Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   swapfy.biz


Scam proofs

06.08.2020  ALLMONITORS24.com
23.07.2020  Wannadep.com
06.08.2020  InvestorsStartPage
05.08.2020  ALLMONITORS.net


Scam Score

 ? 

100(+42)

 scam!

Last data update 06.08.2020 10:10:50
 1532  262
Start date 28.06.2020
Project worked 38 days
Date added 28.06.2020
Monitoring 1397 days
Status

Scam


Category Middle

Similar site domain



Read more Participants accept new Swapfy investors. You make a deposit on our website and open a deposit in the amount of $ 1000 for a period of up to 182 days. Bonuses are credited within 3 days from the moment of opening an account. You can withdraw these bonus $ 100 after 6 months from the date of opening the promotional account. The body of the investment can be withdrawn at any time from the opening. Read more 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. Make a deposit of $ 500 from Visa cards and automatically become a participant in the 2019 Nissan Leaf car draw. The results will be known on October 30, 2020. Read more All personal accounts that have made a new replenishment in the amount of $ 500 are accepted for participation, even if deposits have already been opened earlier. 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. Read more New loans in the amount of up to $ 5,000 and for a period of up to 90 days are allowed to participate. At the same time - to participate in the action you must have at least 1 closed loan in our company. We are open to users from Europe, Asia, the CIS. Soon, representative offices will be opened in the capitals and regions. Our goal is to become the TOP company in the world.

Main info

Project site swapfy.biz
Support email support@swapfy.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain swapfy.biz
Registration date 13.03.2020
Expiration date 13.03.2021
Registrar NameCheap, Inc.
Admin 
Country 
City 
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=swapfy.biz
Creation date 31.05.2020
Expiration date 31.05.2021

Hosting info

Server IP 190.115.21.102 Russia
Server ddos-guard
Provider Dancom LTD
Region Moscow
City Moscow

Withdraw types

Manual

Ratings and monitors

Alexa rank 202544
Alexa rank delta -12307
Statuses on monitors  4 - paying  8 - waiting  2 - problems  3 - scam
Deposits sum from monitors $17,172.00
Deposits sum delta +$0.00
Calculated project balance 15,160.60$
Balance delta -168.62$

Remarks

 ?
The monitors have a Problems status
The monitors have a negative status
There is negative information about the project