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  • #1880 Reply
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    Keymaster

      Beware of the fraudulent website swapbridge.pro! This firm is not authorized to provide financial services in the UK and may target unsuspecting individuals.

      Fraudulent Details (Source: FCA)

      • Name: SwapBridge
      • Address: 98 Holburn Street, Aberdeen, Scotland, United Kingdom, AB10 6BY
      • Telephone: +31970102814
      • Email: support@swapbridge.pro
      • Website: swapbridge.pro

      If you have been scammed by SwapBridge, please share your story below to help others avoid this scam.

      The scam involving SwapBridge (swapbridge.pro) reveals a deceptive operation masked behind a veneer of legitimacy. Registered on November 6, 2023, the domain is hosted by Cloudflare, Inc. with its servers located in Toronto, Canada. The website’s domain registration details are concealed through a privacy service provided by Withheld for Privacy ehf, based in Reykjavik, Iceland. This obfuscation of real ownership details is a common tactic fraudulent entities use to evade detection and accountability.

      SwapBridge falsely claims to offer financial services, yet it is not authorized by any regulatory body in the UK. Their contact information includes an address in Aberdeen, Scotland, a UK-based phone number, and an email under their domain, all likely fabricated to enhance their deceptive appearance.

      Despite its short existence, the domain has garnered minimal organic search traffic and backlinks, indicating limited legitimate online presence or engagement. Notably, several backlinks come from websites that discuss or review cryptocurrency platforms, some of which may unknowingly or otherwise be complicit in boosting the scam’s visibility.

      SwapBridge Reviews

      Numerous reviews and reports indicate that SwapBridge is a scam. Victims report being lured with initial low investment amounts (typically $250), only to face aggressive demands for more funds. Attempts to withdraw money are met with obstacles, including unreasonable verification requirements and unresponsive customer service.

      Several victims have shared their harrowing experiences online, describing how they were scammed out of significant sums of money, faced harassment, and even had their identities compromised. Reports on platforms like Trustpilot and ScamAdviser consistently label SwapBridge as a scam, emphasizing its fraudulent nature and the emotional and financial toll on its victims.

      The scam’s sophistication includes using fake positive reviews to build a deceptive online presence and credibility.

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      • #6439 Reply
        Admin
        Keymaster

          We want to warn you about a fraudulent scheme involving the website Swapbridge.pro. This platform tricked individuals into transferring money through banks and cryptocurrencies, claiming to offer profitable trading opportunities. The scam used platforms like Binance, OKX, HTX, and others to handle funds. They even requested transfers through banks like RBC Canada and Koho. Victims were asked to send additional funds repeatedly, often under the pretense of unlocking profits. The scam spanned multiple transactions, totaling thousands of dollars. If you see Swapbridge.pro or are asked to send money to unknown cryptocurrency wallets, stop and investigate.

          The incident began when the scammers promised big returns on investments. They pressured their targets to transfer money, claiming the process was easy and secure. In reality, no profits ever materialized. Instead, the victims lost access to their funds and received excuses to keep paying. The site, Swapbridge.pro, is clearly set up to steal money, not help people trade.

          Our team at CNC Intelligence analyzed this case and traced the stolen funds across several cryptocurrency platforms. We also created a detailed OSINT report and worked with the victim to gather all available evidence. While this scam is still unresolved, the evidence confirms Swapbridge.pro operates as a fraud.

          We believe this is undoubtedly a scam. If you encounter a platform making similar promises, be cautious. Avoid transferring funds unless you are absolutely certain the platform is legitimate. If you’ve already fallen victim, seek professional help immediately to trace and recover your losses. Scams like these thrive on trust, so stay vigilant.

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