Suwex.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.
🚨 Gridinsoft Anti-malware blocks suwex.com because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, suwex.com 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 domain age (only 7 months old), limited website popularity, suspicious content indicators (Young Domain), 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.
Suwex.com 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 analysis was unable to retrieve website content from suwex.com. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.
Domain registration occurred recently, establishing suwex.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.
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.
Security Advisory:
This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Domain Information
Domain Age
220 days
Recently Registered
Registrant
N A
RegistrarGMO INTERNET, INC.
Top Level Domain
.com
Generic TLD
Technical Details
IP Address104.21.32.1
Global Rank
#3,315,745
Security Analysis
Detection Signatures:
No AccessYoung 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.
How popular is this website?
Popularity
3 315 745
-630 622
Suwex.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.
Get free access to monitor suspicious domains through our API.
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.
URL Of The ICANN WHOIS Data Problem Reporting System
http://wdprs.internic.net/
Domain Name: suwex.com
Registry Domain ID: 2936220043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2024-11-22T23:31:23Z
Creation Date: 2024-11-22T14:24:32Z
Registrar Registration Expiration Date: 2025-11-22T14:24:32Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: saron NA
Registrant Organization: N A
Registrant Street: 20 5TH AVE NEW YORK NY 10011 8854 USA
Registrant City: NEW YORK
Registrant State/Province: New York
Registrant Postal Code: 10011-8854
Registrant Country: US
Registrant Phone: +1.9207084681
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: saron NA
Admin Organization: N A
Admin Street: 20 5TH AVE NEW YORK NY 10011 8854 USA
Admin City: NEW YORK
Admin State/Province: New York
Admin Postal Code: 10011-8854
Admin Country: US
Admin Phone: +1.9207084681
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: saron NA
Tech Organization: N A
Tech Street: 20 5TH AVE NEW YORK NY 10011 8854 USA
Tech City: NEW YORK
Tech State/Province: New York
Tech Postal Code: 10011-8854
Tech Country: US
Tech Phone: +1.9207084681
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: sam.ns.cloudflare.com
Name Server: linda.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Are You the Owner of Suwex.com?
If you own Suwex.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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Help protect others by sharing this page on social media! The more people who know about suwex.com, the fewer chances they have to deceive someone else.Help others discover a reliable suwex.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about suwex.com, the fewer chances they have to deceive someone else. Help others discover a reliable suwex.com by sharing this page on social media!