Is swabit1.live a scam?
Risk: MEDIUM
Website Screenshot
Overview
This site is extremely new and offers USDT-to-cash/card conversion with large, hard-to-verify bonuses, 24/7 support, and claims of 'guaranteed deals.' Multiple classic social engineering/red flag elements are present, making this a high risk for pig-butchering or similar financial scams.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered less than a day ago; extremely new.
Promises instant cash or card transfers for crypto conversion, a high-risk activity closely associated with scams.
Bonuses '+3.5% to the rate,' an unsupportable offer in any legitimate fiat/crypto exchange.
Unverifiable claims of AML checks and deal 'guarantees' without detailed legal or corporate information.
Promotion of Telegram and WhatsApp as main support/channels, which is common in pig-butchering and cashout scams.
No legal entity, registration, address, or verifiable company data shown.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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