The site exhibits multiple strong indicators of being a highly likely scam, including a brand-new domain, high-abuse hosting, and unverifiable claims of millions of users for a just-created platform. Several ‘pig-butchering’ hallmark traits are present, such as non-custodial promises, no KYC, and offers of instant, registration-free swaps.
Why We Think This Is A Scam
Domain registered only 3 hours ago, yet claims millions of users and operation since 2018 ('Founded in 2018, SimpleSwap has grown into one of the most accessible and straightforward crypto exchange platforms on the internet.')
Hosted by ALEXHOST SRL in Moldova, a ‘bulletproof’ hosting provider with high scam/abuse reputation
Numerous unverifiable claims: 'trusted by millions of users worldwide', '4.6★ Trustpilot Score', 'supporting 1,000+ cryptocurrencies', none of which can be evidenced for a brand-new domain
Pig-butchering pattern: emphasizes no account required, no registration/KYC, instant swaps, and non-custodial (all common in rug-pull and scam exchanges)
'Independent, expert review' language but the content is just a thin marketing/lure site pretending to review the platform, a known technique for scam 'exchange review' scams
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