@FairMonitor
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Last responds
Last scams
- Opteox - SCAM
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| Swapfy |
 Last payout: 05.08.2020
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 SCAM
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8.9 / 31 votes
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 Project overview
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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.
Program Details
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] .xxx |
05.08.2020 - 08:08
Paying, thanks! |
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[email protected] .xxx |
04.08.2020 - 08:08
Paying, thanks! |
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[email protected] 62.16.45.xxx |
03.08.2020 - 20:08
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Memo: Payout online bank swapfy.biz. Date: 13:44 03.08.20. Batch: 327258620. |
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[email protected] .xxx |
03.08.2020 - 09:09
Paying, thanks! |
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[email protected] .xxx |
02.08.2020 - 08:08
Paying, thanks! |
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[email protected] 77.43.196.xxx |
02.08.2020 - 05:05
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Memo: Payout online bank swapfy.biz. Date: 18:38 01.08.20. Batch: 327011253. |
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[email protected] .xxx |
01.08.2020 - 08:08
Paying, thanks! |
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[email protected] 77.43.190.xxx |
01.08.2020 - 05:05
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Memo: Payout online bank swapfy.biz. Date: 17:08 31.07.20. Batch: 326451179. |
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[email protected] .xxx |
31.07.2020 - 09:09
Paying, thanks! |
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[email protected] .xxx |
30.07.2020 - 08:08
Paying, thanks! |
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[email protected] .xxx |
29.07.2020 - 06:06
Paying, thanks! |
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[email protected] .xxx |
28.07.2020 - 06:06
Paying, thanks! |
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[email protected] 62.16.37.xxx |
27.07.2020 - 19:07
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Memo: Payout online bank swapfy.biz. Date: 09:48 27.07.20. Batch: 325761312. |
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[email protected] .xxx |
27.07.2020 - 11:11
Paying, thanks! |
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[email protected] 77.43.184.xxx |
26.07.2020 - 15:03
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Memo: Payout online bank swapfy.biz. Date: 15:19 25.07.20. Batch: 325527764. |
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[email protected] .xxx |
26.07.2020 - 08:08
Paying, thanks! |
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[email protected] .xxx |
25.07.2020 - 09:09
Paying, thanks! |
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[email protected] 77.43.245.xxx |
24.07.2020 - 19:07
Выплата
The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U16410***. Date: 08:58 24.07.20. Batch: 325338167. |
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[email protected] .xxx |
23.07.2020 - 10:10
Paying, thanks! |
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[email protected] .xxx |
22.07.2020 - 06:06
Paying, thanks! |
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[email protected] .xxx |
21.07.2020 - 09:09
Paying, thanks! |
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[email protected] .xxx |
20.07.2020 - 10:10
Paying, thanks! |
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[email protected] 62.16.37.xxx |
19.07.2020 - 21:09
Деп
The amount of 100 USD has been withdrawn from your account. Accounts: U16410***->U21903731. Memo: Shopping Cart Payment. swapfy.biz.. Date: 10:32 19.07.20. Batch: 324567784. |
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[email protected] .xxx |
19.07.2020 - 06:06
Paying, thanks! |
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[email protected] .xxx |
18.07.2020 - 05:05
Paying, thanks! |
