simpleswap.io Reviews | Scam or safe?

New Site With Limited & Hidden Information

High Risk
Safe
54 %
New Site

How did simpleswap.io get a Trust Score of 54%? 

When checking simpleswap.io we looked at many factors, such as the ownership details, location, popularity and other sites relating to reviews, threats, phishing etc. Although a site like may have a high trust rating, it's worth just checking the countries involved as these could indicate that goods would be shipped from abroad rather than your home country.

The internet is populated with many fake and scam sites - with many being created daily purely to look genuine. Even many review sites are tainted with fake reviews making it almost impossible for somebody to detect a safe site from a scam. We attempt to analyse the website information and provide a trust guide that will help you determine the risk rating of the simpleswap.io website.


Facts about simpleswap.io

Company data

Country Likelihood Unknown: 89% / United States: 9% / Germany: 2%

Webshop data

Website simpleswap.io
Title SimpleSwap | Cryptocurrency Exchange | Easy way to change coins
Description SimpleSwap is the simplest secure exchanger with a large list of coins.
Website country Germany
Domain age 1 Years, 10 Days
Website Speed Slow
Tags crypto
264 Report Requests
Last updated: 20-04-2019

Analysis of simpleswap.io

Although this website appears to be based in GermanyAlthough being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment.
This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.

The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.


Technical information about simpleswap.io

Server
IP
5.9.147.150
ISP
Hetzner Online GmbH
Domain life
365

0 Other websites on this server

Server name
Target
ns63.domaincontrol.com
IP
216.69.185.42
Country
US
Region
AZ
City
Mesa
Zipcode
85214

Target
ns64.domaincontrol.com
IP
173.201.69.42
Country
US
Region
AZ
City
Scottsdale
Zipcode
85260

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