Swapeasy.ai Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Swapeasy.ai Cryptocurrency Scam

September 23, 2025 at 5:01 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swapeasy → Safety Check

First checked 9 days ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Swapeasy.ai
Captured Image: Desktop View as for 2025-09-23 20:01:45

How we scored swapeasy.ai

On-page:
Cryptocurrency, Registration Form, Young Domain
SSL Certificate:
SSL information not available
Positive signals
  • Multilanguage
Risk indicators
  • Cryptocurrency - Risk
  • Low Scamadviser Score
  • Blacklisted
1 /100
Trust Score
21 days
Domain Age
IS
Location
Last checked September 23, 2025 at 5:01 PM by Gridinsoft Trust Model v2.2.5

What is Swapeasy?

Swapeasy.ai is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 21 days ago through the company NameCheap, Inc. and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545

Is swapeasy.ai safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 23, 2025, Swapeasy.ai 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.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of swapeasy.ai?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is swapeasy.ai marked "Cryptocurrency Scam"?

Gridinsoft evaluates swapeasy.ai, focusing on domain age (only 21 days old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

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.

Swapeasy Digital Footprints

Cryptocurrency

The swapeasy.ai website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, swapeasy.ai 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.

Registration Form

The swapeasy.ai website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Young Domain

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

Low Scamadviser Score

Independent security assessment from Scamadviser indicates swapeasy.ai has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Blacklisted

Gridinsoft Internet Security classified swapeasy.ai as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Cryptocurrency Scam
September 23, 2025 at 5:01 PM

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

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
21 days
Recently Registered
Registrant
Privacy service provided by Withhel...
Privacy Protected
Registrar NameCheap, Inc.
Top Level Domain
.ai
Generic TLD

Technical Details

IP Address 99.83.231.61
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Available languages

Content Analysis

Original website content:

SwapEasy - Instant Cryptocurrency Exchange | SwapEasy - Cryptocurrency Exchange

Cryptocurrency exchange platform

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Registration Form Multilanguage Young Domain Low Scamadviser Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
yankee-kitten-magazine-snake
Unique identifier based on site analysis
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.
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How to block Swapeasy.ai?

Gridinsoft has the capability to block swapeasy.ai 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 "swapeasy.ai" 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 "swapeasy.ai" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Swapeasy.ai, 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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Your score for swapeasy.ai
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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