Is txbit-exchange.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple high-risk signals for a likely crypto investment scam, including dubious user claims, recent domain registration, and hosting patterns typical of abuse. Evidence suggests a fabricated or recycled exchange and engineered urgency for account 'merges,' matching pig-butchering hallmarks.
Why We Think This Is A Scam
Domain registered less than a week ago but claims 2,152,256 users, indicating an impossible user base for a new entity.
Hosted by Contabo GmbH in France, a low-cost host frequently linked to scam operations.
Persistent promotion of urgency and actions ("merge account," "Register," "Sign up Now!"), common in pig-butchering.
Copy-paste style trust language—"2,152,256 USERS TRUST US"—without verifiable proof.
Broken or placeholder plugin requests: 'Please enter CoinGecko Free Api Key to get this plugin works,' suggesting a template with unfinished integrations often seen in scam sites.
Incentives for 'verified users' to receive up to 100 USDT in rewards, which may be bait for deposits or KYC-theater.
Copyright listed as ©️ 2025, impossible for a site that is less than a week old.
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Registration Info
Registrar:Porkbun LLC
Registered:2025-12-18
Hosting Info
Provider:Contabo GmbH
Location:FR
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