Exmaxi.com Reviews: Exmaxi Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Exmaxi Website Preview

Live Capture

Desktop View

Jul 18, 2025

This domain was registered 2 months ago through the company GMO Internet, Inc. and had the owner Not Applicable.

For complaint:

Email: [email protected]
Phone: +81.337709199

Cryptocurrency Scam

Trust Score

Location

Exmaxi.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Think something is off with Exmaxi.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

Is exmaxi.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks exmaxi.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, exmaxi.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 2 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Exmaxi.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of exmaxi.com and review privacy policies before submitting personal data.

Crypto Scam - High Risk

Young Domain

Domain registration occurred recently, establishing exmaxi.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Share this report?

Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 18, 2025 at 3:02 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

74 days

Recently Registered

Registrant

Not Applicable

Registrar GMO Internet, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.32.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

EXMAXI • Cryptocurrency Exchange

EXMAXI is not just a cryptocurrency exchange. It's a movement of people who believe that access to cryptocurrency products should be easy.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Helpdesk Registration Form Crypto Scam - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

august-oscar-island-magazine

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Exmaxi.com?

Gridinsoft has the capability to block exmaxi.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "exmaxi.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "exmaxi.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Exmaxi.com

General

Domain Name exmaxi.com

Registry Domain ID 2980968916_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com

Registrar URL http://www.onamae.com

Registrar Registration Expiration Date 2026-05-06T08:03:24Z

Registrar GMO Internet, Inc.

Registrar IANA ID 49

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +81.337709199

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-25T02:00:10Z

Creation Date 2025-05-06T08:03:25Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Nick Lost

Registrant Organization Not Applicable

Registrant Street stris 2

Registrant City new

Registrant State/Province Hawaii

Registrant Postal Code 34000

Registrant Country US

Registrant Phone +1.2015434567

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Nick Lost

Admin Organization Not Applicable

Admin Street stris 2

Admin City new

Admin State/Province Hawaii

Admin Postal Code 34000

Admin Country US

Admin Phone +1.2015434567

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Nick Lost

Tech Organization Not Applicable

Tech Street stris 2

Tech City new

Tech State/Province Hawaii

Tech Postal Code 34000

Tech Country US

Tech Phone +1.2015434567

Tech Email [email protected]

Name Servers

Name Server aspen.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: exmaxi.com
Registry Domain ID: 2980968916_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-05-25T02:00:10Z
Creation Date: 2025-05-06T08:03:25Z
Registrar Registration Expiration Date: 2026-05-06T08:03:24Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Nick Lost
Registrant Organization: Not Applicable
Registrant Street: stris 2
Registrant City: new
Registrant State/Province: Hawaii
Registrant Postal Code: 34000
Registrant Country: US
Registrant Phone: +1.2015434567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Nick Lost
Admin Organization: Not Applicable
Admin Street: stris 2
Admin City: new
Admin State/Province: Hawaii
Admin Postal Code: 34000
Admin Country: US
Admin Phone: +1.2015434567
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Nick Lost
Tech Organization: Not Applicable
Tech Street: stris 2
Tech City: new
Tech State/Province: Hawaii
Tech Postal Code: 34000
Tech Country: US
Tech Phone: +1.2015434567
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: pedro.ns.cloudflare.com
Name Server: aspen.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Exmaxi.com?

If you own Exmaxi.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your thoughts or insights about the "exmaxi.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for exmaxi.com

5 4 3 2 1