Report a resourceStart a check
CheckExchanger ratingsCasesCrypto pricesNewsHow it worksReport a resource
Check another…

Service profile

Crypto-City24

ServiceCrypto exchange / service
Check a resource

Current domain

Technical status under review

crypto-city24.com

Previous domains: data under review

A service is a permanent profile. Domains may change; previous ones stay in the history.

Domain history ↓
High risk

Current assessment

Serious risk indicators were identified

This assessment is based on the Case #001 materials. The TRON blockchain records a transfer of 2,500 USDT to the address given in the payment details in the correspondence with @cryptocity_ua. According to the complainant, and as reflected in the correspondence reviewed by the editorial team, the cash exchange was not completed and, at the documented stage, the refund had not been received. The owner or operator of the service has not been publicly established. This is a risk assessment, not a conclusion about anyone's intentions. Third-party assessments are not part of its basis.

Why this conclusionHelp for people who have already sent funds is being prepared and is not available yet.

Service overview

Current domain
crypto-city24.com
First seen by CryptoScamNET
Data under review
Profile status
Materials under editorial review
User reports
Data under review
Telegram and social
3
Wallets
Data under review
Cases / investigations
1 · Case #001
Official / open sources
Data under review

CryptoScamNET Rating

The rating, rating tier, Verification Level and evidence coverage are separate assessments.

Insufficient data
Rating tier
not assigned
Verification
V0 · Unverified
Evidence coverage
Last reviewed
Under reviewData updating
Related cases: 1
Case #001 · being prepared for publication
Why is there no rating yet?

Why is there no rating yet?

The numeric rating is not published until the publication conditions are met. Criteria that have not been assessed are shown as “Not enough evidence” — that is not 0 points.

Insufficient data

  1. Legal identity and owner/operator transparency

    Maximum: 20 points

    Evidence coverage: 0%

    Not enough evidence

    No evidence

    The owner or operator of the service has not been publicly established.

    Check date under review

    Under editorial review

  2. Business documents and verification

    Maximum: 20 points

    Evidence coverage: 0%

    Not enough evidence

    No evidence

    No documents of the service have been provided to or checked by the editorial team.

    Check date under review

    Under editorial review

  3. Public transparency: contacts, domains, social channels, history

    Maximum: 15 points

    Evidence coverage: 50%

    Under editorial review

    Confirmed by the editors

    The current domain and the contacts listed on the website are confirmed by the editorial team. Domain history and how long the service has operated are under review; the website's claim of operating since 2017 is not verified.

    • crypto-city24.com — Current known domain of the service (Service Profile).
    • crypto-city24.com — Telegram, Instagram and e-mail are listed on the website. Being listed does not confirm who controls the accounts.
    • crypto-city24.com — Service's own claim: “operating since 2017”. Not verified; earns no points.

    Check date under review

    Under editorial review

  4. Reputation and quality of external references

    Maximum: 15 points

    Evidence coverage: 0%

    Not enough evidence

    Not confirmed by the editors

    External sources are not yet reconciled: exact links and check dates are not in the editorial record.

    Check date under review

    Under editorial review

  5. Complaints and complaint-resolution behaviour

    Maximum: 20 points

    Evidence coverage: 33%

    Under editorial review

    Confirmed by the editors

    The Case #001 materials have been reviewed by the editorial team. No response from the service has been received; the outcome has not been independently established.

    • Materials reviewed by the editorial team, not published: 2

    Check date under review

    Under editorial review

  6. Technical security and operational transparency

    Maximum: 10 points

    Evidence coverage: 0%

    Not enough evidence

    No evidence

    No technical review of the website or its published policies has been carried out.

    Check date under review

    Under editorial review

Rating publication conditions

  • Mandatory criteria supported by evidenceNo
  • Minimum evidence coverage reached · threshold is configurableNo
  • Editorial review completeNo
  • Rating approved for publicationNo
  • Publication threshold approved for launchNo

Published as: — / 100 · Insufficient data

Total: — / 100 · not published

A rating is not a guarantee of safety. Verification is not a guarantee of safety. Detailed materials, where they exist, are published in cases.

Methodology 1.0Methodology →

How the rating works →All exchanger ratings →

Owner

Owner and operator

We do not draw conclusions about ownership from a domain, wallets, Telegram, social accounts, IP addresses or external reviews. Information will appear here only from public official sources or after editorial verification.

Owner / operator has not been publicly established

Domains

Domain history

Inactive domains stay in the service history because they may appear in older reports, correspondence and transactions.

A domain change does not, by itself, prove anything.

ServiceCrypto-City24→ domains linked to the service · from current to previous

Current domain

Technical status under review

crypto-city24.com

Current known domain of the service

Link to Crypto-City24:Verified by editorial review

Data under review

Information about previous domains is being verified. A domain will appear here only after editorial confirmation.

Domain states:Active domainInactive · in historyRedirectsUnavailableTechnical status under review

Channels

Social networks and channels

Accounts and contacts linked to the service. The link comes from the service website or the materials; it does not confirm ownership.

TelegramStatus unknown

@cryptocity_ua

Listed on the service website

Verified by editorial review

InstagramStatus unknown

cryptocity24

Listed on the service website

Verified by editorial review

EmailStatus unknown

cryptocity24.ua@gmail.com

Listed on the service website

Verified by editorial review

Wallets and payment addresses

Data under review

An address linked to a case or given in payment details does not mean the wallet belongs to the service. Addresses are published only after review, together with how each address is linked to the service.

User reports

Data under review

A report is a user statement, not an established fact. Verified materials are marked separately. Reports are published after moderation and only with the author’s consent.

Cases and investigations

Case #001 — Crypto-City24

Status: materials are being prepared for publication

Case #001 · Investigation

Crypto-City24

We are preparing the case materials for publication: a timeline, evidence and the level of confirmation for each fact. You can already see the current assessment of the service.

The case page will open once the materials are published.
Type
Crypto exchange / service
Website
crypto-city24.com
Material
Case in preparation
High risk

Reputation

External mentions and reputation

Reviews, ratings and mentions — positive and negative — are shown together, with an assessment of each source’s reliability.

What Crypto-City24 itself states

Statements from the service's own website. These are not facts established by CryptoScamNET.

The service's own statementFirst-party source: the service's website

crypto-city24.com

The Crypto-City24 website states that the service has operated since 2017.

Not independently verifiedSource: the service itself

The service's own statementFirst-party source: the service's website

crypto-city24.com

Crypto-City24's own website states that reviews are available on Scan-Bit and that the service ranks second. Independent verification of this claim is still pending.

Independent verification pendingSource: the service itself

News and warnings

Data under review

News and warnings are separate materials. Investigations are published as cases. No news or warnings about this service have been published yet.

Service overview

Current domain
crypto-city24.com
First seen by CryptoScamNET
Data under review
Profile status
Materials under editorial review
User reports
Data under review
Telegram and social
3
Wallets
Data under review
Cases / investigations
1 · Case #001
Official / open sources
Data under review

Have you interacted with Crypto-City24?

Your experience can help others decide. Submissions are published after moderation and marked as a user statement.

Reports and reviews will open soon. The form does not accept data yet.

Already sent funds?

Step-by-step help: evidence, transaction details, correspondence, contacting the provider.

Help for people who have already sent funds is being prepared and is not available yet.

Right to reply

Do you represent Crypto-City24?

An authorized representative of the service can provide an official response to reports or a correction to the profile data. After the representative is verified, the response may be published alongside the profile.

The response is marked asService response provided

Payment does not change the risk level and does not remove reports or historical material. The assessment changes only on the basis of verifiable data.

The representative form is being prepared and is not available yet.