Is cpitalaswap.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple high-risk signals typical of crypto-related pig-butchering scams, notably its extremely new registration and unlicensed cash-for-crypto conversion with no KYC. Several hallmark red flags for scam activity are present.
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 but claims global cash-out operations, which is implausible for a legitimate exchange.
Offers 'Без верификаций USDT → Нал по всему миру' (USDT to cash worldwide without verification), which directly advertises illicit/unlicensed crypto-to-cash conversion.
Promises a bonus ('+3% к сумме вывода') for withdrawals, a common bait tactic to lure deposits.
No evidence of regulatory compliance (e.g., no KYC/AML), despite facilitating fiat conversions at global scale.
Contact point is only via Telegram, a hallmark of pig-butchering and platforms aiming to avoid oversight.
No verifiable company data, regulatory disclosures, or legal documentation.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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