We have detected that tronswaps.net is operating a crypto scam. The website’s profit guarantee plans are all fake, and the company name provided is also fake. There are multiple unfinished pages on the website filled with default content and placeholder text. No physical address for the business could be found on any of the pages. The domain name has only been registered for 89 days at the time of this report. Additionally, the website does not have any social media accounts and the verbiage found on various pages has been duplicated from other similar scam websites. It is evident that a foreign company or individuals own and operate the website. Despite our efforts, we couldn’t find any legitimate reviews about this project that we could verify. Furthermore, the website lacks any phone numbers for customer support.
Red flags for tronswaps.net
| ❌ Unfinished Website ❌ Recently Registered ❌ Fake Business Name ❌ Copycat Content ❌ No Reviews | ❌ No Address Found ❌ Fake Profit Guarantee ❌ No Social Media ❌ Foreign Company ❌ No Phone Numbers |
Who owns tronswaps.net
Date of registration: October 04, 2023
Expiration: October 04, 2024
First detected: January 01, 2024
Registrar: WEBCC www.webnic.cc
Hosted by: Socialflag.net
Ownership: Unknown
