Is swabit1.store a scam?
Risk: MEDIUM
Website Screenshot
Overview
Very new domain offering crypto-to-cash or card conversion, promising bonuses and instant transactions. Lacking verifiable business information; mixed signals but significant risk indicators for informal OTC and cash-handling claims.
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 only ~5 hours ago, yet claims active services and office/courier operations.
No verifiable company registration, address, or team details provided.
Promises a '+3.5% bonus' to the exchange rate, which is a classic tactic to entice victims.
Claims instant fiat conversion to any bank card and in-person cash, both common covers for illicit OTC operations.
Heavily pushes Telegram channel for communication, aligning with techniques used for off-platform onboarding in pig-butchering schemes.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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