Caution Advised: In-Depth Look at SpaceXup.com

Hello fellow forum members,

I’ve come across a comprehensive review about SpaceXup.com, a website presenting itself as a cryptocurrency exchange platform. Given the prevalence of scams in the crypto space, I thought it imperative to share and discuss the findings here. Let’s dissect the key aspects to understand the potential risks involved.

Domain and Traffic Insights:
– Registration: SpaceXup.com was registered on August 20, 2023, for a year through NameSilo, LLC.
– Protection: It’s protected by Cloudflare and PrivacyGuardian.org llc.
– Traffic Analysis: According to SimilarWeb, its global rank is 874,998 and 8,253 in Venezuela. Notably, it received around 12,000 visits in October 2023 from various countries.

Website Functionality and Content:
– Platform Offering: It suggests being a cryptocurrency exchange with various cryptocurrency pairs listed.
– Regulatory Claims: Claims to be Australia’s largest fully regulated and licensed exchange platform, compliant with AML/CTF and registered with AUSTRAC.

Red Flags Identified:
– Lack of Detailed Contact Information: No physical addresses or direct phone numbers provided.
– Premium Account Requirement: Unusual insistence on a premium account for higher trading volumes.
– No AUSTRAC Licensing Evidence: Claims of AUSTRAC registration could not be verified.
– Questionable Deposit Requirements: Specific deposit amounts needed to verify wallets, not typical of reputable exchanges.

Online Reviews and Analysis:
– Low Trust Scores: Sites like Scam Detector, Scamdoc.com, and others have given SpaceXup.com extremely low trust scores.
– Potential Phishing and Scam Indicators: Warnings against using the site due to risks like phishing and cryptocurrency theft.
– New Domain with Limited Popularity: The site’s recent creation and lack of social network presence are concerning.

Conclusion Drawn from the Review:
The review strongly suggests approaching SpaceXup.com with caution. The absence of transparent operational details, lack of verifiable regulatory compliance, and several red flags point towards a high probability of it being a scam.

I urge our community members to delve deeper into this and share any additional information or experiences related to SpaceXup.com. It’s crucial we spread awareness and safeguard our investments in the volatile crypto market.

Looking forward to a productive discussion and any insights you might have!

Best regards,
Admin