swapfy.biz Project Details (Scams group)

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$500

Swapfy
Our Investment: $600
Minimal Spend: $100
Referral: 5 Levels: 7% - 2% - 1% - 0.5% - 0.2%

Status: Not Paying
Online: 2020-07-04 (31 D)
Monitored: 26 Days
Last Paid: 2124 days ago

35%

Our Rating:
Withdrawal: Manual
Info: |

swapfy.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.1% daily for 182 Days (Deposit included) | 0.66% daily for 365 Days (Deposit back)

Swapfy Program Description

The international company Swapfy was registered in 2019 in the UK by Sophia Whitehead, the daughter of a major banker. She decided to borrow the technology of banking activities of world banks developed directly by her father, and introduce it in a completely new market. So the Swapfy team and the project itself appeared.

This company has immediately interested investors from the UK and France. After the first private presentations to investors, a good amount was offered for the project implementation. At the same time, when the concept of Swapfy Bank advantages was being developed, 6 main advantages originated in comparison with other banks:

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bad [email protected] Aug 05, 2020 09:30 the program has not paid since July 31st ..
Post by user mayvis very good [email protected] Aug 01, 2020 19:42 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 18:42 01.08.20. Batch: 327011822.
Post by user wythe very good [email protected] Jul 31, 2020 13:29 The amount of 5.5 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 13:40 31.07.20. Batch: 326420794.
very good [email protected] Jul 29, 2020 10:33 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Memo: Payout online bank swapfy.biz. Date: 10:44 29.07.20. Batch: 326
Post by user mayvis very good [email protected] Jul 27, 2020 12:25 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 10:02 27.07.20. Batch: 325763228.
very good [email protected] Jul 27, 2020 11:38 Проект платит. Вышла ошибочка в прошлом моём комментарии, по возможности удалите её. Вопрос с выплатами решён!!!
very good [email protected] Jul 27, 2020 10:32 09:28 27.07.20 Receive 325758170 U21903731 +2.2 . Received Payment 2.2 USD from account U21903731. Memo: Payout online bank swapfy.biz
very good [email protected] Jul 26, 2020 23:21 Withdraw funds to perfectmoney 27.07.2020 02:21:22 1.10 $
very good [email protected] Jul 16, 2020 22:51 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U1324066. Date: 07:45 16.07.20. Batch: 32411
very good [email protected] Jul 16, 2020 18:07 ok they paid. I withdraw my negative vote all ok
Post by user wythe very good [email protected] Jul 16, 2020 07:45 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5******. Memo: Payout online bank swapfy.biz. Date: 05:41 16.07.20. Batch: 324100945.
Post by user mayvis very good [email protected] Jul 15, 2020 15:03 The amount of 3.30000 USD has been deposited to your account. Accounts: U21903731->U2385300. Date: 15:11 15.07.20. Batch: 324003131.
Post by user mayvis very good [email protected] Jul 13, 2020 03:37 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U2750066. Memo: Payout online bank swapfy.biz. Date: 01:00 13.07.20. Batch: 323611378.
Post by user wythe very good [email protected] Jul 13, 2020 00:55 The amount of 1.1 USD has been deposited to your account. Accounts: U21903731->U5*****. Memo: Payout online bank swapfy.biz. Date: 00:49 13.07.20. Batch: 323610959.

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3311
2🥇 Winvest $750
3🥈 Oryzn $167
4🥈 Marsses $100

Statistics

Latest Votes

Winvest 2026-05-20

Payment May-20-2026 02:33:09 PM cec6d731bfdbac46409b3b7fddadb3967a81441b1d674f5716cc8680421bc425 0.000097 BTC

Algorixy 2026-05-20

Hello Dollor. 25.00 has been successfully sent to your Tether BEP20 account####0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xdf616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-20

https://bscscan.com/tx/0xc666a9050ff38297667ff6de4b937b03486e8a121ef897d13a57fef***

Elementex 2026-05-20

Another payment💰 On your wallet 0x325a7D8B2eE032da*** Tether BEP20 withdrawn 3.174854 USDT (batch: ?1654559) To see the details of this operation go link 20.05.2026 ., 10:49

Marsses 2026-05-20

Payment received 💥💥🎉 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 6.2 USDT (batch: ?1654536).

