug 2020 00:58
e-invest
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to
scam
6th Aug 2020 06:02
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6th Aug 2020 13:45
instant-monitor
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6th Aug 2020 14:04
graspgold
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waiting
6th Aug 2020 18:06
myinvestblog
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scam
8th Aug 2020 00:47
instant-monitor
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scam
8th Aug 2020 13:04
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paying
8th Aug 2020 23:02
e-invest
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9th Aug 2020 00:04
graspgold
waiting
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9th Aug 2020 15:06
e-invest
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paying
11th Aug 2020 12:00
e-invest
paying
to
scam
11th Aug 2020 13:02
e-invest
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paying
14th Aug 2020 12:02
e-invest
paying
to
scam
14th Aug 2020 13:02
HR
hyipregular
paying
to
scam
23rd Aug 2020 17:52
e-invest
scam
to
paying
25th Aug 2020 16:00
e-invest
paying
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scam
25th Aug 2020 17:02
e-invest
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paying
27th Aug 2020 19:00
Administrator comments
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TECHNICAL FEATURES
HOSTING:
DDOS-Guard
IP ADDRESS:
190.115.21.102 (2) hyips
DOMAIN REGISTRAR:
NameCheap, Inc.
CREATION DATE :
March 13, 2020
REGISTERED FOR:
1 year
NS SERVERS:
ns2.ddos-guard.net, ns6.ddos-guard.net, ns4.ddos-guard.net, ns3.ddos-guard.net, ns1.ddos-guard.net, ns5.ddos-guard.net
SSL:
Sectigo Limited
SCRIPT:
AS HYIP
SIMILAR DESIGN:
unique design
MARKETING FEATURES
PLANS:
182-365 days of accrual every day 0.66%-1.1%
MIN:
$ 100
MAX:
No Limit
REFERRAL:
7-2-1-0,5-0,2 %
WITHDRAWAL TYPE:
MANUAL
PAYMENT SYSTEMS:
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:
SIMILAR DESCRIPTION:
unique description
DISCUSS & REVIEWS
FORUMS:
MMGP.com DTM IT HYIPCOM RC TGF PC MMGP.ru
BLOGS:
FM