Is capifswap.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows numerous red flags for a likely cash-out pig-butchering operation: anonymous ownership, ultra-new domain, promotion of unverified USDT-to-cash swaps, and exclusive Telegram gating. Significant risk of crypto-investment fraud.
Similar Sites Detected
This site shares a visual template with 4 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~3 hours ago (WHOIS), yet claims worldwide cash-out service—a major inconsistency.
Promotes 'Без верификаций' (no verification) and USDT-to-cash with a promised +3% bonus, encouraging anonymous, unregulated transfers.
Business conducted entirely via Telegram, a common tactic for scams to avoid accountability and enable fast victim targeting.
No company registration details, address, or licensing information—no transparency or regulatory checks.
Platform claims 'по всему миру' (worldwide), implausible for a brand new, unlicensed operation.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.