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Last scams















Last payout: 05.08.2020 SCAM
Swapfy screenshot
  • SSL
  • DDOS

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.


Domain Whois

Domain Name: swapfy.biz
Registry Domain ID: DD1C21935F3944D618FD6142959535876-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-30T13:35:51Z
Creation Date: 2020-03-13T19:31:55Z
Registry Expiry Date: 2021-03-13T19:31:55Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
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Registrant Organization: WhoisGuard, Inc.
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Registrant State/Province: Panama
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Registrant Country: PA
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Name Server: ns2.ddos-guard.net
Name Server: ns6.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns1.ddos-guard.net
Name Server: ns5.ddos-guard.net
DNSSEC: unsigned

IP Whois

IP:    	190.115.21.102
Name:	swapfy.biz
Alias:	190.115.21.102