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Coin-swap.live Cryptocurrency Scam

May 6, 2025 at 8:15 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Coin-swap.live Website Preview

Live Capture
Desktop View
May 6, 2025
Website screenshot of Coin-swap.live
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Coin-swap.live

Coin-swap.live operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Coin-swap.live?

Is coin-swap.live safe? Unfortunately, not likely. Gridinsoft Anti-malware block the coin-swap.live because it was clasified as cryptocurrency scam. This domain was registered 11 months ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org. The contact email for complaint is [email protected] or by phone at +1.4805240066.

Coin-swap.live 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

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 coin-swap.live and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing coin-swap.live as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates coin-swap.live has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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

Cryptocurrency Scam
1 / 100
Trust Score
May 6, 2025 at 8:15 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
333 days
Recently Registered
Registrant
See PrivacyGuardian.org
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.live
Domain Extension

Technical Details

IP Address 104.21.48.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Coin-swap.live - Express Cryptocurrency Exchange

Coin-swap.live is an express cryptocurrency exchange with the best exchange rates for BTC to ETH and other digital assets 🚀 Buy bitcoin and other cryptos in a full automatic ...

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
eight-video-bluebird-five
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 Coin-swap.live?

Gridinsoft has the capability to block coin-swap.live 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 "coin-swap.live" 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 "coin-swap.live" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coin-swap.live

General

Domain Name coin-swap.live
Registry Domain ID ea6ee1dff50947c4801f0d2298622f75-DONUTS

Registrar Information

Registrar WHOIS Server whois.namesilo.com
Registrar URL https://www.namesilo.com/
Registrar Registration Expiration Date 2025-07-09T07:00:00Z
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status ok https://www.icann.org/epp#ok

Important Dates

Updated Date 2025-03-26T07:00:00Z
Creation Date 2024-07-09T07:00:00Z

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 LAMAR.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: coin-swap.live
Registry Domain ID: ea6ee1dff50947c4801f0d2298622f75-DONUTS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-03-26T07:00:00Z
Creation Date: 2024-07-09T07:00:00Z
Registrar Registration Expiration Date: 2025-07-09T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: ok https://www.icann.org/epp#ok
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: JUNE.NS.CLOUDFLARE.COM
Name Server: LAMAR.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Coin-swap.live?

If you own Coin-swap.live, 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 coin-swap.live
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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