Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
Swapexcrypto located at swapexcrypto.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Swapexcrypto 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, Swapexcrypto said they were established in 2017, but their domain name was registered 84 days ago, on 2021-03-20.
Established in 2017 as the first cloud mining provider, Swapexcrypto has become a multi-functional cryptocurrency exchange, trusted by over a million users.
Swapexcrypto is just one of the many fake websites crytocurrency cloud mining platforms that uses the same website template.
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Do you mean to tell me the .47 of BTC or $ 17,000 I "won in their sweepstakes is not real? Yeah, I went as far as opening the account with no info but figured to withdraw, they would want my mother's maiden name or firstborn, and in return, I would have all my legit $$ taken and my identity. I received the message the day after I signed up for Discord. Be cautious.
Got a discord message claiming that I had won Bitcoin on one of “their trading platforms”. Never once did they specify where I entered the giveaway and I supposedly won almost $17,000. Also, I got this message at exactly 23:45 at night. The bot that sent me also has no servers in common with me either. All in all it’s seems pretty sketchy to me.
I got this same message on discord. I was curious so I made an account on their "exchange". I entered the code and it showed that I received the free BTC. But in order to widthdraw it they want me to verify the account by depositing BTC. LOL yeah that's not happening.
got the same message. Thank you for this
