Exchangemafia.com Reviews | Scam, Legit or Safe Check

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Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Exchangemafia.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Exchangemafia → Safety Check

Captured Image

Desktop View

First checked 3 hours ago

This domain was registered 1 year ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:

Email: [email protected]
Phone: 480-624-2505

Trusted but Verify

Trust Score

Location

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About exchangemafia.com

We scanned exchangemafia.com and found it to be legitimate. Our analysis shows a good trust score of 72/100, indicating this website appears to be safe to use.

Why is it rated 72/100?

Our security assessment reviewed multiple factors including domain age (23 months old - well established), registrar information (GoDaddy.com, LLC), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

How we scored exchangemafia.com

Domain Age: 1.9 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Positive signals: Multilanguage, Good Trustpilot Score, High Trust Score
On-page: Cryptocurrency, Reliable Payment Method, Registration Form, Payoneer, Russia, Wordpress Platform, Google Tag Manager
✓ Website content analyzed.
Method: automated checks.

Score: 72/100

by Gridinsoft Trust Model v2.2.5

Last checked: September 24, 2025 at 10:11 PM

Cryptocurrency

The exchangemafia.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Registration Form

The exchangemafia.com website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Payoneer

Russia

Wordpress Platform

Our analyzer determines that website exchangemafia.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Google Tag Manager

The exchangemafia.com website uses Google Tag Manager to add and update tracking tags on its website.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Good Trustpilot Score

exchangemafia.com has a good Trustpilot score (3.9) based on 12 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

High Trust Score

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Trusted but Verify

72 / 100

September 24, 2025 at 10:11 PM

Domain Information

Domain Age

1.9 years

Registrar GoDaddy.com, LLC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.26.1.171

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Available languages

Content Analysis

Original website content:

Криптообменник - обмен криптовалют онлайн по выгодному курсу | Exchangemafia.com

Безопасный криптообменник - обмен криптовалют онлайн: лучшие курсы обмена, минимальная комиссия...

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Registration Form Payoneer Russia Wordpress Platform Google Tag Manager Multilanguage Good Trustpilot Score High Trust Score

Are You the Owner?

If you own Exchangemafia.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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