Is block-chain.bond a scam?
Risk: MEDIUM
Website Screenshot
Overview
This page shows several hallmarks of high-risk OTC crypto cash exchanges, with major red flags around newness, lack of verification, and unverifiable communication channels. The offering of global cash-for-crypto swaps with minimal oversight and exclusive reliance on Telegram is highly suspicious.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Brand-new domain (created about 3 hours ago) with claims of operating worldwide crypto-to-cash swaps.
Swaps are processed only in-person ('Перевод осуществляется только на кассе'), but claims global reach, which is not credible for a newly registered site.
No additional verification required ('НЕ запрашиваем дополнительных верификаций'), undermining any genuine compliance/KYC efforts.
All communication and rate-setting is through a Telegram channel, an unverifiable and high-risk medium.
Offers bonuses for new clients, a classic enticement in scam operations.
Hosted by Baxet Group Inc. (frequently seen in high-abuse/low-reputation contexts) and registered through a little-known registrar.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Global Domain Group LLC
Registered:2026-03-29
Hosting Info
Provider:Baxet Group Inc.
Location:TR
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.