Is flashswap.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site, registered just hours ago, offers cash delivery for crypto worldwide with 0% commission—an extreme outlier service promise. Multiple high-risk, unsubstantiated claims and sudden domain creation signal a strong likelihood of a scam, possibly pig-butchering.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, yet makes broad service claims ("Cash Delivery worldwide").
Promises of '200+ tokens', '0% commission' and 'Cash Delivery to your door' are highly atypical and unsubstantiated for crypto services.
References to '24/7', 'secure', and 'best rates' with no explanation of compliance, licensing, or company information.
Contact/support only via Telegram, a common tactic for untraceable scam operations.
No legal or verifiable organization information provided; neither address, phone, nor registry details.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-04
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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