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Last scams















Last payout: 05.08.2020 SCAM
Swapfy screenshot
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8.9 / 31 votes
Rating
Our Investment
$300.00
Works
37 days
Min. / Max.
100$ / -
Payout Ratio
28%
On monitoring
25 days
Withdrawal
Manual
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.


Program Details

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Rating Info Feedback
Very Good [email protected]
.xxx
05.08.2020 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
04.08.2020 - 08:08
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
03.08.2020 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
02.08.2020 - 08:08
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
01.08.2020 - 08:08
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
31.07.2020 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
30.07.2020 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
29.07.2020 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
28.07.2020 - 06:06
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
27.07.2020 - 11:11
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
26.07.2020 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
25.07.2020 - 09:09
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
23.07.2020 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
22.07.2020 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
21.07.2020 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
20.07.2020 - 10:10
Paying, thanks!
Good [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.
Very Good [email protected]
.xxx
19.07.2020 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
18.07.2020 - 05:05
Paying, thanks!


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