Is swapesse.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Swapesse.net shows multiple strong hallmarks of a likely crypto scam, including a brand-new domain claiming thousands of users and unsubstantiated partnerships with major exchanges. Aggressive AI trading/platform marketing and fabricated trust signals are present.
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 about 2 hours ago, yet page claims 'Noté 4,7 étoiles par plus de 2 804 utilisat' (over 2,800 users), an impossible user base for a brand-new site.
Explicitly markets 'plateforme de trading assistée par IA' (AI-assisted trading), matching a frequent pig-butchering narrative.
Fake endorsement signals—claiming partnerships with 'coinbase-logo.svg', 'binance-logo.svg', but no evidence or links to verification.
Multiple prominent forms to capture emails immediately; no transparency around operator, licensing, or company registry.
Heavy trust-building language in headings ('digne de confiance', 'Nos partenaires de confiance'), typical in pig-butchering setups.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-23
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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