Is heatex.digital a scam?
Risk: MEDIUM
Website Screenshot
Overview
This site shows several red flags typical of crypto scam exchanges: it claims to be established for '3+ years' but the domain is only one day old. It touts broad, convenient crypto/cash exchange services and high-volume-friendliness, all absent any verifiable legal or regulatory information.
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
Claims '3+ года на рынке' (3+ years on the market) but domain is less than 24 hours old
Domain registered very recently (23 hours ago) yet makes maturity and reliability claims
Hosted by MHost LLC (NL), a low-reputation/high-abuse region/provider for financial scams
Vague promises of 'выгодные курсы при любых объёмах' (profitable rates for any volume), a hallmark appeal to high-value/laundering clients
Offers broad crypto, cash, and bank card exchange 'almost anywhere in the world' – extremely high-risk vertical for fraud/money laundering
No visible legal information, company registration, or regulatory disclosures—despite operating in a regulated segment
Heavy reliance on Telegram/external chat (t.me), a pig-butchering scaffolding pattern
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-07-12
Hosting Info
Provider:MHost LLC
Location:NL
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