Reported As Possible Scam
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Search Results
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Title: Scam Alert: http://www.etfswappresale.com – Investment Scam
Description: Warning regarding fraudulent activities associated with the website:
Website: http://www.etfswappresale.com
Wallet Address:
0x24089b451b768c636be7fbe5306b74997090821b 
This site is involved in an investment scam, where users are tricked into sending funds with promises of returns. If you have interacted with this website or lost money, report it immediately to the relevant authorities. Always conduct thorough research before making any investment to protect your assets from fraud. Stay alert and safeguard your finances!Title: Scam Alert: Fraudulent Website ETFSwapPresale.com
Description: The website etfswappresale.com has been reported for engaging in fraudulent activities, misleading users through fake presale schemes. Transactions are being directed to the following Ethereum wallet address:
ETH Wallet:
0x24089B451b768C636Be7FBE5306B74997090821B Do not engage with this platform or send funds to the listed wallet. Always verify the legitimacy of websites claiming to offer financial or investment services. Report suspicious activities to relevant authorities to prevent further fraud. Stay cautious!
The website etfswappresale.com is a fraudulent cryptocurrency trading and investment platform that deceives users by promising high returns. Victims are lured into depositing funds, believing they are engaging in legitimate crypto trading or presale investments. However, the platform is fake, and funds sent to its receiving wallet address are stolen.
In this case, a victim reported losing $100 USD after transferring funds to the listed Ethereum wallet address. The domain is registered with privacy protection, making it harder to trace the individuals behind the scam.
Key Details:
- Website: etfswappresale.com
- Ethereum Address: 0x24089b451b768c636be7fbe5306b74997090821b
- Total Lost: $100 USD
Domain Information:
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Registered On: July 30, 2024
- Expires On: July 30, 2025
- Registrant Contact: Whois Privacy Protection Foundation, Rotterdam, Netherlands
- Phone: +31 10 448 2295
Warning Signs:
- Fake promises of high returns: Typical of fraudulent investment platforms.
- Privacy-protected registration: Scammers often use privacy protection to hide their identities.
- Recent domain registration: etfswappresale.com was registered in July 2024, a sign it was created for short-term fraudulent activity.
Important Note:
Always exercise caution when investing in cryptocurrency platforms. Verify their legitimacy by checking for user reviews, regulation compliance, and transparency in operations. Avoid platforms with recent domain registrations or those making unrealistic promises of guaranteed profits.