URL of Scam: Swiftpay.tradxx.online

Cryptocurrency Wallet Address:

• Address: Not yet provided by the user (pending further investigation)

Amount Lost: Approximately $2,300

Description: Swiftpay.tradxx.online is a fraudulent cryptocurrency and forex trading platform. It deceives users by promising unrealistic returns on investments, only to steal their funds. One user reported a financial loss of $2,300. The platform operates without transparency or regulatory oversight, leaving victims with no means to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Swiftpay.tradxx.online

Current Website: Swiftpay.tradxx.online falsely advertises itself as a legitimate trading and investment platform. It exploits individuals seeking high returns, using deceptive tactics to siphon funds from unsuspecting victims.

Domain and Hosting Information:

• Domain: tradxx.online
• Registrar: Namecheap
• Registered On: 2024-04-09
• Expires On: 2025-04-09
• Updated On: 2024-11-12

Registrant Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• State: Capital Region
• Country: Iceland (IS)

Reported Issues:

• Promises of unrealistic investment returns lure victims into transferring funds.
• Funds are unrecoverable, and there is no communication or accountability from the platform operators.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with swiftpay.tradxx.online or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Provide all relevant details, including transaction records and communications.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Swiftpay.tradxx.online  Conclusion:

Swiftpay.tradxx.online is a fraudulent operation posing as a cryptocurrency and forex trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.