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Domain Due Diligence
Report for Swapz.co.uk

Report Date January 5, 2026
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
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.

Contradictory Signals

While infrastructure is solid, user risk stems from the lack of platform liability and buyer/seller protections.

Signal A: Technically stable platform with steady traffic

Signal B: User complaints highlight scam risks and limited protection

Category Scores

Identity 55/100
Reputation 40/100
Technical 75/100
Content 50/100
Legal 45/100
Business Validity 50/100

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 & Analysis

Domain and Technical Signals

Score: 75/100
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: 70/100
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: 40/100
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: 45/100
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: 80/100
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: 65/100
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

🕵🏻 Keep investigating

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