Is 24swap1x.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple substantial red flags indicating a high likelihood of a crypto cash-out scam, including a brand-new domain mismatching its claimed establishment, high minimums, and unverifiable claims of reputation. Page elements strongly align with pig-butchering mechanics.
Why We Think This Is A Scam
Domain registered only 3 hours ago, but site claims trust since 2018 and copyright © 2018–2026—clear contradiction.
Registrar (NICENIC) and datacenter (Server Mania Inc., NL) frequently linked with high-abuse, low-diligence registrations.
Claimed support for large volumes and instant cash/card withdrawal for USDT, a core pattern of known cash-out scams.
High minimum amount ($300) aligns with pig-butchering cash-out fraud, targeting larger victim transfers.
Solicits personal contact/contact on Telegram and WhatsApp, a frequent pig-butchering tactic moving victims to less traceable channels.
No verifiable business address, company registration, or legal entity linkage—only generic info.
Recent transactions and testimonials cannot be authentic given domain age.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-04-10
Hosting Info
Provider:Server Mania Inc.
Location:NL
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