Is swiftpay.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows strong signs of a high-risk crypto investment scam, including guaranteed 'bonus' returns and newly-registered infrastructure. The lack of transparency, generic interface, and fiat-crypto gateway promises are classic pig-butchering signals.
Why We Think This Is A Scam
Domain registered only 2 hours ago ("Created: about 2 hours")
Hosted in Cyprus, a jurisdiction often used for high-abuse/low-regulation, and matches domain registrar ("provider Hostinger International Limited / country CY")
Promises of fixed ratios and explicit bonus return ("Bonus ratio: 6.45% INR Bonus Ratio 6.45%")
No company, license, or verifiable entity mentioned; minimal content and no regulatory disclosures
Highly basic login form requesting only mobile number and password/M PIN—no AML/KYC detail
Appealing to 'INR' and 'USDT' (crypto/fiat cross-border), a hallmark pig-butchering/laundering gateway
Contact only through WhatsApp/Telegram, common in pig-butchering to sidestep regulation
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-03-15
Hosting Info
Provider:Hostinger International Limited
Location:CY
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