Dex-swap.global Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Dex-swap.global Cryptocurrency Scam

April 19, 2025 at 9:27 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Dex-swap.global → Safety Check

First checked 7 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-04-20 00:27:15

How we scored dex-swap.global

On-page:
Cryptocurrency, Financial Service, Registration Form
SSL Certificate:
SSL information not available
Risk indicators
  • Cryptocurrency - Risk
  • Young Domain
  • Low Scamadviser Score
Last checked April 19, 2025 at 9:27 PM by Gridinsoft Trust Model v2.1.4

What is Dex-swap.global?

Dex-swap.global 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 11 months ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org.

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

Is dex-swap.global safe?

— Unfortunately, not likely.

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

As of April 20, 2025, Dex-swap.global 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 dex-swap.global?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 1 negative user reports about this website.

Why is dex-swap.global marked "Cryptocurrency Scam"?

Gridinsoft evaluates dex-swap.global, focusing on domain age (only 11 months old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Scamadviser Score), 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.

Dex-swap.global Digital Footprints

Cryptocurrency

The dex-swap.global 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, dex-swap.global 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

The dex-swap.global 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.

Registration Form

The dex-swap.global website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing dex-swap.global 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 Scamadviser Score

Independent security assessment from Scamadviser indicates dex-swap.global 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

1 / 100
Cryptocurrency Scam
April 19, 2025 at 9:27 PM

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

Domain Information

Created January 18, 2025 at 7:00 AM
Updated April 19, 2025 at 7:00 AM
Domain Age
11 months
Recently Registered
Registrant
See PrivacyGuardian.org
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.global
Domain Extension

Technical Details

IP Address 104.21.25.191
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

DexSwap - Trading Exchange

DexSwap Exchange is the world’s first user-friendly digital asset service provider, providing real-time prices of crypto tokens such as Bitcoin BTC, Litecoin LTC, and Ethereum...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Young Domain Low Scamadviser Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Zoho Mail SPF
Security Fingerprint:

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
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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 Dex-swap.global?

Gridinsoft has the capability to block dex-swap.global 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 "dex-swap.global" 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 "dex-swap.global" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Dex-swap.global, 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.

Reviews for Dex-swap.global

AM
AC Medcalf
🕓 May 09, 2025

I got sucked into $800 deposit on a pump and dump. Then another $1000 on 2 more $500 deposits claiming that was only way to withdraw. When I sent 500 only 493 show up they claim. They claim the rule to no kyc withdrawal was exactly 500 deposit. I tried 2 time and both time not exactly 500 appeared so they say try again, try again. I am out $1800 to these fuckers. Beware of a fake Dex. $1800 sucks to lose but could have been way worse.

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The score is based on a 1-100 scale, with 100 being the most reputable.

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