WARNING: Exino.io is a Ponzi/ROI Scam. Do not deposit!

[albon]

What happened:: This member posted an ANN for a new investment platform called Exino. When I reviewing  it, it appeared to be a high-risk Ponzi scheme platform, as the platform promises massive returns with almost zero risk. The cycle begins with a yield range of 1.4%-1.9%/day, this equates to a monthly profit of approximately 51.8% to 75.8%. In reality, these astronomical profits are impossible in a legitimate entity, whether through trading or mining.



Furthermore, the platform employs a 6% referral commission system. These rewards are paid out only when a new participant 'activates a cycle.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3455805  | FLAG

Reference Link:

[1] [ANN] EXINO Introduces a Cycle-Based Digital Asset Participation Platform
[2] exino[.]io | [ARCHIVED]

Domain Name: exino.io
Registrar: Nicenic International Group Co., Limited IANA ID 3765
Status: clientTransferProhibited, ClientDeleteProhibited
Registrant Name: Redacted
Registrant Address: Redacted, Redacted, Zurich, REDACTED, CH
Creation Date: January 9, 2026
Update Date: February 19, 2026 (3 weeks ago)
Expiration Date: January 9, 2027
Age: 69 days
SOURCE: https://www.domainiq.com/domain?exino.io#/whois

Additional Notes: It appears that this member has posted numerous ANN threads for various platforms, many of which are now associated with domains that are no longer active. I encourage forum members to help investigate and share any findings from this suspicious member’s post history.

[robelneo]

100% Ponzi scheme. He created a lot of announcements about altcoins, but this one is unacceptable for the community. He started posting three years ago; he should have known that high risks and Ponzi schemes are enough to get you a red tag.
I hope he will not post here saying he is just granting a request to post here; he is probably part of the team or an admin of this Ponzi scheme.

[albon]

100% Ponzi scheme. He created a lot of announcements about altcoins, but this one is unacceptable for the community. He started posting three years ago; he should have known that high risks and Ponzi schemes are enough to get you a red tag.
I hope he will not post here saying he is just granting a request to post here; he is probably part of the team or an admin of this Ponzi scheme.

I have already tagged his account and reported his ANN. When I have more time, I will review his previous ANN threads he has posted previously, if it turns out that he promoted additional scam platforms, I will immediately create a flag against this member.

Even if he claims that he only received money for posting the announcement here, this does not absolve him of responsibility.

I will now submit a report about the fraudulent domain he promoted here to the domain registrar, NiceNIC.

[Rikafip]

Even if he claims that he only received money for posting the announcement here, this does not absolve him of responsibility.

Absolutely not.

We are not talking here about situation where he was hired to post ANN thread and then was discovered that project in question has fake team member or plagiarized whitepaper so maybe he could plead ignorance but instead it is a straight scam where everything is immediately obvious.

[hugeblack]

For accounts like these, create a flag, as it focuses on beginners and guests who don't understand how the trust system works.
Any daily or monthly return is likely a scam, even if it's a small amount.

[albon]

For accounts like these, create a flag, as it focuses on beginners and guests who don't understand how the trust system works.
Any daily or monthly return is likely a scam, even if it's a small amount.

I have now created a flag via this link: https://bitcointalk.org/index.php?action=trust;flag=3499

-----------------------
I have uncovered another platform promoted by the same user, and it is highly likely to be another SCAM operation.

Here's the link to the other ANN Thread: https://bitcointalk.org/index.php?topic=5577204.0

And here's the link to the platform they're promoting: mayapro[.]pro

Domain: mayapro.pro
Registered On: 2025-05-23
Expires On: 2026-05-23
Updated On: 2025-10-02
AGE: 9 Months 23 Days
WHOIS: https://www.whois.com/whois/mayapro.pro

The platform's statistics suggest they're lying. They claim to have been founded in 2018 but WHOIS and Archive org confirm that the platform is less than a year old. As according to the Wayback Machine, the site was only saved 4 times between July 14, 2025, and January 18, 2026. Websites claiming to be SEC compliant and boasting 5K users don't suddenly appear in 2025 and claim a fictitious date.



The domain mayapro[.]pro contains a "Wallet Import" page that explicitly asks users to enter their private keys and seed phrases. Asking for a seed phrase is a 100% indicator of a phishing scam.

[JeromeTash]

Now I am having doubts about the other services the user announced in the forum. There are high chances that they are also scam services. Here in the forum, Ponzi schemes are an automatic scam. It doesn't matter how much they try to do the sugarcoating.

Profile tagged and flag supported

[albon]

Now I am having doubts about the other services the user announced in the forum. There are high chances that they are also scam services. Here in the forum, Ponzi schemes are an automatic scam. It doesn't matter how much they try to do the sugarcoating.

Profile tagged and flag supported

Thank you for your prompt action.

I have reviewed the topics he has published, and he created the first one in 2022. Now he has more than 30 topics, most of which are high-risk memecoins projects. He even promotes his website, on the forum, using exaggerated titles to attract members to the platforms he promotes on his site. Most of his content is AI-generated and adds no value to the forum.

I hope the moderators review this account and take appropriate action to stop him from posting as he poses a threat to forum members and clutters the forum with worthless content.

[albon]

Another Short-term Rug Pull operation involving this member has been discovered:

He posted an announcement for a meme coin called Ascend Pepe via the following link: [ANN] Ascend Pepe — Where Memes Grow Up | Solana Meme Coin 🐸📈

The project’s domain was: https://ascendpepe.com (it went offline just one month after launch).
 
By checking the token statistics on Dexscreener:
https://dexscreener.com/solana/t9ZhkQNuQQryGYKHcVgRTX5fPRYBkesQHYExw6G7PuZ



We can see that liquidity was removed, and he withdrew 2.16 SOL. As shown, the current liquidity is only about $2.

So far, this is considered the third scam operation that has been uncovered. I am still conducting further investigations into the announcement threads he previously posted, and I will update the topic with any new findings.