Swqqa.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Swqqa Website Preview

Live Capture

Desktop View

Nov 21, 2024

This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Jennifer Nguyen.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Suspicious Shop

Trust Score

Location

Swqqa.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Swqqa.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is swqqa.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swqqa.com because it was classified as suspicious shop.

Through our comprehensive security analysis, swqqa.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Fake Shop - Risk, Negative Reviews, Young Domain), 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. Swqqa.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods. We have received 13 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

See what reviewers are saying

Brenda Wooten

Mar 06, 2025

Score is really zero. Tupperware scam. Took my money and never delivered product. I wish they could be held accountable.

Robyn C

Dec 30, 2024

See all 13 reviews

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.

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 swqqa.com and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of swqqa.com legitimacy, customer reviews, and business credentials before conducting transactions.

Negative Reviews

Security Advisory: swqqa.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Young Domain

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

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

November 21, 2024 at 4:37 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

423 days

Registrant

Jennifer Nguyen

Registrar NAMECHEAP INC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.49.207

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Content Analysis

Original website content:

swqqa

swqqa

Security Analysis

Detection Signatures:

Reliable Payment Method Registration Form Fake Shop - Risk Negative Reviews Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

charlie-louisiana-venus-carbon

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Swqqa.com?

Gridinsoft has the capability to block swqqa.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 "swqqa.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 "swqqa.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swqqa.com

General

Domain Name swqqa.com

Registry Domain ID 2880232621_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL http://www.namecheap.com

Registrar Registration Expiration Date 2025-05-11T01:23:02.00Z

Registrar NAMECHEAP INC

Registrar IANA ID 1068

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9854014545

Reseller NAMECHEAP INC

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

Important Dates

Updated Date 0001-01-01T00:00:00.00Z

Creation Date 2024-05-11T01:23:02.00Z

Registrant Information

Registrant Name Jennifer Nguyen

Registrant Street 4934 Birch Street

Registrant City El Paso

Registrant State/Province TX

Registrant Postal Code 79901

Registrant Country US

Registrant Phone +1.9108321112

Registrant Email [email protected]

Administrative Contact

Admin Name Jennifer Nguyen

Admin Street 4934 Birch Street

Admin City El Paso

Admin State/Province TX

Admin Postal Code 79901

Admin Country US

Admin Phone +1.9108321112

Admin Email [email protected]

Technical Contact

Tech Name Jennifer Nguyen

Tech Street 4934 Birch Street

Tech City El Paso

Tech State/Province TX

Tech Postal Code 79901

Tech Country US

Tech Phone +1.9108321112

Tech Email [email protected]

Name Servers

Name Server nicolas.ns.cloudflare.com

DNSSEC unsigned

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

Domain name: swqqa.com
Registry Domain ID: 2880232621_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2024-05-11T01:23:02.00Z
Registrar Registration Expiration Date: 2025-05-11T01:23:02.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Jennifer Nguyen
Registrant Organization: 
Registrant Street: 4934  Birch  Street 
Registrant City: El Paso
Registrant State/Province: TX
Registrant Postal Code: 79901
Registrant Country: US
Registrant Phone: +1.9108321112
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Jennifer Nguyen
Admin Organization: 
Admin Street: 4934  Birch  Street 
Admin City: El Paso
Admin State/Province: TX
Admin Postal Code: 79901
Admin Country: US
Admin Phone: +1.9108321112
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Jennifer Nguyen
Tech Organization: 
Tech Street: 4934  Birch  Street 
Tech City: El Paso
Tech State/Province: TX
Tech Postal Code: 79901
Tech Country: US
Tech Phone: +1.9108321112
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: meera.ns.cloudflare.com
Name Server: nicolas.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Swqqa.com?

If you own Swqqa.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.

Swqqa.com Reviews

Brenda Wooten

🕓 Mar 06, 2025

Score is really zero. Tupperware scam. Took my money and never delivered product. I wish they could be held accountable.

Robyn C

🕓 Dec 30, 2024

I placed an order for Tupperware on 11/3/24. I have not received any product or tracking information from them or FedEx which the confirmation email stated would be delivering my purchase. When I attempted to email them today my email was returned undeliverable. I have contacted my Credit Card company. Swqqa.com IS A TOTAL SCAM!

Linda Caudel

🕓 Dec 06, 2024

I ordered some Tupperware October 31 have not received it and I can’t get a hold of them. How do I get my money back?

Sabrina Hawkins

🕓 Dec 03, 2024

I placed a order a months ago and still haven't received my items but they took they money out of my account. Scam for sure

Cathy Watts

🕓 Nov 27, 2024

Yes I agree that this company is a scam. I haven't so much as seen a email from Swqqa.com. I refused to be scammed. Everyone be aware

Patricia Brown

🕓 Nov 24, 2024

Placed order Nov.8 . Have yet to receive my order. Iva e not received tracking number.

Judith L Pagel

🕓 Nov 12, 2024

Another tupperware scam on fb. 😡

Tam

🕓 Nov 09, 2024

Scam! Ordered Tupperware, I have not received it and the total is on my card!

Eva Ots

🕓 Nov 05, 2024

Tupperware bunkrupcy sales, no shipping fees for more than 40€ order. They dont responde to emails. I did not suspect at all at first.

Alyssa Samaroo

🕓 Nov 01, 2024

I really believe this place scammed me. I tried to get a TV. I placed my order. It said it was from Costco’s. This is ridiculous and someone needs to be hold accountable for this shit.

Ray Smith

🕓 Nov 01, 2024

Scam website and a fraud that takes the money and no way to contact them for questions or response from

Kathy Jones

🕓 Oct 31, 2024

I was scammed by this company; they posted a fake Tupperware site on Facebook, and I placed an order. No merchandise received, and if I click on the "Visit Our Store" on the e-mail order confirmation, it shows a Tupperware storefront photo with "CLOSED" in red across.

Mariya

🕓 Oct 30, 2024

It's a may be fraud! I placed my order 2 months ago, but the support team keeps telling me that the item I chose to purchase is in a different warehouse, and that i must be patient. They don't provide a timeframe and on the site, I don't see my order's status any more.

Show reviews in all languages. (15 reviews)

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Your score for swqqa.com

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