Is upcoinsswap.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous strong pig-butchering scam indicators, including fabricated celebrity endorsements, bogus partnerships, and implausible bonuses. The use of high-abuse infrastructure combined with deceptive messaging makes investment fraud extremely likely.
Why We Think This Is A Scam
Claims official partnerships with Exodus, Metamask, and Microstrategy, with no verification and improbable for a one-month-old domain.
Fake testimonial attributed to 'Michael Saylor, Founder, Microstrategy,' a known pig-butchering tactic.
Promises '15% BONUS WITH TETHER,' which is typical of crypto investment scam lures.
Contradictory copyright year (2022) vs. domain age (1 month), suggesting misrepresentation of project longevity.
Hosted by TheHost LLC (UA), a high-abuse country/provider, and registered via Gransy, both common among scam operations.
Claims to be 'recommended by CoinMarketCap' without substantiation; 'recommended by' language is a repeated scam motif.
Emphasis on Telegram support instead of verifiable business channels.
Implausible user/testimonial claim: 'helped us to quickly exchange 1,2 mil$ worth of BTC,' unusual for a new, unknown platform.
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Registration Info
Registrar:Gransy, s.r.o.
Registered:2026-03-29
Hosting Info
Provider:TheHost LLC
Location:UA
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