Is crypto-exchange-pro.com a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This site displays nearly every hallmark of a high-risk stingray_crypto 'pig-butchering' scheme, including bold guaranteed returns, referral incentives, and exclusive crypto-only deposits. Its claims of immediate withdrawals, unsubstantiated algorithmic trading, and a new domain add to the overwhelming fraud indicators.
Why We Think This Is A Scam
Newly registered domain (7 days old) but claims of 'thousands of investors' and being a 'plataforma líder'—fake traction.
Guaranteed monthly returns ("25% de ganancia mensual", "Pagos en USDT garantizados") and referral bonuses per signup.
Investment minimums and withdrawals only in USDT (TRC20), no other payment/withdrawal options—classic hallmark of pig-butchering.
Pyramid structure: "Gana 10 USDT por cada referido" and tiered referral rewards (+5%, +10%, +15% for more affiliates).
Claims of instant withdrawals ('Retiros prioritarios inmediatos' and 'Retira tus ganancias en menos de 24 horas'), commonly used to entice initial deposits before blocking actual withdrawals.
Pseudo-technical/legitimacy language ('contratos inteligentes auditados', 'estrategias de trading algorítmico') with no proof or verifiable company information.
Access to the 'CONTRATO LEGAL' and legal terms is gated behind registration, preventing pre-investment due diligence.
No verifiable organizational credentials (company number, address, regulatory info, or documentation) provided anywhere on the page.
Hosted on infrastructure (OVH SAS, France) often seen in low-cost or ephemeral scam deployments.
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Registration Info
Registrar:realtime register b.v.
Registered:2026-02-18
Hosting Info
Provider:OVH SAS
Location:FR
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