Is scrooge-exchange.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags identify this as a highly likely crypto-cash scam operation, possibly pig-butchering. The site is extremely new, promises 'best rates' and instant exchanges, and claims large user numbers, none of which are plausibly supported.
Why We Think This Is A Scam
Domain created 1 day ago but claims 10,000+ and 70,000+ users—clear fabrication given age.
Copyright lists © 2008-, but domain is 1 day old—demonstrably false establishment claim.
Hosted with Petersburg Internet Network ltd. in Moldova (a location mismatching both 'Moscow' and 'St. Petersburg' claims), on a well-known abuse-friendly provider.
Provides no company registration, address, or verifiable contact details (only generic email and Telegram/chat).
Promises 'fast and honest exchange', 'the best rates', and 'instant operations' (classic risk-free/high-return pitch).
Minimum exchange thresholds are high (2000 USDT or 100,000 RUB), a tactic often used to push large deposits.
Heavy emphasis on Telegram/chat for communication—common in pig-butchering and illicit p2p schemes.
No mention or evidence of licenses, regulation, or KYC beyond asking for username/password.
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Registration Info
Registrar:Cloudflare, Inc.
Registered:2026-03-24
Hosting Info
Provider:Petersburg Internet Network ltd.
Location:MD
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