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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
swapxtrade.com
| Date | 03/04/2024 |
|---|---|
| Url / Website | https://swapxtrade.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Our company begins its history from June 2018, when it was developed. Recognizing the importance of Bitcoin from the onset, and understanding that the exchange is the most critical part of the cryptocurrency ecosystem, Hank Weizen founded Swapxtrade to give people the means to quickly and securely invest in the space. Since then, the company has grown by leaps and bounds with hundreds of employees spanning the globe. We’re a diverse group of thinkers and doers that are dedicated to making cryptocurrency available and accessible to the world and enabling people from all walks of life to invest in their independence. We believe that everyone should have the freedom to earn, hold, spend, share and give their money - no matter who you are or where you come from. |
| Comment / Review | This website may seem like a legitimate exchange at first glance however, the site lacks a contact email address, has no legal company information and is less than a month old. Some say that this website is promoting a crypto giveaway on social media platforms (TikTok mainly). Said giveaway turned out to be an advance fee scam as the reward was hidden behind an "activation fee". Stay away as whether you make that deposit or not, you won't be getting a dime off of this site.
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