Is point-ex.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
POINT-EXCHANGE exhibits numerous scam hallmarks: a just-registered domain, extravagant user/turnover claims, promises of 'complete anonymity,' and unverifiable licensing. Highly likely to be a pig-butchering or crypto cash-out scam.
Why We Think This Is A Scam
Domain registered only 10 hours ago, yet claims '10K+ Satisfied customers' and '$100M+ Turnover' (inconsistent with site age).
Promises 'instant and secure exchange' with 'complete anonymity,' a classic scam pitch used to bypass regulations.
Emphasizes large, unverifiable user and volume stats without proof ('10K+ Satisfied customers', '10+ Cities').
Claims of 'license' and 'official documents' but only links to a UK Companies House listing (not a regulatory license); common KYC/AML theater tactic.
Encourages direct Telegram contact, a hallmark of high-risk and pig-butchering scams.
Copyright claims extend to 2025, yet domain is brand new—suggests fabricated site history.
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Registration Info
Registrar:cnobin information technology limited
Registered:2026-03-03
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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