Swift-remit.com Fake Investment/Earning
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Swift-remit.com Fake Investment/Earning Website

October 4, 2025 at 7:22 PM
Fake Investment/Earning Website
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swift-remit → Safety Check

First checked 4 months ago
Fake Investment/Earning Website
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Swift-remit.com
Captured Image: Desktop View as for 2025-10-04 22:22:06

How we scored swift-remit.com

On-page:
Reliable Payment Method, Thai, Registration Form, Google Maps, Google Translate, Animate.css Framework
SSL Certificate:
Issued by R13 on September 7, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Fake Social Media Links - Risk
  • Blacklisted
1 /100
Trust Score
1.9 years
Domain Age
US
Location
0
Site is not warned
1
Reviews
Last checked October 4, 2025 at 7:22 PM by Gridinsoft Trust Model v2.2.6

What is Swift-remit?

Swift-remit.com operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

This domain was registered 1 year ago through the company Hosting Concepts B.V. d/b/a Registrar.eu and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +31.104482297

Is swift-remit.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as fake investment/earning website.

As of October 4, 2025, Swift-remit.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential fake investment/earning website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is swift-remit.com marked "Fake Investment/Earning Website"?

Gridinsoft evaluates swift-remit.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Fake Social Media Links - Risk, 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.

Swift-remit Digital Footprints

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Thai
Registration Form

The swift-remit.com 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.

Fake Social Media Links - Risk

Analysis reveals that swift-remit.com displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Google Maps
Google Translate
Animate.css Framework
Blacklisted

Gridinsoft Internet Security classified swift-remit.com 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
Fake Investment/Earning Website
October 4, 2025 at 7:22 PM

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
1.9 years
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Hosting Concepts B.V. d...
Top Level Domain
.com
Generic TLD
Nameservers NS1.LEXAHOST.COM
NS2.LEXAHOST.COM

Technical Details

IP Address 92.42.104.18
Hosting Provider
AS29066 velia.net Inter...
Strasbourg, FR
Primary Language
DNS Records 92.42.104.18 A

Content Analysis

Original website content:

Swift Remit

Transfer funds easily between your accounts, to other Swift Remit Bank customers, or to any financial institution, with no fee.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Reliable Payment Method Thai Registration Form Fake Social Media Links - Risk Google Maps Google Translate Animate.css Framework Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 ip4:92.42.104.18 include:relay.mailbaby.net ip4:151.106.4.82...
Security Fingerprint:

Unique identifier based on site analysis

pizza-burger-fruit-white
Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Swift-remit.com blocked? Check the safety report created on September 22, 2025

How to block Swift-remit.com?

Gridinsoft has the capability to block swift-remit.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 "swift-remit.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 "swift-remit.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Swift-remit.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.

Reviews for Swift-remit

Show reviews in all languages. (1 reviews)

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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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