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Author Topic: bit-swap.global warning! Scam!  (Read 36 times)
faulerwilli (OP)
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May 28, 2024, 06:59:29 PM
 #1

Hello everyone, I would like to issue a warning about the Exchange bit-swap.global. If you want to withdraw coins here, you will be asked to pay a fee to verify your wallet. This is of course pure fraud and you can never withdraw your tokens.
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May 28, 2024, 08:33:10 PM
 #2

Thanks for the heads up.

Just the domain name alone rings the alarm bells for me. Serious businesses would've picked a much better name plus ofc, the exchange reeks of no one has heard of it.

I hope you did not lose anything/much?

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May 28, 2024, 10:05:16 PM
 #3

Hello everyone, I would like to issue a warning about the Exchange bit-swap.global.
Thanks for that warning.

If you want to withdraw coins here, you will be asked to pay a fee to verify your wallet. This is of course pure fraud and you can never withdraw your tokens.
Right, that's an actual scam. No exchange or wallet will ask you to pay for a fee just for you to verify your wallet with them. You can create them for free. I highly advise you to move this thread to Scam Accusations and follow the scam report format or just edit the post you've made.

Scam Report Format

Code:
What happened:

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

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May 28, 2024, 10:56:23 PM
Merited by dkbit98 (1)
 #4

Absolutely true OP

The domain was registered very recently as well. About just 2 weeks a go

Domain: bit-swap.global
Registrar: Registrar of Domain Names REG.RU LLC
Registered On: 2024-05-15
Expires On: 2025-05-15
Updated On: 2024-05-20

When you open the site, if you are familiar with MEXC Global, then you will definitely realize that this side is a rip-off of an early version of MEXC. Hell, these scammers are so stupid that they didn't even bother to remove MEXC
s Logo.




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