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Coinswift.exchange Cryptocurrency Scam

July 26, 2025 at 3:49 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Coinswift.exchange Website Preview

Live Capture
Desktop View
Jul 26, 2025
Website screenshot of Coinswift.exchange
This domain was registered 2 years ago through the company HOSTINGER operations, UAB and had the owner Privacy Protect, LLC (PrivacyProtect.org).
For complaint:
  1. Email: [email protected]
  2. Phone: +370.64503378
Cryptocurrency Scam
1
Trust Score
FR
Location
Full size screenshot of Coinswift.exchange

Coinswift.exchange 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.

Is coinswift.exchange safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks coinswift.exchange because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, coinswift.exchange has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (18+, Cryptocurrency - Risk, Trading - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Coinswift.exchange 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.

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.

Coinswift.exchange Digital Footprints

18+
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.

Deals
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.

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 coinswift.exchange and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that coinswift.exchange adheres to data protection standards and provides users with control over personal data collection practices.

Low Trust Score

Independent security assessment from Scamadviser indicates coinswift.exchange 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
July 26, 2025 at 3:49 PM

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

Domain Information

Domain Age
1043 days
Registrant
Privacy Protect, LLC (...
Privacy Protected
Registrar HOSTINGER operati...
Top Level Domain
.exchange
Domain Extension

Technical Details

IP Address 92.205.130.199
Hosting Provider
AS21499 Host Europe GmbH
Strasbourg, FR
Primary Language

Content Analysis

Original website content:

Coinswift Exchange

One of the most trusted crypto exchange - Buy, Sell & Trade thousands of cryptocurrencies instantly and hassle-free with USDT, INR, USD, EUR , GBP at the Best Prices with CoinSw...

Security Analysis

Detection Signatures:
18+ Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Trading - Risk Registration Form Cookie Consent Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
winter-mississippi-speaker-kilo
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.
Read Now

How to block Coinswift.exchange?

Gridinsoft has the capability to block coinswift.exchange 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 "coinswift.exchange" 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 "coinswift.exchange" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinswift.exchange

General

Domain Name coinswift.exchange
Registry Domain ID 489f963b5f4c4e409e4a1af10a614e85-DONUTS

Registrar Information

Registrar WHOIS Server http://www.hostinger.com
Registrar URL http://www.hostinger.com
Registrar HOSTINGER operations, UAB
Registrar IANA ID 1636
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +370.64503378
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-11-04T11:50:56Z
Creation Date 2022-09-24T14:25:16Z
Registry Expiry Date 2026-09-24T14:25:16Z

Registrant Information

Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province MA
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ns2.dns-parking.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: coinswift.exchange
Registry Domain ID: 489f963b5f4c4e409e4a1af10a614e85-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2024-11-04T11:50:56Z
Creation Date: 2022-09-24T14:25:16Z
Registry Expiry Date: 2026-09-24T14:25:16Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +370.64503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: MA
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Coinswift.exchange?

If you own Coinswift.exchange, 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 coinswift.exchange
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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