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Domain Investigation Report

Report generated: Jan 5, 2026

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swapz.co.uk

http://swapz.co.uk
Geo: GB
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

swapz.co.uk is a UK-based e-commerce platform specializing in item swapping. It ranks around 313,000 globally with about 116,000 monthly visits, primarily from the UK. The site uses multiple common web technologies and advertising platforms, including Google Analytics and Amazon services, ensuring a standard infrastructure. User reviews of swapz.co.uk are mixed: some report successful trades, but complaints about fraud and slow customer support are notable. The platform itself disclaims liability and offers limited user protection, urging users to follow safety tips and verify trade partners to reduce risks.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
50%

Risk Insights

⚠️

Mixed User Experiences with Fraud Reports

  • Users report scams and slow help from support.
  • Platform warns users but limits liability.
  • Fraud risk remains significant for swaps.
🛠️

Technically Well-Established Platform

  • Employs common and reputable web technologies.
  • Has valid SSL certificate for secure connections.
  • Monthly visitor volume suggests active use.

Category Scores

Red Flags & Warnings

  • Multiple user complaints regarding scams and poor customer support response.
  • Platform disclaimers limit liability and offer no payment protection for trades.

Detailed Checks & Insights

0-100 Scale

Domain and Technical Signals

Score: 75
Passed

"Technologies include Google Analytics, Amazon services, and proper SSL certification valid from Dec 2025 to Mar 2026."

Reason: Uses well-known analytics, advertising, and security technologies common in legitimate e-commerce sites.

Traffic and Usage

Score: 70
Passed

"Engagement metrics like bounce rate (~50%) and pages per visit (~4) are typical for e-commerce/trading platforms."

Reason: Monthly visits around 116K with primary users from the UK reflect steady platform usage.

Reputation and Complaints

Score: 40
Failed

"Platform warns users about fraud but offers limited buyer/seller protection and disclaims responsibility."

Reason: Multiple user complaints about scams and slow dispute resolution indicate notable risk.

Legal and Compliance

Score: 45
Failed

"No evidence of lawsuits; terms place risks on users with limited recourse for fraud or disputes."

Reason: Site’s terms disclaim any liability for disputes and suggest user responsibility for safety.

Blacklist and Scam Indicators

Score: 80
Passed

"Safety flags are absent, but this does not eliminate risk from individual user scams."

Reason: No evidence of phishing or blacklist flags from Google Safe Browsing or crypto scam databases.

Contact and Social Proof

Score: 65
Passed

"Active presence supports legitimacy though it does not guarantee safety for individual trades."

Reason: Provides multiple contact emails and phone numbers, and maintains active social media profiles on Facebook and Twitter.

Your Next Steps

  • 1

    Exercise caution before trading on swapz.co.uk; verify the reputation and history of any user involved in a swap.

  • 2

    Use the platform's messaging system for communication to maintain evidence of all interactions.

  • 3

    Keep detailed records such as item serial numbers and transaction details.

  • 4

    Avoid transactions or payments conducted outside the platform for added security.

  • 5

    Watch for signs of scams and report suspicious users to swapz.co.uk promptly.

Evidence & Citations

📌 More checks:

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