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Floatexchanger.com Cryptocurrency Scam

April 25, 2025 at 10:57 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
This website 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 two 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.

Floatexchanger Website Preview

Live Capture
Desktop View
Apr 26, 2025
Website screenshot of Floatexchanger.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Floatexchanger.com

Floatexchanger.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Floatexchanger.com?

Is floatexchanger.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the floatexchanger.com because it was clasified as cryptocurrency scam. This domain was registered 2 months ago through the company Registrar of Domain Names REG.RU LLC and had the owner Personal data, can not be publicly disclosed according to applicable laws.. The contact email for complaint is [email protected] or by phone at +7.4955801111.

Floatexchanger.com Digital Footprints

Cryptocurrency

The 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

NFTs
Registration Form

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

Crypto Scam - High Risk
Young Domain

Domain registration occurred recently, establishing floatexchanger.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
April 25, 2025 at 10:57 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
62 days
Recently Registered
Registrant
Personal data, can not...
Registrar Registrar of Doma...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.151.162
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | FloatExchanger

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service NFTs Registration Form Crypto Scam - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
illinois-eight-comet-jersey
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Floatexchanger.com?

Gridinsoft has the capability to block floatexchanger.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "floatexchanger.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "floatexchanger.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Floatexchanger.com

General

Domain Name FLOATEXCHANGER.COM
Registry Domain ID 2972633597_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.reg.com
Registrar URL https://www.reg.com
Registrar Registration Expiration Date 2026-04-05T15:16:30Z
Registrar Registrar of Domain Names REG.RU LLC
Registrar IANA ID 1606
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +7.4955801111
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 0001-01-01T00:00:00Z
Creation Date 2025-04-05T15:16:30Z

Registrant Information

Registry Registrant ID muwa8aesrydetbyh
Registrant Name Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street Personal data, can not be publicly disclosed according to applicable laws.
Registrant City Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone +7.4955801111
Registrant Fax +7.4955801111
Registrant Email [email protected]

Administrative Contact

Registry Admin ID zbmyk6scldxmr59n
Admin Name Personal data, can not be publicly disclosed according to applicable laws.
Admin Street Personal data, can not be publicly disclosed according to applicable laws.
Admin City Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Admin Country Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone +7.4955801111
Admin Fax +7.4955801111
Admin Email [email protected]

Technical Contact

Registry Tech ID ro8oj0hfhnyp10u1
Tech Name Personal data, can not be publicly disclosed according to applicable laws.
Tech Street Personal data, can not be publicly disclosed according to applicable laws.
Tech City Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code Personal data, can not be publicly disclosed according to applicable laws.
Tech Country Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone +7.4955801111
Tech Fax +7.4955801111
Tech Email [email protected]

Name Servers

Name Server elle.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit https://icann.org/epp 
Domain Name: FLOATEXCHANGER.COM
Registry Domain ID: 2972633597_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Updated Date: 0001-01-01T00:00:00Z
Creation Date: 2025-04-05T15:16:30Z
Registrar Registration Expiration Date: 2026-04-05T15:16:30Z
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: muwa8aesrydetbyh
Registrant Name: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Street: Personal data, can not be publicly disclosed according to applicable laws.
Registrant City: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Country: Personal data, can not be publicly disclosed according to applicable laws.
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: zbmyk6scldxmr59n
Admin Name: Personal data, can not be publicly disclosed according to applicable laws.
Admin Street: Personal data, can not be publicly disclosed according to applicable laws.
Admin City: Personal data, can not be publicly disclosed according to applicable laws.
Admin Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Admin Country: Personal data, can not be publicly disclosed according to applicable laws.
Admin Phone: +7.4955801111
Admin Phone Ext:
Admin Fax: +7.4955801111
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: ro8oj0hfhnyp10u1
Tech Name: Personal data, can not be publicly disclosed according to applicable laws.
Tech Street: Personal data, can not be publicly disclosed according to applicable laws.
Tech City: Personal data, can not be publicly disclosed according to applicable laws.
Tech Postal Code: Personal data, can not be publicly disclosed according to applicable laws.
Tech Country: Personal data, can not be publicly disclosed according to applicable laws.
Tech Phone: +7.4955801111
Tech Phone Ext:
Tech Fax: +7.4955801111
Tech Fax Ext:
Tech Email: [email protected]
Name Server: andy.ns.cloudflare.com
Name Server: elle.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit: https://icann.org/epp

Are You the Owner of Floatexchanger.com?

If you own Floatexchanger.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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Your score for floatexchanger.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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