Is upemarket.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This domain is less than a week old, hosted with a high-abuse infrastructure provider, and shows strong hallmarks of a fake crypto exchange setup. Multiple substantial red flags indicate a high likelihood of a crypto investment scam attempt targeting victims for deposit.
Why We Think This Is A Scam
Domain registration is less than a week old, yet claims an operational history since 2017 ('CopyRight © 2017 - 2025 UPE Coins')
Hosted on MULTACOM CORPORATION, a provider with frequent abuse history, increasing risk
Exchange interface shows zeroed, non-functional trading data ('--:-- 0.00% --.--/--.--'), pointing to a fake investment dashboard
Aggressive claims of high trading activity ('24小時交易量 $289,789,518.011') with no verifiable evidence
Pushes 'moonshot' investment narratives and urges fast sign-up/registration
Presents as a major global crypto exchange ('THE GLOBAL COMPANY...IDEAL PLACE TO BUY AND SELL'), with no company registration or legal disclosures
Imitates connection with legitimate payment/crypto brands (Huobi, Banxa, Simplex) without substantiating any real partnership
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-01-19
Hosting Info
Provider:MULTACOM CORPORATION
Location:US
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