Gridinsoft Logo

Exnozy.com Cryptocurrency Scam

May 28, 2025 at 8:15 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Exnozy Website Preview

Live Capture
Desktop View
May 28, 2025
Website screenshot of Exnozy.com
Exnozy.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Exnozy.com

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.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Exnozy.com?

Is exnozy.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the exnozy.com because it was clasified as cryptocurrency scam. This domain was registered 6 months ago through the company GMO Internet, Inc. and had the owner Not Applicable. The contact email for complaint is [email protected] or by phone at +81.337709199.

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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
May 28, 2025 at 8:15 PM

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

Domain Information

Domain Age
200 days
Recently Registered
Registrant
Not Applicable
Registrar GMO Internet, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 74.119.239.234
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
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 Exnozy.com?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "exnozy.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Exnozy.com

General

Domain Name exnozy.com
Registry Domain ID 2934387161_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
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

Important Dates

Updated Date 2025-03-21T01:43:00Z
Creation Date 2024-11-14T20:57:44Z

Registrant Information

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 Email [email protected]

Administrative Contact

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 Email [email protected]

Technical Contact

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 Email [email protected]

Name Servers

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

Leave a review

Share your thoughts or insights about the "exnozy.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 exnozy.com

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

Gridinsoft Anti-malware

Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

Gridinsoft Anti-malware

Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

Gridinsoft Anti-malware
1
Keep your data safe from scammers

Protect your personal information from phishing, fraud, and scam attempts. All in real-time.

2
One-click scam checkup

Clicking one button scans for signs of phishing websites, suspicious email links, and other scams — and helps you avoid them.

3
Stay ahead of scammers

Our Scam Protection Tool uses advanced algorithms to identify and block the latest scam tactics before they can harm you.

4
More than scams? We've got you covered

Scams are just one of the many online threats. We protect against them all.

1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Have you had a personal experience with Exnozy.com?
Share your thoughts and rate it to help others make informed decisions!
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Exnozy.com?