Swiftagroglobal.com Fraudulent Non-Delivery website. Swiftagroglobal.com Fraudulent Non-Delivery website.

Is Swiftagroglobal.com really legit?

Swiftagroglobal.com is a Non-Delivery scam which is a Non-Delivery Scam created by criminals in order to steal from unsuspecting consumers.
Scam Probability

What information do we have about Swiftagroglobal.com?

Is Swiftagroglobal.com legit or a scam?

Creating fake websites is easier than making real ones. Bad actors often copy everything from a genuine website that someone spent a lot of time building. They then just change the name to create a new, made-up website.

Swiftagroglobal.com is one of these deceptive websites. The people behind it have several such sites, all stolen from real online stores. Their goal is to trick people into paying for things that they never actually plan to deliver.

As well as running Non-Delivery scams, the criminal behind Swiftagroglobal.com also operate multiple other non delivery scams.

Screenshot of Swiftagroglobal.com taken on Thursday the 4th of January 2024
Screenshot of Swiftagroglobal.com taken on Thursday the 4th of January 2024

Who created Swiftagroglobal.com and how can I contact them?

A non-delivery scam, also known as an order scam or purchase scam, occurs when someone pays for goods or services online, but the seller fails to deliver the promised items. In such scams, individuals or fake businesses may set up deceptive websites or online marketplaces, offering attractive products or services at seemingly reasonable prices.

After making a payment, the victim typically receives no or fake tracking information, and the purchased items are never shipped. The scammer disappears with the money, leaving the buyer without the intended product or service.

Non-delivery scams are a common type of online fraud, and they can involve various goods or services, including electronics, clothing, event tickets, or even pets. To avoid falling victim to such scams, it's crucial to research and verify the legitimacy of online sellers, use secure payment methods, and be cautious of deals that seem too good to be true.

Swift Agro Globals Contact Details

It is not easy to find traceable contact details for Swiftagroglobal.com. The phone numbers they use are virtual and the email address is practically untraceable. Any address that they use on their contact page is going to be false, the address may be real, but Swiftagroglobal.com is not based there.

Phone number used: 254 738 0591

Email address used: [email protected]


Whois details for Swiftagroglobal.com

Domain Swiftagroglobal.com
Registrar NameSilo, LLC
Date Registered Friday 8th July 2022
Registered until
Name Servers ns1.nocs40.com, ns2.nocs40.com
Contact Name REDACTED FOR PRIVACY
Contact Email [email protected]
Server Location Phoenix, US

What do the WHOIS details tell us?

Looking at the Whois details for Swiftagroglobal.com we can see that it was registered on Fri, 08 Jul 2022

Examining the registration details of Swiftagroglobal.com reveals that it was only registered on Friday 8th July 2022, 2 years ago. Despite presenting itself as a credible and established e-commerce platform, this relatively recent registration raises concerns. What adds to this suspicion is that the domain is scheduled to expire on Friday, 2nd February 2024, a timeframe uncommon for authentic business websites but characteristic of Non-Delivery scams, where the intention is not to keep the website operational for an extended period. The WHOIS details indicate that the domain is officially registered with NameSilo, LLC by REDACTED FOR PRIVACY ([email protected]). However, scammers frequently employ tactics such as using free, anonymous email addresses, fake names, or hiding behind anonymous registrations when creating new websites.

Furthermore, a critical aspect to consider is the hosting environment. Legitimate e-commerce platforms operated by reputable businesses often opt for more expensive hosting with a dedicated IP address, ensuring that only websites associated with the specific business are hosted on that server. In contrast, scammers tend to choose cheaper shared hosting options, sharing server space with numerous other websites. In more sophisticated cases, adept scammers might even purchase a dedicated IP address and host various scams on the same nameserver. Swiftagroglobal.com, in this instance, is hosted on ns1.nocs40.com, ns2.nocs40.com.

A comprehensive examination of other domains hosted on the same nameserver, accessible through dns.coffee, can provide valuable insights. The shared hosting scenario, especially with a generic nameserver, raises suspicions of potential fraudulent activities. As prudent online users, it’s crucial to exercise caution and thoroughly evaluate the legitimacy of recently registered domains, considering factors such as registration duration, expiration dates, WHOIS details, and hosting arrangements, to mitigate the risk of falling victim to scams.

How do I get my money back from Swiftagroglobal.com?

It is not easy to get your money back from Swiftagroglobal.com.

Did you use a credit card or debit card to make the payment?

Get in touch with the company or bank that gave you the credit or debit card. Tell them about the unauthorized charge and request them to cancel the transaction and refund your money.

Did you use a gift card for payment?

Reach out to the company that issued the gift card. Inform them that the card was used in a scam, and request a refund. Make sure to retain both the gift card and its receipt.

Did you use a company like Western Union or MoneyGram to send money via a wire transfer?

Get in touch with the company you used for the wire transfer. Let them know it was a scam, and request them to undo the transfer and return your money.

