Is swap-lidex-sys.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site displays several high-risk pig-butchering signals: newly registered domain, unverifiable claims of AI-driven crypto-trading, fabricated user testimonials, and pseudo-partnerships. There are explicit references to returns, vague legal/branding, and attempts to quickly harvest email addresses.
Why We Think This Is A Scam
Domain registered less than 24 hours ago, yet claims of 2,804 satisfied users and 4.7 stars ("4,7 étoiles par plus de 2 804 utilisateurs satisfaits")—a volume impossible in such a short time window.
Claims of an 'AI-based crypto trading platform' ("plateforme de trading basée sur l'IA") fit a common scam pattern.
References to solid profits and rapid returns ("Visez des profits solides", 'Choisissez la période de retour 7 jours'), but offers no information on regulatory status, company registration, or risk disclosures.
Use of trusted brand logos as 'partenaires de confiance' (Coinbase, Binance, Coindesk, Trading View) without any verifiable evidence of actual partnerships.
Aggressive collection of user emails via prominent signup forms, consistent with scam data harvesting.
Ambiguous, circular or generic legal/footer content; no verified address, company number, or support contacts.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-02-16
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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