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.