Archived

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




   swiftwallets.com

Scam proofs

06.03.2020  HYIP.biz
29.02.2020  HYIPLogs.com
25.02.2020  InvestorsStartPage
24.02.2020  ALLMONITORS.net
29.02.2020  ALLMONITORS24.com


Forums


 

MMGP

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+40)

 scam!
Last data update 29.02.2020 09:25:51
 891  252
Start date 04.02.2020
 Project worked 25 days
 Date added 04.02.2020
Monitoring 1539 days
Status

Scam


Category Middle

Main info

Project site swiftwallets.com
Support email support@swiftwallets.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain swiftwallets.com
Registration date 02.02.2020
 Expiration date 02.02.2021
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 03.02.2020
Expiration date 09.10.2020

Hosting info

Server IP 104.18.44.177 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Referral bonus

5 Levels: 7% - 3% - 2% - 1% - 1%

Withdraw types

Manual

Ratings and monitors

Alexa rank 620952
Alexa rank delta -6728
Statuses on monitors  1 - paying  9 - waiting  2 - problems 
Deposits sum from monitors $190.00
Deposits sum delta +$0.00
Calculated project balance 167.98$
Balance delta -1.70$

Remarks

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