HomeDomainReview of swapclear.com

Review of swapclear.com

Screenshot of swapclear.com

Flag Report for swapclear.com

Our evaluation of swapclear.com reports a 14/100 score despite 26 years of presence; remain cautious. 1 user gave swapclear.com a low 1/5 rating, highlighting issues. Active for 26 years, swapclear.com is managed by MarkMonitor, Inc. with 2 nameservers, expiring 10 May, 2026.

Reported cases for investigation: 5

Successful cases with assets reclaimed: 2

Why Reporting Matters

By reporting issues with swapclear.com, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.

Reported Financial Impact

Community reports on Web3Flag indicate 71,503 USD in losses linked to swapclear.com, underscoring the need for caution and further investigation.

This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.

Highlighted Best Review: "" - BArnACle GRAphITE (1 stars)

Highlighted Worst Review: No additional reviews available.

Experienced issues with swapclear.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to swapclear.com across 50+ networks, pursue recovery when feasible, and improve community safety.

WHOIS Info

  • Domain: swapclear.com
  • Created: 1999-05-10 17:16:43
  • Expires: 2026-05-10 00:00:00
  • Registrar: MarkMonitor, Inc.
  • Nameservers: rick.ns.cloudflare.com, zara.ns.cloudflare.com
  • Status: clientupdateprohibited, clienttransferprohibited, clientdeleteprohibited

Recent Reviews

Web3Flag review avatar for BArnACle GRAphITE on Review of swapclear.com crypto and Web3 project

BArnACle GRAphITE

Amount Involved 71,503 USD
No Comment
5:04 AM on October 26, 2025

Raw WHOIS Text

Domain Name: swapclear.com
Registry Domain ID: 6407875_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2025-04-08T12:57:41+0000
Creation Date: 1999-05-10T17:16:43+0000
Registrar Registration Expiration Date: 2026-05-10T00:00:00+0000
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2086851750
Domain Status: clientUpdateProhibited (https://www.icann.org/epp#clientUpdateProhibited)
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Domain Status: clientDeleteProhibited (https://www.icann.org/epp#clientDeleteProhibited)
Registrant Name: Domain Administrator
Registrant Organization: London Stock Exchange Group PLC
Registrant Street: 10 Paternoster Square, 
Registrant City: London
Registrant State/Province: UK
Registrant Postal Code: EC4M 7LS
Registrant Country: GB
Registrant Phone: +44.2077971000
Registrant Phone Ext: 
Registrant Fax: +44.2079204522
Registrant Fax Ext: 
Registrant Email: domain-admin@lseg.com
Tech Name: Domain Administrator
Tech Phone: +44.2077971000
Tech Email: domain-admin@lseg.com
Name Server: rick.ns.cloudflare.com
Name Server: zara.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-11-21T12:56:53+0000 <<<
For more information on WHOIS status codes, please visit:
  https://www.icann.org/resources/pages/epp-status-codes
If you wish to contact this domain’s Registrant or Technical
contact, and such email address is not visible above, you may do so via our web
form, pursuant to ICANN’s Temporary Specification. To verify that you are not a
robot, please enter your email address to receive a link to a page that
facilitates email communication with the relevant contact(s).
Web-based WHOIS:
  https://domains.markmonitor.com/whois/contact/swapclear.com
If you have a legitimate interest in viewing the non-public WHOIS details, send
your request and the reasons for your request to whoisrequest@markmonitor.com
and specify the domain name in the subject line. We will review that request and
may ask for supporting documentation and explanation.
The data in MarkMonitor’s WHOIS database is provided for information purposes,
and to assist persons in obtaining information about or related to a domain
name’s registration record. While MarkMonitor believes the data to be accurate,
the data is provided "as is" with no guarantee or warranties regarding its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
  (1) allow, enable, or otherwise support the transmission by email, telephone,
or facsimile of mass, unsolicited, commercial advertising, or spam; or
  (2) enable high volume, automated, or electronic processes that send queries,
data, or email to MarkMonitor (or its systems) or the domain name contacts (or
its systems).
MarkMonitor reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by this policy.
MarkMonitor Domain Management(TM)
Protecting companies and consumers in a digital world.
Visit MarkMonitor at https://www.markmonitor.com
Contact us at +1.8007459229
In Europe, at +44.02032062220

Common Crypto Scams Explained

Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.

Romance Scam

Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.

Fake Return Scam

Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.

Rug Pull Scam

Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.

Fake Project Scam

Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

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