Is swapium.space a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
Swapium.space exhibits multiple substantial red flags indicative of a likely crypto scam—especially pig-butchering tactics. Hallmark signs include guaranteed bonuses, unverifiable claims, ultra-new domain, and high-abuse hosting.
Why We Think This Is A Scam
Domain registered only 4 hours ago, but claims 'более 5000 сделок' (over 5000 transactions), which is implausible for a just-launched site.
Hosted by LLC Baxet, RU—an infrastructure provider with a documented association with high-abuse/fraud domains.
Prominent promise to 'Купим вашу крипту! Доплатим +3,5%' (We’ll buy your crypto! Pay +3.5%), a classic bait technique for luring victims.
Entire operation runs via Telegram (external t.me links, no verifiable company info), blocking regulatory recourse and creating high anonymity.
No visible company registration, address, or phone; only Telegram contacts offered—no way to verify legitimacy.
Pseudo-legal assurances ('Ваши средства под защитой', 'proven channels'), but no details on regulation, licensing, or real security measures.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-04-15
Hosting Info
Provider:LLC Baxet
Location:RU
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