Is by-exchange.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This website exhibits numerous high-risk attributes, including a brand new domain, crypto-swap promises, and anonymity. Its setup and content align closely with common crypto scam tactics, especially in high-risk jurisdictions.
Why We Think This Is A Scam
Domain registered only 5 hours ago; extreme newness is highly suspect, especially for a financial service.
Hosted in Russia with a domain from REG.RU and a research institute's network—common for high-abuse, low-accountability crypto scams.
No verifiable company information or legal details; uses generic copy about privacy, reserves, and speed.
Promises instant, registration-free crypto swaps and 5–15 minute payouts—classic scam pitch.
Exclusive reliance on Telegram and Outlook for contact, avoiding traceable or regulated channels.
No user identification required ("Без регистрации"); full anonymity is a hallmark of illicit exchanges.
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Registration Info
Registrar:Registrar of Domain Names REG.RU LLC
Registered:2026-07-08
Hosting Info
Provider:Autonomous Nonprofit Organisation Russian Scientific-Research Institute for Public Networks
Location:RU
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