WARNING: Simpleswap.pw Identified as a Scam – Details, Reviews, and Complaints

Simpleswap.pw reviews. Is legit or a scam, can you trust Simpleswap.pw? Date of last check: 2024-06-10

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Current Status of Simpleswap.pw in Our Database: Dangerous Website

Our automated system has classified Simpleswap.pw as a dangerous website. This categorization is based on specific patterns and attributes that align with known hazardous websites. It is possible that Simpleswap.pw has received complaints or exhibits striking resemblances to a website previously marked as dangerous. This assessment is a clear indication of potential risks associated with Simpleswap.pw. Users are strongly urged to exercise extreme caution when dealing with this website, as it is considered hazardous. Prioritizing safety is paramount, and conducting comprehensive due diligence is essential before engaging with Simpleswap.pw to mitigate the evident risks

Review of website:

In our opinion, simpleswap.pw - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

We have found links to social networks on the page. You can check these links.

Elements of design like at previously detected suspicious website

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

Scammers often use this domain's registrar.

At the moment of detection, the website was created in less than 10 days ago

The web server is located in a high-risk suspicious country

The domain name is registered in a high-risk suspicious country

Country: RU

The website is not visited by many users

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Summary analysis Simpleswap.pw

HTML page Analysis

In the course of our comprehensive analysis of the online landscape, we have discovered that the favicon (website icon) used on Simpleswap.pw has previously been encountered on other web resources identified as dangerous. This may indicate potential risks to users of Simpleswap.pw. Our detection systems vigilantly track such matches, as identical or very similar favicons can suggest a connection to websites containing malicious content, phishing pages, or other security threats related to example.com. We strongly recommend exercising caution when interacting with Simpleswap.pw and being alert to any suspicious signals during its use.

Simpleswap.pw content analysis

The website Simpleswap.pw has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Simpleswap.pw. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Simpleswap.pw is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

Simpleswap.pw technical analysis

The domain registrar used for example.com is frequently chosen by scammers for registering their websites. This is an important red flag to consider. Domain registrars preferred by scammers are often those that provide anonymity, lack stringent verification processes, or are known for their lax oversight. The association of example.com with a registrar that has a history of being used by fraudulent websites increases the risk profile of this domain. It suggests that there might be a higher possibility of deceptive or malicious activities associated with example.com. Users are advised to approach this website with heightened caution and to be vigilant for any signs of scam or fraud.

As of our latest detection, Simpleswap.pw was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Simpleswap.pw, as its recent establishment may indicate potential risks.

The site is located in a country where scammers often keep their servers and thus avoid quickly blocking their sites.

The domain name of Simpleswap.pw is registered in a country that is commonly associated with a high risk of online scam activities. This detail raises a significant point of concern. The country of registration for a domain can often be indicative of a website's credibility and intentions. Countries known for a high incidence of scam-related activities tend to host a larger number of fraudulent websites. These sites may engage in various deceptive practices, such as phishing, scamming, or distributing malware. Therefore, we advise users to exercise increased caution and perform thorough due diligence before interacting with Simpleswap.pw. The high-risk nature of the domain's country of registration for Simpleswap.pw warrants a more cautious approach to ensure online safety.

Social analysis

We have identified several links to social media accounts on Simpleswap.pw. These links provide an opportunity for users to further investigate and understand the nature of this website. We encourage users to explore these social media profiles as part of their due diligence. Examining these accounts can offer insights into the website's business practices, user engagement, reviews, and overall credibility. However, users should remain cautious and critical, as social media presence does not automatically guarantee legitimacy. Verifying the authenticity and activity level of these accounts is essential in assessing the reliability and trustworthiness of Simpleswap.pw.

Simpleswap.pw is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website simpleswap.pw contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

simpleswap.pw

Title

SimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC, EOS, XLM

Domain registration e-mail

abuse@reg.ru

Domain age

Current: 21 days

Domain registrar

Registrar of Domain Names REG...

Ssl issuer

Let's Encrypt

Whois renew date

2025-06-04

Whois registration date

2024-06-04

Description

Web site created using create-react-app

Server IP info

ip

176.113.82.5

Country

RU

Name of organization

JSC Mediasoft ekspert

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