Is si-mpleswap.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This domain is extremely recent and imitates the branding of an established crypto swap service, but with mismatched URLs, unverifiable claims of independent reviews, and zero registration/KYC requirements. Multiple major red flags strongly suggest a high likelihood of a pig-butchering portal or related scam.
Why We Think This Is A Scam
Brand imitation: Page claims to be a review or representative of 'simpleswap io,' but is hosted at 'si-mpleswap.org'—typosquatting an established service.
Domain registered only 8 days ago, but claims platform 'launched in 2018', and touts 1500+ coins, 50K+ pairs, and a 9.1 'independent review' score—impossible for a new site.
Promotes non-custodial, zero KYC, and zero registration—often used to lure users seeking anonymous swaps before potential scam withdrawal/failure tricks.
Host (3NT SOLUTIONS LLP, NL) is known for tolerating high-abuse clients; combined with new domain, this is a significant infrastructure risk.
No verifiable company registration, real address, or legal disclosures on the page.
Overly-high user/statistics claims ('1500+ Cryptocurrencies', '50K+ Trading Pairs', '2018 Founded') on a new, low-credibility site.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-04-29
Hosting Info
Provider:3NT SOLUTIONS LLP
Location:NL
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