Is simpleswap.pw a scam?

Item: simpleswap.pw
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

This page displays multiple substantial red flags consistent with high-risk crypto/pig-butchering scams, including unverifiable licensing, extraordinary bonuses, and anonymity guarantees. The registration, infrastructure, and claims suggest high likelihood of fraud.

Why We Think This Is A Scam

Claims to operate 'under the laws of Curacao' and cites a 'gaming license number,' but such licenses do not cover financial or crypto exchange activity.

Promotes anonymity and explicitly advertises 'no registration or KYC verification,' a hallmark of many illicit exchange operations.

Domain is newly registered (2 months) but claims to be a trusted platform 'for years,' which is impossible per WHOIS.

Offers extraordinary bonuses ('212+% on first deposit, 212+% reload + 86+ spins, 86+% cashback'), which are common in high-risk or fraudulent operations, especially combined with crypto trading services.

Heavy use of plausible-sounding but unverifiable content (e.g., 'leading instant crypto exchange', 'trusted platform in the digital asset space for years', 'search for simple swap will reveal many positive...'), with no evidence or verifiable organization details.

False sense of security is created by emphasizing non-custodial, instant, anonymous service—language used to lure users in pig-butchering scams.