Oryzn 2026-05-20

Paid! 5.86 TRX a0ecd63f72f456b36d6b14ef40529e4c4ab84424ed069225ce03d104972813f0

Algorixy 2026-05-19

Hello Lion. 15.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is ****5df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics

Algorixy 2026-05-19

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Algorixy 2026-05-19

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x2555df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-19

I deposited $3,500 into the 250% plan for 7 days to test the platform performance and withdrawal speed. The accruals were updated correctly throughout the cycle, and on the exact 7th day the full return was credited directly to my balance without any delay. After placing a withdrawal request for $8,750, the payment was processed smoothly and I received the funds within 6 hours. Currently, there are no active deposits or pending balances, with the account showing Last Deposit: $3,500 and Last Withdrawal: $8

Winvest 2026-05-19

Withdrawal $2.00 May-19-2026 05:08:40 AM Withdraw to account bc1qgpj9vax**** Batch is debd909e807d07c7f1e9f96a69d34ea7e32efd38af7238965de7bdbaf16***

Winvest 2026-05-19

Withdrawal $47.80 May-12-2026 01:21:23 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d27f68ec510496eb3c08bc24ff13a1c4961339189f7e7349050d5a608d4fa1ba

Algorixy 2026-05-18

Hello . 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x03edbd2b8ed16773fc4ace588d24b92290f0104e6376fa6603dae0093973ef39. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-18

Dear (Lion), After activating my 750.00 USDT BEP20 deposit on the 2% daily for 60 days plan, I decided to test the withdrawal system with a small amount first. I have already withdrawn $15, and the payment arrived smoothly within around 12 hours always without any issues. ✅ So far, the experience has been easy, transparent, and professionally managed. The platform performance looks stable, withdrawals are being processed properly, and the overall vision of the project feels very strong and long-term ori

Algorixy 2026-05-18

My 18-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they were pr

Algorixy 2026-05-18

Dear (HYIP), We have successfully processed your withdrawal request of 30.00 Tether BEP20. The transaction has been confirmed and sent successfully to your selected wallet address. Your Withdrawal Details: Batch: Withdrawal to Tether BEP20 wallet Amount: 30.00 USDT Status: Completed ✅ Thank you for choosing our platform. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-18

Good

PareFull 2026-05-18

Algorixy 2026-05-17

Another payment💰 +14.017964 TRX 2026-05-17 17:52:33 (UTC) 301adacdb781c46fc1c20c0749e84316cf2d844628476edb2ceab***

Latest Hyips

2026-05-18

Oryzn

6.5% daily for 20 Days (Principal Included) | 120% after 7 Days (Deposit return at any time with 15% fee)

2026-05-16

Money-House hyip status

Two Plans: After Boost - 1% daily for 3 Days (Principal Return) | Daily Flow - 6% daily for 20 Days (Principal Included)

Latest Payout

2026-05-20 Elementex $29.70
2026-05-20 Algorixy $6.00
2026-05-20 Oryzn $16.75
2026-05-20 Winvest $24.00
2026-05-19 Elementex $13.41
2026-05-19 Algorixy $12.00
2026-05-19 Winvest $2.90
2026-05-18 Algorixy $6.00
2026-05-18 Winvest $9.20
2026-05-17 Marsses $21.50
2026-05-17 Elementex $39.30
2026-05-17 King Hectares $1.70
2026-05-16 Winvest $31.28
2026-05-16 Algorixy $6.00
2026-05-16 PareFull $15.70

Top ROI Programs

1 Marsses 550%
2 Elementex 407%
3 Winvest 242%
4 ETA Stak 204%
5 King Hectares 116%
6 Algorixy 54%
7 Oryzn 8%
8 Arbilife 7%

Top Lifetime Programs

1 Marsses 1530 days
2 King Hectares 560 days
3 ETA Stak 165 days
4 Elementex 72 days
5 Winvest 68 days
6 Algorixy 29 days
7 Arbilife 21 days
8 Oryzn 2 days

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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

1 🔥fuckyou $1789
2 🥇rucker $775
3 🥈tepmoshop $745
4 🥈psv1964 $524
5 🥈mari76 $370
6 🥈herbert $330
7 🥉abdullahkorany604 $300
8 🥉ssava $300
9 🥉elizabeth1911 $290
10 🥉mamami $228
11 🥉serejik25 $206
12 🥉alekstester $200
13 🥉mohamed244 $200
14 🥉lifeisdifficultmaze $200
15 🥉cryptocafe $175
16 🥉sament $170
17 🥉richbitch $170
18 🥉greta $150
19 🥉varuss $150
20 🥉anto $150

