Swwallet.com Reviews
is Swwallet.com legit or scam?The trust score of Swwallet.com is very low. Why?
https://Swwallet.com redirected to https//swwallet.com during the time we crawled it. The website content provided seems to be from a cryptocurrency exchange platform. However, several red flags and concerning elements can be identified:
1. Lack of Official Information: The website content does not provide clear and verifiable information about the company behind the platform, its location, regulatory compliance, or team members. This lack of transparency is a significant concern in the cryptocurrency and financial services industry.
2. Unrealistic Promises: The website makes several bold claims, such as “fast charging” (recharge and withdrawal in 3 minutes) and “strictly select assets” (filtering out 80% high-risk projects). These claims are often unrealistic and could be used to lure unsuspecting users.
3. High-Risk Investment Recommendations: The promotion of specific cryptocurrencies or tokens, especially with claims of limited availability and high returns, is a common tactic in fraudulent schemes. It’s important to be cautious of such promotions.
4. Vague Language and Marketing Tactics: The use of vague and grandiose language, such as “global government medical management agency,” without clear and verifiable details, is a common tactic in scam websites.
5. Lack of Security and Compliance Information: While the website mentions “comprehensive financial risk control system” and “anti-theft system,” there is no detailed information about security measures, regulatory compliance, or insurance for user funds.
6. Limited Historical Data: The provided content does not include historical data about the platform’s performance, user reviews, or independent assessments. This makes it difficult to evaluate its credibility.
7. High-Risk Investment Opportunity: The promotion of a specific token with a limited time frame and planned circulation could be a high-risk investment, especially if it lacks clear utility or a well-established track record.
8. Copyright Date Discrepancy: The copyright date mentioned is 2022, but the content includes a specific start and end time for an investment opportunity in 2021. This discrepancy raises questions about the accuracy and reliability of the information.
9. Limited Information on Cryptocurrency Security: While the website mentions “hot and cold wallet” and “multi-signature system,” there is no detailed explanation of how these security measures are implemented and audited.
10. Lack of Independent Verification: The content provided does not include independent verification from reputable sources or industry authorities. It’s important to cross-reference information from multiple reliable sources.
Based on these observations, it’s crucial to exercise extreme caution when dealing with this website. Consider consulting with financial and cybersecurity experts before engaging in any transactions or investments through this platform. Always prioritize security, due diligence, and verification of claims in the cryptocurrency and financial services space.”
the reasons behind this review :
Lack of Official Information, Unrealistic Promises, High-Risk Investment Recommendations, Vague Language and Marketing Tactics, Lack of Security and Compliance Information, Limited Historical Data, High-Risk Investment Opportunity, Copyright Date Discrepancy, Limited Information on Cryptocurrency Security, Lack of Independent Verification
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content Archive Age is quit old | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in Swwallet.com?
Domain age :
1 years and 7 months and 29 days
WHOIS data :
Hidden
Website :
SWWALLET.COM
Website Rank :
N/A
Archive Age :
6 year(s) 10 month(s) 3 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/07/15
WHOIS renew date :
2025/07/15
Organisation :
Redacted for privacy
State/Province :
HEILONGJIANG
Country :
CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=SWWALLET.COM
Organisation :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=SWWALLET.COM
Organisation :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=SWWALLET.COM
IP : 103.100.211.97
ISP : AS142403 YISU CLOUD LTD
Country : HK
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Register website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : ns2.gname.net
IP : 162.159.48.161
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns1.gname.net
IP : 162.159.27.88
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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