Is simpl-eswap.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple pronounced red flags for being a likely crypto scam: newly registered on a high-abuse host, while masquerading as a review of a known exchange. The page makes dubious establishment claims and uses generic, copy-paste language mimicking legitimate services.
Why We Think This Is A Scam
Domain registered just 2 hours ago—contradicts claimed '2018 Year Founded' for the service; page is unproven and freshly created.
Hosted by ALEXHOST SRL in Moldova, a provider often associated with high-abuse/low reputation hosts.
Content repeatedly refers ambiguously to another site ('simpleswap io'), misleadingly implying association with legitimate SimpleSwap service.
Page presents as a review or information resource but heavily pushes users to a similarly-named site, suggesting typo-squatting or phishing intent.
No verifiable addresses, company numbers, or regulatory claims; the purported founding date and user base are unsupported by the new domain.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-04-10
Hosting Info
Provider:ALEXHOST SRL
Location:MD
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