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member has posted numerous ANN threads for various platforms, many of which are now associated with domains that are no longer active.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.

[DireWolfM14]

As predicted...

Check out this PM I got today:

Hello,

I hope you’re doing well.

I’m reaching out regarding the negative trust you left on my account. I sincerely apologize for the post that led to this situation. At the time, I made that post as part of a paid task, but I now understand that it did not meet the forum’s standards and was a mistake on my part.

I have already deleted the post and will make sure to strictly follow the forum rules moving forward. I truly value my presence on Bitcointalk and plan to stay active in a more responsible and professional manner.

If you consider my explanation reasonable, I kindly request you to reconsider and remove the negative trust. I assure you that this type of issue will not happen again.

Thank you for your time and understanding.

Best regards,
platinumcryptoacademy

[albon]

As predicted...

Check out this PM I got today:

Hello,

I hope you’re doing well.

I’m reaching out regarding the negative trust you left on my account. I sincerely apologize for the post that led to this situation. At the time, I made that post as part of a paid task, but I now understand that it did not meet the forum’s standards and was a mistake on my part.

I have already deleted the post and will make sure to strictly follow the forum rules moving forward. I truly value my presence on Bitcointalk and plan to stay active in a more responsible and professional manner.

If you consider my explanation reasonable, I kindly request you to reconsider and remove the negative trust. I assure you that this type of issue will not happen again.

Thank you for your time and understanding.

Best regards,
platinumcryptoacademy

Thank you for informing me of this. In fact, I have already received the same message from him, he even sent it three times which cluttered my inbox.

I did not give it any attention and reported it to the admins. I also expect that he sent it to everyone who tagged his account or supported the flag.

What he stated is not true, he did not delete the violating topics. I was the one who reported his topics, and they were removed as a result.



Furthermore, posting paid content without considering its harmful impact on the forum is a serious issue especially since this is not the first time. So far, I have uncovered three scam operations linked to him and I am still investigating.

So yeah, I believe the negative trust is still justified.

[Xal0lex]

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

The user is currently banned.

[albon]

The user is currently banned.

That is good news, thank you for your cooperation and for bringing this to my attention.
---------------------------------------------
I have managed to uncover another suspicious exchange platform that he promoted here:

ANN: Swaply.io – Fast, Secure, and User-Friendly Crypto Exchange with 0.2% Cashback!

Swaply[.]io | WHOIS | TRUSTPILOT | ARCHIVED

Domain:swaply.io
Registered On: 2025-04-08
Expires On: 2027-04-08
Updated On: 2026-01-12
AGE: 11 Months 18 Days

First of all, based on my research, their claim of having a 4.8 rating on Trustpilot is not true. The actual rating is 3.2, based on only a single review.



Also, in their Terms of Service (Clause 15), they did not specify any governing jurisdiction or arbitration authority. In addition, in the Privacy Policy under “15. Contact Us,” they failed to provide a physical company address or even a phone number. This strongly suggests that they used a copy-paste template without properly updating the information.






Furthermore, their blog contains only one post published on January 7, 2026, titled “Hello World,” and they have not posted anything related to the platform since then.



They also have no social media presence, only an inactive Telegram channel and an account using a stock image. There are no reviews from previous users found on search engines.




I strongly confirm that this platform is not trustworthy, and anyone dealing with them is at significant risk of losing their funds.

[The Cryptovator]

This is an absolute scam; either they promise trading or mining with invested funds. It doesn't make sense, such as returning from any source; their guarantee is fake. Good thing their post has been deleted; I'm pretty sure a moderator took action against them or whatever. Even if the thread exists, I don't think forum users are stupid enough to believe it unless someone is absolutely greedy.

Thanks for raising the concern regarding this Ponzi scheme. From my end I have supported the flag and left negative feedback on the scammer profile. Keep finding the scammer and expose them.

[ScamViruS]

Ponzi schemes are now being created in different structures so that crypto users have something different from their previous experience and so that they easily fall for these scams. In fact, the kind of returns they are talking about are very difficult considering other factors. Then they also offer referral commissions so that those who are attracted to referral commissions promote these websites more in the hope of getting commissions. So crypto users should stay away from these even after seeing attractive promotions.

[Xal0lex]

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

The user is currently banned.

Just as I suspected, the ban was temporary. The user has now been unbanned.

[aioc]

This thread or topic served its purpose; it's now indexed in Google search for the keyword "Exino scam". Provided that investors will do the right thing and research using the keyword "scam" for exino.io, it's on the second page; hopefully, it will land on the first page.
The bad news is that this website is still up and running.

[hugeblack]

This thread or topic served its purpose; it's now indexed in Google search for the keyword "Exino scam". Provided that investors will do the right thing and research using the keyword "scam" for exino.io, it's on the second page; hopefully, it will land on the first page.

Google search results vary depending on your IP address and cookies, so not everyone will get the same result. For example, when I searched for "Exino.io scam," the search result was number 3.

Generally, this forum has a good Google index, so this topic will definitely appear on the first page for most searchers.

[albon]

I suspected, the ban was temporary. The user has now been unbanned.

Do you know the issue is not in this temporary ban, but in the behavioral pattern this member follows. Every time I investigate one of the platforms he promotes, I find them to be suspicious. This indicates that the user's sole intent is to spam the forum with low-value content that poses high risks to forum members. To date, I have linked him to 5 different scams among the schemes he has promoted.

ANN: RevoAI Bank: The 5th Financial Banking Revolution – Bank 5.0

Revoaibank[.]com | WHOIS | TRUSTPILOT | ARCHIVED

Domain: revoaibank.com
Registered On: 2024-07-10
Expires On: 2033-07-10
Updated On: 2025-05-28
AGE: 1 Year 8 Months 22 Days

Firstly, the bank claims to manage millions of dollars in assets and offer loans up to $500 million. Despite these massive financial claims, it lacks an Extended Validation (EV) SSL certificate. The legal company name does not appear in the browser’s address bar, and there is a total absence of verifiable legal or corporate information. Also, the domain owner’s identity is hidden via Whois privacy and there are absolutely no reviews or history on Trustpilot to date.



Based on the Terms & Conditions ^[ARCHIVED], I can confirm to everyone that this bank is a complete fabrication and an obvious scam. They hold no financial licenses. The operators simply uploaded a generic template and didn’t even bother to replace placeholders with their own fake bank info.



This website is not a bank; it is nothing more than a cheap HYIP script dressed up as Bank 5.0 to deceive victims.