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

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Swift-remit Website Preview

Live Capture

Desktop View

Jul 22, 2025

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:

Email: [email protected]
Phone: +31.104482297

Fake Investment/Earning Website

Trust Score

Location

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.

Conduct comprehensive due diligence and verify investment opportunity legitimacy before engaging with any financial opportunities promoted through Swift-remit.com, as it poses significant financial loss and exploitation risks.

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Is swift-remit.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swift-remit.com because it was classified as fake investment/earning website.

Through our comprehensive security analysis, swift-remit.com has been identified as a potential fake investment/earning website. 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. Swift-remit.com has a very low trust score of 1/100 according to our algorithm.

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.

Gridinsoft Anti-Malware

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

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Security Risk Detected

Fake Investment/Earning Website

1 / 100

Trust Score

July 22, 2025 at 7:54 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

627 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar Hosting Concepts ...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 92.42.104.18

Hosting Provider

AS29066 velia.net Inte...

Strasbourg, FR

Primary Language

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:

Reliable Payment Method Thai Registration Form

These signatures are used to generate the security fingerprint below.

Security Fingerprint

august-chicken-eighteen-south

Unique identifier based on site analysis

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

How to block Swift-remit.com?

Gridinsoft has the capability to block swift-remit.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
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:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "swift-remit.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swift-remit.com

General

Domain Name swift-remit.com

Registry Domain ID 2827216137_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.eu

Registrar URL https://www.registrar.eu

Registrar Registration Expiration Date 2025-11-04T21:53:13Z

Registrar Hosting Concepts B.V. d/b/a Registrar.eu

Registrar IANA ID 1647

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +31.104482297

Reseller Lexa Host

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-15T19:05:30Z

Creation Date 2023-11-04T21:53:13Z

Registrant Information

Registrant State/Province New York

Registrant Country US

Registrant Email https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=owner

Administrative Contact

Admin Email https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=admin

Technical Contact

Tech Email https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=tech

Name Servers

Name Server ns1.lexahost.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/

Domain Name: swift-remit.com
Registry Domain ID: 2827216137_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: https://www.registrar.eu
Updated Date: 2025-07-15T19:05:30Z
Creation Date: 2023-11-04T21:53:13Z
Registrar Registration Expiration Date: 2025-11-04T21:53:13Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +31.104482297
Reseller: Lexa Host
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: New York
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: 
Registrant Email: https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=owner
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: 
Admin Email: https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=admin
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: 
Tech Email: https://contact-form.registrar.eu/?domainName=swift-remit.com&purpose=tech
Name Server: ns2.lexahost.com
Name Server: ns1.lexahost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Swift-remit.com?

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.

Swift-remit.com Reviews

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