Is meridian-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows numerous strong crypto scam indicators: grandiose claims of volume/client base despite being brand new, unverifiable backstory, and OTC trading targeting USDT/fiat with Telegram contact only. Classic high-risk signals for pig-butchering are present.
Why We Think This Is A Scam
Claims 'six years on the market' and '$847M+ volume, 12K+ clients' despite a domain age of only 2 hours.
OTC USDT/fiat service claims 'privacy' and 'discreet,' which is common in unlicensed investment and laundering operations.
No verifiable company details, registry, or legal disclosures; only Telegram/generic chat for contact.
Exclusive, trust-based claims: 'private exchange house for those who value discretion, speed, and accuracy.'
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Registration Info
Registrar:Cloudflare, Inc.
Registered:2026-05-13
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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