Is simpleswapi.to a scam?

Item: simpleswapi.to
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

Multiple core signals indicate a high likelihood of crypto-investment scam activity: brand impersonation, false founding/track record claims, and a brand-new domain with high-abuse infrastructure. Significant contradictions between page claims and technical/registrar metadata.

Why We Think This Is A Scam

Domain was registered 1 day ago (Created: 1 day), but the page repeatedly claims '2018 Founded' and a large user/feature base ('2,500+ Crypto Pairs'), which is not plausible for a new domain.

Domain registered with the 'Government of Kingdom of Tonga', but claims to be 'registered in the Marshall Islands', indicating likely fabrication or jurisdictional obfuscation.

Uses Virtualine Technologies (DE), sometimes associated with high-abuse hosting infrastructure for scam operations.

Page heavily impersonates a known service (SimpleSwap), using copied branding and SEO language, suggesting a classic impostor/phishing crypto scam or an attempt at pig-butchering by hijacking user trust.

No verifiable company registration number or address—described only as 'registered in the Marshall Islands', which is unverifiable.

Repeated use of non-custodial, 'no KYC', 'no accounts' language, which is a hallmark for scam swap sites to evade accountability and draw in users seeking anonymity.

Claims of third-party 'review' scores ('★★★★☆ 4.1 / 5 · Expert Score') with no attribution; these are common fake endorsement tactics.