**Scam Campaign Report: CardSwapConnect Gift Card Exchange Fraud** This cybersecurity investigation has identified a coordinated scam campaign centered around the domain cardswapconnect.com, which was registered on October 8, 2025, through Name.com, Inc. The fraudulent operation targets consumers seeking to exchange or sell gift cards through what appears to be a legitimate gift card trading platform. Analysis reveals connections between this domain and two debt collection companies: REPORTS, I...
cardswapconnect.com
First seen Mar 30, 2026
- No SSL certificate
- 4 community reports from users
Campaign Intelligence
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Related Domains
Community Reports
I went on cardswapconnect.com to exchange my gift card which was 349.00. They drained it and then deleted my transaction history on their account login page. They claim to have support chat and there is no one to answer. DO NOT USE THIS WEBSITE Dollars Lost $349 [BBB Scam Type: Online Purchase] [Business: cardswapconnect.com] [Location: CA, USA - 92223]
I sold my phone to Apple Store they provided me with a gift card loaded with my funds of $465.00, I looked online to sell my gift card since I already have a new phone no need for that gift card, looked online this website came up Cardswapconnect.com at the top of the list as trusted website that you create your info with basic information then you upload the card to have them buy it once I did that it went in review then nothing was happening no payout as promised. This was on 12-11-2025 then I was worried tried to email them for support email came back as non deliverable then I was more worried tried to chat with them in their site no respond, I tried to call no phone listed. I was finally looking online to see if I can find more info then I saw reports of fraud from other victims like me no money nothing was returned, checked my gift card it was drained to zero. Please help others like me to report this company and shut it down and bring justice to us @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-f [BBB Scam Type: Worthless Problem-solving Service] [Business: Card Swap Connect] [Location: CA, USA - 91324]
I had 2 egift cards i uploaded to cardswapconnect.com and didnt receive any emails or cash payment back. Dollars Lost $206 [BBB Scam Type: Online Purchase] [Business: Card swap connect] [Location: MN, USA - 56660]
I wanted to swap a Target gift card for cash. I made an account on cardswapconnect.com. Was offered approximately $180 for my $200 gift card to be deposited into my account. I had screen shots showing my transaction in process. I placed a ticket the next day as all information about my transaction was gone, when the day before it was “processing”. I sent a ticket requesting explanation that is still open and not addressed. I checked the target website today and the entire sum of the gift card has been spent between 1/17-1/19. I never received compensation for the card. [BBB Scam Type: Online Purchase] [Business: Cardswapconnect] [Location: NJ, USA- 08027]
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