Is neptune-exchange.com a scam?
Risk: MEDIUM
Website Screenshot
Overview
Neptune Exchange displays substantial red flags: it is a newly registered domain hosted with a high-abuse hosting provider, heavily promotes privacy and Telegram for contact, and lacks verifiable company or regulatory information. These characteristics indicate a high likelihood of crypto-investment scam or pig-butchering risk.
Why We Think This Is A Scam
Domain is less than a week old ('Created: about 4 hours') and registered via a low-reputation registrar.
Hosting provider (GLOBAL CONNECTIVITY SOLUTIONS LLP, GB) is frequently associated with high-abuse or bulletproof hosting.
No mention of regulatory compliance, licensing, or verifiable company information.
Emphasis on 'COMPLETEPRIVACY' and 'FASTEXCHANGE'—common themes in scam exchanges aiming to avoid KYC/AML.
Primary external communication offered is Telegram, a known channel for scam operations.
No detailed information on organizational address, staff, phone numbers, or transparent business identity.
No verifiable information about exchange mechanics or customer protections, only generic marketing claims.
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Registration Info
Registrar:hello internet corp
Registered:2026-01-20
Hosting Info
Provider:GLOBAL CONNECTIVITY SOLUTIONS LLP
Location:GB
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