- This topic has 2 replies, 2 voices, and was last updated 2 days, 13 hours ago by .
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Topic
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Description: Exercise caution with swoopventures.com, as it has been linked to romance scam activities. Victims have reported being lured into fraudulent schemes involving emotional manipulation and requests for cryptocurrency transactions.
Website: https://swoopventures.com
Type of Scam: Romance Scam
Associated Wallet Addresses:0xa80303c53f9becf55e5327799b2312ccb54661ab
0x850dad26fdde2c72c08506cadae8faed60580284Scammers associated with this website reportedly use romantic pretexts to build trust, then persuade victims to send funds—often in cryptocurrency—to the listed wallet addresses. Once funds are transferred, victims are unable to recover their money.
If you have interacted with this platform or experienced losses, report the incident to the appropriate authorities immediately. Be cautious of individuals or platforms requesting cryptocurrency payments under any circumstances, especially in the context of personal or romantic relationships. Protect yourself by verifying all claims and avoiding unsolicited requests for money.
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Supposedly, young women flirt with you and lure you into investing in this platform. (Who knows who they are or if they are even women?) You invest, they get a commission, and you lose all your money. This platform gives you back small amounts to build your trust but once you get over $500.00 – forget it. They clam up, they just take your money and you’ll never see it again. I’ve seen some people give good reviews to Swoop Ventures but they must be the people receiving commissions from the people they scam. I don’t know why there is no government oversight and why they get away with grand larceny. Only invest with this company if you want to give your money away. They are cheaters, liars and thieves!
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Thanks for sharing your experience, George. This pattern is unfortunately common in romance scams—fraudsters build trust through fake relationships and manipulate victims into fraudulent investments. The small withdrawals to build credibility are a classic tactic before they disappear with the larger sums.
If you or anyone else has additional details—such as more associated wallet addresses or communication screenshots—it would help strengthen the case against them. Victims should report their losses to law enforcement and blockchain tracking services to increase the chances of action being taken. Stay cautious and always verify before investing!
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