Is lunagroup.company a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are strong indications of a likely pig-butchering crypto scam: the site claims a lengthy operational history and large-scale service, but was registered just 3 days ago, and uses a bulletproof host. Multiple typical pig-butchering features such as OTC cash exchange, unverifiable business details, and heavy Telegram reliance are present.
Why We Think This Is A Scam
Claims existence 'since 2014' and worldwide reputation, but domain registered 3 days ago.
Copyright '2014–2026 LUNA Exchange Group' conflicts with domain age.
Offers OTC (over-the-counter) crypto swaps and 'USD Cash' or 'RUB Cash', a hallmark of laundering/risk operations.
No verifiable company registry number or legal entity provided; generic references like 'LUNA Exchange Group'.
Heavy reliance on Telegram (t.me contact/chat), typical for high-risk scam operations for obfuscation.
Hosted by Friendhosting LTD in NL, a host with reputation for offshore/bulletproof/abuse-tolerant hosting.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-06
Hosting Info
Provider:Friendhosting LTD
Location:NL
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