Is swapster.team a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are strong red flags for pig-butchering: new domain, massive and likely fabricated user/transaction claims, and unsubstantiated claims of licensing and AML compliance. These classic scam signals outweigh minor transparency gestures like contact info.
Why We Think This Is A Scam
Domain is only ~2 months old but claims '130K+ Active Users,' '2M+ Monthly Transactions,' and '$50B+ Total Value Transferred'—implausible growth for new platform.
Claims of being a 'Licensed digital assets provider' and 'Global AML protection' with no registry number, verifiable legal entity, or regulator details.
Multiple generic, unverifiable superlatives ('advanced financial infrastructure for limitless opportunities,' 'valued by a global community')—common marketing pattern in pig-butchering scam portals.
No verifiable company address, registry numbers, or team member identities; only generic contact email and Telegram/website links.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-02-23
Hosting Info
Provider:Vercel, Inc
Location:US
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