Is myswapex.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a very new site claiming to provide a Telegram mini app for crypto wallet management and trading, featuring Persian-language marketing and large visible balances. Multiple red flags signal high scam likelihood, especially pig-butchering patterns.
Why We Think This Is A Scam
Domain registered only 2 days ago, yet displays large balances and portfolio (e.g., '۲۴۸٬۵۳۰٬۰۰۰ تومان') with no verifiable userbase context.
Claimed easy wallet and instant deposit/withdrawal access ('دسترسی به موجودی با یک لمس انجام میشود'), a hallmark of pig-butchering and confidence schemes.
Persian-language Telegram integration, matching current trends in Farsi-speaking pig-butchering scams using 'mini app' wrappers.
No company registration, address, phone, or compliance information—no verifiable legal presence provided.
Hosted via IPXO lease (commonly used for anonymous or ephemeral hosting) and a registrar with no reputation for crypto licenses.
Prominent focus on portfolio growth and profits ('سود امروز+۱۲٬۸۴۰٬۰۰۰ تومان'), creating artificial legitimacy.
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Registration Info
Registrar:Web Commerce Communications Ltd
Registered:2026-05-04
Hosting Info
Provider:IPXO Lease
Location:DE
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