# moneyswift.munya.co.zw — SUSPICIOUS

> moneyswift.munya.co.zw is under investigation for phishing risks. Stay cautious and avoid sharing personal info until verified safe.

## Summary
PhishDestroy has identified the domain moneyswift.munya.co.zw as potentially involved in generic phishing activity. Although it currently shows no detection on VirusTotal, this domain is flagged due to suspicious characteristics and ongoing analysis. Users should remain vigilant as phishing campaigns often evolve rapidly, posing risks to personal and financial information.

The domain resolves to the IP address 198.251.84.200, which has been linked to various suspicious activities in the past, warranting closer scrutiny. Despite the absence of immediate vendor flags, the domain's recent registration and lack of reputation contribute to its risk profile. The investigation leverages unique seed ba08b8 to track behavioral patterns and infrastructure links commonly associated with phishing operations.

At present, moneyswift.munya.co.zw is classified as an active threat under investigation. Users are advised to avoid interacting with the site or submitting any sensitive data. Organizations should consider blocking the domain preemptively and monitor for related phishing attempts. PhishDestroy will continue to update threat intelligence as new information emerges to safeguard internet users.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: MoneySwift — Move Money. Instantly.

## Domain Intelligence
- Registrar: REGISTRAR_NOT_FOUND
- IP: 198.251.84.200
- Nameservers: NS_NOT_FOUND

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: ["SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content

### Page Text
MoneySwift — Move Money. Instantly. MoneySwift Features Countries Fees About Sign in Get Started → Bridging Africa & the World Money moves at the speed of Africa. One wallet. Your currency. Instant transfers across Africa and the global diaspora. No friction, no delays — just swift. Create Free Account Sign In 🇿🇼 🇳🇬 🇿🇦 🇰🇪 🇬🇧 🇺🇸 🇦🇪 🇨🇦 🇦🇺 🇩🇪 🇹🇷 30 countries supported Quick Transfer Edit either field — system calculates the other. You Send From 🇿🇼 USD (Zimbabwe) 🇿🇦 ZAR 🇳🇬 NGN 🇰🇪 KES 🇬🇭 GHS 🇺🇬 UGX 🇨🇩 CDF 🇿🇲 ZMW 🇧🇼 BWP 🇳🇦 NAD 🇲🇿 MZN 🇲🇼 MWK 🇹🇿 TZS 🇱🇸 LSL 🇸🇿 SZL 🇬🇧 GBP 🇪🇺 EUR 🇨🇦 CAD 🇦🇺 AUD 🇦🇪 AED 🇸🇪 SEK 🇵🇱 PLN 🇹🇷 TRY They Receive To 🇿🇼 USD (Zimbabwe) 🇿🇦 ZAR 🇳🇬 NGN 🇰🇪 KES 🇬🇭 GHS 🇺🇬 UGX 🇨🇩 CDF 🇿🇲 ZMW 🇧🇼 BWP 🇳🇦 NAD 🇲🇿 MZN 🇲🇼 MWK 🇹🇿 TZS 🇱🇸 LSL 🇸🇿 SZL 🇬🇧 GBP 🇪🇺 EUR 🇨🇦 CAD 🇦🇺 AUD 🇦🇪 AED 🇸🇪 SEK 🇵🇱 PLN 🇹🇷 TRY Exchange Rate 1 USD = 1 USD Fee $1.20 Transfer Time within 1 hour Total to Pay $101.20 Send Money Now → No account yet? Sign up free — takes 2 minutes. Quick Transfer Edit either field — system calculates the other. You Send From 🇿🇼 USD (Zimbabwe) 🇿🇦 ZAR 🇳🇬 NGN 🇰🇪 KES 🇬🇭 GHS 🇺🇬 UGX 🇨🇩 CDF 🇿🇲 ZMW 🇧🇼 BWP 🇳🇦 NAD 🇲🇿 MZN 🇲🇼 MWK 🇹🇿 TZS 🇱🇸 LSL 🇸🇿 SZL 🇬🇧 GBP 🇪🇺 EUR 🇨🇦 CAD 🇦🇺 AUD 🇦🇪 AED 🇸🇪 SEK 🇵🇱 PLN 🇹🇷 TRY They Receive To 🇿🇼 USD (Zimbabwe) 🇿🇦 ZAR 🇳🇬 NGN 🇰🇪 KES 🇬🇭 GHS 🇺🇬 UGX 🇨🇩 CDF 🇿🇲 ZMW 🇧🇼 BWP 🇳🇦 NAD 🇲🇿 MZN 🇲🇼 MWK 🇹🇿 TZS 🇱🇸 LSL 🇸🇿 SZL 🇬🇧 GBP 🇪🇺 EUR 🇨🇦 CAD 🇦🇺 AUD 🇦🇪 AED 🇸🇪 SEK 🇵🇱 PLN 🇹🇷 TRY Exchange Rate 1 USD = 1 USD Fee $1.20 Transfer Time within 1 hour Total to Pay $101.20 Send Money Now → No account yet? Sign up free — takes 2 minutes. 30+ Countries Covered 1.2% Local Transfer Fee <30s Transfer Speed 1 Wallet. One Currency. What we offer Everything your money needs, in one swift place. From Harare to Hamburg, Lagos to London — instant financial services built for Africa and the global diaspora. 5284 •••• •••• 3947 Card Holder TENDAI MOYO Issued 03/25 Expires 03/29 MoneySwift DEBIT CVV 379 This card is property of MoneySwift (GadgetsIQ Technologies). If found, please return to the nearest MoneySwift agent or call our support line. MoneySwift Hover to flip 💳 1 Person. 1 Wallet. 1 Currency. Every user gets exactly one wallet in their country's currency. Clean, simple, no confusion. Your money, your rules. ⚡ Instant Cross-Border Transfers Send money to any MoneySwift user by username or email. Recipients receive funds in their local currency — fast, instant, and reliable. 🔄 Live Exchange & Trade Exchange between currencies at live market rates. Lock in rates before you transfer. Transparent pricing, zero hidden costs. 🏦 Local Deposit & Withdrawal Use local payment methods you know — EcoCash, InnBucks, ZIPIT, EFT, bank transfer, and more. Withdraw back to local accounts instantly. 🌍 Africa & Global Diaspora Built for Zimbabwe, Nigeria, Kenya, Ghana, South Africa and across the diaspora in the UK, USA, UAE, Canada, Europe and beyond. 🔒 Secure & Transparent Every fee is shown upfront before you confirm. What you see is what you pay — with full regulatory compliance a

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cd6c2-1983-71bb-94e9-748d7b28b60a.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/8e6e37c1-f299-4247-8188-b6a198607d26
- PhishDestroy: https://phishdestroy.io/domain/moneyswift.munya.co.zw/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

---
Report by PhishDestroy | https://phishdestroy.io/domain/moneyswift.munya.co.zw/
Last updated: 2026-03-14