|
Reviews: 600
 |
[2013 views]
[175 clicks] |
|
Go Swap
|
Added: Mar 27,2023 13:55
Closed: Jul 11,2023 [106 days]
|
|
|
|
|
|
Plans: 2% - 2.6%- 3.3% Daily Until 200% ROI and 1% daily for 10 Days (Principal Return)
Min deposit: $50
Max deposit: $∞
Referral: 4 Levels: 7%-3%-2%-1% -- 2% ref commission for th
Withdrawal: Instant
|
|
This project is a scam and stopped paying on Jul 11, 2023.
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«Go Swap» [goswap.tech] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Go Swap», evaluated based on multiple criteria. Below is a detailed analysis of goswap.tech, with a score ranging from 0 to 10 points.
|
Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
- Featured on a reputable monitoring platforms;
Red flags:
- Plagiarized design elements from other HYIPs;
- IP 186.2.161.133 that occurs elsewhere for 2 HYIP;
Warning! The "goswap.tech" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/goswap-goswap-tech.680355/
https://pf1.ru/topic60178.html |
 Domain: |
goswap.tech is registered for a 1 year
by Name SRS AB [from Feb 28,2023 to Feb 28,2024]
|
|
~ |
SSL
valid for a 12 months - Sectigo Limited
|
+ |
Dedicated server
- IP address 186.2.161.133 hosts 1 domain |
+ |
|
Hosting: IQWEB-LLC-NET [ iqweb.io ]
|
+ |
Network: 186.2.x.x [1249 projects]
 |
- |
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- |
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hyipclub. club
Monitor/Blog2466 votes 3 years ago
Платит! Hyipclub.club + 24 Tether USDUSDT
https://tronscan.org/#/transaction/30b1a90f770549545d926e776f099e3066ab3191c277540b124b6d5aab70e0a5
hyipclub. club
Monitor/Blog2466 votes 3 years ago
Платит! Hyipclub.club + 20 Tether USDUSDT
https://tronscan.org/#/transaction/5055174eb95bc91d84e244fa1bda02232248ea58a7d81e57185396c6c1d2c7b0
hyipclub. club
Monitor/Blog2466 votes 3 years ago
Платит! Hyipclub.club + 20 Tether USDUSDT
https://tronscan.org/#/transaction/39d9fcc9ee53f9210ff798eee4517942421b25c466af004fc2ee115819576174
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
22 |
not paid
16 Jul 2023
|
$1000 |
272%
2720 USD |
|
paying »
not paid3 years ago
|
27 Mar 2023
3 years ago
|
|
|
InstantMonitor
|
76 |
not paid
18 Jul 2023
|
$1000 |
121%
1210 USD |
|
paying »
not paid3 years ago
|
02 May 2023
3 years ago
|
| 11 Jul 2023 RCB |
$100.00 $33.42 |
1 deposit
|
 |
| InvesTracing RCB |
$100.00 $33.42 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:47:15 |
po* |
$100 / $33.42 |
paid |
| 10 Jul 2023 RCB |
$167.33 $21.42 |
3 deposits
min: $50
max: $62.33
avg: $56
|
|
| InvesTracing RCB |
$105.00 $18.93 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:39:04 |
gc* |
$50 / $3.9 |
paid |
| 13:06:18 |
ja* |
$55 / $15.03 |
paid |
| InstantMonitor RCB |
$62.33 $2.49 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:56:19 |
XA* |
$62.33 / $2.49 |
Paid |
| 09 Jul 2023 RCB |
$250.00 $81.69 |
2 deposits
min: $100
max: $150
avg: $125
|
|
| InvesTracing RCB |
$250.00 $81.69 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:29:05 |
si* |
$150 / $43.26 |
paid |
| 09:43:21 |
Ma* |
$100 / $38.43 |
paid |
| 08 Jul 2023 RCB |
$200.00 $54.62 |
3 deposits
min: $50
max: $100
avg: $67
|
|
| InstantMonitor RCB |
$100.00 $36.86 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:16:05 |
Lo* |
$100 / $36.86 |
Paid |
| InvesTracing RCB |
$100.00 $17.76 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:06:00 |
