Is exchange-energy.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple strong red flags of likely stingray_crypto scam activity: the site is only one day old but claims $100M+ turnover, 10K+ clients, and operation in 17+ countries, all of which are implausible given domain age. Additional risk signals include unverifiable testimonials, vague 'official documents', and 'guaranteed' 1:1 fiat payouts, which strongly suggest potential pig-butchering or classic crypto off-ramp fraud.
Why We Think This Is A Scam
Site claims $100M+ turnover, 10K+ clients, and operation in 17+ countries despite domain being 1 day old ('Created: 1 day')
Promises instant and 'guaranteed' crypto-to-cash (USDT to $1000 CASH) with risk-free language: 'Моментальный и безопасный обм', 'Лучшие курсы', 'Обмен крипто как никогда просто'
Section labeled 'Официальные документы' but no registry details or plausible company verifications provided
Relies on Telegram for user support ('Перейти в канал'), a common trait in pig-butchering scams aiming to move victims off-platform
Fake longevity in copyright (© 2021-2025) given the domain is one day old
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Registration Info
Registrar:hello internet corp
Registered:2026-02-19
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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