Who are swiftsend-eu.com?
Swiftsend-eu.com use the email [email protected].
Are you waiting for a delivery from the website Swiftsend-eu.com? If you have reason to believe that you are, I strongly advise you to take a moment to peruse the following critical information.
You are, at this very moment, being targeted in what is known as an “Advance fee fraud” scheme. Operating under the guise of a legitimate delivery company, Swiftsend-eu.com is, in fact, a front for this nefarious fraudulent operation. A significant portion of individuals who encounter this scenario tend to recognize that they are dealing with an offer that seems “too good to be true,” or they may harbor suspicions that it could be a scam, though not being entirely certain.
It is imperative to comprehend that Swiftsend-eu.com is nothing more than a fraudulent setup—it is not a genuine delivery company.
Regrettably, any monetary contributions you may have made thus far will not be subject to reimbursement.
I am sorry to have to inform you that no package or delivery from Swiftsend-eu.com will ever reach your hands.
Now, let us delve into the identity and motives of those who conceived and orchestrated the creation of the Swiftsend-eu.com website.
Scammers employ a multifaceted array of deceptive tactics aimed at swindling innocent individuals out of their hard-earned money. Frequently, they advertise or proffer items for sale through online platforms. Given their claimed geographic separation from their potential victims, they must arrange for the supposed shipping of these items to the buyers.
The fraudulent website Swiftsend-eu.com was conceived and executed by a group of criminals with a singular objective: to convince you that a particular item is en route to your location. The scammer responsible will go to great lengths to create an illusion of credibility, going so far as to establish a user account for you. Through this account, you are granted access to a fabricated courier tracking number, ostensibly illustrating the progression of your shipment.
However, the bitter reality is that there exists no genuine shipment. The scammer pulling the strings behind Swiftsend-eu.com is merely manipulating the status of a fictitious shipment, employing this falsehood to pressure and dupe you into parting with additional funds under the guise of various fees and charges. Stay vigilant and exercise caution in these perilous digital landscapes.
Can I trust swiftsend-eu.com reviews?
It is important to be cautious and skeptical when reading online reviews, as they will not always be genuine. One way to check the authenticity of reviews is to look for patterns in the language and content, as fake reviews are often copied and reused on multiple scam websites. It is always best to check for multiple reviews with the same text on different websites. It’s a good idea to read reviews of SwiftSend-EU – A Global Logisitcs Solution Service Provider You can Trust! – LOGISTICS, ANY TIME ANY DAY on multiple sources and also research the author of reviews to see if they have consistent reviews buying multiple pets.
Is Swiftsend-eu.com legit?
How long has Swiftsend-eu.com existed?
When considering doing business with Swiftsend-eu.com, it’s important to be aware of red flags that indicate that the company is not legitimate. One red flag is the age of the website’s domain registration. In the case of Swiftsend-eu.com, a quick check of the WHOIS record shows that the domain was only registered 1 month ago, on the 08 of August 2023. Additionally, the expiration date of the domain registration is in in 10 months which is August 2024. This short expiration date is a strong indication that the website or company is not trustworthy. Additionally, it’s important to verify the information provided on the website, such as the company’s history, to ensure that the information the website is accurate to the WHOIS information
Where are Swiftsend-eu.com located?
It is very difficult to accurately find the location for Swiftsend-eu.com. Scammers will often ask you for your location and then claim to be at the opposite side of the country. This allows them to scam you out of even more money by charging you for pet transportation services.
One thing they that is certain is that the information they give you will be false.
Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known
Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.
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What to do next?
Our goal is to gather as much information as possible about Swiftsend-eu.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.
We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.
Protip: If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.
You should never give your banking information to these scammers
If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here