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Swap-waves.com Cryptocurrency Scam

January 29, 2025 at 5:15 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swap-waves.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.

This domain was registered 7 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Privacy Protect, LLC (PrivacyProtect.org).

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2013775952

Is swap-waves.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swap-waves.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, swap-waves.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), hidden ownership details, 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. Swap-waves.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. We have received 4 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Automated analysis was unable to retrieve website content from swap-waves.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 swap-waves.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.

JO
jorge
Mar 23, 2025
Yo ingrese por una mujer llamada Gabriela Castillo y llegue a Telegram, este es un nido de ratas estafadoras, esta mujer me dio un enlace, he ingrese a 1win es la plataforma y señala que ella no r... See more
MI
Miguel
Feb 01, 2025
Me pidió en reiteradas ocaciones que validara con depósitos que sumaron un total de 750 USTD y nunca me dejó retirar ni un peso. El asistente es un tal Manuel de Telegram que aparece como asiste... See more

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 Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
January 29, 2025 at 5:15 PM

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

Domain Information

Domain Age
221 days
Recently Registered
Registrant
Privacy Protect, LLC (...
Privacy Protected
Registrar PDR Ltd. d/b/a Pu...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.138.104
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Security Analysis

Detection Signatures:
No Access 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
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 Swap-waves.com?

Gridinsoft has the capability to block swap-waves.com 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 "swap-waves.com" 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 "swap-waves.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swap-waves.com

General

Domain Name SWAP-WAVES.COM
Registry Domain ID 2940311257_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com
Registrar URL www.publicdomainregistry.com
Registrar Registration Expiration Date 2025-12-07T12:53:30Z
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID 303
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2013775952
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-12-07T12:56:25Z
Creation Date 2024-12-07T12:53:30Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Domain Admin
Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street 10 Corporate Drive
Registrant City Burlington
Registrant State/Province MA
Registrant Postal Code 01803
Registrant Country US
Registrant Phone +1.8022274003
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Domain Admin
Admin Organization Privacy Protect, LLC (PrivacyProtect.org)
Admin Street 10 Corporate Drive
Admin City Burlington
Admin State/Province MA
Admin Postal Code 01803
Admin Country US
Admin Phone +1.8022274003
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Domain Admin
Tech Organization Privacy Protect, LLC (PrivacyProtect.org)
Tech Street 10 Corporate Drive
Tech City Burlington
Tech State/Province MA
Tech Postal Code 01803
Tech Country US
Tech Phone +1.8022274003
Tech Email [email protected]

Name Servers

Name Server nitin.ns.cloudflare.com
DNSSEC Unsigned
Domain Name: SWAP-WAVES.COM
Registry Domain ID: 2940311257_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2024-12-07T12:56:25Z
Creation Date: 2024-12-07T12:53:30Z
Registrar Registration Expiration Date: 2025-12-07T12:53:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive   
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive   
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: kate.ns.cloudflare.com
Name Server: nitin.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Swap-waves.com?

If you own Swap-waves.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.

Swap-waves.com Reviews

JO
jorge
🕓 Mar 23, 2025

Yo ingrese por una mujer llamada Gabriela Castillo y llegue a Telegram, este es un nido de ratas estafadoras, esta mujer me dio un enlace, he ingrese a 1win es la plataforma y señala que ella no recibe dinero, que al ingresar a esa plataforma con solo 40 mil pesos, puedo tener una ganancia se 200.000 mil pesos, ingrese a 1win y me registre con los datos, esta plataforma de apuestas de juegos. y envia un enlace https://cutt.ly/Cw2TkzfM ingreso este enlace y es un casino de juegos y me señala que habia uno muy bueno y se ganaba dinero seguro, recargo el juego con 55.000 mil pesos y realizo varios juegos y empece a ganar y en un dos por tres me come todo mi dinero, vengo y le realizo un reclamo a la Gabriela, y me señala que me dara un enlace de su asistente de plataforma y que me ayuidara a ver el juego, cual habia sido el motivo que me comio todo el dinero. ingreso a ese enlace y en el mismo telegram, me habre una cuenta. Esto me pide el especialista: Hola Para poder ayudarte, necesito la siguiente información: 1. El ID de tu cuenta 2. El nombre de la persona que te ha remitido 3. El importe de la inversión le di mi ID de cuenta el nombre de Gabriela Castillo y el monto del deposito $ y señala que en 30 minutos me señalara el problema del juego. Me señala que realice un pago de 90 mil: primer deposito de 50 mil, segundo deposito por 20 mil, el tercer por 20 mil, despues de realizar el deposito, me señala que realizo el deposito de 3000 usd a una biletera cripto moneda y me da un enlace: Hola! He enviado tu premio de 3000 USD a tu billetera de criptomonedas. Para recibir los fondos: 1. Crea una cuenta en swap-waves.com. 2. Envíame una captura de pantalla como confirmación. Después de eso, podrás retirar tu premio en pesos chilenos (3.000.000 CLP). Se creo la cuenta y salia el deposito en la billetera por 3000 usd, trate de retirar los 3000 usd y me señala esta persona que debia realizar un deposito del 5% del monto para que pueda realizar la transferencia, de solo 100.000 mil CLP. AUN NO PUEDO RETIRAR ESE DINERO.

MI
Miguel
🕓 Feb 01, 2025

Me pidió en reiteradas ocaciones que validara con depósitos que sumaron un total de 750 USTD y nunca me dejó retirar ni un peso. El asistente es un tal Manuel de Telegram que aparece como asistente en Línea cuyo nombre de usuario es @ITprogramador que por los comentarios es quien creo el sitio que también realiza estafas en la aplicación de casinos WIN

CA
Cami
🕓 Jan 24, 2025

Me paso exactamente lo mismo dijeron no si tienes un n bono de 200 dólares y con eso empez.os. Trabajar ya y luego me dice cambia el dólar. La criptomoneda del perrito y luego me dice valla. Subido mucho tu balance osea e dinero y luego me dice ya tienes casi 2000 dólares que eso vendría siendo 2.millos en plata chilena y resulta que me dice deposite 45 dólares para tener tu dinero y luego ya yo la muy tonta cai los deposite y la mina me mandó todos los pasos para supuestamente hacer el retiro y resulta que después me decía que necesitaba verificación de cuenta y para eso debía depositar 100 dólares y yo le hable a la mina y no contesto más como puede haber gente tan mala que se aprovecha así uno de verdad necesito plata y juegan así con uno que feo

MA
Marcela
🕓 Jan 13, 2025

Esta Wallet swap-waves.com es una completa estafa. Después de realizar el famoso deposito de 500 USTD para acceder a cuenta Premium nunca mepermitió realizar ninguna transferencia. Cada vez que quería transferir me indicaba que para eliminar restricciones de seguridad debía volver a depositar 250 USTD lo cual no liberana ninguna transferencia. No la usen por que es Estafa y desde soporte no contestan los mensajes. Perdí 3700 USTD en ella

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