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

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Upnexy Website Preview

Live Capture

Desktop View

Jul 18, 2025

This domain was registered 3 months ago through the company MAT BAO CORPORATION and owner is unknown.

For complaint:

Email: [email protected]
Phone: +84-36229999 - 8899

Cryptocurrency Scam

Trust Score

Location

Upnexy.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.

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Is upnexy.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, upnexy.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 4 months old), limited website popularity, suspicious content indicators (Scam - High Risk, 18+, 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. Upnexy.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.

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Scam - High Risk

Multiple security indicators suggest upnexy.com may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.

18+

Gift Card

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 upnexy.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing upnexy.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.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 18, 2025 at 12:11 AM

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

Domain Information

Domain Age

108 days

Recently Registered

Registrar MAT BAO CORPORATION

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.48.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

UPNEXY | Open the world of luck and rewards!

Here every decision you make brings new success! Discover amazing opportunities and get unforgettable emotions in every moment!

Security Analysis

Detection Signatures:

Scam - High Risk 18+ Gift Card Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

music-coffee-leopard-west

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 Upnexy.com?

Gridinsoft has the capability to block upnexy.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 "upnexy.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 "upnexy.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Upnexy.com

General

Domain Name UPNEXY.COM

Registry Domain ID 2971529293_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.matbao.net

Registrar URL http://www.matbao.net

Registrar MAT BAO CORPORATION

Registrar IANA ID 1586

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +84-36229999 - 8899

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

Important Dates

Updated Date 2025-05-12T11:51:19Z

Creation Date 2025-03-31T20:43:07Z

Registry Expiry Date 2026-03-31T20:43:07Z

Name Servers

Name Server SAGE.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: UPNEXY.COM
   Registry Domain ID: 2971529293_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.matbao.net
   Registrar URL: http://www.matbao.net
   Updated Date: 2025-05-12T11:51:19Z
   Creation Date: 2025-03-31T20:43:07Z
   Registry Expiry Date: 2026-03-31T20:43:07Z
   Registrar: MAT BAO CORPORATION
   Registrar IANA ID: 1586
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +84-36229999 - 8899
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: CLOE.NS.CLOUDFLARE.COM
   Name Server: SAGE.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Upnexy.com?

If you own Upnexy.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.

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