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Scam Website: Nicheswap.com
A fraudulent scheme involving Nicheswap.com has been reported. Victims are tricked into sending cryptocurrency under pretenses.
Fraudulent Website URL: Nicheswap.com
Email Contact:www.nicheswap@gmail.com
Receiving Addresses:
0x417c8a8e1ae6e78e6eddc8be19d1b889c612fe98
0x099e66d10e4e8b28db5f3375a5e4f2d11e158af0
0x128c029fc0fd6e287dba16dea1103b5429ef466c
0x6cf4a85360f8717f1b126f13bee9c8967ee5dbb7
0x6c4dc691a005af2abe8f70c06e2842d4c0e999dc
0x1911b01927447ff6f484015252edaba8d05c8424
0x64283a67843361f806229dbc7d1388e8950db037
0x092b3bf98de4608f3c8ffda4d48b6408f4e5781e
0x99de8deccf1560cd97cc6c155eef4be239cbad46
0x6997f2855bbbea54ffe3ac61598344abb8c6c83e
0x66a4da605e80dcc865640d76f2633936ba61c802
0xe7408135417549d46704eeb959b8d85aaec7bd48
0x27f928e6d4d66cd2ae9fde0cc47817c6b11f3ab2
0xa1dc652a008e417e9e77f16dd49accb2fa16b7b8
0x9d0954500251417ac520923c03b507928545f844
0x68841a1806ff291314946eebd0cda8b348e73d6d
On Trustpilot, this website has a TrustScore of 2.5 out of 5 based on 5 reviews. 100% of them are 1-star.
Nicheswap.net has been flagged as a scam by all reviewers on Trustpilot. Users report being enticed by fraudulent promises of high investment returns, only to have their funds frozen and further payments demanded under pretenses.
Key Reviews:
- Marek Łężny: Warns that Nicheswap is a scam and accounts are frozen when trying to withdraw more than 100 USDT.
- Benji: Describes the site as fraudulent, noting that funds are blocked with demands for additional fees.
- DubsTwo: Details being scammed after investing following the advice of a supposed HSBC employee, resulting in account access being blocked after refusing to pay a $10,000 fee.
- Gus: States that the site is not regulated and all coins are manipulated by scammers.
- Karrar Al-Mosawi: Warns others to avoid the site, reporting continuous fee demands and total loss of investment.
Advice: Do not invest in Nicheswap.net. If you have been scammed, share your story to help others avoid this fraudulent site.