Ma* |
$50 / $16.76 |
waiting |
| 16:06:00 |
Ma* |
$50 / $1 |
paid |
| 07 Jul 2023 RCB |
$250.00 $50.62 |
3 deposits
min: $50
max: $100
avg: $84
|
|
| InstantMonitor RCB |
$200.00 $36.05 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 00:44:08 |
gu* |
$100 / $32.05 |
Pending |
| 00:44:08 |
gu* |
$100 / $4.00 |
Paid |
| InvesTracing RCB |
$50.00 $14.57 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:13:11 |
pr* |
$50 / $14.57 |
paid |
| 06 Jul 2023 RCB |
$402.00 $67.40 |
6 deposits
min: $50
max: $100
avg: $67
|
|
| InstantMonitor RCB |
$350.00 $52.65 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:24:15 |
Da* |
$50 / $12.60 |
Pending |
| 23:24:15 |
Da* |
$50 / $2.00 |
Paid |
| 13:44:55 |
va* |
$50 / $2.00 |
Paid |
| 09:44:10 |
do* |
$100 / $32.05 |
Pending |
| 09:44:10 |
do* |
$100 / $4.00 |
Paid |
| InvesTracing RCB |
$52.00 $14.75 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:39:05 |
ac* |
$52 / $14.75 |
paid |
| 05 Jul 2023 RCB |
$1,893.00 $357.89 |
4 deposits
min: $100
max: $1050
avg: $474
|
|
| InvesTracing RCB |
$1,650.00 $348.17 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:10:37 |
ce* |
$100 / $33.42 |
paid |
| 13:46:26 |
Lo* |
$500 / $104.12 |
paid |
| 13:45:35 |
bu* |
$1050 / $210.63 |
paid |
| InstantMonitor RCB |
$243.00 $9.72 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:25:47 |
am* |
$243 / $9.72 |
Paid |
| 04 Jul 2023 RCB |
$500.00 $102.15 |
1 deposit
|
|
| InstantMonitor RCB |
$500.00 $102.15 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:45:57 |
te* |
$500 / $102.15 |
Pending |
| 03 Jul 2023 RCB |
$500.00 $102.15 |
1 deposit
|
|
| InstantMonitor RCB |
$500.00 $102.15 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:37:47 |
te* |
$500 / $102.15 |
Pending |
| 02 Jul 2023 RCB |
$500.00 $117.47 |
1 deposit
|
|
| InstantMonitor RCB |
$500.00 $117.47 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:17:43 |
te* |
$500 / $117.47 |
Pending |
| 29 Jun 2023 RCB |
$168.98 $22.13 |
3 deposits
min: $55.49
max: $58
avg: $57
|
|
| InstantMonitor RCB |
$110.98 $6.81 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:11:12 |
ja* |
$55.49 / $4.59 |
Pending |
| 19:11:12 |
ja* |
$55.49 / $2.22 |
Paid |
| InvesTracing RCB |
$58.00 $15.32 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:35:47 |
bi* |
$58 / $15.32 |
paid |
| 28 Jun 2023 RCB |
$200.00 $46.82 |
1 deposit
|
|
| InvesTracing RCB |
$200.00 $46.82 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 04:58:58 |
sa* |
$200 / $46.82 |
paid |
| 27 Jun 2023 RCB |
$550.00 $104.22 |
2 deposits
min: $50
max: $500
avg: $275
|
|
| InvesTracing RCB |
$500.00 $100.02 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:54:00 |
ha* |
$500 / $100.02 |
paid |
| InstantMonitor RCB |
$50.00 $4.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 01:37:37 |
in* |
$50 / $4.20 |
Paid |
| 26 Jun 2023 RCB |
$959.00 $198.95 |
11 deposits
min: $50
max: $150
avg: $88
|
|
| InvesTracing RCB |
$859.00 $168.90 |
10 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:27:16 |
al* |
$150 / $34.62 |
waiting |
| 17:27:16 |
al* |
$150 / $3 |
paid |
| 15:39:14 |
nh* |
$100 / $30.42 |
paid |
| 14:49:53 |
ly* |
$55 / $15.02 |
waiting |
| 14:49:53 |
ly* |
$55 / $1.1 |
paid |
| 07:56:21 |
En* |
$79 / $6.13 |
paid |
| 05:55:03 |
xz* |
$50 / $14.79 |
paid |
| 01:18:59 |
Bi* |
$100 / $30.84 |
paid |
| 01:01:58 |
un* |
$50 / $14.79 |
