Is interswap.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits several strong red flags closely associated with crypto cash-out scam operations, including exaggerated profitability claims and unverifiable guarantees on a just-registered domain. The offer of in-person or courier cash delivery, bonus rates, and unbacked 'deal guarantees' strongly match pig-butchering patterns.
Why We Think This Is A Scam
Domain registered only 3 hours ago, yet claims professional, reliable service ('Deal Guarantee', 'Instant Confirmation'), an implausible claim for an unestablished site.
Promises unusually high returns ('Bonus +3.5% to the rate'), a hallmark of scam payout laundering schemes.
Emphasis on physical cash/courier withdrawals for large sums and any-card bank transfers (to any card), typical of pig-butchering-style schemes to build trust.
Superficial 'AML Check' and 'Encryption' buzzwords without any actual verifiable company or regulatory licensing details—a common attempt at pseudo-legal legitimacy.
Contact only via Telegram and WhatsApp—no verifiable address, phone number, or other traceable support.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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