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waves.exchange
1.3
Trust Score
LOW
Trust Index
waves.exchange
For Law Enforcement
Have you been scammed by waves.exchange? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between waves.exchange and other domains and websites, uncovering the common link that ties these web properties together.
1
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| wx.network | Google Tag Manage | GTM-G-P2ZYBNY1N0 | Jan 2025 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
25
Created on : 2016-06-22
Updated on : 2024-06-19
Expires on : 2025-06-22
DNS : CLOUDFLARE
Registrar : NameCheap, Inc.
IP : 104.21.18.53 - 641 other sites hosted on this server
Name Servers : ED.NS.CLOUDFLARE.COM
Name Servers : BECKY.NS.CLOUDFLARE.COM
Same Owner : tradegolfingcoin.com
Same Owner : wavesdex.com
OSINT Data
Online source intel on waves.exchange, covering censored info, compliance risk analysis, and licensing details.
5
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
Trustpilot
Negative Review of waves.exchange
Global Fraud Protection
Waves Exchange Review – Fraudulent Ecosystem Made To Stealing Millions
Bit Coin Talk
Waves - is a Scam and fraud?
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Allison Harper
Complete scam. They locked all withdrawals and converted my investments into worthless tokens. Customer support is non-existent.
by: Zane Pope
All my money disappeared. About $2,500 of Waves I staked vanished, and now I can't log in. AVOID; it's a scam that steals your money!
by: Yasmin Chambers
I invested in their LamboInvest product, and they converted my USDT to worthless USDT-WXG. Lost over $90,000. Total scam!
Pros
- Looks user-friendly, but isn't
Cons
- Massive value losses
- No real customer support
- Forced token conversions
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