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swaineperezlawfirmltm.com Scam Check: 25/100 Trust | ScamMinder

Website: swaineperezlawfirmltm.com

Screenshot of swaineperezlawfirmltm.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is swaineperezlawfirmltm.com Safe and Legit? Website Overview and Purpose swaineperezlawfirmltm.com is a financial recovery service that claims to assist clients in recovering lost investments. The site promotes its expertise in chargeback recovery and offers consultations for individuals who have lost money in various financial transactions. Content Quality and User Experience Key Experience Highlights Claims to have recovered over USD $10,000,000 for clients, suggesting a high success rate. Offers a free consultation form for potential clients to fill out, indicating a direct engagement approach. Website design appears professional, with a modern layout and clear calls to action. Content emphasizes the firm's experience and expertise in financial recovery. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of the claims made by the website: Domain Age: The domain is less than a year old, which is suspicious for a service claiming extensive experience. Missing Legal Information: The website lacks clear terms of service and privacy policy, which are essential for transparency. Unverified Claims: The claim of recovering over USD $10,000,000 lacks verifiable evidence or testimonials. High-Pressure Tactics: The site encourages immediate action through a consultation form, which can be a tactic to collect personal information. Contact Transparency: Limited contact information is provided, which raises concerns about accountability. ⚠️ Caution Points Users should verify the legitimacy of the service before providing personal information. Be cautious of any upfront fees or personal data requests without clear service guarantees. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The site is hosted in the United States, but there is no substantial archive history to validate its claims. The lack of a Tranco ranking indicates low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the analysis, swaineperezlawfirmltm.com exhibits several red flags that suggest it may not be a legitimate service. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying claims independently and being wary of sharing personal information without clear service guarantees.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | The website claims extensive experience but the domain is less than a year old | Evidence: WHOIS data
  • [TRANSPARENCY] Missing legal information | No terms of service or privacy policy available | Evidence: Site footer
  • [CLAIMS] Unverified recovery claims | Claims to have recovered over USD $10,000,000 without evidence | Evidence: Homepage content
  • [CONTACT] Lack of contact transparency | Limited contact information raises concerns about accountability | Evidence: Contact page
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than a year, raising concerns about its legitimacy.
  • [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for user trust.
  • [CLAIMS] Unverified claims of recovering over USD $10,000,000 without supporting evidence.
  • [CONTACT] Limited contact information provided, which raises accountability concerns.
  • [BUSINESS MODEL] High-pressure tactics to collect personal information through consultation forms.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

\n\n \n \n \n\n \n \n\n \n \n\n \n \n \n\n \n\n \n \n\n \n\n\n\n\n\n\n\n\n\n\n \n \n\n \n \n\n\n \n \n \n \n\n \n\n \n \n \n \n \n \n \n \n \n\n \n \n \n \n\n \n\n\n\n\n\n \n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nInicio | Swaine & Perez Latam\n \n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n \n\n
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  • \"Facebook\"
  • \"Twitter\"
  • \"Instagram\"
\"rascacielos\"
\"logo-ok-2.png\"

RECLAMA
\nTU DINERO

Nuestros expertos en devolución de cargo te ayudarán a reclamar tu inversión pérdida.

\n \n \n \n \n \n \n \n\n

Hemos recuperado
\nmás de USD $10.000.000
\npara nuestros clientes

\n \n \n \n \n\n

Contamos con más de 12 años de experiencia

\n \n \n \n \n\n

Alto conocimiento en devoluciones

Sobre nosotros

¿Quienes somos?

Somos especialistas en el sector contractual bancario, poniendo a tu disposición nuestra vasta experiencia para ayudarte a proteger y recuperar tu patrimonio.
\nOfrecemos una defensa segura y eficaz para que puedas recobrar tu dinero y salvaguardar tu privacidad en caso de cualquier compromiso.

\"Abogados

Razones para elegirnos

\"pexels-august-de-richelieu-4427618.jpg\"

PROFESIONALES

Combatimos compañías e instituciones que no cumplen con los acuerdos contractuales.

\"pexels-pixabay-39584.jpg\"

SEGURIDAD

Cuidadoso manejo de datos y protocolos que aseguran la confidencialidad de nuestros casos.

\"90850.jpg\"

TECNOLOGÍA

Equipo multidisciplinario altamente calificado para el rastreo forense, documental y transaccional de operaciones sensibles.

\"pexels-august-de-richelieu-4427549
\"logo-ok-2.png\"

Las disputas de transacciones autorizadas son complejas.
\nCada año, muchas de las instituciones financieras que rigen dichos procedimientos cambian sus políticas.
\n
\nGracias a la experiencia de nuestros profesionales logramos mantenernos actualizados y comprender los problemas de cada disputa para recuperar de forma adecuada su dinero extraviado.

Nuestro despacho brinda consultoría en casos de recuperación  de fondos, nuestros servicios contratados para ejecución estan sujetos a anticipos, tarifas y comisiones de acuerdo al antecedente del caso, montos y servicios especiales.

\n \n \n \n\n

Uno de nuestros asesores se comunicará contigo

\"logo-ok-2.png\"

Ingresa tus datos para consulta gratuita.

