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
1 active report produced a moderate concern score of 40.
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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