exinity.top Crypto Platform Safety Report

exinity.top RISK WARNING: Our review of exinity.top shows a 1 compliance grade. This is low and signals a serious risk. Based on direct user complaints, technical checks, and regulatory findings, exinity.top has a verified rating of 1.0/5. This shows that  exinity.top  is likely a scam crypto investment platform.

The domain has been active for 7 months since registration with Name.com, Inc., using 2 nameservers with domain expiring on 26 April, 2026. While domain age and technical setup provide useful information, these are red flags and are common with fake crypto investment platforms.

Domain Name: exinity.top
Registry Domain ID: D20250426G10001G_45130110-top
Registrar WHOIS Server: whois.wdomain.com
Registrar URL: http://www.wdomain.com
Updated Date: 2025-04-26T05:38:00Z
Creation Date: 2025-04-26T05:36:00Z
Registry Expiry Date: 2026-04-26T05:36:00Z
Registrar: Domain International Services Limited
Registrar IANA ID: 3863
Registrar Abuse Contact Email: abuse@wdomain.com
Registrar Abuse Contact Phone: +852.85259855337
Domain Status: ok https://icann.org/epp#OK
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street:  REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: saf123
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: HK
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
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Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street:  REDACTED FOR PRIVACY
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Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record  identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: audrey.ns.cloudflare.com
Name Server: kai.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2025-11-30T12:50:05Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar.  Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: The information in the Whois database is collected through ICANN-accredited registrars. Jiangsu bangning science & technology Co., Ltd(“BANGNING”) make this information available to you and do not guarantee its accuracy or completeness. By submitting a whois query, you agree to abide by the following terms of use: you agree that you may use this data only for lawful purposes and that under no circumstances will you use this data to:  (1) to allow， enable， or otherwise support the transmission of mass unsolicited， commercial advertising or solicitations via direct mail， electronic mail， or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume， automated， electronic processes that apply to BANGNING (or its computer systems). Compilation， repackaging， dissemination， or other use of the WHOIS database in its entirety， or of a substantial portion thereof， is not allowed without BANGNING prior written permission. You agree not to use electronic processes that are automated and high-volume to access or query the whois database except as reasonably necessary to register domain names or modify existing registrations. BANGNING reserves the right to restrict your access to the whois database in its sole discretion to ensure operational stability.  BANGNING may restrict or terminate your access to the whois database for failure to abide by these terms of use. BANGNING reserves the right to modify these terms at any time without prior or subsequent notification of any kind.

Legal Cases & Recovery Statistics

We’ve so far received 18 support tickets concerning exinity.top this quarter. Of those, 8 were resolved on the first contact, which highlights the value of using our detailed help center.

These numbers show that with prompt complaint, recovery of lost assets is possible.

Regulatory Compliance & Safety Guidelines

Best Practice: Users are advised to use Investment platforms that have end-to-end encryption, multi-factor authentication (MFA), and regularly pass independent security audits. To protect their sensitive data and avoid scams like these in future, safe crypto investment usually have the

• Strong, tested encryption standards for data at rest and in transit.
• Mandatory and diverse Multi-Factor Authentication (MFA) options.
• Clear, auditable data retention and deletion policies.
• Proof of recent Penetration Testing reports from reputable third parties. exinity.top cannot demonstrate robust, multi-layered security protocols and audited compliance with security standards, this shows they are most likely a scam. 

User Experience Analysis & Risk Assessment

We have received numerous reports of delayed-payment, sudden account freezes, and opaque operational changes. This activity is typical of  fake crypto investment platforms designed for quick cash grabs and exit. We strongly advise the immediate cessation of all engagement with exinity.top to avoid being another victim of their scam..

Why your report is important

Your Silence Protects the Scam. Your Report help Stop It.

Every moment a fake crypto investment platform like exinity.top operates, more people lose money. Your detailed report is the fastest way to turn the tide.

1. Your experience becomes a vital search result (“exinity.top safe,” “exinity.top scam”, and  “exinity.top review”), acting as an immediate, pre-investment warning for others. 
2. Law enforcement relies on patterns. Your specific details—transactions, dates, and promises are the evidence needed to build a case and pursue legal action.
3. The Path to Recovery: So far victims who their documented cases have had highest chance of getting their money back. The recovered funds (documented in our statistics) were directly tied to a detailed report.

The Evidence Required: Be precise. Include full names, transaction IDs, dates, and all communication logs.

Submit Your Evidence Now – Your 5 to 10-minute report saves countless future years of regret.

