Is upcoinswap.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
UpCoinSwap displays numerous hallmarks of a likely crypto investment scam: fabricated endorsements, implausible bonuses, and unverifiable operations on a brand-new domain hosted in a high-risk country. Several core pig-butchering fraud patterns are present.
Why We Think This Is A Scam
Brand-new domain (3 days old) claims partnerships with major brands (CoinMarketCap, Exodus, Metamask, Microstrategy) without credible evidence.
Hosting via TheHost LLC in Ukraine, a country frequently associated with high-abuse hosting, combined with freshly registered domain.
False or extremely dubious testimonial attributed to 'Michael Saylor, Founder, Microstrategy' about exchanging $1.2 million in BTC.
Explicit promise of '15% BONUS WITH TETHER' for exchanges—guaranteed or outsized bonuses are a classic scam lure.
Claims of buying and holding users’ coins, a structure often used to mask theft or misappropriation.
Copyright claims © 2022 despite the website being only 3 days old, suggesting a fabricated or misleading history.
No verifiable company registration number, real address, or phone number; sole contact method is via Telegram/generic chat.
Dubious legal/brand mismatches (no credible presence or proof of licensure, 'official' endorsements with no verification).
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Registration Info
Registrar:gransy, s.r.o.
Registered:2026-03-03
Hosting Info
Provider:TheHost LLC
Location:UA
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