Is swperbits.ink a scam?
Risk: MEDIUM
Website Screenshot
Overview
Recently created domain advertising USDT-to-fiat conversion with high bonus and vague 'guarantee'. Multiple red flags typical of unlicensed crypto-cash 'swap' operations with little verifiable business detail.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created 4 days ago but claims of in-person offices and courier service (not plausible establishment time).
Promises of 'instant', 'safe', 'profitable' (3.5% bonus to the rate) with no substantiated explanation—classic lure for pig-butchering.
Operating via Telegram and WhatsApp only, no verifiable company details, addresses, or contact info.
Claims of 'AML checks' and 'deal guarantee' are vague, likely serving as KYC/AML theater rather than legitimate compliance.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-01
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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