Is kuznetsova-exchanges.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely to be a crypto investment scam: it is only hours old, presents itself as an exchange, and already hosts apparent fabricated testimonials including a claim of lost high-value funds. Several classic pig-butchering red flags are present.
Why We Think This Is A Scam
Domain created about 2 hours ago, yet page shows testimonials and claims of recent user transactions ("Vadim, 23.03.2026: ... I sent 112k bucks nothing...").
Claims to offer trading and exchange services for Bitcoin, Tether, and Visa/MasterCard RUB/EUR/USD with no visible licensing or company verification.
False sense of operational history: features 'reviews' and activity logs dated to the current week despite the site being brand new.
Uses generic terms like 'Office Authorization Terms' and broken/fragmented legal language with no verifiable business details or regulatory disclosures.
The only contact and organizational information is a generic chat and on-site scripts, typical of scam operations trying to avoid external tracking.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-03-23
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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