Is swperbits.work a scam?
Risk: MEDIUM
Website Screenshot
Overview
BitSwaper24 exhibits several major crypto-to-fiat red flags, including outsized incentives, unverifiable company info, and a newly registered domain. Key claims of instant conversion, cash or courier handoff, and 'guarantee' language align with high-risk scam typologies.
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
Newly registered domain (4 days old) but claims of substantial service, which contradicts likely establishment.
Promises of bonus incentives ('Бонус +3,5% к курсу'), a hallmark for luring victims in pig-butchering.
No regulatory disclosures, verifiable company information, or transparency about business location or registration.
Claims of 'AML-проверка' and 'Шифрование' (AML check and encryption) presented as vague KYC/AML theater.
Chat support via WhatsApp and Telegram only, lacking traceable or professional support infrastructure.
Modes of exchange include in-person meetings or courier cash delivery—common vectors for fraud/money mule activity.
Claims of 'гарантия сделки' ('deal guarantee') and 'моментальное подтверждение' (instant confirmation) with no substantiating details.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-05-01
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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