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\n\n\n \n \n\n \n \n \n\n \n \n\n\n\n\n\n\n\n\n\n\n\n \n \n\n \n \n\n \n \n\n \n \n\n\n\n\n\n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\n\n\n\n\n\n\n\n \n \n \n\n \n \n\n\n\n\n\n\n\n\n\n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/swaineperezlawfirmltm.com-20251115-030155.webp","loadTimeInSeconds":8.004,"title":"Inicio | Swaine & Perez Latam","keywords":"","description":"","links":["https://www.swaineperezlawfirmltm.com","https://www.swaineperezlawfirmltm.com/gracias","https://www.swaineperezlawfirmltm.com/event-list"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":89922,"domSignals":{"lang":"es","canonical":"https://www.swaineperezlawfirmltm.com/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"Inicio | Swaine & Perez Latam","ogSite":"Swaine & Perez Latam","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://www.swaineperezlawfirmltm.com/","htmlLength":566749,"textLength":2215,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://www.swaineperezlawfirmltm.com"],"internalPageContents":["RECLAMA\nTU DINERO\n\nNuestros expertos en devolución de cargo te ayudarán a reclamar tu inversión pérdida.\n\nRECUPERAR DINERO\nSobre nosotros\n\n¿Quienes somos?\n\nSomos especialistas en el sector contractual bancario, poniendo a tu disposición nuestra vasta experiencia para ayudarte a proteger y recuperar tu patrimonio.\nOfrecemos una defensa segura y eficaz para que puedas recobrar tu dinero y salvaguardar tu privacidad en caso de cualquier compromiso.\n\nRECUPERAR CAPITAL\nRazones para elegirnos\nPROFESIONALES\n\nCombatimos compañías e instituciones que no cumplen con los acuerdos contractuales.\n\nSEGURIDAD\n\nCuidadoso manejo de datos y protocolos que aseguran la confidencialidad de nuestros casos.\n\nTECNOLOGÍA\n\nEquipo multidisciplinario altamente calificado para el rastreo forense, documental y transaccional de operaciones sensibles.\n\nLas disputas de transacciones autorizadas son complejas.\nCada año, muchas de las instituciones financieras que rigen dichos procedimientos cambian sus políticas.\n\nGracias a la experiencia de nuestros profesionales logramos mantenernos actualizados y comprender los problemas de cada disputa para recuperar de forma adecuada su dinero extraviado.\n\nRECUPERAR CAPITAL\n\nNuestro despacho brinda consultoría en casos de recuperación  de fondos, nuestros servicios contratados para ejecución estan sujetos a anticipos, tarifas y comisiones de acuerdo al antecedente del caso, montos y servicios especiales."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://swaineperezlawfirmltm.com","probes":[{"url":"https://swaineperezlawfirmltm.com","ok":true,"status":200},{"url":"https://www.swaineperezlawfirmltm.com","ok":true,"status":200},{"url":"http://swaineperezlawfirmltm.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://swaineperezlawfirmltm.com","phase_a_duration_ms":2526,"phase_b_duration_ms":19805,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":97,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is swaineperezlawfirmltm.com Safe and Legit?

\n

Website Overview and Purpose

\n

swaineperezlawfirmltm.com is a financial recovery service that claims to assist clients in recovering lost investments. The site promotes its expertise in chargeback recovery and offers consultations for individuals who have lost money in various financial transactions.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

Several red flags raise concerns about the legitimacy of the claims made by the website:

\n\n

⚠️ Caution Points

\n\n

Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The site is hosted in the United States, but there is no substantial archive history to validate its claims. The lack of a Tranco ranking indicates low visibility and potential trust issues.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the analysis, swaineperezlawfirmltm.com exhibits several red flags that suggest it may not be a legitimate service. Users are advised to exercise caution and conduct thorough research before engaging with the site.

\n

Best practices include verifying claims independently and being wary of sharing personal information without clear service guarantees.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for less than a year, raising concerns about its legitimacy.","[TRANSPARENCY] Missing terms of service and privacy policy, which are essential for user trust.","[CLAIMS] Unverified claims of recovering over USD $10,000,000 without supporting evidence.","[CONTACT] Limited contact information provided, which raises accountability concerns.","[BUSINESS MODEL] High-pressure tactics to collect personal information through consultation forms."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] False company age claim | The website claims extensive experience but the domain is less than a year old | Evidence: WHOIS data","[TRANSPARENCY] Missing legal information | No terms of service or privacy policy available | Evidence: Site footer","[CLAIMS] Unverified recovery claims | Claims to have recovered over USD $10,000,000 without evidence | Evidence: Homepage content","[CONTACT] Lack of contact transparency | Limited contact information raises concerns about accountability | Evidence: Contact page","[BUSINESS] High-pressure tactics | Encourages immediate action through a consultation form | Evidence: Homepage call to action"],"final_score":25,"subcategory":"Debt Recovery","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Consultation and recovery services for lost investments","expected_domain":null,"target_audience":"Individuals seeking to recover lost funds","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-15T03:03:08.830Z","user_recommendation":"Exercise caution and verify claims independently before engaging.","contact_transparency":"poor","professionalism_score":6,"brand_claim_confidence":null},"final_domain_age":{"days":277,"years":0,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};