swdigitalassets.com Project Details (Scams group)

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$500

SW Digital Asset Management LTD
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-04-28 (53 D)
Monitored: 52 Days
Last Paid: 2201 days ago

Payout: 133%

Our Rating:
Withdrawal: Instant
Info: |

swdigitalassets.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.2% daily for 20 days, 2.65% daily for 35 days, 3.75% daily for 55 days (Principal return) | 600% after 11 days, 1750% after 24 days

SW Digital Asset Management LTD Program Description

SW DIGITAL ASSET MANAGEMENT is a company incorporated in London (UK) in 2018 under the number 11731488.
We specialize in the management of capital and investments in several markets, with emphasis on Futures Contracts and Forex.
Our operations are based on day trading and swing trading. In this way we can take advantage of the day trading and the medium and long term (swing trading).
With the profits made in our operations we distribute about 80% with our investor clients, providing excellent opportunities for those who want to invest in the Futures and Forex Market without having to know or spend time and money on courses and learning material.
Understand a little more about both.
Futures Contract: Futures contract is a type of derivative contract.
Futures contracts are standardized purchase and sale contracts, notably with regard to the characteristics of the traded product, according to the Exchange's regulations. Through these contracts, the buying and selling parties undertake to buy and sell a certain quantity of a financial asset or "real" asset (tangible assets) at a future date at a predetermined price. Because they are standardized, futures contracts are traded on the stock exchange. They form the basis of the so-called future market or futures market.
Forex: is a decentralized financial market destined to foreign exchange transactions, being the largest market in the world.
In terms of volume of money, it moves the equivalent of more than 5 trillion US dollars daily. According to data from 2007, it moved about 3.43 times more than the sum of all bond markets in the world, and 9.63 times the volume traded in the world stock market.
It includes exchanges between large banks, central banks, multinational corporations, governments, and other financial institutions. Small investors are a very small part of this market, and can only participate indirectly, through brokerages or banks.
Join us and start earning money!

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very good [email protected] Jun 18, 2019 08:47 Hello admin. I'm from Vietnam so I'm not good at English Yesterday I made a withdrawal to my PM account. But the present money is not back. I have emailed the support person but did not receive a reply. what do I do now? looking forward to admin support Username: thanson89 Email: [email protected] PM: U19553579 please help me. please
very good [email protected] Jun 17, 2019 06:26 The amount of 20.44 USD has been deposited to your account. Accounts: U20884194->U246. Memo: API Payment. Withdraw to zoelgore from SW Digital Asset Management LTD.. Date: 18:28 16.06.19. Batch: 267075889.
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very good [email protected] Jun 16, 2019 14:28 Payment received successfully🙏 🤝🤝🤝👍 $24.84 has been successfully sent to your PerfectMoney account U164👌👌. Transaction batch is 266963421. SW Digital Asset Management LTD https://swdigitalassets.com
very good [email protected] Jun 08, 2019 11:52 Withdraw to cachen from SW Digital Asset Management LTD.. Date: 11:08 08.06.19. Batch: 265635234.
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1 Insurance 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $2796
2🥇 Selwix Crypto $1446
3🥈 Goldenprice $820
4🥈 Kraventa $355
5🥈 Quaxel $250
6🥈 Aurion Investments $190
7🥉 Xgoplus $126
8🥉 Z-One $90
9🥉 CapitalSolution $80
10🥉 Olive-am $30

Statistics

Latest Votes

Goldenprice 2025-06-26

Status Completed Date 06/26/2025 16:01:34 Coin TRX Deposit amount 38.026456 Network TRX Address TxID a246e5...415b Deposit wallet Spot Wallet

Xgoplus 2025-06-26

Платит! Funds have been credited to your balance. Transaction ID: 2793691 Date of transaction: 25.06.2025 19:08 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

Kraventa 2025-06-26

https://ibb.co/7xq0PJ2T https://tronscan.org/#/transaction/6ff248a1c9c33429741b70949a37512c43fabf892523526510a736525f1199be 1-day plans are often a red flag for scams, to be honest. But I tested with a small amount and received the payout. Not bad — let's see how long it lasts.

