Company Name checked against 1 community report on ScamBusterKE
Company Name
kileleshwa crypto exchange scam
40
Concern Score
Moderate Concern
Some reports exist, verify before transacting
1
Total Reports
1
Verified
Ksh 6,500,000
Total Lost
Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
DCI arrested two men in Kileleshwa on 28 February 2025 for allegedly swindling a Chinese national of KES 6.5 million after posing as cryptocurrency exchange experts. Part of a growing trend where Kenya cybercrime losses exceeded KES 30 billion per the 2024/2025 Cybercrime Report.
Reported 9 Feb 2026