Is swiftexchange.us a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This new site offers P2P crypto exchanges with no KYC, only BTC-in and TRC-20 out, and claims multiple 'verified' sellers. Multiple red flags strongly suggest high risk of a pig-butchering or cash-in, vanish scam.
Why We Think This Is A Scam
Domain registered just 2 hours ago, yet claims multiple ('4 verified sellers') all online already—implausible for new, unknown marketplace.
No KYC required, 'your email is your username', facilitates anonymous crypto trades.
Buy USDT only via Bitcoin deposits, sent first to site-controlled address—common scam setup.
'Once we verify your payment, USDT will be sent...'—delayed manual release, typical for exit scam.
Claims use of 'manually set BTC rate' due to live feed failure—a way to exploit/cheat depositors.
No company registration, contact, or regulatory disclosures.
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Registration Info
Registrar:porkbun
Registered:2026-04-11
Hosting Info
Provider:Amazon.com, Inc.
Location:US
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