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  • swapfy.biz Project Details (Scams group)

$500
Swapfy
Our Investment: $600
Minimal Spend: $100
Referral: 5 Levels: 7% - 2% - 1% - 0.5% - 0.2%
Status:
Online: 2020-07-04 (31 D)
Monitored: 26 Days
Last Paid: 1846 days ago
35%35%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| swapfy.biz Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum Bankwire Qiwi Cards DDOSProtect SSL
Investment Plans: 1.1% daily for 182 Days (Deposit included) | 0.66% daily for 365 Days (Deposit back)

Swapfy Program 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:

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Swapfy.html" target="_blank"><img src="https://invest-tracing.com/button-12871.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Swapfy

Please Log in into our site to vote.

Italy [email protected] Aug 05, 2020 09:30

the program has not paid since July 31st ..

Post by user mayvis

China [email protected] Aug 01, 2020 19:42

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 18:42 01.08.20. Batch: 327011822.

Post by user wythe

Poland [email protected] Jul 31, 2020 13:29

The amount of 5.5 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 13:40 31.07.20. Batch: 326420794.

China [email protected] Jul 29, 2020 10:33

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Memo: Payout online bank swapfy.biz. Date: 10:44 29.07.20. Batch: 326

Post by user mayvis

China [email protected] Jul 27, 2020 12:25

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 10:02 27.07.20. Batch: 325763228.

Russian Federation [email protected] Jul 27, 2020 11:38

Проект платит. Вышла ошибочка в прошлом моём комментарии, по возможности удалите её. Вопрос с выплатами решён!!!

Italy [email protected] Jul 27, 2020 10:32

09:28 27.07.20 Receive 325758170 U21903731 +2.2 . Received Payment 2.2 USD from account U21903731. Memo: Payout online bank swapfy.biz

USA [email protected] Jul 26, 2020 23:21

Withdraw funds to perfectmoney 27.07.2020 02:21:22 1.10 $

Russian Federation [email protected] Jul 16, 2020 22:51

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Date: 07:45 16.07.20. Batch: 32411

Italy [email protected] Jul 16, 2020 18:07

ok they paid. I withdraw my negative vote all ok

Post by user wythe

Russian Federation [email protected] Jul 16, 2020 07:45

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5******. Memo: Payout online bank swapfy.biz. Date: 05:41 16.07.20. Batch: 324100945.

Post by user mayvis

China [email protected] Jul 15, 2020 15:03

The amount of 3.30000 USD has been deposited to your account. Accounts: U21903731->U2385300. Date: 15:11 15.07.20. Batch: 324003131.

Post by user mayvis

China [email protected] Jul 13, 2020 03:37

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 01:00 13.07.20. Batch: 323611378.

Post by user wythe

Japan [email protected] Jul 13, 2020 00:55

The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 00:49 13.07.20. Batch: 323610959.

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Statistics

Latest Votes

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2825369 Date: 16.08.2025 Amount: $10.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Operation ID: 2825250 Operation Date: 16.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $15.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited
AILogic 2025-08-16
Batch-number 2825107 Memo AILogic Modified today 12:23
EXOLEDGER 2025-08-15
Funds have been credited to your balance. Transaction ID: 2824861 Date of transaction: 15.08.2025 16:18 Amount: 20.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER Funds have been credited to your balance. Transaction ID: 2824815 Date of transaction: 15.08.2025 14:52 Amount: 20.29 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited https://cryptobotics.net/?a=withdraw&say=processed&batch=2824673
10FIFTEEN 2025-08-15
https://tronscan.org/#/transaction/c78559e5f12192ad89c8e6936a6a**
Goldenprice 2025-08-15
Status Completed Date 08/15/2025 10:51:40 Coin TRX Deposit amount 28.684305 Network TRX Address TxID bd507f...1fd0 Deposit wallet Spot Wallet
SWINRISE BOT 2025-08-15
2824628 Date and time 15/08/2025 20:45 Top-up + 2.69 USD Completed Payment system ePayCore E060702
SWINRISE BOT 2025-08-15
Transaction ID: 2824630 Date of transaction: 15.08.2025 12:46 Amount: 4.5 USD Note: Withdraw to lucker168 from SwinRise https://cryptobotics.net/?a=withdraw&say=processed&batch=2824542 Operation ID: 2824425 Operation Date: 15.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2824580 Date: 15.08.2025 Amount: $13.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Marcses 2025-08-15
Scam not paying
EXOLEDGER 2025-08-14
Transaction ID: 2824064 Date of transaction: 14.08.2025 15:34 Amount: 50.75 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER
EXOLEDGER 2025-08-14
Thanks payment received received instantly Hello. 8.5 has been successfully sent to your ePayCore account E028616. Transaction batch is 2727614. EXOLEDGER https://exoledger.tv Transaction ID: 2823963 Date of transaction: 14.08.2025 14:25 Amount: 40.44 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited
Goldenprice 2025-08-14
Status Completed Date 08/14/2025 10:37:16 Coin TRX Deposit amount 28.151707 Network TRX Address TxID d02ea9...9892 Deposit wallet Spot Wallet
Atlantic 2025-08-14
https://atlantic.li/?a=withdraw&say=processed&batch=2823458
EXOLEDGER 2025-08-13
Instant payment! Funds have been credited to your balance. Transaction ID: 2823261 Date of transaction: 13.08.2025 15:02 Amount: 40.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER

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Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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