Is waselexchange.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site mimics a Google Play page but attempts to distribute an APK directly from a newly registered domain. Multiple strong red flags suggest a high likelihood of crypto investment scam, possibly pig-butchering associated or a malware/impostor threat.
Why We Think This Is A Scam
Domain was created only ~3 hours ago, yet claims 23,367 reviews and 95K+ downloads ('95K+ Downloads', '4.8★ 23367 reviews'), a strong indicator of fake traction and fabricated userbase.
Hosts APK for direct download instead of linking to official Google Play, despite branding the page as Google Play ('Do you want to download and install the Wasel Exchange app? This will download a file').
Visual and textual imitation of Google Play, likely to deceive users into trusting a non-Google source ('title: Wasel Exchange - Apps on Google Play', mimicry of Play Store UI).
Hosted on 'DOUR NET' in BD (Bangladesh), a less common host/country pairing for legitimate global financial/trading platforms, especially for a site targeting Google Play users.
No company registration info, only a generic Gmail contact ('ad@gmail.com'), no terms, privacy, or legal documentation provided.
Unverifiable claims of 'Wasel Exchange Finencial Services' with no regulatory credibility or evidence provided.
Domain uses .top and private/low-cost registrar (NameSilo), commonly abused by transient scam operations.
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Registration Info
Registrar:NameSilo,LLC
Registered:2026-07-03
Hosting Info
Provider:DOUR NET
Location:BD
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