Is exnessbtc.vip a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This site shows strong hallmarks of a likely pig-butchering crypto scam, including extremely recent domain registration and high, daily investment return claims tied to 'lock up' schemes. The site presents itself as a 'leading exchange' but uses unverifiable branding and suspicious infrastructure choices.
Why We Think This Is A Scam
Domain registered less than a week ago, strong signal of a pop-up/fraud site.
Claims to be the 'world's leading digital currency leveraged exchange' with no verifiable credentials, branding, or regulatory evidence.
Promises of daily returns ('FPGA Lock up to earn coins...4.2%-5.31% Hasil harian', 'CPUM Lock up...4%-5.6% Hasil harian'), a classic pig-butchering ploy.
Focus on 'Top up Tarik' (Deposit/Withdraw) with unclear sources for the funds or trust signals.
Listing of financial operations (IEO, Penambangan, Investasi dan Manajemen Keuangan) not supported by legitimate company identification or regulatory data.
Generic and broken branding (BIgeb/BIgex inconsistency) and mention of an external .cfd CDN (a high-risk TLD) for resource hosting.
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Registration Info
Registrar:gname.com pte. ltd.
Registered:2025-12-17
Hosting Info
Provider:Google LLC
Location:SG
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