paid |
| 00:23:04 |
ch* |
$70 / $18.19 |
paid |
| InstantMonitor RCB |
$100.00 $30.05 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 04:43:07 |
mi* |
$100 / $30.05 |
Paid |
| 25 Jun 2023 RCB |
$1,221.13 $297.29 |
10 deposits
min: $50
max: $500
avg: $123
|
|
| InvesTracing RCB |
$666.00 $179.92 |
8 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:47:04 |
ta* |
$100 / $34.98 |
paid |
| 23:27:53 |
ni* |
$100 / $35.47 |
paid |
| 21:18:55 |
ju* |
$100 / $35.47 |
paid |
| 18:26:49 |
in* |
$103 / $8.62 |
paid |
| 18:26:49 |
in* |
$103 / $30 |
paid |
| 16:41:52 |
zz* |
$55 / $17.27 |
waiting |
| 16:41:52 |
zz* |
$55 / $1.1 |
paid |
| 16:23:53 |
my* |
$50 / $17.01 |
paid |
| InstantMonitor RCB |
$555.13 $117.37 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:53:03 |
XA* |
$55.13 / $2.20 |
Paid |
| 10:13:27 |
po* |
$500 / $115.17 |
Paid |
| 24 Jun 2023 RCB |
$250.00 $40.13 |
3 deposits
min: $50
max: $100
avg: $84
|
|
| InstantMonitor RCB |
$200.00 $39.13 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:11:36 |
Li* |
$100 / $35.13 |
Pending |
| 15:11:36 |
Li* |
$100 / $4.00 |
Paid |
| InvesTracing RCB |
$50.00 $1.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:15:17 |
no* |
$50 / $1 |
paid |
| 22 Jun 2023 RCB |
$100.00 $2.00 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $2.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:39:24 |
sw* |
$100 / $2 |
paid |
| 21 Jun 2023 RCB |
$710.00 $115.21 |
4 deposits
min: $55
max: $500
avg: $178
|
|
| InstantMonitor RCB |
$710.00 $115.21 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:57:54 |
So* |
$100 / $4.00 |
Paid |
| 10:08:02 |
In* |
$500 / $104.45 |
Paid |
| 06:32:56 |
Ad* |
$55 / $4.56 |
Pending |
| 06:32:56 |
Ad* |
$55 / $2.20 |
Paid |
| 20 Jun 2023 RCB |
$100.00 $2.00 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $2.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:55:36 |
ay* |
$100 / $2 |
paid |
| 19 Jun 2023 RCB |
$112.00 $15.91 |
2 deposits
min: $50
max: $62
avg: $56
|
|
| InstantMonitor RCB |
$112.00 $15.91 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:17:17 |
Os* |
$50 / $13.35 |
Paid |
| 11:10:06 |
ku* |
$62 / $2.56 |
Paid |
| 18 Jun 2023 RCB |
$200.00 $6.00 |
2 deposits
|
|
| InstantMonitor RCB |
$100.00 $4.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:50:45 |
Ko* |
$100 / $4.00 |
Paid |
| InvesTracing RCB |
$100.00 $2.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:54:46 |
Ma* |
$100 / $2 |
paid |
| 17 Jun 2023 RCB |
$1,003.00 $225.91 |
3 deposits
min: $100
max: $500
avg: $335
|
|
| InstantMonitor RCB |
$600.00 $131.76 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:45:17 |
ro* |
$500 / $127.76 |
Paid |
| 14:43:10 |
In* |
$100 / $4.00 |
Paid |
| InvesTracing RCB |
$403.00 $94.15 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:05:50 |
ar* |
$403 / $94.15 |
paid |
| 16 Jun 2023 RCB |
$100.00 $33.12 |
1 deposit
|
|
| InstantMonitor RCB |
$100.00 $33.12 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:39:20 |
Re* |
$100 / $33.12 |
Paid |
| 15 Jun 2023 RCB |
$228.00 $37.53 |
3 deposits
min: $50
max: $106
avg: $76
|
|
| InvesTracing RCB |
$156.00 $21.91 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:44:00 |
lh* |
$50 / $14.79 |
paid |
| 13:13:16 |
in* |
$106 / $7.12 |
paid |
| InstantMonitor RCB |
$72.00 $15.62 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:06:40 |
eR* |
