Is velma-ex.icu a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Highly likely fraudulent crypto-fiat exchange targeting Russian audience, with several classic scam signals including anonymous, new domain, Telegram-only support, and no verifiable company data. Hallmarks of pig-butchering-style operations are present: pressure to interact via off-platform bot, lack of transparency, and suspicious hosting/registration patterns.
Why We Think This Is A Scam
Domain created 3 days ago with no established reputation or history, yet claims operational crypto exchange service.
No verifiable company information (no registration, address, phone, or regulator citation) despite offering financial services.
Support and exchanges routed exclusively via Telegram bot/manager, a hallmark of pig-butchering and scam operations.
Hosting on Cloudflare with simple, generic branding; registrar commonly used for disposable/scam sites.
Promises instant or easy conversion ('обмен без лишних шагов') and payout, without user-risk disclosures, AML/KYC, or legal clarity.
Ambiguous commission and pricing: 'уточняйте у оператора', pushing users into private messaging off the site.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-08-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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