SwaiaFx (swaiafx.com) SCAM or LEGIT

Website: https://swaiafx.com

Started: April 16, 2022

Min. Deposit: 10 USD

Monitored: 1 044 days

Min. Withdrawal: 1 USD / 5 - 20 USD - Crypto

Lifetime: 1 054 days

Affiliate Program: 2 - 1%

Profit: 6.6% per month

Status: SCAM

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Elementex

Пошёл на второй круг: Signal AI-Bots Сумма 47.454631 TRX

Loanledger

Transaction Action Transfer 1.23 BSC-USD($1.22) (Apr-10-2026 07:16:25 AM +UTC) Transaction Hash: 0x89b39739f883bf4dea38a...

FoxVanta

transferred 3.125976 TRXTRX 2026-04-10 05:44:39 (UTC) Hash: db0028c54b8f741fb9309a6b930ce463a7a234445c1ea98f66cfd0ab5ca...

Neutys

+++ 1.1$ 0x6d428fabba49eb4705e5b5a62c6674fc9f7d2358177786e8489507eb6e51f64c

1Go Casino

Withdrawal 322 USDT https://tronscan.org/#/transaction/3704e557ea7377e988a8df5b1e6f984720947b58fc73d7709519b69cdc6ea21...

1Win

Withdrawal 92 USDT https://tronscan.org/#/transaction/2bca06f43aa3fc0243da1bd60d59d010f1eab42c6a465feb5c35037abc64609a