SURO 2025-06-25

Funds have been credited to your balance. Transaction ID: 2793585 Date of transaction: 25.06.2025 14:51 Amount: 0.12 USD Note: SURO

Xgoplus 2025-06-25

Paid! Funds have been credited to your balance. Transaction ID: 2793135 Date of transaction: 24.06.2025 18:22 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

SURO 2025-06-25

Date of transaction: 25.06.2025 01:26 Amount: 1.8 USD Note: SURO

Quaxel 2025-06-25

Date of transaction: 25.06.2025 01:23 Amount: 0.77 USD Note: Quaxel withdrawal

Xgoplus 2025-06-24

Funds have been credited to your balance. Transaction ID: 2793121 Date of transaction: 24.06.2025 17:03 Amount: 0.1 USD Note: Withdraw from xgoplus

Goldenprice 2025-06-24

Status Completed Date 06/24/2025 17:34:10 Coin TRX Deposit amount 37.787714 Network TRX Address TxID e5b2b5...1158 Deposit wallet Spot Wallet

Xgoplus 2025-06-23

Deposit to the Xgoplus 13 USD 23.06.25 at 19:55 Batch: 2792565

SURO 2025-06-23

Funds have been credited to your balance. Transaction ID: 2792446 Date of transaction: 23.06.2025 15:10 Amount: 0.12 USD

Goldenprice 2025-06-23

Status Completed Date 06/23/2025 16:14:53 Coin TRX Deposit amount 37.887696 Network TRX Address TxID ff8474...7c2c Deposit wallet Spot Wallet

Aurion Investments 2025-06-23

We are pleased to inform you that a payment of 5.28 USD has been successfully processed and credited to your Tether BEP20 account 0xD73632585E8Ef220d26d52897****

SURO 2025-06-22

Thanks Admin. Fast Payment! Transaction ID: 2792009 Date of transaction: 22.06.2025 18:41 Senders ePayCore: E008883 Amount: 0.41 USD Note: SURO

SURO 2025-06-22

Funds have been credited to your balance. Transaction ID: 2791850 Date of transaction: 22.06.2025 15:02 Amount: 0.12 USD Note: SURO

Goldenprice 2025-06-21

Status Completed Date 06/21/2025 17:47:16 Coin TRX Deposit amount 37.861833 Network TRX Address TxID ce598d...50fe Deposit wallet Spot Wallet

Selwix Crypto 2025-06-21

Thanks Admin. Fast Payment! Transaction ID: 2791466 Date of transaction: 21.06.2025 11:25 Payment system: ePayCore E055792 Amount: 2.53 USD Note: Invoice #833160, edpr2140

SURO 2025-06-20

Funds have been credited to your balance. Transaction ID: 2791119 Date of transaction: 20.06.2025 15:09 Amount: 0.12 USD Note: SURO

Goldenprice 2025-06-20

Status Completed Date 06/20/2025 16:06:28 Coin TRX Deposit amount 37.504547 Network TRX Address TxID c88402...488f Deposit wallet Spot Wallet

SURO 2025-06-20

Thanks Admin. Instant Payment! AAAAA+++++ GREAT ADMIN!!!! Transaction ID: 2790775 Date of transaction: 20.06.2025 00:46 Senders ePayCore: E008883 Amount: 1.1 USD Note: SURO

Latest Hyips

2025-06-24

CapitalSolution hyip status

1% daily for 40 Days, 2.5% daily for 60 Days, 4% daily for 25 Days (Principal Return)

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

2025-06-20

Kraventa

0.90% daily 7 days/ 1.25% daily 14 days/ 1.70% daily 21 days + return 100.00% principal -- This admin may occasionally add public event plan

Latest Payout

2025-06-26 Selwix Crypto $21.00
2025-06-26 CapitalSolution $4.39
2025-06-26 Olive-am $2.20
2025-06-26 Quaxel $6.20
2025-06-26 Wfg1 $0.77
2025-06-26 Yaccuura $10.50
2025-06-26 SURO $5.54
2025-06-26 Xgoplus $4.12
2025-06-26 Goldenprice $1.00
2025-06-26 Marsses $13.00
2025-06-25 LuxIoProfit $7.50
2025-06-25 Olive-am $2.50
2025-06-25 Quaxel $6.20
2025-06-25 SURO $5.30
2025-06-25 Capitalized5 $5.00

