Scam Websites list - 2026/2/24

[TraderKnows007]

I’m posting this because it’s no longer “suspicious” — it’s confirmed. A single scam group is operating a batch of fake “exchanges,” “digital asset centers,” “trading centers,” and “investment alliances,” all built with the same website template and the same playbook. They mass-produce brands, copy the same layout and wording, and then spin up tons of mirror sites / sub-sites to hijack Google results. This is deliberate SEO flooding: they try to drown out warnings, bury exposure posts, and replace real information with their own “overview / reviews / inspect / wiki” pages that they control.
If you see any of these names, don’t “test it,” don’t deposit, don’t connect a wallet, don’t give them your phone number — just stay away. These brands are part of the same organized scam network, and the scale strongly suggests a lot of victims.
Below is a consolidated list of the brands and their related domains (I replaced every “.” with [dot] to prevent auto-linking):

HJC Exchange

hjc[dot]exchange
hjc-exchange[dot]com
hjc-exchange[dot]info
hjc-overview[dot]com
hjc-reviews[dot]com
hjc-inspect[dot]info


PulseSun Exchange

pulsesun-crypto[dot]wiki
pulsesun-overview[dot]com


Ccoya Digital Asset Center

ccoya[dot]digital
ccoya[dot]review
ccoya-asset[dot]info
ccoya-digtal[dot]wiki
ccoya-reviews[dot]com
ccoya-overview[dot]com


Liexs Digital Asset Center

liexs[dot]digital
liexs-digital[dot]com
liexs-reviews[dot]com
liexs-asset[dot]info
liexs-digtal[dot]wiki
liexs-scam[dot]com


Utoch Digital Asset Center

utoch[dot]digital
utoch-asset[dot]info


Beuce Digital Asset Center

beuce[dot]digital
beuce-asset[dot]info


Ksaok Digital Asset Center

ksaok[dot]digital
ksaok-asset[dot]info


Chobes Digital Asset Center

chobes[dot]digital
chobes[dot]review
chobes-asset[dot]info


Ktrowe Digital Asset Center

ktrowe[dot]digital
ktrowe-asset[dot]info


ProfitShock Investment Alliance

profitshock-overview[dot]com
profitshock-reviews[dot]com
profitshock-inspect[dot]info


Miqesia Investment Alliance

miqesia-overview[dot]com
miqesia-reviews[dot]com
miqesia-inspect[dot]info


Eramls Investment Alliance

eramls-overview[dot]com
eramls-reviews[dot]com
eramls-inspect[dot]info


Acenix Investment Alliance

acenix-overview[dot]com
acenix[dot]info
acenix-invest[dot]com


Searel Investment Alliance

searel-overview[dot]com
searel[dot]info


Atrish Investment Alliance

atrish-overview[dot]com
atrish[dot]com


Scatil Investment Alliance

scatil-overview[dot]com
scatil[dot]com


IntBlt Exchange

intblt[dot]exchange
intblt[dot]review
intblt-inspect[dot]info
intblt-exchange[dot]com
intbitinc[dot]com
web[dot]intbitinc[dot]com


Prometheus Investment Alliance

prometheus-invest[dot]info
prometheus-invest[dot]review
prometheus-alliance[dot]de


Tethys Investment Alliance

tethys-investments[dot]info
tethys-investments[dot]review
tethys-alliance[dot]de


ZEAKS Trading Center

zeaks-trading[dot]info


LEXINOVA Trading Center

lexinova-trading[dot]info


EMERALDWISDOM Trading Center

emeraldwisdom-trading[dot]info


HIGHTITAN Trading Center

hightitan-trading[dot]info


DURALUMEN Trading Center

duralumen-trading[dot]info


Quantum Vault Trading Center

quantum-vault[dot]info
quantum-vault[dot]review


Vertex Coin Trading Center

vertexcoin[dot]info
vertex-coin[dot]review


NOVA COLLECTIVE INVEST

nova-collective[dot]review
nova-collective[dot]info
nova-collective[dot]net
novacollective-wiki[dot]com


Gainstra Capital

gainstra-capital[dot]info


ChaΩS AI

chaos-ai[dot]net
chaos-ai[dot]info


Goldmanre Prosperity Group

goldmanre-prosperity[dot]review
goldmanre-prosperity[dot]info
goldmanre-scam[dot]review

FinFusion Exchange

finfusion[dot]info


Boiling Point Society

boiling-point[dot]info


Wellington Harbor Cap

wellingtonharbor-wiki[dot]com


Jorgepaez Wealth Circle

jorgepaez-wealth[dot]review
jorgepaez-scam[dot]review


Elitepalace Prosperity Group

elitepalace-prosperity[dot]info


Neoster Global

neosterglobal[dot]review


Inningz Wealth Circle

inningz-wealth[dot]info


Harborstone Society

harborstone-society[dot]review


SNA Community

sna-community[dot]info


Geelve Wealth Circle

geelve-scam[dot]review


Cmani Wealth Circle

cmani-scam[dot]review


Nalera Prosperity Group

halera-scam[dot]review


Oakstone Society

oakstone-society[dot]review


AlgoEdge 5.0

algoedge-v5[dot]com


EraMix Financial Union

eramixfinancial-union[dot]review
eramixfinancial-union[dot]wiki


DualHeart Financial Association

dualheart-financial[dot]info


Neqd Wealth Circle

neqd-wealth[dot]review
neqd-wealth[dot]wiki


GenesisEdge Society

genesisedge[dot]review
genesisedge[dot]wiki


Gseda Wealth Circle

gseda-scam[dot]review


AIXEBIT Exchange

aixebit[dot]wiki


WelcomeVille Investment Association

welcomeville-association[dot]review


Yeahchain Exchange

yeahchain-exchange[dot]review


Mindzo Investment Union

mindzoinvestment-union[dot]wiki


Stovex Global

stovexglobal[dot]wiki



If you’ve been approached by any of these “brands,” or you’ve lost funds, consider documenting what happened (screenshots, transaction hashes, email/Telegram handles) and report it to relevant authorities in your jurisdiction. And if you have additional domains that match this exact template network, post them here so others don’t get trapped.
I will keep exposing the new scam sites these people launch. They’re trying to use PR articles and massive sub-site spam to suppress exposure — we’ll use Bitcointalk’s strong Google weight to make sure these scammers have nowhere to hide.

[albon]

This is indeed a long list of these suspicious exchanges, and I believe it's just a drop in the ocean compared to what is spread across social media and search engines. These sites cost them almost nothing compared to creating a legitimate exchange entity. Hundreds can be created in a short time simply by changing the brand name and logo. For this reason, I thank you for highlighting this issue.

My advice is to avoid new, unknown exchanges, those without reviews, and those that are unlicensed. Also, always use the official domain of the exchange you intend to use, as there are many phishing sites with names similar to the original domain. Additionally, you can check [CoinMarketCap] for the Top Cryptocurrency Spot Exchanges, where many reputable and trustworthy exchanges are listed.