Is moneroexchange.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a very new domain making outsized claims of large trading activity and users, indicative of a likely crypto scam. Multiple content and context red flags strongly suggest pig-butchering tactics.
Why We Think This Is A Scam
Domain registered only 3 hours ago, yet claims '24h Volume $3.12B' and 'Active Traders 128,492', which is highly implausible for a just-launched platform.
No verifiable company information, addresses, or regulatory disclosures; generic branding around Monero but with no legitimate linkage.
Promises of 'Instant deposits, deep liquidity, and real-time portfolio tracking', common hooks in pig-butchering and scam exchanges.
Technical and content structure (admin panel, session/login demo, copyright © 2026) suggests a template or hastily assembled clone.
Hosting is via a lesser-known provider (Internet Utilities Europe and Asia Limited), and page relies on hidden WHOIS data; new domain with outsized user/volume claims is a classic scam mismatch.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-02-01
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:US
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