Sorry, let me get this correct.

You only lost 0.1 btc? Or you lost a % of 0.1btc. So, you lost about $12?

https://btcjam.com/listings/2252

Here you go, it was just on BTCJam so I'm not that surprised really, but that's why I only put in a small amount, the main problem is he seems to have buggered off with a lot of other peoples' money as well, oh and at least I'm not like those people who lose hundreds upon hundreds of BTC

Who the fuck are you again?

That "investment gone wrong" defense is not open to the general public. You need to first be someone before you may dream of using it.

Nexus also owes me money on btcjam. I invested on a few initial loans with him and all went well, then boom. Several loans, all with months of nonpayment.

+1

Loan is not a stock IPO. I never heard Nexus talking about giving out dividends from his trades to his "investors".

He was pressed recently into buying a note fast and he asked for a huge discount because "bitcoin has gone up".  Even then there were a lot of notes with ~50% discounts and he didn't buy a single one. Apart from that interaction he has been mostly silent throughout the months...

The few times (long back) that he bothered to give one liner excuses he mumbled something about "just waiting for" Instawallet and "some websites"   (didn't instawallet give everything back?). He made it sound like he was about to pay everything back which probably deterred people from issuing cheap notes to get out. Also Instawallet is Bitcoins and all his business seems to be in Bitcoins so I don't know how Bitcoin "going up" or whatever even matters. If anything it should have given him more trades at localbitcoins (which it seems it did).

Looking at his past loans it feels like he was using the newer, larger loans to pay for the previous (yeah, I'm calling the P word). Probably taking prey of people like me and Rawted who gained trust from the initial payments (just like Ponzi victims):



He is an active user here at Bitcointalk and at localbitcoins so it's a matter of time before he walks away with more people's money. People like Rawted and I used to trust him a lot because everything seemed to go so fast and he would be very re-assuring on the not walking with our money department. Yes, it sounds naive but you just have to browse his feedback at localbitcoins to find people going the same path. A scammer tag might be in order if things don't change soon in order to prevent that.

Given the size and structure of what he did (looks like and walks like a Ponzi scam, so it doesn't even matter if Spain thinks Bitcoin is a currency I think) probably police is in order but that is a separate matter that would require some collaboration from different victims (maybe PM me).  Might be easy if we find people that bought the Bitcoins from him and then invested in him because then we don't have to deal with the value of Bitcoin with the police.

(Yey for just having lost my scam accusation forum virginity! Thanks Nexus...)

Wow...

Watch out with this guy. He is reported to the Police in Spain for fraud

He is claiming in the Spanish sub forum that he has already bought back the debt and if not you should send him an email.

Reference: https://bitcointalk.org/index.php?topic=364182.msg4416320#msg4416320

I just thought I'd re-bump this thread for the sake of other people, Nexusakachus seems to be at it again, he PM'd me saying he'd pay the money back which is fair enough but I was suspicious of how long it took for him to come round to do it and of course rather than just be honest and doing it right away he wants to do it through the BTCJam notes and said he wouldn't give the money back until I removed any negative comments or ratings about him which is essentially blackmail.

Since I would rather lose 0.1BTC than let other people become a victim of his new scam operation ( which I suspect is why he wants the old stuff deleted ) I'm simply going to post up the messages he sent me instead.





Nexusakachus, that took some balls, if you want to pay me you can do it honestly and right away through the Bitcoin client and I'd have happily sung your praises on the forum but now you just make yourself look like not only a scammer but somebody who would use blackmail against people to me. Any other lenders who haven't been paid by him as well be sure to post whether you've received these vaguely threatening messages too.

I just got one when I asked him to post the instructions on BTCJam since not everyone reads bitcointalk.org:

"no tienes q leer nada en bitcointalk , lo he dicho todo en las loans si no vas a ayudarme no vas a recuperar tu dinero si es q has invertido algo"

Nexus, people are posting publicly about this case and among themselves because this behaviour is not acceptable. You are showing a utter lack of the most basic respect between people and these are all people that have lent you their money. People you have left hanging for only a few months short of a year.

So, tell us where are the instructions to get the money back in BTCJam and why there have to be instructions. Please post as people are being pushed together by your actions and this matter will become more and more public the more indecently you treat people. You made a joke of our private communication and I'm certain others are being treated the same way and tolerating it for probably a lot less than what I lent to you.