Scam Detective

Scam Campaign

Scam Reports for swiftdentransport.com

Identified on 6/24/2026

How This Campaign Connects

Domain: harutai.com — Suspicious, 0 complaintsharutai.comDomain: lauralindacharleston.com — Suspicious, 0 complaintslauralindac…Domain: divanifab.com — Suspicious, 0 complaintsdivanifab.c…Domain: thepinesisters.com — Suspicious, 0 complaintsthepinesist…Domain: swiftdentransport.com — Suspicious, 0 complaintsDomainswiftdentrans…High RiskSuspiciousConsumer ComplaintsLow Activity
The primary entity at the center and the rest of the cluster around it. Showing the 4 highest-risk connections; 4 more in this cluster.

Primary Entity

domain

swiftdentransport.com
Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 2 community reports from users

Campaign Narrative

This cluster centers on 7 connected domains identified through shared infrastructure and registration patterns. The domains include swiftdentransport.com, harutai.com, clearbarrelfreight.com, thepinesisters.com, lauralindacharleston.com, sklyr.com, divanifab.com.

The connected infrastructure includes 2 phone numbers (8883169974, 5153854771) with 0 FTC complaints.

This campaign was identified through automated analysis of FTC/FCC complaint databases, threat intelligence feeds and entity relationship mapping.

Entity Roster

Phone Numbers (2)

Domains (7)

Data Sources

Scam Prevention Resources

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