simpleswap.cc Reviews
is simpleswap.cc legitimate or a scam?How much trust do people have in simpleswap.cc?
Why is the trust score of simpleswap.cc strongly low?
The website content provided is a mix of generic information about cryptocurrency exchanges, a referral program, and a competition. However, there are several red flags that suggest this website might not be trustworthy:
1. Lack of Detailed Information: The website lacks detailed information about the company, its team, and its physical address. Legitimate cryptocurrency exchanges usually provide this information for transparency.
2. Unrealistic Promises: The promise of easy and high earnings through a referral program and a competition can be a common tactic used by scam websites to attract users.
3. Limited Payment Options: The website does not mention any reputable payment methods or partnerships with established financial institutions, which is unusual for a legitimate cryptocurrency exchange.
4. No Regulatory Compliance Information: There is no mention of compliance with financial regulations or any regulatory authorities overseeing the operations of the exchange.
5. Lack of Security Information: The website does not provide detailed information about its security measures, which is crucial for a platform dealing with financial transactions.
6. Suspicious Reviews: The reviews provided on the website might be fabricated or biased, as they are overwhelmingly positive and lack specific details.
7. Limited Exchange Information: The website does not provide detailed information about the exchange process, trading pairs, or order book, which is essential for a cryptocurrency exchange.
8. High Referral Rewards: The high percentage of referral rewards, especially for a large number of referrals, is uncommon in legitimate referral programs.
9. Lack of Legal Terms and Conditions: The absence of detailed legal terms and conditions, including user agreements and privacy policies, is a significant red flag.
10. Domain Age and Archive Age Discrepancy: The domain age of 19 days is inconsistent with the claim of being established since 2024. This discrepancy raises doubts about the website’s credibility.
Based on these observations, it is advisable to exercise extreme caution when dealing with this website. It is recommended to thoroughly research and verify the legitimacy of the platform before engaging in any financial transactions or sharing personal information.”
the reasons behind this review :
Lack of Detailed Information, Unrealistic Promises, Limited Payment Options, No Regulatory Compliance Information, Lack of Security Information, Suspicious Reviews, Limited Exchange Information, High Referral Rewards, Lack of Legal Terms and Conditions, Domain Age and Archive Age Discrepancy
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
19 days
WHOIS Data Status :
Hidden
Website :
simpleswap.cc
Title :
Сова: Обмен электронных валют
Description :
Site description
Website Rank :
N/A
Age of Archive :
2 year(s) 9 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/17
WHOIS last update date :
2024/10/06
WHOIS Renewal Date :
2025/09/17
Organization :
Cloud DNS Ltd
Country :
BG
Phone :
REDACTED FOR PRIVACY
Email :
Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.175.215
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.83.124
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NETIM
IANA ID :
1519
Registrar Website :
https://www.netim.com
Phone :
+33.972307476
Email :
abuse@netim.net
Target : dom.ns.cloudflare.com
IP : 108.162.193.157
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lola.ns.cloudflare.com
IP : 108.162.192.132
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 6, 2024
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