Alertoscan

Scam Network

Grokr Exchange

Mixed / OtherActive
intelligence profile

GROKR Exchange poses as an automated 'AI trading bot' platform promising 2–3% daily returns, recruiting victims through fake Facebook, Instagram and TikTok ads and profiles. Behind the facade it is a Ponzi (linked to the Wealth Win-Win Fund / W3F) that pays early users with new deposits, then blocks withdrawals and disappears in a sudden exit scam. It is unregistered and has drawn warnings across multiple jurisdictions.

Active domains
14
Down domains
30
Unscanned
1
Unique IPs
17
Signals
2
Warnings
40
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    15 · 34.1%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    8 · 18.2%
  • AS16509 Amazon.com, Inc.AS16509 Amazon.com, Inc.
    6 · 13.6%
  • TAS133618 Trellian Pty. Limited
    1 · 2.3%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    8 · 18.2%
  • Amazon.com, Inc.Amazon.com, Inc.
    6 · 13.6%
  • TTrellian Pty. Limited
    1 · 2.3%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    34 · 77.3%
  • GoDaddy.com, LLCGoDaddy.com, LLC
    6 · 13.6%
  • DDropCatch.com 880 LLC
    1 · 2.3%
  • Cloudflare, Inc.Cloudflare, Inc.
    1 · 2.3%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    8 · 18.2%
  • GoDaddy.comGoDaddy.com
    6 · 13.6%
Nameservers
  • a.share-dns.com
    25 · 56.8%
  • b.share-dns.net
    25 · 56.8%
  • cody.ns.cloudflare.com
    7 · 15.9%
  • serenity.ns.cloudflare.com
    7 · 15.9%
  • expire1.gname-dns.com
    2 · 4.5%
  • expire2.gname-dns.com
    2 · 4.5%
  • ns53.domaincontrol.com
    1 · 2.3%
  • ns54.domaincontrol.com
    1 · 2.3%
  • ns07.domaincontrol.com
    1 · 2.3%
  • ns08.domaincontrol.com
    1 · 2.3%
40 warnings