Is swapmydashboard.site a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits classic pig-butchering scam signals: unverifiable large dashboard balance, user input for crypto withdrawals, and explicit fee wallet addresses to which users are instructed to send funds. There's no evidence of a legitimate service or company, only high-risk fraud patterns.
Why We Think This Is A Scam
Claims a dashboard balance ($67,868.86) for 'Tiffany Vandruten' without any verifiable connection to user identity or platform.
Instructs users to input a wallet address and select coins to supposedly 'swap' a large existing balance, a hallmark of fake balance scams.
Directs users to send crypto to published addresses (swap fee wallet addresses) without any contractual or legal disclosures.
No company details, no terms, no regulatory claims—entire interface is about moving (fictitious) money, not about actual exchange or investment services.
Recently registered (6 months), no evidence of prior history, brand, or real operations; Hostinger and low-profile hosting used.
Mentions 'processing bitcoin swap transaction' but provides no actual service backend or proof of functionality—just static content.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2025-10-31
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:US
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