Exnozy.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.
🚨 Gridinsoft Anti-malware blocks exnozy.com because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, exnozy.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 8 months old), limited website popularity, suspicious content indicators (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.
Exnozy.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.
We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Domain registration occurred recently, establishing exnozy.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.
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.
Security Advisory:
This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Domain Information
Domain Age
243 days
Recently Registered
Registrant
Not Applicable
RegistrarGMO Internet, Inc.
Top Level Domain
.com
Generic TLD
Technical Details
IP Address74.119.239.234
Hosting Provider
AS46606 Unified Layer
Provo, US
Security Analysis
Detection Signatures:
Young Domain
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.
Name Server
ns2.verification-hold.suspended-domain.com
DNSSEC
unsigned
URL Of The ICANN WHOIS Data Problem Reporting System
http://wdprs.internic.net/
Domain Name: exnozy.com
Registry Domain ID: 2934387161_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-03-21T01:43:00Z
Creation Date: 2024-11-14T20:57:44Z
Registrar Registration Expiration Date: 2025-11-14T20:57:44Z
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: Alex Shmalex
Registrant Organization: Not Applicable
Registrant Street: St Central
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10004
Registrant Country: US
Registrant Phone: +1.9299910850
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Alex Shmalex
Admin Organization: Not Applicable
Admin Street: St Central
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 10004
Admin Country: US
Admin Phone: +1.9299910850
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Alex Shmalex
Tech Organization: Not Applicable
Tech Street: St Central
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 10004
Tech Country: US
Tech Phone: +1.9299910850
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.verification-hold.suspended-domain.com
Name Server: ns2.verification-hold.suspended-domain.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Are You the Owner of Exnozy.com?
If you own Exnozy.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.
Exnozy.com Reviews
SA
Saeed
🕓 Mar 14, 2025
This is a fake site which os scamming people upon withdrawel they restricted my amount and demand more money i had lost all my money
SA
Saeed
🕓 Mar 04, 2025
I have been scammed by a exnozy first i create a account and verified my legal id upon verification i started to deposit and today suddenly on withdrawel they restricted my account and asked for 500 usdt to be deposited to lift the ban and after depositing they again asked to deposit 1000 usdt so the restriction will be lifted and my total money is in loss. I have a legal proof of deposit and a screenshot of there customer support chat
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Help protect others by sharing this page on social media! The more people who know about exnozy.com, the fewer chances they have to deceive someone else.Help others discover a reliable exnozy.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about exnozy.com, the fewer chances they have to deceive someone else. Help others discover a reliable exnozy.com by sharing this page on social media!