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Simpleswap.org Scam Website

May 16, 2025 at 12:45 AM
Scam Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Simpleswap.org operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.

The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.

Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.

This domain was registered 4 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6028177308

Is simpleswap.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks simpleswap.org because it was classified as scam website.

Through our comprehensive security analysis, simpleswap.org has been identified as a potential scam website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, 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. Simpleswap.org has a very low trust score of 1/100 according to our algorithm.

This website shows multiple red flags commonly associated with scam websites.

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for simpleswap.org suggests legitimate business operations and sustained user engagement over time.

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.

Security Risk Detected

Scam Website
1 / 100
Trust Score
May 16, 2025 at 12:45 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

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
1707 days
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 3.33.130.190
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Primary Language

Security Analysis

Detection Signatures:
Established Domain
Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.
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 Simpleswap.org?

Gridinsoft has the capability to block simpleswap.org 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 "simpleswap.org" 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 "simpleswap.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Simpleswap.org

General

Domain Name simpleswap.org
Registry Domain ID 5e76c6b426da45fdb5b3f881ddf719a3-LROR

Registrar Information

Registrar WHOIS Server http://whois.godaddy.com
Registrar URL http://www.whois.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6028177308
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-01-12T07:24:37Z
Creation Date 2020-11-28T07:24:33Z
Registry Expiry Date 2026-11-28T07:24:33Z

Registrant Information

Registrant Organization Domains By Proxy, LLC
Registrant State/Province Arizona
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ns08.domaincontrol.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: simpleswap.org
Registry Domain ID: 5e76c6b426da45fdb5b3f881ddf719a3-LROR
Registrar WHOIS Server: http://whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2025-01-12T07:24:37Z
Creation Date: 2020-11-28T07:24:33Z
Registry Expiry Date: 2026-11-28T07:24:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6028177308
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Domains By Proxy, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Arizona
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: ns07.domaincontrol.com
Name Server: ns08.domaincontrol.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Simpleswap.org?

If you own Simpleswap.org, 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.

Leave a review

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* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for simpleswap.org
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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