$72 / $15.62 |
Paid |
| 14 Jun 2023 RCB |
$1,285.40 $160.55 |
14 deposits
min: $50
max: $210
avg: $92
|
|
| InvesTracing RCB |
$860.00 $131.30 |
9 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:18:28 |
ju* |
$50 / $1 |
paid |
| 16:28:06 |
ja* |
$100 / $2 |
paid |
| 15:13:59 |
ve* |
$50 / $14.79 |
paid |
| 14:40:40 |
al* |
$210 / $4.2 |
paid |
| 13:38:14 |
En* |
$100 / $2 |
paid |
| 13:34:08 |
Ad* |
$100 / $30.84 |
paid |
| 13:22:34 |
do* |
$100 / $30.84 |
paid |
| 13:13:46 |
Sa* |
$100 / $30.84 |
paid |
| 12:51:59 |
me* |
$50 / $14.79 |
paid |
| InstantMonitor RCB |
$425.40 $29.25 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:12:49 |
ib* |
$100 / $4.00 |
Paid |
| 17:30:27 |
MR* |
$62 / $14.71 |
Paid |
| 15:45:24 |
XA* |
$54.4 / $2.18 |
Paid |
| 15:17:06 |
Pe* |
$109 / $4.36 |
Paid |
| 14:54:57 |
Sa* |
$100 / $4.00 |
Paid |
| 11 Jun 2023 RCB |
$100.00 $18.74 |
2 deposits
|
|
| InvesTracing RCB |
$50.00 $16.74 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:11:30 |
xi* |
$50 / $16.74 |
paid |
| InstantMonitor RCB |
$50.00 $2.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:33:02 |
La* |
$50 / $2.00 |
Paid |
| 07 Jun 2023 RCB |
$200.00 $8.00 |
1 deposit
|
|
| InstantMonitor RCB |
$200.00 $8.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:25:31 |
bo* |
$200 / $8.00 |
Paid |
| 05 Jun 2023 RCB |
$200.00 $16.15 |
1 deposit
|
|
| InstantMonitor RCB |
$200.00 $16.15 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:44:15 |
Bo* |
$200 / $16.15 |
Paid |
| 04 Jun 2023 RCB |
$111.40 $3.46 |
2 deposits
min: $50
max: $61.4
avg: $56
|
|
| InstantMonitor RCB |
$61.40 $2.46 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:44:30 |
XA* |
$61.4 / $2.46 |
Paid |
| InvesTracing RCB |
$50.00 $1.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:00:01 |
va* |
$50 / $1 |
paid |
| 03 Jun 2023 RCB |
$711.00 $89.64 |
4 deposits
min: $50
max: $300
avg: $178
|
|
| InstantMonitor RCB |
$650.00 $88.42 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:52:55 |
lu* |
$50 / $2.00 |
Paid |
| 01:39:56 |
dh* |
$300 / $74.42 |
Pending |
| 01:39:56 |
dh* |
$300 / $12.00 |
Paid |
| InvesTracing RCB |
$61.00 $1.22 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:52:10 |
ng* |
$61 / $1.22 |
paid |
| 02 Jun 2023 RCB |
$307.00 $46.31 |
4 deposits
min: $50
max: $100
avg: $77
|
|
| InvesTracing RCB |
$157.00 $6.39 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:22:17 |
Bu* |
$100 / $2 |
paid |
| 04:56:38 |
ta* |
$57 / $4.39 |
paid |
| InstantMonitor RCB |
$150.00 $39.92 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:37:30 |
el* |
$50 / $11.25 |
Paid |
| 16:27:11 |
ab* |
$100 / $28.67 |
Paid |
| 01 Jun 2023 RCB |
$600.00 $12.01 |
2 deposits
min: $100
max: $500
avg: $300
|
|
| InvesTracing RCB |
$600.00 $12.01 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:44:35 |
Ma* |
$100 / $2.01 |
paid |
| 03:01:37 |
me* |
$500 / $10 |
paid |
| 31 May 2023 RCB |
$50.00 $14.79 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $14.79 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:03:43 |
In* |
$50 / $14.79 |
paid |
| 30 May 2023 RCB |
$159.00 $6.36 |
2 deposits
min: $59
max: $100
avg: $80
|
|
| InstantMonitor RCB |
$159.00 $6.36 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:58:39 |
Sa* |
$100 / $4.00 |
Paid |
| 12:28:35 |
Ad* |
$59 / $2.36 |
Paid |
| 29 May 2023 RCB |
$282.50 $7.80 |
3 deposits
min: $50
max: $175
