Exswapx.com Reviews: Exswapx Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Exswapx.com 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.

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What is Exswapx.com?

Is exswapx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the exswapx.com because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company GRANSY S.R.O D/B/A SUBREG.CZ and had the owner Not Disclosed Not Disclosed. The contact email for complaint is [email protected] or by phone at +420.734463373.

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

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

May 20, 2025 at 7:16 PM

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

Domain Information

Domain Age

110 days

Recently Registered

Registrant

Not Disclosed Not Disc...

Registrar GRANSY S.R.O D/B/...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 143.198.107.7

Hosting Provider

AS14061 DigitalOcean, LLC

Santa Clara, US

Content Analysis

Original website content:

Sorry, the website has been stopped

Security Analysis

Detection Signatures:

Young Domain

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

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 Exswapx.com?

Gridinsoft has the capability to block exswapx.com domain without requiring further user intervention.

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "exswapx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Exswapx.com

General

Domain Name exswapx.com

Registry Domain ID 2962337614_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.regtons.com

Registrar URL http://regtons.com

Registrar Registration Expiration Date 2026-02-25T00:00:00Z

Registrar GRANSY S.R.O D/B/A SUBREG.CZ

Registrar IANA ID 1505

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +420.734463373

Domain Status ok https://www.icann.org/epp#ok

Important Dates

Updated Date 2025-02-25T00:00:00Z

Creation Date 2025-02-25T00:00:00Z

Registrant Information

Registry Registrant ID Not Disclosed

Registrant Name Not Disclosed Not Disclosed

Registrant Street Not Disclosed

Registrant City Not Disclosed

Registrant Postal Code Not Disclosed

Registrant Country US

Registrant Phone Not Disclosed

Registrant Phone Ext Not Disclosed

Registrant Fax Not Disclosed

Registrant Fax Ext Not Disclosed

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Disclosed

Admin Name Not Disclosed Not Disclosed

Admin Street Not Disclosed

Admin City Not Disclosed

Admin State/Province Not Disclosed

Admin Postal Code Not Disclosed

Admin Country Not Disclosed

Admin Phone Not Disclosed

Admin Phone Ext Not Disclosed

Admin Fax Not Disclosed

Admin Fax Ext Not Disclosed

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Disclosed

Tech Name Not Disclosed Not Disclosed

Tech Street Not Disclosed

Tech City Not Disclosed

Tech State/Province Not Disclosed

Tech Postal Code Not Disclosed

Tech Country Not Disclosed

Tech Phone Not Disclosed

Tech Phone Ext Not Disclosed

Tech Fax Not Disclosed

Tech Fax Ext Not Disclosed

Tech Email [email protected]

Name Servers

Name Server rayden.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: exswapx.com
Registry Domain ID: 2962337614_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2025-02-25T00:00:00Z
Creation Date: 2025-02-25T00:00:00Z
Registrar Registration Expiration Date: 2026-02-25T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID: Not Disclosed
Registrant Name: Not Disclosed Not Disclosed
Registrant Organization: 
Registrant Street: Not Disclosed
Registrant City: Not Disclosed
Registrant State/Province: 
Registrant Postal Code: Not Disclosed
Registrant Country: US
Registrant Phone: Not Disclosed
Registrant Phone Ext: Not Disclosed
Registrant Fax: Not Disclosed
Registrant Fax Ext:  Not Disclosed
Registrant Email: [email protected]
Registry Admin ID: Not Disclosed
Admin Name: Not Disclosed Not Disclosed
Admin Organization: 
Admin Street: Not Disclosed
Admin City: Not Disclosed
Admin State/Province: Not Disclosed
Admin Postal Code: Not Disclosed
Admin Country: Not Disclosed
Admin Phone: Not Disclosed
Admin Phone Ext: Not Disclosed
Admin Fax: Not Disclosed
Admin Fax Ext:  Not Disclosed
Admin Email: [email protected]
Registry Tech ID: Not Disclosed
Tech Name: Not Disclosed Not Disclosed
Tech Organization: 
Tech Street: Not Disclosed
Tech City: Not Disclosed
Tech State/Province: Not Disclosed
Tech Postal Code: Not Disclosed
Tech Country: Not Disclosed
Tech Phone: Not Disclosed
Tech Phone Ext: Not Disclosed
Tech Fax: Not Disclosed
Tech Fax Ext:  Not Disclosed
Tech Email: [email protected]
Name Server: monika.ns.cloudflare.com
Name Server: rayden.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Exswapx.com?

If you own Exswapx.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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