Contact details for specific companies:

  • MoneyGram: Call 1-800-926-9400
  • Western Union: Call 1-800-448-1492
  • Ria (non-Walmart transfers): Call 1-877-443-1399
  • Ria (Walmart2Walmart and Walmart2World transfers): Call 1-855-355-2144
Did you send a wire transfer through your bank?

Get in touch with your bank and let them know about the unauthorized transfer. Request them to undo the wire transfer and return your money to you.

Did you use a money transfer app to send money?

Tell the company that runs the money transfer app about the scam, and request them to undo the payment. If you connected the app to your credit card or debit card, inform your credit card company or bank about the fraud and ask them to cancel the charge.

Did you use cryptocurrency to make a payment?

When you use cryptocurrency to pay, it’s usually not possible to reverse the payment. If you want your money back, the person you paid needs to send it back to you. However, you can still try reaching out to the company you used to send the money. Let them know it was a fraudulent transaction and ask if they can undo it for you. Letting us know of any cryptocurrency accounts the scammers are using will help us expose them and prevent others being scammed.

Filing a report with us and adding any of the scammers account details will help us a lot as the data you provide us can


Swiftagroglobal.com Text Content

" WELCOME TO SWIFT GLOBALS! OUR COMPANY Swift Agro Globals deals in Export of Agri products like Sisal fiber, cashew nuts, black pepper, almond nuts, maize, macadamia nuts, pistachio, cardamom, green asparagus, chickpeas, ginger, garlic, beans, onions among others from Kenya. Our General interest in agricultural commodity trading makes us a formidable force in the exports industry. Our knowledge in the relevant fields of Manufacturing, Agricultural Exports and Logistics make us an all-round intelligent bet. LATEST PRODUCTS Urea 46 Fertilizer Raw Baobab Powder Supply Ability:1000 Kilogram/Kilograms per Week Packaging Details Single pack 100 g. – dimensions: 150 x 65 x 220 mm. Packs in display box: 6 Display box dimensions: 300 x 155 x 205 mm Display boxes on euro pallet: 180 Euro pallet height: 204.5 cm. Euro pallet gross weight: 140.00 kg. For bulk – plastic bag and box of 10 kg. Baobab Fruits Supply Ability: 5 Metric Ton/Metric Tons per Month Baobab Extract Packaging Details: 5kg/carton and 25kg/drum.In fiber-drums with two-plastic bags inside.   SAFFRON SPICES CINNAMON Cinnamon (Cinnamomum zeylanicium) Origin: Thailand Swift Agro Globals offers conventional and fully organic, premium quality cinnamon, sourced directly from small-scale farmers in Thailand. We work closely with our network of small-scale farmers in Thailand to ensure that cinnamon is cultivated with Good Agricultural Practices (GAP) and are fully traceable, from harvest to delivery. Each cinnamon plantation contributes to afforestation and is harvested with traditional, sustainable methods only. Product Details Cinnamon is available in: CARDAMOM Cardamom Origin: Thailand Swift Agro Globals offers conventional and fully organic, premium quality cardamom, sourced directly from small-scale farmers in Thailand. We work closely with our network of small-scale farmers in Thailand to ensure that cardamom is cultivated with Good Agricultural Practices (GAP) and are fully traceable, from harvest to delivery. Each cardamom plantation contributes to afforestation and is harvested with traditional, sustainable methods only. Packaging Details Cardamom is available in: Form: Whole pods and grounded Packaging: 11,000 kg (20 foot container) and 22,000 kg (40 foot container). ESSENTIAL OILS CASHEW NUTS Price: $7000 Per MT Grade: W240, W320 , w210 – Moisture: 5% Max – Broken: 5% Max – Melasma: 3% Max – Mould and fungus: 0% – Admixture: 1% Max – Silk sell: 3% Max – Dent rate: 3% Max Packaging : In vacuum bag or tin box Delivery : 7 days after down payment Color : White light ash Style : Dried SISAL ROPE Price : $2000 Per MT Material : sisal Condition : New Material: SISAL ROPE Type: Twist Rope Diameter: 10 mm Color: white Main Material: first class sisal fibre Usage: packing Type : twisted Key word: no oil Macadamia Nuts Price: $4000 Per MT Foreign matter 0.5% (max) Black and Broken 5% (max) On sieve screen 12% (max) – Moisture: 10% can be stored for 3 months, 1,5-2,5% can be stored for years. – Broken: 5% max – Foreign matter: 0.5% max – Weight: 2-3g each nut is arranged in A grade – Size: 17-20+ mm, 13-17mm, 10-13mm Nutritional Composition: 80% fat, 9.2% protein, 7.9 % sugar, 6.4% fiber Packaging is as per buyer’s request Packaging – bag or vacuum bag 500g, 1kg or following requirement – carton box – container Delivery Detail: 5 days Almond Nuts Price: $2000 Per MT Flavor: Typical pleasant almond flavor, Mildly astringent. Color: Medium tan/brown. Sizes Available: 18-20, 20-22. 