Server Time: May 09, 2025 08:45:09 UTC
Swift Brokerage Ltd. SCAM
Our investment: $200
ROI: 41.50%
Don't invest here!
not paying
No SSL swiftbrokerage.com monitored for 3613 days
Discussion(0) Got Paid(5) Scam Report(0)
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= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
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Comment:
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javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Sep 8, 2015 14:31:43 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

Paing Payeer + 4.55 $ Date: 08.09.2015 17:23:57 ID: 85869404 Details: Amount: 4.55 $ Comment:
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Sep 3, 2015 14:09:00 Posted from IP: {113.184.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 12:03 03.09.15. Batch: 100657791.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Sep 1, 2015 14:39:32 Posted from IP: {113.166.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 16:02 01.09.15. Batch: 100393732.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 28, 2015 01:35:28 Posted from IP: {113.161.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 19:56 27.08.15. Batch: 99639162.
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Aug 27, 2015 16:03:43 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

not psid scan
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 27, 2015 01:07:59 Posted from IP: {113.161.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 16:13 26.08.15. Batch: 99498519.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 25, 2015 05:32:16 Posted from IP: {113.184.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 19:37 24.08.15. Batch: 99274580.
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Aug 24, 2015 16:28:07 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

not pay it is scam
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 23, 2015 17:02:50 Posted from IP: {113.166.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 17:54 23.08.15. Batch: 99159735.
carlos
*@gmail.com
Votes:1
Join Date: Aug 2015
Aug 22, 2015 06:34:14 Posted from IP: {46.254.*.*} Russian Federation

not invest here it is a scam
javier
*@gmail.com
Votes:1
Join Date: Aug 2015
Aug 22, 2015 06:32:27 Posted from IP: {151.236.*.*} Spain

it is a scam
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 22, 2015 01:03:09 Posted from IP: {113.184.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 09:13 21.08.15. Batch: 98904329.
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Aug 21, 2015 11:59:00 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

Not pay
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 20, 2015 05:36:00 Posted from IP: {113.184.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 05:38 20.08.15. Batch: 98756596.
javier
*@yahoo.com
Votes:5 | Trust:5
Join Date: Jul 2015
Aug 19, 2015 13:22:46 Posted from IP: {190.153.*.*} Venezuela, Bolivarian Republic of

Not Pay, selective pay dont answer any email or support tiquet
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 19, 2015 01:50:43 Posted from IP: {113.161.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 20:48 18.08.15. Batch: 98603464.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 17, 2015 16:46:33 Posted from IP: {113.166.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 18:09 17.08.15. Batch: 98455562.
notmean8x
*@gmail.com
Votes:11 | Trust:11
Join Date: Aug 2015
Aug 16, 2015 16:24:13 Posted from IP: {113.166.*.*} Viet Nam

The amount of 20.1 USD has been deposited to your Perfect Money account. Accounts: U9487468->U8010089. Memo: Shopping Cart Payment. Withdraw to Hiep Nguyen from swiftbrokerage.com.. Date: 12:04 16.08.15. Batch: 98305283.
sobuj
Votes:209 | Trust:125
Join Date: Aug 2015
Aug 7, 2015 16:30:56 Posted from IP: {123.108.*.*} Bangladesh

next fast payment :-) The amount of 0.32 USD has been deposited to your Perfect Money account. Accounts: U9499754->U88... Memo: BMW Profit
sobuj
Votes:209 | Trust:125
Join Date: Aug 2015
Aug 4, 2015 16:57:34 Posted from IP: {119.30.*.*} Bangladesh

Excellent! Stably and Flawlessly as always! The amount of 5.27 USD has been deposited to your Perfect Money account. Accounts: U9499754
sobuj
Votes:209 | Trust:125
Join Date: Aug 2015
Aug 3, 2015 14:20:05 Posted from IP: {119.30.*.*} Bangladesh

Great Program.good support.
Alvina
*@gmail.com
Votes:62 | Trust:-60
Join Date: Jul 2015
Jul 31, 2015 19:17:18 Posted from IP: {39.52.*.*} Pakistan

next fast payment :-) The amount of 8.42 USD has been deposited to your Perfect Money account. Accounts: Uxxxxxx->U88... Memo: BMW Profit. thanks for your coope
nelay
*@gmail.com
Votes:7 | Trust:7
Join Date: Jun 2015
Jul 22, 2015 15:10:13 Posted from IP: {58.97.*.*} Bangladesh

really good program. I get paid regularly.
nelay
*@gmail.com
Votes:7 | Trust:7
Join Date: Jun 2015
Jul 17, 2015 17:53:03 Posted from IP: {119.30.*.*} Bangladesh

paying program.
nelay
*@gmail.com
Votes:7 | Trust:7
Join Date: Jun 2015
Jul 15, 2015 15:11:42 Posted from IP: {58.97.*.*} Bangladesh

07.15.15 03:27 Account Receive 428.00 Received Payment: 428.00 USD from account U9487468 to U1869700. Batch: 95465885. Memo: Shopping Cart Payment. Withdraw to Nelay from swiftbrokerage.com.
nelay
*@gmail.com
Votes:7 | Trust:7
Join Date: Jun 2015
Jul 14, 2015 14:21:58 Posted from IP: {58.97.*.*} Bangladesh

paying program
nelay
*@gmail.com
Votes:7 | Trust:7
Join Date: Jun 2015
Jul 11, 2015 14:54:28 Posted from IP: {58.97.*.*} Bangladesh

Great Program. Paid Regularly. Good Support.
palash3050
Votes:3
Join Date: Jan 2014
Jul 9, 2015 14:53:53 Posted from IP: {58.97.*.*} Bangladesh

07.08.15 20:54 Account Receive 360.00 Received Payment: 360.00 USD from account U9487468 to U1869700. Batch: 92879270. Memo: Shopping Cart Payment. Withdraw to Nelay from swiftbrokerage.com.
palash3050
Votes:3
Join Date: Jan 2014
Jul 1, 2015 16:23:07 Posted from IP: {58.97.*.*} Bangladesh

25 USD Memo: Withdraw to hyipimran from swiftbrokerage.com The payment was successful. Your batch number for confirmation is 93583712 Thank you for using Perfect Money.
palash3050
Votes:3
Join Date: Jan 2014
Jun 30, 2015 14:38:01 Posted from IP: {58.97.*.*} Bangladesh

Really good program. Good support. paying regularly . thanks admin
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Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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