swiftdigitalmarket.com Reviews
is swiftdigitalmarket.com legitimate or a scam?How much trust do people have in swiftdigitalmarket.com?
Why is the trust score of swiftdigitalmarket.com strongly low?
1. Lack of Information: The website lacks essential information, such as the physical address of the company, contact details, and information about the team behind the platform. Legitimate businesses usually provide this information to establish trust with their users.
2. Unrealistic Offers: The website's claims of being a digital art marketplace where users can buy, sell, and auction digital works, especially with a focus on Ethereum and NFTs, are common themes in cryptocurrency-related scams. These can be used to lure in users with promises of high returns or exclusive opportunities.
3. High Transaction Volume: The website lists a high volume of recent NFT items and transactions, which can be a tactic to create a sense of urgency and FOMO (fear of missing out) among potential users. This is a common strategy in scams to pressure people into making quick decisions without proper consideration.
4. Lack of Security Information: The website does not provide clear information about security measures for transactions and user data. Legitimate platforms, especially those dealing with financial transactions or valuable digital assets, typically have robust security measures and provide transparent information about them.
5. No External Verification: There is no mention of the platform being verified or associated with reputable organizations or industry bodies. Legitimate platforms often seek verification from relevant authorities or industry organizations to build trust with users.
6. Unrealistic Earnings: The website mentions top sellers and buyers with high-value transactions, which can be a tactic to attract users with the promise of significant earnings. In the context of scams, these claims are often exaggerated or entirely fabricated.
7. Lack of User Reviews: There are no user reviews or testimonials on the website. While this alone is not conclusive, combined with other red flags, it raises concerns about the legitimacy of the platform.
8. Domain Age: The website's domain is relatively new, which is a common characteristic of many scam websites. Scammers often create new websites to avoid detection and to maximize the time before their fraudulent activities are exposed.
9. High-Risk Features: The website's focus on cryptocurrency, NFTs, and high-value digital art transactions aligns with high-risk areas for scams. These areas have been associated with numerous fraudulent schemes in recent years.
10. Lack of Legal Information: There is no clear information about the legal status of the platform, such as terms and conditions, privacy policy, or compliance with relevant regulations. Legitimate platforms are expected to provide this information to ensure transparency and legal compliance.
It's important to exercise caution when dealing with platforms that exhibit these red flags. If you're considering any financial transactions or investments, especially in the context of cryptocurrency or digital assets, it's advisable to conduct thorough research and, if possible, seek advice from trusted financial or legal professionals."
the reasons behind this review :
Lack of Information, Unrealistic Offers, High Transaction Volume, Lack of Security Information, No External Verification, Unrealistic Earnings, Lack of User Reviews, Domain Age, High-Risk Features, Lack of Legal Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
25 days
WHOIS Data Status :
Hidden
Website :
swiftdigitalmarket.com
Title :
Digital Art Marketplace - Browse, create, buy, sell, and auction digital works
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
ZeroSSL
WHOIS registration date :
2024/02/27
WHOIS Renewal Date :
2025/02/27
Organization :
REDACTED FOR PRIVACY
Country :
NL
Phone :
REDACTED FOR PRIVACY
Email :
https://mydomainprovider.com/contact_domain/
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://mydomainprovider.com/contact_domain/
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://mydomainprovider.com/contact_domain/
IP : 178.16.128.242
ISP : AS47583 Hostinger International Limited
Country : FR
Name :
REALTIME REGISTER B.V.
IANA ID :
839
Registrar Website :
http://www.realtimeregister.com
Phone :
+31.384530759
Email :
abuse[at]realtimeregister.com
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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