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Lumariexchange.com Cryptocurrency Scam

January 14, 2026 at 9:47 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Lumariexchange → Safety Check

First checked 10 hours ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2026-01-14 23:47:39

How we scored lumariexchange.com

On-page:
Financial Service, Registration Form, Bootstrap Framework, Web Application, Young Domain
SSL Certificate:
Issued by R12 on November 22, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Cryptocurrency - Risk
  • Low Scamadviser Score
  • Blacklisted
Last checked January 14, 2026 at 9:47 PM by Gridinsoft Trust Model v2.3.3

What is Lumariexchange?

Lumariexchange.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 3 months ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545

Is lumariexchange.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of January 14, 2026, Lumariexchange.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of lumariexchange.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is lumariexchange.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates lumariexchange.com, focusing on domain age (only 4 months old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Lumariexchange Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, lumariexchange.com 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

The lumariexchange.com 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.

Registration Form

The lumariexchange.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Bootstrap Framework

lumariexchange.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Web Application

This website is configured as a web application with mobile app-like functionality. You can install this site directly to your device's home screen for quick access and an app-like experience.

Young Domain

Domain registration occurred recently, establishing lumariexchange.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.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates lumariexchange.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Blacklisted

Gridinsoft Internet Security classified lumariexchange.com as unsafe.

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

1 / 100
Cryptocurrency Scam
January 14, 2026 at 9:47 PM

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

Domain Information

Created September 22, 2025 at 5:38 AM
Updated January 3, 1 at 12:00 AM
Domain Age
4 months
Recently Registered
Registrant
Privacy service provided b...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.com
Generic TLD
Nameservers dns1.registrar-servers.com
dns2.registrar-servers.com

Technical Details

IP Address 157.245.204.152
Hosting Provider
AS14061 DigitalOcean, LLC
Singapore, SG
Primary Language
DNS Records 157.245.204.152 A
mail.lumariexchange.com MX
dns1.registrar-servers.com SOA

Content Analysis

Original website content:

Lumari Exchange - Home

Lumari Exchange - Digital Trading Platform. That will take your excitement to the next level! Get ready to experience the ultimate thrill of winning as we bring you a cutting-ed...

Mentioned hosts (10):
cdn.jsdelivr.net www.cryptohopper.com fonts.googleapis.com maxcdn.bootstrapcdn.com cdnjs.cloudflare.com fonts.gstatic.com www.w3schools.com lumariexchange.com static.cryptohopper.com doc.lumariexchange.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Financial Service Registration Form Bootstrap Framework Web Application Young Domain Low Scamadviser Score Blacklisted
Security Fingerprint:

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.
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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Scamadviser
Warned
Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Lumariexchange.com blocked? Check the safety report created on January 11, 2026

How to block Lumariexchange.com?

Gridinsoft has the capability to block lumariexchange.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 "lumariexchange.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 "lumariexchange.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Lumariexchange.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 lumariexchange.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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