Is exchangeblockc.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This extremely new site offers global cash-for-crypto exchange with bonus offers, no KYC, and operates via Telegram—all classic hallmarks of pig-butchering scam setups. There are no verifiable business credentials or transparency, and the operational promises are highly suspicious.
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 created only 3 hours ago—far too new for credible financial operations.
Promises global crypto-to-cash exchange with no additional verification and only in-person cash delivery, which is both unusual and high-risk.
Contact/operations routed via Telegram, a common platform for pig-butchering and crypto fraud, with no alternative or verifiable support.
No verifiable company registry, addresses, phone numbers, or business credentials supplied.
Advertising bonus offers for new clients—often used in scams for initial hook.
Claims to warn about fraud while failing to provide any transparency or real compliance information, which is a known obfuscation tactic.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-02
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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