Is ampang-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely new 'exchange' site offering crypto and fiat exchange, with no user reviews, documentable business info, or operational footprint. The setup, timing, and lack of transparency indicate a high risk of pig-butchering-style scam.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created only ~2 hours ago, yet presents as a fully launched exchange service ('© 2026 ampang-exchange.com — electronic currency exchange service').
No concrete business or company identifying information, licenses, or regulatory claims—despite targeting multi-currency crypto/fiat exchange.
No user reviews or news activity ('All reviews (0)', 'All news (0)'), but site uses formal/exchange language suggesting established operation.
Claims to exchange fiat (Visa/MasterCard in multiple currencies) and crypto (BTC, USDT) without clarity on process, licensure, or required KYC.
Registrar (NICENIC, China-affiliated) is frequently seen in abusive registrations; rapid launch may indicate disposable/scam intent.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-05-21
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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