primeswiftfx.com Reviews

is primeswiftfx.com legit or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about primeswiftfx.com?

Why does primeswiftfx.com have a very low trust score?

primeswiftfx.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed primeswiftfx.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website offers "get your money back" friendly payment methods

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

According to Tranco this site has a low rank

This website is hosted in a high risk location

High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This website has received negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about primeswiftfx.com

Very negative reviews

Total reviews: 8 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites
In the case of cryptocurrency the debate is on a bigger turf; remember the aim of bitcoin initially was to maintain anonymity which is greatly one of the reason it was widely adopted by everyone e’m’a’i’l :[removed by editor] (ät).[removed
You should reach out to a guy called FUNDSRETRIEVER for inquiry regarding any scammed, stolen, or lost cryptocurrency, he's the one who helped me retrieve mine and he's really experienced about the whole thing. Reach out to him through the details
This reminds me of when I was a victim of a fake investment company I lost up to $45,000 to them. all thanks to hacker father for helping me [removed by editor] stolen funds he’s professional and trustworthy contact him below if you have a similar
it is just so' devastating because they keep on coming up with excuses when you wanna withdraw, you won't be able to come to a conclusion if you have been scam'med or not, I'm glad I took an early step to contact

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review primeswiftfx.com

Company Rating

primeswiftfx.com is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

Webshop Analysis

The contact email address used for registering primeswiftfx.com is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of primeswiftfx.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Technical Analysis

The technical contact email address of primeswiftfx.com is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.

We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about primeswiftfx.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
NA
Owner
CROSS BILLY
Address
25 The Avenue, Middlesbrough TS5 6PE Middlesbrough Middlesbrough
Country
United Kingdom
Phone
+44.7497421654
E-mail
crossbillyjamie@gmail.com
Website data
Website
primeswiftfx.com
Title
PrimeSwiftFx - Bitcoin Trading
Description
PrimeSwiftFx Company, a USA based Forex, Stock, Binary and cryptocurrency trading firm. Since our inception, we have been driven by the noble aim of providing our clients with veritable platforms on which they can make even more money with their money. To achieve this overriding ambition of ours, we offer both Forex, Stock, Binary and cryptocurrency trading platforms to serve the different financial and investing needs of our clients..
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2023-01-18
WHOIS last update date
2023-07-28
WHOIS renew date
2025-01-18
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk, Media - Books - High Risk, Payment Methods - Reliable, Language - English
Owner
Name
CROSS BILLY
Organisation
NA
Street
25 The Avenue, Middlesbrough TS5 6PE Middlesbrough Middlesbrough
Country
United Kingdom
Telephone
+44.7497421654
E-mail
crossbillyjamie@gmail.com
Administrator
Name
CROSS BILLY
Organisation
NA
Street
25 The Avenue, Middlesbrough TS5 6PE Middlesbrough Middlesbrough
Country
United Kingdom
Telephone
+44.7497421654
E-mail
crossbillyjamie@gmail.com
Technical Contact
Name
CROSS BILLY
Organisation
NA
Street
25 The Avenue, Middlesbrough TS5 6PE Middlesbrough Middlesbrough
Country
United Kingdom
Telephone
+44.7497421654
E-mail
crossbillyjamie@gmail.com
Server
ISP
UAB INTERNETO VIZIJA
Country
LT
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+91.2261426042
Server name
IP
185.5.55.88

Request HTTP status
200

Target
ns1.febrmax.com.
IP
185.5.55.88
Country
LT

Target
ns2.febrmax.com.
IP
185.5.55.88
Country
LT

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The review report of primeswiftfx.com has been requested 43 times.
First analyzed: 2023-07-05 21:23:52. Last updated: 2024-04-22 02:16:30

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info