avg: $95
|
|
| InvesTracing RCB |
$175.00 $3.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:27:51 |
Xe* |
$175 / $3.5 |
paid |
| InstantMonitor RCB |
$107.50 $4.30 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:07:49 |
in* |
$50 / $2.00 |
Paid |
| 20:42:27 |
ja* |
$57.5 / $2.30 |
Paid |
| 28 May 2023 RCB |
$250.00 $26.76 |
2 deposits
min: $50
max: $200
avg: $125
|
|
| InstantMonitor RCB |
$250.00 $26.76 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:52:13 |
bo* |
$200 / $8.00 |
Paid |
| 13:05:45 |
An* |
$50 / $18.76 |
Paid |
| 27 May 2023 RCB |
$100.00 $32.97 |
1 deposit
|
|
| InstantMonitor RCB |
$100.00 $32.97 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:00:58 |
ol* |
$100 / $32.97 |
Paid |
| 26 May 2023 RCB |
$330.00 $44.03 |
3 deposits
min: $50
max: $200
avg: $110
|
|
| InstantMonitor RCB |
$250.00 $24.31 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:52:58 |
nm* |
$50 / $16.31 |
Paid |
| 08:10:20 |
Bo* |
$200 / $8.00 |
Paid |
| InvesTracing RCB |
$80.00 $19.72 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:42:59 |
gl* |
$80 / $19.72 |
paid |
| 25 May 2023 RCB |
$302.00 $37.75 |
4 deposits
min: $50
max: $100
avg: $76
|
|
| InstantMonitor RCB |
$302.00 $37.75 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:13:32 |
va* |
$50 / $2.00 |
Paid |
| 13:33:00 |
Hy* |
$100 / $4.00 |
Paid |
| 11:34:29 |
XA* |
$52 / $2.08 |
Paid |
| 11:34:26 |
Bo* |
$100 / $29.67 |
Paid |
| 24 May 2023 RCB |
$200.00 $4.00 |
1 deposit
|
|
| InvesTracing RCB |
$200.00 $4.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:35:14 |
am* |
$200 / $4 |
paid |
| 22 May 2023 RCB |
$1,150.00 $54.96 |
5 deposits
min: $50
max: $500
avg: $230
|
|
| InvesTracing RCB |
$1,100.00 $52.00 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:14:53 |
VI* |
$50 / $1 |
paid |
| 07:30:16 |
Al* |
$50 / $1 |
paid |
| 02:35:49 |
me* |
$500 / $40 |
waiting |
| 02:35:49 |
me* |
$500 / $10 |
paid |
| InstantMonitor RCB |
$50.00 $2.96 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:41:19 |
Cr* |
$50 / $2.96 |
Paid |
| 21 May 2023 RCB |
$810.00 $203.21 |
4 deposits
min: $100
max: $500
avg: $203
|
|
| InstantMonitor RCB |
$500.00 $137.18 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:56:03 |
fo* |
$500 / $137.18 |
Paid |
| InvesTracing RCB |
$310.00 $66.03 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:15:36 |
an* |
$110 / $32.5 |
paid |
| 17:55:41 |
Vi* |
$100 / $31.53 |
waiting |
| 17:55:41 |
Vi* |
$100 / $2 |
paid |
| 15:28:31 |
me* |
$500 / $115.02 |
suspended |
| 20 May 2023 RCB |
$250.00 $66.07 |
2 deposits
min: $50
max: $200
avg: $125
|
|
| InvesTracing RCB |
$250.00 $66.07 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:44:33 |
hu* |
$200 / $49.06 |
paid |
| 10:45:22 |
Vr* |
$50 / $17.01 |
paid |
| 19 May 2023 RCB |
$300.00 $83.10 |
3 deposits
|
|
| InvesTracing RCB |
$300.00 $83.10 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:39:50 |
do* |
$100 / $27.84 |
paid |
| 10:21:23 |
mo* |
$100 / $27.84 |
paid |
| 08:58:24 |
Pi* |
$100 / $27.42 |
paid |
| 18 May 2023 RCB |
$50.00 $14.79 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $14.79 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:24:09 |
sa* |
$50 / $14.79 |
paid |
| 03 May 2023 RCB |
$90.00 $22.58 |
1 deposit
|
|
| InvesTracing RCB |
$90.00 $22.58 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 04:02:58 |
ta* |
$90 / $22.58 |
