Might I get scammed from swap-p2p.com 1 month outdated P2P Crypto alternate?
What potential rip-off / fraud can occur?
I alleged to obtain fee in BTC for promoting my on-line enterprise web site.
The particular person from whom I suppose to obtain fee, requested me to enroll on
swap-p2p.com and he stated he’ll make the fee in BTC from this website,
He despatched an electronic mail mentioning he has made the fee, I checked into my account
on P2P alternate, it’s displaying BTC in inside BTC pockets handle (inside my account), to verify
the BTC fee, I checked the transaction of sender’s BTC handle and my BTC handle on couple of BTC blockchain explorers like blockchain.com/ and reside.blockcypher.com Each the blockchain explorers displaying zero (no) transaction. I requested the sender in regards to the zero
transaction, he once more stated, I made the fee examine on the alternate.
So I did search of this p2p alternate on Google for the area age of the alternate and came upon
from whois.com, the web site’s area was registered on 21-06-2023 simply 1 month earlier than, additionally discovered
that the area was registered as USA primarily based firm with totally different firm identify than displaying on
their web site. On the web site, they are saying firm identify is ‘P2P SWAPLTD’ and they’re licensed and controlled within the England since 2017.
I then checked firm’s identify of ‘P2P SWAPLTD’ on https://find-and-update.company-information.service.gov.uk/ and located the corporate registered in England.
(1) Firm identify doesn’t match.
(2) It’s a dormant firm as per Firms Home.
(3) Firm handle is totally different.
(4) doesn’t have monetary licence and neither it has a buying and selling historical past for the previous 2 years.
Might this P2P crypto alternate be a rip-off website?
Might I get scammed? What shall I’ve to do now?