Snyfer.com

Mixed Network

LWEX Exchange

Mixed / Other
intelligence profile

LWEX (lwex4.com) is a pyramid/Ponzi-style fake crypto exchange promoted across Telegram, WhatsApp, Facebook and Reddit with outsized profit claims, that secures an initial deposit then stalls withdrawals indefinitely. It has been flagged by New Zealand's FMA, France's AMF (June 2025) and Lithuania's central bank (April 2025), which called out its pyramid-scheme traits. It shares the PCEX/XUEX template.

Active domains
2
Down domains
23
Unique IPs
2
Signals
1
Notices
3
Active since
Apr 2026

Hosting and infrastructure

hosting locations
  • Czech Republic
    1 · 4%
  • United States
    1 · 4%
hosting providers
  • AS24971 MasterDC s.r.o.
    1 · 4%
  • AS133618 Trellian Pty. Limited
    1 · 4%
asn distribution
  • MasterDC s.r.o.
    1 · 4%
  • Trellian Pty. Limited
    1 · 4%
domain registrars
  • GoDaddy.com, LLC
    17 · 68%
  • Gname.com Pte. Ltd.
    5 · 20%
  • Gransy, s.r.o.
    1 · 4%
  • Tucows Domains Inc.
    1 · 4%
  • Name.com, Inc.
    1 · 4%
ssl issuers
  • Let's Encrypt
    1 · 4%
  • Amazon
    1 · 4%
nameservers · top 8 of 16
  • aaron.ns.cloudflare.com
    9 · 36%
  • hadlee.ns.cloudflare.com
    9 · 36%
  • celine.ns.cloudflare.com
    8 · 32%
  • david.ns.cloudflare.com
    8 · 32%
  • expire1.gname-dns.com
    4 · 16%
  • expire2.gname-dns.com
    4 · 16%
  • ns1.tele3.cz
    1 · 4%
  • ns2.tele3.cz
    1 · 4%
Browse all listed domains (25)
  • lwex-exchange.com

    Online · Trust 1/100 · Czech Republic · First seen Apr 7, 2026

  • lwex-lt.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex-sk.com

    Online · Trust 1/100 · United States · First seen Apr 10, 2026

  • lwex.app

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex.ltd

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex00.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex01.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex01.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex02.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex02.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex03.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex03.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex04.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex05.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex05.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex1.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex2.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex3.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex3.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex4.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwex5.org

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwexapp.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwexlt.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

  • lwexsk.com

    Offline · Trust 1/100 · First seen Apr 10, 2026

Browse all fingerprints (1)
  • Favicon #61

    Favicon hash · 14 detections · Scanned Sep 11, 2026