Is swapdgtl.ink a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple red flags suggest a high likelihood that this is a crypto scam, with hallmarks of pig-butchering. The page offers guaranteed profitable swaps, generic claims of 'AML Verified,' and is newly registered.
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
Promises of 'instant, secure, profitable' swaps and guaranteed 'bonus to rate'—language associated with pig-butchering and investment fraud.
Domain registered just 1 day ago, yet offers high-trust services like cash delivery and bank transfers—typical mismatch in credibility.
'AML Verified' claim is vague, unverifiable and often used as pseudo-regulatory theater.
No verifiable company name, address, registry, or contact information; only a Telegram channel is linked, avoiding traceable customer support.
No details or transparency on business registration, operating jurisdiction, or regulatory status.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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