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 968%
3 Goldenprice 236%
4 Capitalized5 199%
5 InfinityProfits.Top 80%
6 PlayGaga 80%
7 Z-One 71%
8 SURO 70%
9 Amazing Empire 68%
10 Fincentre Limited 51%
11 Aurion Investments 43%
12 Wfg1 42%
13 Yaccuura 39%
14 King Hectares 36%
15 Jager Hunter 35%
16 Marsses 33%
17 HoopPe 26%
18 Quaxel 18%
19 Olive-am 13%
20 Kraventa 5%

Top Lifetime Programs

1 LuxIoProfit 2238 days
2 Crypto Harvest 1286 days
3 Marsses 1201 days
4 Capitalized5 581 days
5 Goldenprice 544 days
6 Wfg1 403 days
7 Selwix Crypto 372 days
8 Fincentre Limited 322 days
9 Amazing Empire 234 days
10 King Hectares 231 days
11 Olive-am 182 days
12 Yaccuura 109 days
13 InfinityProfits.Top 68 days
14 SURO 59 days
15 PlayGaga 56 days
16 Z-One 55 days
17 HoopPe 51 days
18 Jager Hunter 50 days
19 Aurion Investments 15 days
20 Quaxel 11 days

Latest Scams

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2025-05-29 EmpireRun
2025-05-29 TSy888

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉zavhozz $350
16 🥉george71 $350
17 🥉danay7674 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301

Top Investors last Week

1 🔥rucker $680
2 🥇sai $500
3 🥈victoria29 $296
4 🥈lifeisdifficultmaze $160
5 🥈moneymaker $150
6 🥈robka $100
7 🥉herbert $100
8 🥉sament $100
9 🥉gam3rboy $60
10 🥉cometa $51
11 🥉kuzya $50
12 🥉motogeal $50
13 🥉rusalka $50
14 🥉daewoohh $50
15 🥉vladova $37
16 🥉jawidoco $30
17 🥉richbitch $30
18 🥉ustasvol $25
19 🥉preagony $20
20 🥉giovanniinf315 $20

Top Investors This Month

1 🔥rucker $1435
2 🥇sai $1169
3 🥈gachaboroda $1000
4 🥈vezdek $1000
5 🥈richbitch $690
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $400
9 🥉realyt $300
10 🥉victoria29 $296
11 🥉herbert $290
12 🥉zavhozz $250
13 🥉gam3rboy $240
14 🥉bruyne $186
15 🥉lifeisdifficultmaze $160
16 🥉dfs17 $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉bi4eanko $100
20 🥉robka $100
21 🥉preagony $85
22 🥉cometa $51
23 🥉yaojljs $50
24 🥉vozlol $50
25 🥉kuzya $50
26 🥉psv1964 $50
27 🥉rusalka $50
28 🥉motogeal $50
29 🥉hyipmachine $50
30 🥉grafiti $50
31 🥉gromov $40
32 🥉vladova $37
33 🥉radov $35
34 🥉minina $33
35 🥉zizzoprofit $32
36 🥉jawidoco $30
37 🥉ustasvol $25
38 🥉lailatarot $23
39 🥉giovanniinf315 $20
40 🥉yasy $20
41 🥉vera $13

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108651
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66287
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54119
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39386
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $20583
2 🥇sament $13491
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3693
8 🥉teresa $3200
9 🥉richbitch $2759
10 🥉anevskiy $2687
11 🥉sai $2598
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉immune $1750
18 🥉gam3rboy $1652
19 🥉zavhozz $1650
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉gachaboroda $1000
31 🥉vezdek $1000
32 🥉ssava $990
33 🥉mohamed244 $960
34 🥉robka $954
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $745
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉konsti $650
48 🥉moto3 $622
49 🥉sasha8 $605
50 🥉xu13xx $601

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

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For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

swdigitalassets.com Project Details (Scams group)

SW Digital Asset Management LTD Program Description

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