Flag Report for swaper.io
Our evaluation of swaper.io reports a 8/100 flag score from users. 1 user gave swaper.io a low 1/5 rating, highlighting issues. Active for 1 month, swaper.io is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED with 2 nameservers, expiring 29 July, 2026.
Reported cases for investigation: 7
Successful cases with assets reclaimed: 3
Why Reporting Matters
By flagging concerns on swaper.io, you contribute to tracking scams, shutting down harmful domains, pursuing justice, and preventing harm to others. Submit your experience now.
Reported Financial Impact
Community reports on Web3Flag indicate 86,609 USD in losses linked to swaper.io, 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: "" - kineticCryptid (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with swaper.io? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to swaper.io across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: swaper.io
- Created: 2025-07-29 16:00:00
- Expires: 2026-07-29 16:00:00
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Nameservers: mitchell.ns.cloudflare.com, suzanne.ns.cloudflare.com
- Status: clientdeleteprohibited, clienttransferprohibited
Recent Reviews
kineticCryptid
Amount Involved
86,609 USD
No Comment
3:54 AM on September 10, 2025
Raw WHOIS Text
Domain Name: swaper.io Registry Domain ID: D202507301809255-COM Registrar WHOIS Server: whois.nicenic.net Registrar URL: http://www.nicenic.net Updated Date: 2025-07-29T16:00:00Z Creation Date: 2025-07-29T16:00:00Z Registrar Registration Expiration Date: 2026-07-29T16:00:00Z Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Registrar IANA ID: 3765 Registrar Abuse Contact Email: abuse@nicenic.net Registrar Abuse Contact Phone: +853.2354112 Reseller: Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: REDACTED FOR PRIVACY Registrant Organization: Registrant State/Province: HK Registrant Country: HK Registrant Email: http://whois.nicenic.net/?page=whoisform Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech Name Server: MITCHELL.NS.CLOUDFLARE.COM Name Server: SUZANNE.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-07-29T16:00:00Z <<< For more information on Whois status codes, the longer form of the link is https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.
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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