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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  |  template: 0
  • Simillar text HYIPs:  0
  • Simillar design HYIPs:  0


Description:

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:


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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payment.gif

01:47 13.07.20    Receive    323612699    U21903731
+7.00        Received Payment 7.00 USD from account U21903731. Memo: Payout online bank swapfy.biz 

01:45 13.07.20    Receive    323612625    U21903731
+3.3        Received Payment 3.3 USD from account U21903731. Memo: Payout online bank swapfy.biz 

01:24 13.07.20    Receive    323612094    U21903731
+35.00        Received Payment 35.00 USD from account U21903731. Memo: Payout online bank swapfy.biz

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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: 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.

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payment.gif

04:52 20.07.20    Receive    324667075    U21903731
+10.3        Received Payment 10.3 USD from account U21903731. Memo: Payout online bank swapfy.biz 

03:14 20.07.20    Receive    324661957    U21903731
+3.3        Received Payment 3.3 USD from account U21903731. Memo: Payout online bank swapfy.biz 

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payment.gif

09:55 22.07.20    Receive    325023556    U21903731
+7.00        Received Payment 7.00 USD from account U21903731.  

08:49 22.07.20    Receive    325010827    U21903731
+3.3        Received Payment 3.3 USD from account U21903731.  

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