[Sam007]

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
0x850dad26fdde2c72c08506cadae8faed60580284

Scammers 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.

Topic

[George Van Wie]

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!

[satish]

swoopventures.com has been exposed as a fraudulent cryptocurrency trading and investment platform. Users have reported losing approximately $200 after engaging with the website, which promises high returns through crypto trading. Despite its professional appearance, swoopventures.com is a scam designed to steal users’ funds.

Fake Crypto Trading Promises
swoopventures.com claims to offer lucrative crypto trading opportunities, but in reality, it is a scheme to defraud unsuspecting investors. Victims have reported depositing funds into the platform, only to find that they cannot withdraw their earnings or recover their initial investment. The platform uses deceptive tactics to create a false sense of legitimacy, such as fake testimonials and fabricated trading results.

Domain Information
The domain swoopventures.com was registered on May 10, 2018, and is set to expire on May 10, 2025. The domain is managed by NameCheap, Inc., a well-known registrar. The registrant contact information is likely falsified, as scammers often use fake details to avoid detection.

Key Details:
– Domain: swoopventures.com
– Registrar: NameCheap, Inc.
– Name Servers: cdns1.interserver.net, cdns2.interserver.net, cdns3.interserver.net
– Abuse Contact: +1.6613102107

Warning to Users
swoopventures.com is a fraudulent platform that preys on individuals looking to invest in cryptocurrency. Users are strongly advised to avoid this website and any similar platforms promising unrealistic returns. If you have already fallen victim to this scam, report it to your local authorities and contact the registrar’s abuse team with relevant details.

Stay Vigilaant
Always conduct thorough research before investing in any online platform. Be cautious of websites that promise guaranteed returns or use high-pressure tactics to convince you to invest. Protect your funds and personal information by avoiding suspicious websites like swoopventures.com.

If you encounter any suspicious activity or believe you have been scammed, report it immediately to the appropriate authorities and the domain registrar. Stay informed and stay safe in the world of online investments.

[Admin]

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!

[Author]

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