Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections and a low 1.7/5 user rating from 3 reviews. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for linoswap.ioDomain Maturity: 1337 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 4 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ioTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country SGLocation Credibility
Figure 1. Trust signal radar for linoswap.io. Larger shaded area indicates stronger trust signals.
How we scored linoswap.io
On-page mentions:
Cryptocurrency, Financial Service
Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
crypto-scam related patterns
a low user rating from 3 reviews
limited independent reputation data
Positive signals:
a long-term domain history (3.7 years)
an active SSL certificate (3 months)
Context signals:
crypto and financial-service content that requires stronger independent verification
Review sentiment:
Unfavorable
1.7 / 5
★★☆☆☆
Based on analysis of 3 reviews from Gridinsoft and other public sources.
Last checked February 7, 2026 at 11:55 AM by
Gridinsoft Trust Model v2.3.7
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What is Linoswap?
Linoswap.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Linoswap.io.
2026-02-07 13:55:20
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
linoswap.io has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of linoswap.io?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is linoswap.io marked "Cryptocurrency Scam"?
Gridinsoft evaluates linoswap.io, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (3 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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
linoswap.io presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Crypto Scam - High Risk
Cookie Consent
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
Web Application
linoswap.io is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Facebook Integration
jQuery Library
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 2/29 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Linoswap.io blocked? Check the provider verdict report created on February 5, 2026
Domain Information
CreatedOctober 8, 2022 at 2:03 PMUpdated: July 17, 2024 at 6:29 AM · Expires: October 8, 2024 at 2:03 PM
Website descriptionThe leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.
Detection SignaturesThese signatures are used to generate the security fingerprint below.
CryptocurrencyCryptocurrency - RiskFinancial ServiceRegistration FormCrypto Scam - High RiskCookie ConsentWeb ApplicationjQuery LibrarySocial Media Links
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
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.
If you own Linoswap.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Reviews for Linoswap
IG
igor
Feb 6, 2026
I want to warn others against depositing on LINOSWAP. My experience was as follows: I was able to make a few withdrawals (4 times) to an external wallet initially. After that, I could no longer withdraw my funds, even though I had fully completed the verification process. The support team first requested a “wallet verification” by making a deposit of $505.05. After adjusting for fees, I completed this step. Then I was asked to make another deposit of $606.07 for “Premium Status.” I was told that after this payment, withdrawal would be possible. Immediately after, the platform demanded an “insurance” payment of 1000 USDT, allegedly required by law to release funds. The platform keeps introducing new mandatory payments before allowing withdrawals. This is a classic scam pattern. I did not receive the remaining funds back and strongly advise not to deposit any money. Warning: The site appears professional, with support chats and official-looking rules, but this is a trap designed to extract more and more money.
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