Is exchange-block.digital a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Very high likelihood of crypto scam: extremely new domain claims global cash-for-crypto operations, avoids verifiable info, and relies on Telegram for communications and pricing. Offers of bonuses to 'new clients' and promises of no additional verification are classic hallmarks of high-risk platforms.
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 registered less than one day ago, yet claims global cash services ('Обменяем крипту на наличные по всему миру').
No company, legal, or contact information provided; all communication and pricing via Telegram.
Explicit guarantee of "no additional verifications" contradicts normal AML/KYC requirements for cash/crypto exchanges.
Bonuses for new clients is a classic incentive to attract victims quickly ('Бонусные предложения для новых клиентов').
Withdrawals/cash only handled 'at the counter'/in-person, which is unverifiable and high risk.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-03-31
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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