Server Time: 08 Jan 2026 15:32:40
Last Update: 08 Jan 2026 15:00:02
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Swapfy
Reviews: 000
[1037 views]
[9 clicks]
Swapfy
Added: Jul 04,2020 17:01
Closed: Aug 05,2020 [32 days]
Not Paying7
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 1.1% daily for 182 Days (Deposit included) | 0.66% daily for 365 Days (Deposit back)
Min deposit: $100 Max deposit: $∞
Referral: 5 Levels: 7% - 2% - 1% - 0.5% - 0.2%
Withdrawal: Manual
X
This project is a scam and stopped paying on Aug 05, 2020.

«Swapfy» [swapfy.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Swapfy», evaluated based on multiple criteria. Below is a detailed analysis of swapfy.biz, with a score ranging from 0 to 10 points.

Green flags:

  • Plans: 2/2 flagged green;
  • 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;
  • The website content is unique;
  • Featured on a reputable monitoring platforms;
Domain: swapfy.biz is registered for a 1 year by NEULEVEL
[from Mar 13,2020 to Mar 13,2021]
~
ssl SSL valid for a 12 months - Sectigo Limited
+
Dedicated Server  Dedicated server - IP address 190.115.21.102 hosts 1 domain
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.102 [used in: 3 projects]
Network: 190.115.x.x [2292 projects] Belize
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 41
not paid
05 Aug 2020
$600 -
27 Jul 2020
5 years ago
paying » not paid
5 years ago
09 Jul 2020
5 years ago
+ HyipClub 7
not paid
07 Aug 2020
$1000 71%
710 USD
30 Jul 2020
5 years ago
paying » not paid
5 years ago
04 Jul 2020
5 years ago
+ InstantMonitor 136
not paid
06 Aug 2020
$300 35%
105 USD
09 Aug 2020
5 years ago
problem » not paid
5 years ago
08 Jul 2020
5 years ago
+ Cr7Monitor 17
not paid
07 Aug 2020
$200 1%
2 USD
27 Jul 2020
5 years ago
problem » not paid
5 years ago
25 Jul 2020
5 years ago
+ MyInvestBlog 11
not paid
09 Aug 2020
$300 54%
162 USD
-
07 Jul 2020
5 years ago
+ UHyips 61
not paid
07 Aug 2020
$100 41%
41 USD
03 Aug 2020
5 years ago
paying » not paid
5 years ago
16 Jul 2020
5 years ago

Content
#Tags

Here's what it says on the swapfy.biz website:

The results will be known on October 30, 2020. The result of the draw will be published on the Swapfy social pages and on the main page of the site. And to the winner we will personally send a message about the victory in the competition. Receiving a prize is implied as acquiring it for 1 cent. We are debugging the calculation of daily interest for 14 days with the possibility of early interest-free repayment for our regular customers. At the same time - to participate in the action you must have at least 1 closed loan in our company. Participants accept new Swapfy investors. Bonuses are credited within 3 days from the moment of opening an account. The body of the investment can be withdrawn at any time from the opening. To participate in the action, it will be necessary to submit supporting documents to the specialist and provide a statement of income for the FLP or LLC. Any loan amount is involved in the promotion according to limits and for any period of up to 120 days. The results will be known on October 30, 2020. The result of the draw will be published on the Swapfy social pages and on the main page of the site. And to the winner we will personally send a message about the victory in the competition. Receiving a prize is implied as acquiring it for 1 cent. We are debugging the calculation of daily interest for 14 days with the possibility of early interest-free repayment for our regular customers. At the same time - to participate in the action you must have at least 1 closed loan in our company. Participants accept new Swapfy investors. Bonuses are credited within 3 days from the moment of opening an account. The body of the investment can be withdrawn at any time from the opening. To participate in the action, it will be necessary to submit supporting documents to the specialist and provide a statement of income for the FLP or LLC. Any loan amount is involved in the promotion according to limits and for any period of up to 120 days. The results will be known on October 30, 2020. The result of the draw will be published on the Swapfy social pages and on the main page of the site. And to the winner we will personally send a message about the victory in the competition. Receiving a prize is implied as acquiring it for 1 cent. We are debugging the calculation of daily interest for 14 days with the possibility of early interest-free repayment for our regular customers. At the same time - to participate in the action you must have at least 1 closed loan in our company.
Swapfynissan leaf car drawsubmit supporting documentsnissan leaf makeswapfy social pagesswapfy investorsopened earlierearly interestvisa cardinterest ratereduced interestpersonally senddaily interestregular customersmain pagefree repaymentparticipants acceptvisa cardspersonal accountsclosed loanpromotional accountloan amountdrawloanmakeaccountamount

Domain Information
#Whois
Host : swapfy.biz
Registrar : NEULEVEL

Nameservers :
ns2.ddos-guard.net (185.129.100.200)
ns6.ddos-guard.net (185.129.100.200)
ns4.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (186.2.170.100)

Created :2020-03-13
Expires :2021-03-13
Updated :2020-05-30

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