Is bw-exchange.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous high-confidence crypto scam red flags, including fabricated user stats, unverifiable contact information, and false partnership claims. New domain age and association with known scam terms like 'gainbitcoin' increase likelihood of pig-butchering fraud.
Why We Think This Is A Scam
False/fabricated user figures: claims '2,152,256 USERS TRUST US' and 'over 2 million customers' on a 23-day-old domain.
Unverifiable/bogus contact: office listed as '62 Meadowfield road Leeds,west Yorshire LS10UK' and phone attributed to 'Michael Jordan', highly implausible and unprofessional.
Mentions 'gainbitcoin' repeatedly—gainbitcoin is a notorious failed crypto scam, indicating copy-paste or deliberate confusion with a previous fraud.
No verifiable company or regulatory details; only generic claims of trust and safety.
Hosting via Contabo GmbH (FR), a provider known to be abused by fly-by-night operations; privacy registration (porkbun) with a very recent creation date.
Encourages registration/merge account despite alleged 'old account' base—impossible for a newly registered site.
Over-the-top reward pitch: 'For Verified Users Get up to 100 USDT in rewards', a classic incentive for fast signups.
Dead/incomplete UX elements: plugin broken ('Please enter CoinGecko Free Api Key') and generic legal/footer content.
References to fake or copy-pasted third-party integrations ('TradingView', 'CoinGecko') without actual functionality.
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Registration Info
Registrar:porkbun llc
Registered:2026-02-01
Hosting Info
Provider:Contabo GmbH
Location:FR
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