Is trade-exchange.cc a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple high-risk indicators for a crypto-investment scam, especially pig-butchering. It adopts the Coinbase brand, is less than a week old, and is hosted anonymously.
Why We Think This Is A Scam
Impersonates Coinbase—a known, regulated brand—without evidence of legitimacy.
Domain registered less than a week ago, often used to evade blacklists and operate scams.
Registrar (Gname.com Pte. Ltd.) and immediate use of Cloudflare are common with fast-cycling scam sites.
Mentions Telegram for communication, a hallmark of many pig-butchering and high-risk crypto scams.
No verifiable company identifiers, regulatory claims, or contact information presented.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2025-12-24
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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