Is exnessbtc.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
No screenshot available
Overview
This site shows numerous major hallmarks of a pig-butchering/crypto investment scam, including high daily return promises, ambiguous licensing, and extremely new domain registration. There is an offering of leveraged trading/investment products and explicit language suggesting lock-up and outsized yields.
Why We Think This Is A Scam
Domain registered less than a week ago, indicating a throwaway/ephemeral setup.
Claims to be 'the world's leading digital currency leveraged exchange'—an unsubstantiated superlative and typical scam phrasing.
Promises high, specific daily returns: 'FPGA Lock up to earn coins 1000 bangkit 4.2%-5.31% Hasil harian' and 'CPUM Lock up to earn coins 3000 bangkit 4%-5.6% Hasil harian'.
Heavy focus on quick crypto asset 'Top up' and withdrawal, as well as IEO, mining, and investment management products—a set of features commonly used in scam dashboards.
Hosting traces to Singapore, a jurisdiction often abused in scam infra hosting.
Page content includes repeated references to KYC/AML theater ('Kepatuhan bisnis'), but provides no real verifiable company details, licensing, or contact validation.
Use of unverifiable project and team branding ('BIgeb', 'BIgex') with no external legitimacy checks or organization proofs.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:gname.com pte. ltd.
Registered:2025-12-17
Hosting Info
Provider:Google LLC
Location:SG
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.