Fraud category: Impersonation
Why this is flagged
Clone · Impersonation
Risk levelHigh risk
SourceInvestigation
Named in a regulator warning as a lookalike of the Kraken brand. Warning authority: Securities and Exchange Commission Thailand. *** CLONE ONLY - DOES NOT CONCERN THE REAL KRAKEN. *** 'krakenexchang.com' is a typosquat (missing final 'e'). This is the single Kraken-keyword row in ~46,000 records. Kraken is materially CLEAN. Also screened Kraken's operating-company name 'Payward' - no results.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report krakenexchang.com
If you paid this website
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this website to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers