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Review of newbayexchanges.top

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Our Official Review of – newbayexchanges.top

newbayexchanges.top poses an extreme financial danger with a risk score of 8. This clearly signals a potential scam and makes it entirely unsafe for any interaction.

The platform holds a terrible 1.0/5 rating based on multiple user warnings. Using this service risks the total loss of your money.

It has only been active for 5 months. It was registered through Name.com, Inc. and is set up with 2 active nameservers. The domain registration is scheduled to expire on 14 July, 2026.

WHOIS Info

  • Domain: newbayexchanges.top
  • Created: 2025-07-14 07:00:00
  • Expires: 2026-07-14 07:00:00
  • Registrar: NameSilo, LLC
  • Nameservers: becky.ns.cloudflare.com, conrad.ns.cloudflare.com
  • Status: client hold
Raw WHOIS (advanced)
Domain Name: newbayexchanges.top
Registry Domain ID: 20250714g10001g-51758063
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-09-12T07:00:00Z
Creation Date: 2025-07-14T07:00:00Z
Registrar Registration Expiration Date: 2026-07-14T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: client hold https://www.icann.org/epp#client hold
Registrant Name: User #4d9095f5 Privacy
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: pwp-0476239b7d779a596208155e9d53c26b@privacyguardian.org
Admin Name: User #4d9095f5 Privacy
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: pwp-0476239b7d779a596208155e9d53c26b@privacyguardian.org
Tech Name: User #4d9095f5 Privacy
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: pwp-0476239b7d779a596208155e9d53c26b@privacyguardian.org
Name Server: BECKY.NS.CLOUDFLARE.COM
Name Server: CONRAD.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-12-17T07:00:00Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. 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) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.
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Legal & Victim Recovery Snapshot

We have recorded 1 urgent scam reports and 0 confirmed successful recovery actions linked to this domain.

Your Safety Check: The Regulation Rule

Always demand immediate proof of regulation. newbayexchanges.top cannot provide reliable, independent licensing from a major financial regulator, which is a massive red flag indicating that newbayexchanges.top is a cryptocurrency investment scam.

Risk Summary: Overwhelming Negative Feedback

User reports are overwhelmingly negative, detailing a pattern of immediate pressure to deposit, complete blocking of access after large deposits, and continuous demands for fake ‘withdrawal fees’ or ‘tax payments.’ All evidence points to this being a fraudulent operation. Stop all contact immediately and report your full experience here.

 

Why Reporting Crypto Scams is Essential

Your silence helps the criminals. By carefully recording every interaction, transaction, and person involved with newbayexchanges.top, you give law enforcement the digital evidence they need to secure prosecutions, freeze assets, and potentially recover your funds. Every detail matters, no matter how minor. Report the entire sequence now to pursue legal action.

Documented Financial Impact

Reports submitted by users across various platforms estimate the total recorded financial losses linked to newbayexchanges.top at a horrifying 84,145 USD. This is a clear sign of the platform’s danger. Don’t become the next victim.

This summary compiles user reports and publicly available information. It is not financial or legal advice. Submit your full complaint or evidence on ReviewURLs right now.

Top-rated Review: "" - Comet Atomic (1 stars)

Lowest-rated Review: No additional reviews available.

 

How to Collect Evidence That Helps Investigators

Precise, useful data is required for action. Try to gather as much of the following as possible:

  • All support ticket numbers, trade reference codes, or specific account reference codes you were given.
  • Every single username, email address, phone number, and profile URL used by the individuals you talked to.
  • The exact amounts, currency types, and precise dates/time zones for every transaction or deposit.
  • All wallet addresses provided by the scammer and all transaction IDs, including direct links to public block explorers.

Steps to Take the Moment You Suspect a Scam

  1. Report the full incident here and to your national cybercrime reporting agency or local police.
  2. Revoke all suspicious contract approvals using a dedicated wallet-approval tool, and immediately uninstall any remote-access software you were pressured into downloading.
  3. Secure every account. Change all passwords, activate 2FA on your email and exchanges, and move all remaining crypto assets to a new, secure wallet immediately.
  4. Stop all communication and cancel any pending transfers instantly. Do not respond to their threats, empty promises, or demands.

 

Common Red Flags That Indicate a Scam

  • Any request for your seed phrase, private keys, or the installation of remote-desktop software.
  • Extreme psychological pressure, demands for absolute secrecy, or insistence on moving the conversation off-platform (e.g., to Telegram or WhatsApp).
  • Requests for approval signatures that grant unlimited spending authority or any contract term you do not fully understand.
  • Promises of impossible, guaranteed returns, 0% risk, or demands for an upfront ‘tax’ or ‘compliance fee’ to process a withdrawal.

Reporting your experience is your best shot at getting back your funds. The prior successful cases confirm it: detailed documentation creates the necessary legal foundation for action. Don’t let them win. File your full complaint and help us shut them down.

Your Action Matters

If you’ve lost money or had suspicious activity with newbayexchanges.top, your detailed report can change everything. File Your Report Now – Join Others Taking Action

Here’s what happens when you report:

  • Within 24 Hours: Your report becomes searchable online, providing an immediate warning to the next person who Googles “newbayexchanges.top review.”
  • Real Impact Example: The first successful recovery out of 1 reported cases proves that documentation works. That victim filed a complete report with transaction IDs, communication logs, and timeline evidence. Their report created the legal foundation for the recovery action.

Don’t wait, report now. The sooner you document what happened, the stronger the case becomes for everyone affected. Your detailed report is the difference between newbayexchanges.top continuing to operate freely and facing consequences.

Recent Reviews

ReviewURLs review avatar for Comet Atomic on Review of newbayexchanges.top crypto and Web3 project

Comet Atomic

Lost: 84,145 USD
1/5
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