Nexious.com WARNING POOL OPERATOR IS NOT PAYING NOR RESPONDING

[jacobmayes94]

Time to get the details from the domain me thinks...

[1715018938]

1715018938

[1715018938]

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[1715018938]

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[gecox22]

So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup

http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0

Second link is the btcjams link requesting investments for starting his pool. The user name is Perk.

https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-up

With this information it gave me my third link is his Ebay profile.

http://www.ebay.com/usr/fullnz5

The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging.

*Edit*

Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available.



 

[BlInK311]

Yup, btc has moved from its inital payout address.   

Looks like I wont be getting my 0.71btc expected payout. (not including the 20% bonus).

I guess I fell for this scam.  Miners moved back to Kano and NastyFans pools.

[philipma1957]

well unlike nexious

kano pays
 ck pays
bitminter pays
f2pool pays

[p3yot33at3r]

well unlike nexious

kano pays
 ck pays
bitminter pays
f2pool pays

P2pool always pays 

[BlInK311]

So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup

http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0

Second link is the btcjams link requesting investments for starting his pool. The user name is Perk.

https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-up

With this information it gave me my third link is his Ebay profile.

http://www.ebay.com/usr/fullnz5

The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging.

*Edit*

Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available.

Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk.  Anyway we can get in touch with him to see if he would give us a copy of their conversations?  Maybe it'll help track this sucker down.

Edit: GANTH on BTCJam is also gaanthony on EBay.  Not sure if that helps either.

[gecox22]

So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup

http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0

Second link is the btcjams link requesting investments for starting his pool. The user name is Perk.

https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-up

With this information it gave me my third link is his Ebay profile.

http://www.ebay.com/usr/fullnz5

The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging.

*Edit*

Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available.

Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk.  Anyway we can get in touch with him to see if he would give us a copy of their conversations?  Maybe it'll help track this sucker down.

I am looking into that as well. I was working on finding Perk or something facebook first before I started making contact with his investors.

[BlInK311]

So after some digging with William New Zeland and Nexious I came up with these as well. First it a post on another forum boardcasting his btcjams Link looking for investors to start the mining pool. It you look at the top of the first poster was Nexious. It was quoted by the first comment. I couldn't find the original post but at least there was a link to the btcjam's invest for nexious pool startup

http://www.data321.net/1w6xe_uqu__nw_2vu19_6w_iiibmmr_D0

Second link is the btcjams link requesting investments for starting his pool. The user name is Perk.

https://btcjam.com/listings/47433-bitcoin-mining-pool-(start-up

With this information it gave me my third link is his Ebay profile.

http://www.ebay.com/usr/fullnz5

The BTCjam link shows he has a facebook page just havent found it yet. More to come. Still digging.

*Edit*

Contacted BTCJAMS to see if they would be willing to help by giving me his account information, name facebook anything. I will update as it becomes available.

Looking through your links (specifically the BTCJam one), it seems User Name: GANTH had some communications with Perk.  Anyway we can get in touch with him to see if he would give us a copy of their conversations?  Maybe it'll help track this sucker down.

I am looking into that as well. I was working on finding Perk or something facebook first before I started making contact with his investors.

OK, thanks for trying to track down this person.

[jonnybravo0311]

The coins have moved again.  Split into two more wallet addresses.  One with 5BTC.  The other with 19.42445372BTC.

https://blockchain.info/tx/83eeed12a8ff5b50f7470841f7ad71b82e932c26f273ca6675ad3c629cd9d71d

The optimist in me says, "Oh look, that 5BTC would be my bonus for finding the block!"

[BlInK311]

the 24btc split again to 2 addresses:
https://blockchain.info/address/14i9p9Xa6mRc4YHzD53F5LovEraeUJA3xt

Edit: You beat me to it johnny

[.anto.]

According to https://loanbase.com/index.php/loan/browse/lid/15208/bitcoin-mining-pool-start-up, it seems that he lives in Christchurch, Canterbury, New Zealand.

[gecox22]

According to https://loanbase.com/index.php/loan/browse/lid/15208/bitcoin-mining-pool-start-up, it seems that he lives in Christchurch, Canterbury, New Zealand.

Took a little BUT

TADA we have a winner and now go get him. https://www.facebook.com/william.fuller.507

Blow up his twitter @ https://twitter.com/w_boost

[.anto.]

Took a little BUT

TADA we have a winner and now go get him. https://www.facebook.com/william.fuller.507

Blow up his twitter @ https://twitter.com/w_boost

Wooaaahh... Hold your horse. What make you so sure that is him? We could be punishing innocent guy.

[jonnybravo0311]

And the 5BTC portion has been spent: https://blockchain.info/tx/83eeed12a8ff5b50f7470841f7ad71b82e932c26f273ca6675ad3c629cd9d71d

By the way, it wasn't my finder's bonus and didn't appear in my wallet.

[kipper01]

Local Bitcoins has confirmed email and phone number...
https://localbitcoins.com/p/Perk/

[tanlip]

  what to do......

[jonnybravo0311]

The 19+ coins that had been sitting have now moved: https://blockchain.info/tx/d49583e6533dd5dfa4880e360561d66b417a3bdb2f2266bb30d9fc0c785cbaca

I'm going out on a limb here and guessing that not a single miner has received anything.

[BlInK311]

The 19+ coins that had been sitting have now moved: https://blockchain.info/tx/d49583e6533dd5dfa4880e360561d66b417a3bdb2f2266bb30d9fc0c785cbaca

I'm going out on a limb here and guessing that not a single miner has received anything.

I have not received any payments.

edit: it seems all of the transactions move ~5btc out of the main chunk of BTC.  maybe he is paying back all his unpaid loans.. lol haha   I just made myself laugh.

[spiker777]

I have not received any payments.

[jonnybravo0311]

OK... it certainly seems to be a reality now.  This was nothing more than a scam.  I have left negative feedback for the user Nexious.  We need to alert the moderators - well, it seems that one has already changed the thread title.  Now I think some further action needs to be taken to see if anyone can track down the pool operator.  It appears some good detective work has been done in this thread and identified a potential perpetrator as William Fuller from New Zealand.  Hopefully the moderators can shed some more light on this by providing detailed information about the registered user Nexious, such as IP address, email, etc.