Is tradeexchanges.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong scam indicators: misleading brand use, very new and suspicious domain, and reliance on offsite chat. High likelihood of a pig-butchering or investment fraud operation.
Why We Think This Is A Scam
Site title and branding claim to be 'Coinbase', a well-known legitimate platform, but domain is unrelated (tradeexchanges.top), indicating possible impostor/fake site.
Domain registered less than a week ago, significantly increasing the risk, especially for financial services.
Contact/support appears to rely on Telegram, a common tool in pig-butchering schemes to avoid traceability and exert social engineering pressure.
No company registry or verifiable business information provided, mismatch with aspired Coinbase branding.
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Registration Info
Registrar:gname.com pte. ltd.
Registered:2025-12-13
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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