Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
Swapexcore located at swapexcore.com, which claims to be a cryptocurrency investments and blockchain solutions company, is a fake. Swapexcore claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapexcore said they were established in 2017, but their domain name was registered less than 2 months ago, on 2021-03-20.
Established in 2017 as the first cloud mining provider, Swapexcore has become a multi-functional cryptocurrency exchange, trusted by over a million users.Swapexcore operates under the rules of financial, operational and legal safety, as well as AML and KYC regulations. All transactions are processed via encrypted HTTPS connections with the use of safe TLS protocols and encryption algorithms.
Established in 2017 as the first cloud mining provider, Swapexcore has become a multi-functional cryptocurrency exchange, trusted by over a million users.
Swapexcore operates under the rules of financial, operational and legal safety, as well as AML and KYC regulations. All transactions are processed via encrypted HTTPS connections with the use of safe TLS protocols and encryption algorithms.
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Apparently, Swapexcore has a mirror site at swapexcrypto.com. If you look at the website's side by side they are identical with the exception of the site name. Also, I signed up with a code I was given on Discord for winning a sweepstakes and I was awarded .47 BTC. So my account shows it is worth 16K. LMAO I am sure this is so I will provide my account information or such.If it sounds too good to be true it probably is. Be safe!
Run away this is a scam.
Swapexcore is a scam site. They don't want to return my BTC. Support doesn't reply.
It would be nice if somebody sent me some BTC 1KY2oAvNVy3DNQFxphDd1wA4QEeEXLb7NpThanks!
Swapexcore is 100% a scam. Thanks for posting.
how do you know for sure?
My friend just lost £5,000 pounds from depositing from bitcoin. Please just stick to coinbase and binance.
The scammers are using the same website and changing the domain name. Click the Search button above on this website and search for "cloud mining provider" and you will see the other fake websites.
