Is Swift-pay.site Legit or Scam?

About Swift-pay.site

Swift-pay.site is a new online platform that provides investment services allowing people to earn money through investments. The platform claims to be an investment platform that pays people daily return on their investment. When you invest in Swift-pay.site, you earn 30% of your investment daily. For example, if you invest 10,000 naira, you earn 3,000 naira daily for 20 days. While this seems to be a profitable investment program, it is important you read this post to the end and also do your due diligence so as not to get scammed.

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Company Name:Swift-pay.site
Website url:https://swift-pay.site
Invitation url:
Launched Date:7th March, 2024
Domain Registration Date:5th March, 2024
Domain Expiry Date:5th March, 2025
Owner Name:The owner of the domain name is hidden in the Whois
Daily Commission30%
Referral Commission%
No. of Visits774
Last Visit:69 days ago

 

Swift-pay.site Features & Benefits

 

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Swift-pay.site Investment Plans

VIPIncome per DayTotal RevenuePrice
VIP 1₦300.00₦6000₦1000.00
VIP 2₦810.00₦16200₦2600.00
VIP 3₦2400.00₦48000₦7500.00
VIP 4₦5150.00₦103000₦16000.00
VIP 5₦11500.00₦230000₦35000.00
VIP 6₦19500.00₦390000₦60000.00
VIP 7₦28500.00₦570000₦120000.00
VIP 8₦60000.00₦1200000₦200000.00

How To Recharge

Follow the below instructions to recharge your account

  1. Minimum recharge is ₦1700, and the recharge time is 7*24 hours
  2. If the app account balance is not reached within half an hour after the successful recharge, please contact customer service in time, and send us the account number and the successful recharge certificate.
  3. Do not save the previous receiving account for transfer, the recharge receipt must match the payment amount. Avoid payment errors.
  4. Do not transfer money to strangers, recharge must be completed in the application.

 

How To. Withdraw

Follow the below instructions to place withdrawal requests

  1. Minimum withdrawal is ₦800
  2. 10% withdrawal fee.
  3. Everyone can withdraw cash once a day.
  4. Please fill in the correct account information before withdrawing, and the account will be credited within 24 hours.
  5. The withdrawal time is from 10:00 am to 6:00 pm.
  6. Purchase any device to activate cash withdrawal.

How To Make Money Via Referrals

Refer users to the platform through your referral link and make commission per referral. The users you invite are called your B-level users, the customers invited by B-level are called your C-level users, and the customers invited by C-level are called your D-level users

Description
After team members invest in equipment, you can get rebate income
Level 1 team: 26%
Level 2 team: 3%
Level 3 team: 1%

Details About Swift-pay.site

Title
Swiftpay – Home


Description
Swiftlay


IP Address
62.72.35.87


Nameservers
ns1.crowntechweb.com
ns2.crowntechweb.com


Swift-pay.site Red Flags

  1. The company promises extremely huge daily returns which is a major red flag
  2. The company provides no information about how it manages investors money.
  3. The platform operates a Ponzi scheme and can crash at any time.
  4. The company lacks transparency about its business model and operation.
  5. The company lacks a clear and verifiable track record of financial success.

Is Swift-pay.site Legit or Scam?

Based on all the red flags we have listed above, it is quite evident that Swift-pay.site is a Scam

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