Is bvswaper.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site is a newly registered Russian-language crypto exchanger claiming total anonymity, no KYC/AML, and instant fiat payouts. Multiple substantial red flags align with classic pig-butchering and high-risk scam typologies.
Why We Think This Is A Scam
Domain registered just 3 hours ago, yet claims instant exchange functionality and full operation (impossible to have genuine track record).
Promotes full anonymity and explicitly advertises 'no KYC or AML' as a benefit ('100% Анонимность', 'без AML и KYC проверки').
Promises '0% hidden commission', 'fast processing in 5 minutes', and 'all transactions go through verified wallets', without verifiable company info or legal disclosures.
Hosted by NEON CORE NETWORK, a provider associated with abuse and bulletproof hosting; combined with fresh domain registration amplifies risk.
No company info, registration number, physical address, or regulatory status shown—entirely unverifiable operation.
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Registration Info
Registrar:Registrar of Domain Names REG.RU LLC
Registered:2026-06-29
Hosting Info
Provider:NEON CORE NETWORK
Location:DE
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