paid |
| 01 May 2023 RCB |
$200.00 $54.84 |
2 deposits
|
|
| InvesTracing RCB |
$200.00 $54.84 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:08:25 |
mo* |
$100 / $27.42 |
paid |
| 05:12:14 |
sa* |
$100 / $27.42 |
paid |
| 30 Apr 2023 RCB |
$600.00 $146.55 |
2 deposits
min: $100
max: $500
avg: $300
|
|
| InvesTracing RCB |
$600.00 $146.55 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:58:44 |
pa* |
$100 / $31.53 |
paid |
| 00:03:54 |
ro* |
$500 / $115.02 |
paid |
| 29 Apr 2023 RCB |
$200.00 $63.06 |
2 deposits
|
|
| InvesTracing RCB |
$200.00 $63.06 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:03:28 |
ko* |
$100 / $31.53 |
paid |
| 17:01:27 |
ve* |
$100 / $31.53 |
paid |
| 28 Apr 2023 RCB |
$1,415.00 $288.94 |
4 deposits
min: $100
max: $615
avg: $354
|
|
| InvesTracing RCB |
$1,415.00 $288.94 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:53:12 |
gr* |
$615 / $119.68 |
paid |
| 12:56:52 |
ya* |
$200 / $41.82 |
paid |
| 09:05:30 |
im* |
$100 / $27.42 |
paid |
| 08:45:37 |
vp* |
$500 / $100.02 |
paid |
| 27 Apr 2023 RCB |
$100.00 $27.42 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $27.42 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:08:19 |
Ja* |
$100 / $27.42 |
paid |
| 24 Apr 2023 RCB |
$200.00 $41.82 |
1 deposit
|
|
| InvesTracing RCB |
$200.00 $41.82 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:15:02 |
mo* |
$200 / $41.82 |
paid |
| 23 Apr 2023 RCB |
$50.00 $16.72 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $16.72 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:02:25 |
sa* |
$50 / $16.72 |
paid |
| 17 Apr 2023 RCB |
$50.00 $13.43 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $13.43 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:12:39 |
ar* |
$50 / $13.43 |
paid |
| 16 Apr 2023 RCB |
$250.00 $63.56 |
2 deposits
min: $50
max: $200
avg: $125
|
|
| InvesTracing RCB |
$250.00 $63.56 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:16:32 |
ja* |
$50 / $15.47 |
paid |
| 08:06:32 |
de* |
$50 / $15.47 |
suspended |
| 04:57:52 |
fi* |
$200 / $48.09 |
paid |
| 15 Apr 2023 RCB |
$1,050.00 $250.35 |
3 deposits
min: $50
max: $500
avg: $350
|
|
| InvesTracing RCB |
$1,050.00 $250.35 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 09:32:00 |
fr* |
$50 / $15.47 |
paid |
| 06:31:22 |
ha* |
$500 / $117.44 |
paid |
| 05:30:44 |
ko* |
$500 / $117.44 |
paid |
| 09 Apr 2023 RCB |
$200.00 $48.09 |
1 deposit
|
|
| InvesTracing RCB |
$200.00 $48.09 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:04:33 |
fu* |
$200 / $48.09 |
paid |
| 02 Apr 2023 RCB |
$350.00 $79.87 |
3 deposits
min: $100
max: $150
avg: $117
|
|
| InvesTracing RCB |
$350.00 $79.87 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:15:46 |
ga* |
$150 / $30.61 |
paid |
| 20:26:15 |
gy* |
$100 / $25.78 |
paid |
| 18:39:46 |
ga* |
$100 / $23.48 |
waiting |
| 31 Mar 2023 RCB |
$50.00 $10.25 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $10.25 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:55:23 |
we* |
$50 / $10.25 |
paid |
| 29 Mar 2023 RCB |
$612.00 $107.45 |
2 deposits
min: $100
max: $512
avg: $306
|
|
| InvesTracing RCB |
$612.00 $107.45 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:55:55 |
ko* |
$512 / $87.03 |
paid |
| 12:36:44 |
Ba* |
$100 / $20.42 |
paid |
| 28 Mar 2023 RCB |
$1,062.00 $185.40 |
3 deposits
min: $50
max: $512
avg: $354
|
|
| InvesTracing RCB |
