Is iflowcash.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits several strong pig-butchering/red flags: new domain registration, implausible claims of years in business and massive volume, unverifiable statistics, and a focus on high-value crypto exchange. Risk is high.
Why We Think This Is A Scam
Domain registered about 9 hours ago, yet site claims '7+ years on the market' and lists major statistics like '$1.2B annual turnover' and '1427+ clients'—these are wildly incongruent.
No visible licensing, regulatory, or company details, despite promising international currency/crypto exchange and large-scale operations.
Site positions itself as a facilitator of international payments/crypto exchange—a common vector for pig-butchering and mule account activity.
Relies on Telegram as the main contact point ('Зв'язатися з менеджером'), typical of scam/ad-hoc operations avoiding traceability.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-03-25
Hosting Info
Provider:Vercel, Inc
Location:US
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