Is swapdgtl.chat a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple serious red flags: new domain, USDT-to-fiat swap promises with 'profit' and bonuses, and unverifiable AML/KYC bluster. Strong indicators align with pig-butchering scam archetypes.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered 1 day ago paired with promises of instant, secure, 'profitable' swaps ('Created: 1 day')
Explicit promise of earning/profit from USDT-fiat swaps without explaining business model ('EARN. REPEAT.')
Bonuses designed to incentivize larger/faster deposits ('+3.5% BONUS TO RATE')
Heavy use of high-trust language and pseudo-regulatory claims without evidence ('AML Verified', 'Deal Guarantee')
Withdrawals/cash-out service promoted as 'instant,' a hallmark claim of exchange/ponzi scams
Encourages users to move to Telegram, where fraud risk is higher and recovery/tracing is lower
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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