swiftplustrade.com Reviews

is swiftplustrade.com a scam or legit?

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What is your feeling about swiftplustrade.com?

swiftplustrade.com has a low trust score. Why?

The website might be a scam as we found several negative indicators for swiftplustrade.com.

We automatically reviewed swiftplustrade.com by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. Scamadviser uses all this information to determine a trust score.

Based on our analysis we gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable to also do your own verification of the website before you buy or leave your contact details. Please feel free to use our checklist to see if the website is safe to use or fraudulent.

Positive highlights

We found several positive reviews for this site

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights

This website does not have many visitors

Characteristics of a HYIP site detected

We determined this very young site has a very high number of reviews

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about swiftplustrade.com

Very positive reviews

Total reviews: 27 Average score: 4.7 stars Learn more
The total score is based on reviews found on the following sites
Be careful of this investment website. I recently got scammed by this particular platform for 156,000 USD. They showed me that my investment was growing until I asked to withdraw some money, then they asked me to pay tax on the amount to be
Thanks to Quickcoinaccess Agency, I retrieved my 2.7 BTC from this deceptive fraudulent platform. Their expertise in crypt0 retrievaI is unmatched. Reach them on Quickcoinaccess ﹫ ℊma i l .¢OM.
I fell victim and was misled into investing my funds, but couldn't access my profits. Thanks to Recoup Digital Assets help, I was able to recoup my lost crypto.

What-app ÷ +14025702524
TeIegràm: Digital_AssetsR
I’m a Canadian Military Engineer I lost $209,555 to a scammer on LinkedIn but I was able to get my fund$ back through the help of Digital Teck What$App ++18189106875 Contact Digital Teck now for quick retrieval of your funds
TeIegram: Digitalteck

Advertorials

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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.

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Complete Review swiftplustrade.com

Company Evaluation

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

Gathering reviews from customers takes a lot of orders. Usually, only 1 customer in 100 leaves a review. If a website has 100 reviews, it means it has had 10,000 orders. We are therefore suspicious if a very young website has a lot of reviews. Please take time to check the reviews. All positive reviews without much background information can be fake. Our article How to Recognize Fake Reviews offers several tips to separate real from fake reviews. 

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about swiftplustrade.com

Key facts
Domain age
9 months from now
WHOIS data
hidden
Website data
Website
swiftplustrade.com
Redirecting from website
swiftplustrade.com
Title
SwiftplusTrade LLC
Description
Contribute to the creation of a new virtual world and earn up to 5% daily, or become our partner and receive up to 36% of your team investments.
Domain age
9 months from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-02-26
WHOIS last update date
2024-02-26
WHOIS renew date
2025-02-26
Tags
Industry - Financial Services, Registration Possible, Industry - Media - Games, Industry - Financial Services - HYIP, Language - English
Server
ISP
Multacom Corporation
Country
US
Registrar
Name
Dynadot Inc
IANA ID
472
Register website
http://www.dynadot.com
E-mail
abuse@dynadot.com
Phone
+16502620100
Server name
IP
74.48.200.130

Request HTTP status
200

Target
ns30.iaasdns.com.
IP
74.48.200.131
Country
US

Target
ns29.iaasdns.com.
IP
74.48.200.130
Country
US

Is this your website?

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About this report

The rating of swiftplustrade.com has been viewed 8 times.
First analyzed: 2024-11-10 18:35:21. Last updated: 2024-11-10 18:35:21

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