$1,062.00 $185.40 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:11:48 |
ko* |
$512 / $87.03 |
waiting |
| 12:06:28 |
He* |
$500 / $88.12 |
paid |
| 02:31:46 |
Ki* |
$50 / $10.25 |
paid |
| 27 Mar 2023 RCB |
$1,492.00 $277.22 |
8 deposits
min: $77
max: $500
avg: $187
|
|
| InvesTracing RCB |
$1,492.00 $277.22 |
8 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:55:03 |
ma* |
$100 / $20.84 |
paid |
| 16:16:12 |
so* |
$500 / $88.12 |
paid |
| 16:04:28 |
jo* |
$315 / $52.48 |
paid |
| 15:24:00 |
gc* |
$100 / $20.92 |
paid |
| 14:52:54 |
Wi* |
$100 / $21.59 |
paid |
| 14:32:52 |
ua* |
$77 / $15.27 |
paid |
| 14:21:26 |
go* |
$100 / $22.34 |
paid |
| 14:01:02 |
je* |
$200 / $35.66 |
paid |
|
| Summary of Deposits updated: Jul 11,2023 19:58:28 |
|
InvesTracing
RCB
|
$17,763.00
$3,353.54
|
111 deposits
min: $50
max: $1050
avg: $161
|
|
| Top 10 Deposits |
Users with multiple deposits: 34 |
| Time |
User |
Deposit / RCB |
Status |
| Jul 05,2023 13:45:35 |
bu*** |
$1050 / $210.63 |
paid |
| Apr 28,2023 17:53:12 |
gr*** |
$615 / $119.68 |
paid |
| Mar 28,2023 15:11:48 |
ko*** |
$512 / $87.03 |
waiting |
| Mar 29,2023 15:55:55 |
ko*** |
$512 / $87.03 |
paid |
| May 22,2023 02:35:49 |
me*** |
$500 / $40 |
waiting |
| Jun 27,2023 15:54:00 |
ha*** |
$500 / $100.02 |
paid |
| Jul 05,2023 13:46:26 |
Lo*** |
$500 / $104.12 |
paid |
| Mar 28,2023 12:06:28 |
He*** |
$500 / $88.12 |
paid |
| Apr 15,2023 06:31:22 |
ha*** |
$500 / $117.44 |
paid |
| Mar 27,2023 16:16:12 |
so*** |
$500 / $88.12 |
paid |
|
InstantMonitor
RCB
|
$8,620.74
$1,431.51
|
61 deposits
min: $50
max: $500
avg: $142
|
|
| Top 10 Deposits |
Users with multiple deposits: 22 |
| Time |
User |
Deposit / RCB |
Status |
| Jun 25,2023 10:13:27 |
po*** |
$500 / $115.17 |
Paid |
| May 21,2023 11:56:03 |
fo*** |
$500 / $137.18 |
Paid |
| Jul 02,2023 20:17:43 |
te*** |
$500 / $117.47 |
Pending |
| Jul 03,2023 22:37:47 |
te*** |
$500 / $102.15 |
Pending |
| Jun 21,2023 10:08:02 |
In*** |
$500 / $104.45 |
Paid |
| Jul 04,2023 23:45:57 |
te*** |
$500 / $102.15 |
Pending |
| Jun 17,2023 16:45:17 |
ro*** |
$500 / $127.76 |
Paid |
| Jun 03,2023 01:39:56 |
dh*** |
$300 / $12.00 |
Paid |
| Jun 03,2023 01:39:56 |
dh*** |
$300 / $74.42 |
Pending |
| Jul 05,2023 09:25:47 |
am*** |
$243 / $9.72 |
Paid |
|
Here's what it says on the goswap.tech website:
Australian company GoSwap PTY LTD has found reliable
way for investing and further profit making. We accumulate investors'
money on the website and then transfer the money to exchange services
which use these funds as a reserve fund. At that moment, when the
exchanger does not have enough of its own funds to carry out operations,
our investors' money comes into play. Due to this cooperation, exchange
service does not lose its customers and makes a profit, as do our
investors and GoSwap. australian company goswap ptyexchange serviceexchange servicesreserve fundfound reliableprofit makingaccumulate investorsgoswapprofitinvestors
|
| Host : |
goswap.tech |
| Registrar : |
Name SRS AB |
|
Nameservers : |
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (185.129.101.200)
ns4.ddos-guard.net (185.129.102.200)
ns5.ddos-guard.net (185.129.103.200)
ns6.ddos-guard.net (185.178.210.100)
|
|
| Created : | 2023-02-28 |
|---|
| Expires : | 2024-02-28 |
|---|
| Updated : | 2023-02-28 |
|---|
|
|
|
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