Scam Website
This site is classified as Scam Website based on multiple risk signals, including no established public user-review history.
Trust signal radarNormalized trust signals for swiftactionrefund.comDomain Maturity: 784 daysDomain MaturityWarning Cleanliness: Estimated by 0 flagged (Bitdefender, Avira, Norton)WarningCleanlinessSafety Level: 2 negative tagsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for swiftactionrefund.com. Larger shaded area indicates stronger trust signals.
How we scored swiftactionrefund.com
On-page mentions:
Cryptocurrency, Crowdfunding, Forex
Tech signals:
Wordpress Platform, Animate.css Framework
Negative signals:
security-provider warnings
scam-associated patterns
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 2.1 years
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked July 24, 2026 at 11:38 PM by
Gridinsoft Trust Model v2.5.0
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What is Swiftactionrefund?
Swiftactionrefund.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Figure 2.
Website screenshot for Swiftactionrefund.com.
2026-07-25 02:38:31
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
๐จ
Gridinsoft blocks this website because it was classified as scam website.
swiftactionrefund.com has a blacklist warning and a 6/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of swiftactionrefund.com?
This website shows multiple red flags commonly associated with scam websites.
Why is swiftactionrefund.com marked "Scam Website"?
Gridinsoft evaluates swiftactionrefund.com, focusing on limited website popularity, suspicious content indicators (Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Scam - High Risk
Multiple security indicators suggest this site may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Crowdfunding
Forex
swiftactionrefund.com presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Animate.css Framework
Blacklisted
Gridinsoft Internet Security classified swiftactionrefund.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Domain Information
CreatedMay 31, 2024 at 8:10 PMUpdated: January 5, 2026 at 2:22 PM ยท Expires: May 31, 2027 at 8:10 PM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address147.79.79.30
Hosting ProviderHostinger International LimitedBoston, Massachusetts, US
NetworkAS47583 - Hostinger International LimitedHosting
SSL CertificateYE1TLSv1.3 ยท Valid for: 3 months ยท from June 22, 2026 at 9:19 PM ยท to September 20, 2026 at 9:19 PM
Name Serversns1.dns-parking.com ns2.dns-parking.com
Content Analysis
Website titleSwift Action Refund โ Landing page
Website descriptionFeeling alone in this?
Primary Language
Mentioned hosts (18)
www.europeanbusinessreview.comwww.google.comgmpg.orgbusinessmodulehub.comcalbizjournal.comswiftactionrefund.comwww.msn.comwww.youtube.comtechpostusa.comdavidicke.comwww.facebook.comgoogleads.g.doubleclick.netfonts.googleapis.comwww.legalreader.comad.doubleclick.net
and 3 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Scam - High RiskCryptocurrencyCrowdfundingForexWordpress PlatformAnimate.css Framework
Security FingerprintUnique identifier based on site analysis
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.
If you own Swiftactionrefund.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about swiftactionrefund.com, the fewer chances they have to deceive someone else.Help others evaluate swiftactionrefund.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about swiftactionrefund.com, the fewer chances they have to deceive someone else. Help others evaluate swiftactionrefund.com by sharing this page on social media!