Please visit our sponsors

Rolclub does not endorse ads. Please see our disclaimer.

Displaying our "Rate Us" Buttons

Get members to vote for your program on Rolclub by displaying our "Rate Us" buttons on your main page.

Logo 1

To see a sample of how this corner logo works,
please click HERE!

Copy and paste the following code into your website:

Logo 2

Click here to Rate Us At Rolclub.com

Copy and paste the following code into your website:

Logo 3

Click here to Rate Us At Rolclub.com

Copy and paste the following code into your website:

Please Rate This Program

To rate this program, please log in or register.
Page 1 of 3 123 LastLast
Results 1 to 10 of 24
  1. #1
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default SWAPFY LLC - swapfy.biz

    I am not the admin or the owner of the project, I don’t know the admin!Started: Saturday, 04 july 2020Payouts: Manual (up to 5 days)Ref-offer 7% - 2% - 1% - 0.5% - 0.2%Technical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-03-13 - 2021-03-13 (registered for 1 year)
    • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 31 May, 2020 to 01 Jun, 2021 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.102 (Russia / Moscow) IP not used in other projects
    • Script: undefined
    • Originality: design: 0 | template: 0
    • Simillar text HYIPs: 0
    • Simillar design HYIPs: 0

    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.
    Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Visa, MasterCardPerfect Money:
    • U21903731 () - Italy - Verified - 26.11.2019 - 4.9 point(s)

    Full list of services
    • Short-term investment: Withdraw funds at any time as you wish. No restrictions.
    • Invite partners: Get extra income from investing partners.
    • Bank deposits: Make a deposit for a year to get up to 240% of profit on the deposit amount.
    • Get a loan: Get money at 1.9% per day for up to 150 days.
    • Invest: Receive dividends of 1% per day on the principal investment amount.
    • Credit to your bank card: Get money directly to your bank card without leaving home
    • Refinancing: Repay a previous loan with new, more favorable terms.
    • Car credit: Take a car credit at a low interest rate for up to 1 year.
    • Business credit: Affordable small business credits without property collateral.
    • Make a long-term investment: We offer investing for up to 365 days.
    • Household loan: Small household loans at 12% per day.

    Investment offers:
    • $100 - $99999: 1.1% daily for 182 days (principal included)
    • $500 - $99999: 0.66% daily for 365 days (principal back)

    Structure turnover bonuses:Company Documents: https://www.swapfy.biz/pdf/lic.pdfCompany Address: https://goo.gl/maps/vdgbzkkzjbazkqqa7Instagram: https://www.instagram.com/swapfy/Telegram: https://teleg.run/swapfyYoutube: https://www.youtube.com/channel/ucpm...e80za_d_xavs9wDeposit, not listing:
    300.00 USD: New payment order #950Date: 08.07.2020 14:50:00 (UTC+3)Payment date: 08.07.2020 14:50:09 (UTC+3)Recipient: swapfy.biz / swapfy.biz [complain]Comments: swapfy.bizOrder ID: 950Payeer ID: 121891243Payment system: PayeerAmount: 300.00 USD
    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

  2. Sponsored Links
  3. #2
    Senior Investor andkrs's Avatar
    Join Date
    Nov 2013
    Posts
    4,618
    Feedback Score
    0
    Thanks
    3
    Thanked 0 Times in 0 Posts

    Default




    Deposit (listing)


    Fairmonitor - is a first Bank-monitoring

  4. #3
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 15:10 15.07.20. Batch: 324008550.3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 15:10 15.07.20. Batch: 324005331.
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 05:01 16.07.20. Batch: 324097716.
    Instant-Monitor.com - The highest RCB on the market!

  6. #5
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 06:53 16.07.20. Batch: 324107094.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 03:43 20.07.20. Batch: 324663289.
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 11:49 20.07.20. Batch: 324722270.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    10.30 USD: The amount of 10.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: Payout online bank swapfy.biz. Date: 07:08 21.07.20. Batch: 324839948.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
    Senior Investor andkrs's Avatar
    Join Date
    Nov 2013
    Posts
    4,618
    Feedback Score
    0
    Thanks
    3
    Thanked 0 Times in 0 Posts

    Default




    07:15 21.07.20 Receive 324840626 U21903731
    +3.3 Received Payment 3.3 USD from account U21903731. Memo: Payout online bank swapfy.biz
    Fairmonitor - is a first Bank-monitoring

  11. #10
    Senior Investor Instant-Monitor.com's Avatar
    Join Date
    May 2019
    Posts
    137,361
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21903731->U19811025. Memo: . Date: 09:39 22.07.20. Batch: 325020437.
    Instant-Monitor.com - The highest RCB on the market!

  12. Sponsored Links
Page 1 of 3 123 LastLast

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Share |