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Finexo.us Cryptocurrency Scam

May 5, 2025 at 2:40 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Finexo.us 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.

This domain was registered 3 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Stealles SRV LTD.

For complaint:
  1. Email: [email protected]
  2. Phone: +60.389966788

Is finexo.us safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks finexo.us because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, finexo.us 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 3 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. Finexo.us 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.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates finexo.us prioritizes operational security and service reliability.

Domain registration occurred recently, establishing finexo.us 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 Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
May 5, 2025 at 2:40 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
97 days
Recently Registered
Registrant
Stealles SRV LTD
Registrar Web Commerce Comm...
Top Level Domain
.us
Country Code TLD

Technical Details

IP Address 172.67.176.22
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection 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.
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How to block Finexo.us?

Gridinsoft has the capability to block finexo.us 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 "finexo.us" 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 "finexo.us" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Finexo.us

General

Domain Name finexo.us
Registry Domain ID D6FE083DE2BBE41B3821FB623B07B774B-GDREG

Registrar Information

Registrar WHOIS Server whois.webnic.cc
Registrar URL www.webnic.cc
Registrar Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID 460
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +60.389966788
Domain Status serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2025-05-02T10:14:55Z
Creation Date 2025-04-19T14:24:25Z
Registry Expiry Date 2026-04-19T14:24:25Z

Registrant Information

Registry Registrant ID CA7E3B19F9807468C8C0BB52108A9D8AC-GDREG
Registrant Name Steve Jones
Registrant Organization Stealles SRV LTD
Registrant Street Jenson St. 12
Registrant City Surat
Registrant State/Province Alabama
Registrant Postal Code 369991
Registrant Country US
Registrant Phone +1.25944399578
Registrant Fax +0.0
Registrant Email [email protected]
Registrant Application Purpose P1
Registrant Nexus Category C11

Administrative Contact

Registry Admin ID C01E16473292F41DCA00B1DCA74420232-GDREG
Admin Name Steve Jones
Admin Organization Stealles SRV LTD
Admin Street Jenson St. 12
Admin City Surat
Admin State/Province Alabama
Admin Postal Code 369991
Admin Country US
Admin Phone +1.25944399578
Admin Fax +0.0
Admin Email [email protected]
Admin Application Purpose P1
Admin Nexus Category C11

Technical Contact

Registry Tech ID C8F3AFA1F377042798C2237E464DCC025-GDREG
Tech Name Steve Jones
Tech Organization Stealles SRV LTD
Tech Street Jenson St. 12
Tech City Surat
Tech State/Province Alabama
Tech Postal Code 369991
Tech Country US
Tech Phone +1.25944399578
Tech Fax +0.0
Tech Email [email protected]
Tech Application Purpose P1
Tech Nexus Category C11

Name Servers

Name Server brynne.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
[Querying whois.nic.us]
[whois.nic.us]
Domain Name: finexo.us
Registry Domain ID: D6FE083DE2BBE41B3821FB623B07B774B-GDREG
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: www.webnic.cc
Updated Date: 2025-05-02T10:14:55Z
Creation Date: 2025-04-19T14:24:25Z
Registry Expiry Date: 2026-04-19T14:24:25Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.389966788
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: CA7E3B19F9807468C8C0BB52108A9D8AC-GDREG
Registrant Name: Steve Jones
Registrant Organization: Stealles SRV LTD
Registrant Street: Jenson St. 12
Registrant Street:
Registrant Street:
Registrant City: Surat
Registrant State/Province: Alabama
Registrant Postal Code: 369991
Registrant Country: US
Registrant Phone: +1.25944399578
Registrant Phone Ext:
Registrant Fax: +0.0
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: C01E16473292F41DCA00B1DCA74420232-GDREG
Admin Name: Steve Jones
Admin Organization: Stealles SRV LTD
Admin Street: Jenson St. 12
Admin Street:
Admin Street:
Admin City: Surat
Admin State/Province: Alabama
Admin Postal Code: 369991
Admin Country: US
Admin Phone: +1.25944399578
Admin Phone Ext:
Admin Fax: +0.0
Admin Fax Ext:
Admin Email: [email protected]
Admin Application Purpose: P1
Admin Nexus Category: C11
Registry Tech ID: C8F3AFA1F377042798C2237E464DCC025-GDREG
Tech Name: Steve Jones
Tech Organization: Stealles SRV LTD
Tech Street: Jenson St. 12
Tech Street:
Tech Street:
Tech City: Surat
Tech State/Province: Alabama
Tech Postal Code: 369991
Tech Country: US
Tech Phone: +1.25944399578
Tech Phone Ext:
Tech Fax: +0.0
Tech Fax Ext:
Tech Email: [email protected]
Tech Application Purpose: P1
Tech Nexus Category: C11
Name Server: stan.ns.cloudflare.com
Name Server: brynne.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Finexo.us?

If you own Finexo.us, 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.

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Your score for finexo.us
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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