@FairMonitor
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Last scams
- Opteox - SCAM
- Shaobank - SCAM
- Rotor Finance - SCAM
- Vexilify - SCAM
| Swapfy |
 Last payout: 05.08.2020
|
 SCAM
|
8.9 / 31 votes
|
|
 Project overview
|
Invest plan: 0.66% - 1.1% daily for 182 - 365 days
Referal program: 7% - 2% - 1% - 0.5% - 0.2%
The international company Swapfy was registered in 2019 in the US state of Louisiana, the daughter of a large banker, Sophia Whitehead. She decided to borrow the technology of banking activities of world banks, which were developed directly by her father and introduce it in a completely new market. So the Swapfy team and the project itself appeared.
- Order RCB -
- Order RCB -
| Deposit | % | 1st Deposit | Re-Deposit | |||
|---|---|---|---|---|---|---|
| Min | Max | RCB | Bonus | RCB | Bonus | |
| $51 | $100 | 1.00% | 710% | $0.00 | 700% | $0.00 |
| $101 | $200 | 1.00% | 710% | $0.00 | 600% | $0.00 |
| $201 | $300 | 1.00% | 710% | $0.00 | 600% | $0.00 |
| $301 | $500 | 1.00% | 710% | $0.00 | 600% | $0.00 |
| $501 | $1000 | 1.00% | 710% | $0.00 | 600% | $0.00 |
| $1001 | $5000 | 1.00% | 710% | $0.00 | 600% | $0.00 |
| $5001 | and more | 0.00% | 710% | $0.00 | 600% | $0.00 |
- RCB Requests for Swapfy -
- RCB Requests for Swapfy -
| Date | Login | Depo/RCB | Accont | Status |
|---|---|---|---|---|
| 23.07.2020 - 06:06 | Aim***** | $1,000.00/$190.00 |  U11******* |
Paid |
| 19.07.2020 - 18:06 | Lus******* | $100.00/$27.00 | U24******* |
Paid |
| 17.07.2020 - 23:11 | Mys****** | $200.00/$50.00 | U15******* |
Paid |
| 17.07.2020 - 09:09 | Kno**** | $100.00/$27.00 | U14******* |
Paid |
| 12.07.2020 - 15:03 | ale***** | $100.00/$22.00 | U32******* |
Paid |
| 11.07.2020 - 20:08 | Epy******* | $500.00/$80.00 | U18******* |
Paid |
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Last Payouts
- 19.05.2024
- $0.20 Exchange Assets
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- 18.05.2024
- $2.00 Cryptomonetize
- $1.20 Planetaryasset
- $4.50 Trenoz
- $10.00 Trust Trading Capital
- $1.00 SafeAssets
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- $3.00 AiTiMart
- $10.70 ABT Management
- $0.20 Exchange Assets
- $2.20 Asignat
- 17.05.2024
- $24.00 Xtwelve
- 16.05.2024
- $2.00 Cryptomonetize
- $1.20 Planetaryasset
