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Swapex.exchange Cryptocurrency Scam

July 31, 2024 at 10:25 AM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swapex.exchange 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 1 year ago through the company DYNADOT LLC and had the owner Super Privacy Service LTD c/o Dynadot.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100

Is swapex.exchange safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swapex.exchange because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, swapex.exchange 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 hidden ownership details, 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. Swapex.exchange 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 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 Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 31, 2024 at 10:25 AM

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
376 days
Registrant
Super Privacy Service ...
Privacy Protected
Registrar DYNADOT LLC
Top Level Domain
.exchange
Domain Extension

Technical Details

IP Address 172.67.217.197
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
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 Swapex.exchange?

Gridinsoft has the capability to block swapex.exchange 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 "swapex.exchange" 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 "swapex.exchange" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swapex.exchange

General

Domain Name SWAPEX.EXCHANGE
Registry Domain ID 0fa955cc28b84f6d99d0c445eeac07c3-DONUTS

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://www.dynadot.com
Registrar Registration Expiration Date 2025-07-22T08:37:24.0Z
Registrar DYNADOT LLC
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-07-22T08:39:45.0Z
Creation Date 2024-07-22T08:37:24.0Z

Registrant Information

Registry Registrant ID CPF-1290755
Registrant Organization Super Privacy Service LTD c/o Dynadot
Registrant Street PO Box 701
Registrant City San Mateo
Registrant State/Province California
Registrant Postal Code 94401
Registrant Country US
Registrant Phone +1.6505854708
Registrant Email https://www.dynadot.com/domain/contact-request?domain=swapex.exchange

Administrative Contact

Registry Admin ID CPF-1290755
Admin Organization Super Privacy Service LTD c/o Dynadot
Admin Street PO Box 701
Admin City San Mateo
Admin State/Province California
Admin Postal Code 94401
Admin Country US
Admin Phone +1.6505854708
Admin Email https://www.dynadot.com/domain/contact-request?domain=swapex.exchange

Technical Contact

Registry Tech ID CPF-1290755
Tech Organization Super Privacy Service LTD c/o Dynadot
Tech Street PO Box 701
Tech City San Mateo
Tech State/Province California
Tech Postal Code 94401
Tech Country US
Tech Phone +1.6505854708
Tech Email https://www.dynadot.com/domain/contact-request?domain=swapex.exchange

Name Servers

Name Server plato.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: SWAPEX.EXCHANGE
Registry Domain ID: 0fa955cc28b84f6d99d0c445eeac07c3-DONUTS
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2024-07-22T08:39:45.0Z
Creation Date: 2024-07-22T08:37:24.0Z
Registrar Registration Expiration Date: 2025-07-22T08:37:24.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: CPF-1290755
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: PO Box 701
Registrant Street: 
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registrant Email: https://www.dynadot.com/domain/contact-request?domain=swapex.exchange
Registry Admin ID: CPF-1290755
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Super Privacy Service LTD c/o Dynadot
Admin Street: PO Box 701
Admin Street: 
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Admin Email: https://www.dynadot.com/domain/contact-request?domain=swapex.exchange
Registry Tech ID: CPF-1290755
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Super Privacy Service LTD c/o Dynadot
Tech Street: PO Box 701
Tech Street: 
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Tech Email: https://www.dynadot.com/domain/contact-request?domain=swapex.exchange
Name Server: magdalena.ns.cloudflare.com
Name Server: plato.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Swapex.exchange?

If you own Swapex.exchange, 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 swapex.exchange
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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