Is swift-blink.com Legit?
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Website
swift-blink.com
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Industry/Niche
Banking
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is swift-blink.com legit? As the site has a very low trust score, we don't label it a safe website. Our in-depth review explains our reasoning through the use of 53 powerful factors to expose high-risk activity and see if swift-blink.com is a scam. Let's look at out review of swift-blink.com and its Banking industry, where you'll also learn how to detect and block scam websites. So, what can you do if you've already lost your money? Follow our steps below.
The Scam Detector’s algorithm gives this business the following rank:
17.1/100
Continue reading to learn why we flagged swift-blink.com. Then, please tell us how you came across this platform in the comments.
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Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is swift-blink.com? Company Overview
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Domain Creation Date
Wednesday 6th, December 2023 10:20 am
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Domain Blacklist Status
Detected on blacklist engines
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
30/100
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Phishing Score
12/100
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Malware Score
11/100
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Spam Score
1/100
swift-blink.com
Scam Detector has determined that swift-blink.com in the popular Banking industry is merely a façade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Our in-depth review of swift-blink.com is detailed below so you can see for yourself.
swift-blink.com Technical Analysis
Key Facts
Domain age
1 year 1 month
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2
State
Capital Region
Country
IS
E-mail
[email protected]
Telephone
+354.4212434
Website Data
Website
swift-blink.com
SSL certificate valid
2025-12-07
SSL issuer
Sectigo Limited
WHOIS registration date
2023-12-06
WHOIS last update date
2024-11-20
WHOIS renew date
2025-12-06
Owner
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Administrator
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Technical Contact
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
IS
Telephone
+354.4212434
Registrar
Name
NAMECHEAP INC NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.9854014545
Server Name
DNS1.NAMECHEAPHOSTING.COM
DNS2.NAMECHEAPHOSTING.COM
swift-blink.com Review
The Scam Detector website Validator gives swift-blink.com a low trust score on the platform: 17.1. It signals that the business could be defined by the following tags: New. Suspicious. Dubious.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 17.1 score based on 53 aggregated factors relevant to swift-blink.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the New. Suspicious. Dubious. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning swift-blink.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between swift-blink.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of swift-blink.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of swift-blink.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. swift-blink.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether swift-blink.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether swift-blink.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, swift-blink.com.
Online Reviews of swift-blink.com
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- Score: 3.6
I repeat swift blink is a scamNobody should fall for their shitIt’s fakeI’ve made in total about $8.000.000 and they’re still requesting me to make more payment because my receiving bank is demanding a $8,000 before they can receive and process the transferTHEY’RE SCAM!NOBODY SHOULD EVER FALL THEM!If anyone has a proof of any successful withdrawalHe should show it to me +989358016031 Whatsapp
Swift blink is a scam I repeat swift blink is a scam Nobody should fall for their shit It’s fake I’ve made in total about $42,000 and they’re still requesting me to make more payment because my receiving bank is demanding a $10,000 before they can receive and process the transfer THEY’RE SCAM!NOBODY SHOULD EVER FALL THEM!If anyone has a proof of any successful withdrawal He should show it to me @ +233 246143038
HelloI was introduced to Swift Beelink by a friend of mine. Money was charged to my account for a transaction. In the first stages, I couldn't withdraw money from my account. I contacted support and activated my account and managed to transfer the money to my wallet in cryptocurrency.
Honestly is difficult to collect money from Swift-blink unless you visit there office in Iceland. I was able to withdraw from Swift-blink Office in Iceland. Tammunobrown at gmail dot com for any more questions.
Need it urgent Who can assist with master card pin?I received some moneys and I have been asked to pay an additional $8000 for master card pin. Can someone assist me with Mastercard pin and I will give him/her $4,000 transferred immediately. My number is +91 9966884044 whatsapp
I received some moneys and I have been asked to pay an additional $8000 for master card pin. Can someone assist me with Mastercard pin and I will give him/her $4,000 transferred immediately. My number is +263 782469538(WhatsApp)
I tried to pay a large sum to a manufacturer and was referred to my bank for a final confirmation pin code and the transaction was refused. This now means my Visa Debit card has been cancelled due to potential fraudulent transaction. I now have to wait 7 days for a new card and rest all my accounts!
I thought it was the same procedure with several online banks that you had to wait for 21 working days before you will be able to withdraw, I had 5 days wasted while I was waiting to find out that it wasn't the same. You can withdraw anytime as long as you have your pin.
Getting the Mastercard is 1 thing and then when you want to withdraw your money from the bank account, a further Payment of a minimum 17ETH is requested to be made to Swift Blink before they allow you to make the Payment. I Wonder how many of your had to Pay additional fees for the successful withdrawal of their funds? Is this not a new form of Scam? How many could successfully withdraw funds from Swift Blink?
At first I didn't believe online banking, although this is an exceptional one that is out not just to prevent tracks of funds but also get a successful transaction. I'm looking forward to get more deals done with my sender.
It has been a wonderful experience all through with swiftblink and I tend to wonder how some reviews are gotten. I safely got my MasterCard pin code in email after confirmation from the support team. Disregard rumors!! Add Email
Hasn't been quite a normal week with swiftblink banking but the time I would say is worth it. Couldn't withdraw my funds unless I got a pin activation. Had to ask around and check the reviews and currently I have gotten mine. The bank is trustworthy
I contacted the support team ,I waited for long with no response only to find out that they had working hours. I had a thousand dollar deal with a sender with this bank and I have split the ratios as we discussed, I'm hoping for more transactions
I got credited with the amount offered and had a successful withdrawal on swift-blink.com, is a good banking for all indeed. I appreciate... And with the mastercard I did withdraw successfully thou I was help with part of payment from my friend and I got my shared ratio thank you.
My trust in MasterCard has only grown stronger over time as I continue to use it for transactions after being reluctant to get one. It's a comfort to know that there are still banks that can be relied on.
At first I didn't believe online banking, although this is an exceptional one that is out not just to prevent tracks of funds but also get a successful transaction. I'm looking forward to get more deals done with my sender.
The 8000$ for activation seem a lot cos I don't think barely all can purchase at such amount. But I will encourage anyone to do so because the benefits thereafter is really cool. Got mine few weeks back.. add email
This is pure scamThis is pure scam, those sending the money through swift blink and Steve that responds to enquiries are all scammers. Those reporting about how they use it seamlessly are the scammed trying to recoup their money. One of them that I offered 80% of the funds that was paid in asked for 2000 dollars in crypto and that was my confirmation that they are trying to recoup their money or even part of the original fraudsters. After paying 8k for Mastercard pin, my partner was asked to pay additional 1k for every million and it kept going on and on without zero withdrawal. If something looks too good to be true, it is really oo good to be true
I have a Swift blink Account and have a few Million Dollars in it. I also have paid USD 8000 for the Mastercard and got it. However, I am unable to withdraw a single dollar. When asked the Customer Service, they are asking me to pay another USD 50,000 equivalent in Ethereum. So I am stuck there.
I get that the $8000 for activating the MasterCard pin may raise concerns but as someone who has gone through the process and is currently using the activated card, I can attest to it's value. Email
Is swift-blink.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is swift-blink.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report swift-blink.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of swift-blink.com?
If you own swift-blink.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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