Top Investors Last Month

1 🔥rucker $2430
2 🥇sament $1031
3 🥈herbert $555
4 🥈robka $517
5 🥈alekstester $511
6 🥈fuckyou $491
7 🥉bruyne $489
8 🥉grek8310 $481
9 🥉bodi $438
10 🥉cryptocafe $422
11 🥉ssava $412
12 🥉lifeisdifficultmaze $400
13 🥉shadjer $393
14 🥉shahabkhan $384
15 🥉arman411808 $320
16 🥉melanoblasts $285
17 🥉abdelpplus $238
18 🥉dendisolomid $223
19 🥉zizzoprofit $210
20 🥉angrybirdie $200

Top Investors last Week

1 🔥mamami $228
2 🥇serejik25 $206
3 🥈ssava $200
4 🥈psv1964 $200
5 🥈greta $150
6 🥈life_ $125
7 🥉konsta $125
8 🥉tepmoshop $125
9 🥉katarnaak $115
10 🥉marko $112
11 🥉sven84 $104
12 🥉robka $100
13 🥉love_ $100
14 🥉gride $100
15 🥉arkad $100
16 🥉vika $100
17 🥉lifeisdifficultmaze $100
18 🥉marisha $100
19 🥉sasha8 $100
20 🥉mari76 $100

Top Investors This Month

1 🔥fuckyou $1789
2 🥇rucker $775
3 🥈tepmoshop $745
4 🥈psv1964 $524
5 🥈mari76 $370
6 🥈herbert $330
7 🥉ssava $300
8 🥉abdullahkorany604 $300
9 🥉elizabeth1911 $290
10 🥉mamami $228
11 🥉serejik25 $206
12 🥉lifeisdifficultmaze $200
13 🥉alekstester $200
14 🥉mohamed244 $200
15 🥉cryptocafe $175
16 🥉sament $170
17 🥉richbitch $170
18 🥉varuss $150
19 🥉greta $150
20 🥉anto $150
21 🥉dendisolomid $125
22 🥉murlokot $125
23 🥉life_ $125
24 🥉konsta $125
25 🥉kolam $125
26 🥉rossi $125
27 🥉ramankumar $124
28 🥉rodon $124
29 🥉frost $123
30 🥉katarnaak $115
31 🥉marko $112
32 🥉sven84 $104
33 🥉usasham $100
34 🥉grek8310 $100
35 🥉marisha $100
36 🥉micedanger $100
37 🥉gride $100
38 🥉sokrololo $100
39 🥉anevskiy $100
40 🥉robka $100
41 🥉tim $100
42 🥉cyberspace $100
43 🥉trailblazer $100
44 🥉vitalij00 $100
45 🥉arkad $100
46 🥉vika $100
47 🥉diktator $100
48 🥉pepe $100
49 🥉auri $100
50 🥉love_ $100

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 🥉rucker $111881
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95882
14 🥉paulinho $88140
15 🥉anevskiy $84014
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $67232
22 🥉tepmoshop $66217
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $55420
27 🥉grek8310 $55403
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45422
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34189
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4431
2 🥇sament $3520
3 🥈fuckyou $2280
4 🥈herbert $2060
5 🥈cryptocafe $1941
6 🥈alekstester $1420
7 🥉robka $1372
8 🥉mari76 $1196
9 🥉grek8310 $1109
10 🥉melanoblasts $1096
11 🥉ssava $1038
12 🥉lifeisdifficultmaze $1031
13 🥉shadjer $1014
14 🥉psv1964 $949
15 🥉arman411808 $824
16 🥉ncs $803
17 🥉tepmoshop $745
18 🥉bodi $739
19 🥉baupaid $666
20 🥉yaojljs $663
21 🥉dendisolomid $660
22 🥉nagyso $658
23 🥉gam3rboy $635
24 🥉anevskiy $595
25 🥉elizabeth1911 $593
26 🥉bruyne $569
27 🥉richbitch $545
28 🥉greta $518
29 🥉anto $500
30 🥉gaelkisimba $500
31 🥉njplentyqc $490
32 🥉zizzoprofit $486
33 🥉frost $458
34 🥉max30100 $426
35 🥉ttarrass $403
36 🥉diktator $400
37 🥉kolin $400
38 🥉mohamed244 $400
39 🥉traktorist78 $387
40 🥉shahabkhan $384
41 🥉vera $379
42 🥉katarnaak $365
43 🥉abdelpplus $360
44 🥉yaojljsyz $331
45 🥉grafiti $330
46 🥉rossi $325
47 🥉sokrololo $300
48 🥉abdullahkorany604 $300
49 🥉sven84 $300
50 🥉angrybirdie $300

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

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

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

swapfy.biz Project Details (Scams group)

Swapfy Program Description

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