Fake Exchange Investigation Services
Deposited to a fraudulent exchange or clone site? We trace your funds through scammer wallets to identify where they went and support recovery efforts.
How Fake Exchange Scams Work
Fake exchange scams create fraudulent platforms that look like legitimate cryptocurrency exchanges. Some are pixel-perfect clones of major exchanges like Binance or Coinbase with slightly altered URLs. Others are entirely fabricated platforms promoted through social media and fake reviews.
Victims deposit cryptocurrency believing they're using a real exchange. The funds go directly to scammer wallets—not exchange infrastructure. Some fake platforms show fabricated balances and allow small test withdrawals to build trust before blocking larger withdrawals.
Our investigation traces your deposits from the fake exchange addresses through the scammer's wallet network. Unlike legitimate exchanges, fake platform "deposits" are simply transfers to regular wallets that we can fully trace to their destinations.
Fake Exchange Scam Patterns
We investigate all types of exchange fraud
Clone Exchanges
Pixel-perfect copies of legitimate exchanges (fake Binance, Coinbase, etc.) that steal login credentials and deposits.
Unlicensed Platforms
Fraudulent trading platforms that operate without regulation, eventually disappearing with customer funds.
Withdrawal Lock Scams
Platforms that accept deposits freely but create endless obstacles to withdrawals until funds are stolen.
Support Impersonation
Scammers posing as exchange support staff to steal credentials or direct victims to fake sites.
Fake Mobile Apps
Malicious apps impersonating legitimate exchanges, available through unofficial channels.
Social Media Promoted
Fake exchanges heavily promoted through paid ads and influencer endorsements.
Red Flags of Fake Exchanges
URL Verification
Check URLs carefully—scammers use misspellings (bínance.com, coinbase-pro.com) or different TLDs (.net, .co instead of .com).
Regulatory Claims
Fake exchanges claim regulations they don't have. Verify registration with claimed regulators directly.
Withdrawal Issues
Unexpected fees, taxes, or "verification" requirements to withdraw are major red flags.
Unsolicited Contact
Legitimate exchanges don't contact you first through social media or random messages promoting their platform.
Fake Exchange Investigation FAQ
What is a fake exchange scam?
Fake exchange scams involve fraudulent platforms that mimic legitimate cryptocurrency exchanges. Victims deposit funds believing they're using a real exchange, but the platform is controlled by scammers who steal deposits. Some show fake balances while others simply take funds immediately.
Can you trace funds sent to fake exchanges?
Yes. Fake exchange deposits go to scammer-controlled wallets, not real exchange infrastructure. We trace these deposits through the scammer's wallet network to identify where funds ultimately went—often to real exchanges where recovery may be possible.
The exchange looks exactly like Binance/Coinbase. How was it fake?
Scammers create pixel-perfect clones of legitimate exchanges with slightly different URLs. They copy everything—logos, interfaces, even support chat—but the deposit addresses are scammer wallets. Always verify you're on the official domain.
I can't withdraw from the exchange. Is it a scam?
Withdrawal problems are a major red flag. If you're facing unexpected fees, taxes, or "verification" requirements to withdraw, the platform may be fraudulent. Don't deposit more trying to unlock withdrawals—this is a common tactic to extract additional funds.
How do I verify if an exchange is legitimate?
Check regulatory registration, verify the exact domain against official sources, look for the exchange's history and reputation, search for scam reports, and never trust links from unsolicited messages. When in doubt, contact us before depositing.
Can scammers be identified through fake exchanges?
We trace funds to their destinations. If funds reach regulated exchanges with KYC, law enforcement can potentially identify operators. Domain registration and hosting information can also provide leads for authorities.
Lost Funds to a Fake Exchange?
Trace your deposits through the scammer's network. We identify where funds went and support recovery through proper legal channels.
Free consultation • No obligation • Response within 24 hours