The Current Tally: 61,430 USD lost to exinity.top reported here. This isn’t just money; it’s lost security, retirement savings, and peace of mind.

Your report does three critical things:

• Fuels Investigation: Every detail pushes this case up the priority list for law enforcement.
• Encourages Solidarity: You break the silence. Your action validates other victims, giving them the courage to report and creating a massive, unified front.
• Builds the Case: Of all cases reported, 8 out of 18 resulted in successful fund recovery. This shows that proper and prompt documentation is the key to legal action and recovery of funds.

Don’t let your loss be a secret.

Disclaimer: This analysis comes from user-submitted reports, public information, and independent research about cryptocurrency platforms. This content is not legal advice, financial advice, or investment recommendations. If you’ve experienced losses, consult with legal professionals and submit complete documentation through ReviewURLs.

Highlighted Reviews

Top-rated Review: "" - 076MONOcHroMEVeSsel (1 stars)

Lowest-rated Review: No additional reviews available.

Try as much as possible to gather and Include everything from:

Transaction ID: List every unique ID (Hash, Reference Number, etc.).

Wallet Addresses: All sending and receiving addresses involved.

Amounts & Dates: The exact currency, amount, and time of each transfer.

The Promise: State the specific return or service promised (e.g., “$5,000 for 15% monthly ROI”).

Scammer Identity: Provide all known handles, emails, or phone numbers.

Final Contact Date: Date and time the communication stopped.

Why your specific details matter: Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.

The more complete your report, the faster authorities can act. Your 5 to 10 minutes of documentation could prevent someone else from losing their life savings tomorrow.

Common Cryptocurrency Scam Methods: What You Need to Know

Understanding the playbook scammers use helps you react faster and protect your assets.

• Phishing Pages: Fake wallet or exchange sites mimic real ones, asking for login details or seed phrases. Always confirm the URL before entering anything sensitive.
• Fake Customer Support: Scammers pose as helpdesk staff via email, Discord, or Telegram. Real support will never ask for access codes, remote control, or verification payments.
• Malicious dApps: Fake DeFi platforms can request “unlimited” permissions, draining your funds later. Use revoke tools often.
• Investment Pitches: Promises of “guaranteed daily returns” or “AI trading bots” are Ponzi-style setups.
• Romance Investment Crypto: If affection turns into investment talk, it’s a setup, not a soulmate.

What to Do Immediately You Suspect Fraud

Take these time-sensitive steps when you suspect fraud:

1. Stop All Payment: Stop sending money to the suspicious platform immediately. End all communication with them. Don’t respond to any future contact attempts.
2. Cancel Smart Contract Permissions: Use tools like Etherscan Token Approvals, or your wallet’s permission settings to cancel all approvals you gave to suspicious contracts. Uninstall any remote access programs (TeamViewer, AnyDesk, etc.) you installed during the interaction.
3. Don’t Pay Additional Fees: Don’t send payments for “withdrawal fees,” “unlock charges,” “tax requirements,” or “verification deposits.” These are common secondary scams. Real platforms don’t require new deposits to process existing withdrawals.
4. Secure Your Accounts Completely: Change all passwords on cryptocurrency-related accounts. Turn on two-factor authentication (2FA) using authenticator apps or hardware keys (avoid SMS-based 2FA). Move remaining funds to new wallet addresses that haven’t interacted with the scam platform.
5. File An Official Complaint: Submit detailed documentation through this platform, local police, national cybercrime centers (FBI IC3, Action Fraud, etc.), and relevant financial authorities. Multiple official reports increase the chances of investigation, legal action and recovery of funds.

How to Collect Evidence for Cryptocurrency Fraud Cases

Important documentation for effective investigations:

* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)

* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.

* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.

* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided

Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.

Warning Signs: How to Identify Cryptocurrency Fraud

High-risk fraud indicators that require immediate caution:

* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software

* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging

* Approval requests or wallet signatures that contain unclear or very broad permissions

* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards

* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments

* No verifiable regulatory licenses, missing company information, or refusal to provide official documents

Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.

Your Action Matters: If you’ve lost money or experienced suspicious activity on exinity.top, your detailed report can change everything. File Your Report Now – Join Others In Taking Action

Stop the Scam: Your report gets indexed online within 24 Hours, acting as an immediate warning for others searching “exinity.top review, or “exinity.top scam.” Don’t let these fraudulent investment platforms

Real Impact: Out of 18 cases, complete documentation was the key to the first successful recovery. Add your evidence now.