Is flash-swap3.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate high scam likelihood: recent domain creation, high-return promises, unregulated cash exchange, and vague AML claims. The operation fits common 'cash out' pig-butchering patterns offering in-person meetings, courier delivery, and guaranteed returns.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created about 16 hours ago; claiming instant, profitable cash exchange suggests rush-to-trust tactics.
Promises 'Extra +3.5%' on USDT, indicating guaranteed/profitable returns—hallmark of scam pitches.
Offers 'receive cash in your city,' 'in-person meeting,' and 'courier delivery' for USDT conversion; unlicensed cash-out services are typical of crypto scam laundering layers.
Vague 'AML Check Encryption' and 'Transaction guarantee' language; often used as pseudo-compliance theater.
No verifiable business address, legal entity, or regulatory disclosures; no company registry number.
Outreach channels limited to Telegram and WhatsApp—hallmarks of pig-butchering and gray-market operations.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-06-26
Hosting Info
Provider:Hetzner Online GmbH
Location:DE
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