Bitco-swap.com Crypto Scam Exposed: What You Need To Know
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Bitco-swap.com Cryptocurrency Scam

September 3, 2024 at 12:51 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

How we scored this domain

  • Domain Age: 1 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Trading - Risk
  • On-page: Cryptocurrency, Financial Service, Registration Form
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v1.8.6
Last checked: September 3, 2024 at 12:51 PM

Bitco-swap.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 1 year ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066

Is bitco-swap.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 3, 2024, Bitco-swap.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of bitco-swap.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is bitco-swap.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates bitco-swap.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Trading - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Bitco-swap Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of bitco-swap.com and review privacy policies before submitting personal data.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Cryptocurrency Scam
September 3, 2024 at 12:51 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
1 years
Registrant
See PrivacyGuardian.org
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.135.254
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

Bitco-swap

Buy, Sell & Trade Crypto using modern and secure trading platform. Trade our spot and margin markets with advanced funding options, lightning fast execution and deep liquidity.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Trading - Risk Registration Form

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lake-undress-india-pasta
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Bitco-swap.com?

Gridinsoft has the capability to block bitco-swap.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "bitco-swap.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "bitco-swap.com" and click Add button.

Now this domain should appear in your Ignore List.

Bitco-swap Whois Record

Domain Registration Record

Complete WHOIS information for Bitco-swap.com

General

Domain Name bitco-swap.com
Registry Domain ID 2912353534_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namesilo.com
Registrar URL https://www.namesilo.com/
Registrar Registration Expiration Date 2025-08-29T07:00:00Z
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-08-30T07:00:00Z
Creation Date 2024-08-29T07:00:00Z

Registrant Information

Registrant Name Domain Administrator
Registrant Organization See PrivacyGuardian.org
Registrant Street 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City Phoenix
Registrant State/Province AZ
Registrant Postal Code 85016
Registrant Country US
Registrant Phone +1.3478717726
Registrant Email [email protected]

Administrative Contact

Admin Name Domain Administrator
Admin Organization See PrivacyGuardian.org
Admin Street 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City Phoenix
Admin State/Province AZ
Admin Postal Code 85016
Admin Country US
Admin Phone +1.3478717726
Admin Email [email protected]

Technical Contact

Tech Name Domain Administrator
Tech Organization See PrivacyGuardian.org
Tech Street 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City Phoenix
Tech State/Province AZ
Tech Postal Code 85016
Tech Country US
Tech Phone +1.3478717726
Tech Email [email protected]

Name Servers

Name Server RYAN.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: bitco-swap.com
Registry Domain ID: 2912353534_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2024-08-30T07:00:00Z
Creation Date: 2024-08-29T07:00:00Z
Registrar Registration Expiration Date: 2025-08-29T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: DAVINA.NS.CLOUDFLARE.COM
Name Server: RYAN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bitco-swap.com?

If you own Bitco-swap.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for bitco-swap.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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