22-24. 23-25. 25-27, 27-30, 30-32, 32-34 Moisture: Max 6 % Purity: Around 99.00 % Broken almond: Max5 % Calories from Fat: 485 kcal Total Fat: 53.9g Total Carbohydrates: 17.8g Dietary Fiber: 10.5g Protein: 22.5g Packaging: 25lbs or 50lbs Plastic-lined cardboard cartons POLIPROPYLENE Price: $2500 Per MT Material : Polypropylene Product Type : Polypropylene Rope Length : 220m Features : Abrasion Resistant SEAWEED PEANUTS Price: $1500 Per MT Type: Nut Snacks Material Type: Peanuts Packaging: Bulk Feature: Low-Fat Processing Type: Baked Taste: Salty Shelf Life: 12 Months Product name: Seaweed coated peanuts Appearance:Round peanut cracker Flavor: salty flavor Packaging: 5kg*2bags/carton or according to customer’s requests       BLUE POPPY SEEDS Price: $1000 per MT Product Type: Single Herbs & Spices Style: Fresh Processing Type: Raw Shape: Granule Color: blue poppy seeds Place of Origin: Kenya Shelf Life: 24 months Brand Name: blue poppy seeds Packaging Details: 25/50 kg pp bags Capacity: 14 tons for 20 FCL Moisture: 12% Max. GOLDEN LINSEEDS Price: $900 per MT Style: Natural Cultivation Type: Organic Purity: 99.9% Moisture: 9% Max Place of Origin: Kenya Hybrid: No Name: Organic golden flax seed Packaging Details: 25kg or 50kg pp bag,gross for net Delivery Detail: Shipped in 15 days after payment Sesame Seeds Price: $1000 per MT Commodity: Sesame Seeds Style: Natural Cultivation Type: Common Hybrid: No Purity: 99.8% max Impurity or Admixture: 1% max Colour: Black/Brown/White Oil Content: 48% Packaging: 50 kg bag. Delivery: Shipped in 5 days after payment Dry / Wet Salted Donkey Hide Price: $50Per Piece Product: Wet Salted donkey hides Complete Single piece with Head , Ears, Legs , Tail and Limbs, Machine Flayed 100% Average size: 12 to 15 sq.ft. Water content: less than 15% Washing water content: 0.00 % Hair Length :2~4 mm Impurity: No sand , No dust, No mud ,No foreign object Min Average weight: 7 Kg min. before Salt Application. Quantity: 1 X 40 Ft FCL = 2700 to 2800 Hides Delivery Detail:7 days SISAL FIBER GRADE UG Price: $2000 Per MT Grade: Grade A Fiber Length: 110-130CM Length: 110cm-130cm Moisture: 10%-13% Impurity: 0-2% max Color: natural white, Brown and between white and brown. Packaging: 250kg           White Pepper Price: $5500 Per MT Packaging Details: In PP, PE bag Moisture:13,5% max Moisture: 12% Max. Impurity: 0.03% max. packing: 25/50KG/bag or carton according with customer requirement Size: Flakes, granule and powder Capacity: 14 tons for 20 FCL Light pepper: 2% max . Tolerance: 0.5% max Origin: Kenya Supply Ability: 300 Ton/Tons per Month Black Pepper Price: $5500 Per MT Moisture : 13 / 13.5% max Admixture : 1/0.5% max Density: 500gl & 550 gl Moisture: 12.5% max Foreign matter: 0.2% max No mouldy berries, no fungus PP bag: 25/50/60 Kgs net or as per customers’ requirement Quantity: 13.5/15MTs per 20FCL             Featured Products GRADE 3L (3 LONG) Sisal No.3 (3 short) Sisal fiber grade SSUG Sisal Fiber Short Fiber TOW 1 Sisal Fiber Short Fiber TOW 2 SISAL RUGS SISAL TWINE SISAL FIBRE(UG GRADE) SISAL ROPE SISAL YARN SISAL CLOTH WHY CHOOSE US? World-class Support Quality Assurance Shipping Services Best Prices ABOUT US We are an international wholesaler and distributor of agro-products like sisal fiber, cashew nuts, macadamia nuts, almond nuts etc across a collection of niche markets. CONTACT INFO. +254 738 059146 +254 738 059146 [email protected] www.swiftagroglobal.com Mon – Fri / 8:30 AM – 4:30 PM USEFUL LINKS QUICK NAVIGATION Copyright © 2023 - Swift Agro Globals. All rights reserved. Login Username or email address * Password * Remember me Log in Lost your password? Register Email address * A link to set a new password will be sent to your email address. Your personal data will be used to support your experience throughout this website, to manage access to your account, and for other purposes described in our privacy policy. Register "

Text Content Swiftagroglobal.com

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