nexusakachus - this user has stolen $1400 dollars of bitcoins from me

[joeward]

nexusakachus - this user has stolen $1400 dollars of bitcoins from me

nexusakachus has stolen 100s of bitcoins from users (including myself) at BTCJam and continues to trade under this name.

He owes me 11.3 bitcoins which is equivalent to around $1400 australian dollars and refuses to repay.

His real name is Jesús Corral Pérez and he lives in Spain.

DO NOT TRADE WITH THIS INDIVIDUAL !!

Here are his details ...

Bitcointalk nickname is : nexusakachus

bitcointrader in localbitcoins, check https://localbitcoins.com/accounts/profile/nexus/

He is also the admin of @Mega_bitcoin : http://megabitcoin.blogspot.com

He works as a Dj, blogger and merchant : http://facebook.com/djnexusakchus https://www.facebook.com/nexusakachus

He is the owner of http://nexusosx86.com

He is also on bitmit http://bitmit.net/user/nexusakachus

His twitter is http://twitter.com/nexusakachus

This guy has ripped me off and stole from me and refuses to pay back. Do not trade with him.

Here is the link to my unpaid loan on BTCJam ... https://btcjam.com/listings/2664

I have given him plenty of opportunity to repay but he refuses to pay me back so all I can do is warn others not to lend or trade with this dishonest thief

Feel free to contact me on joeward_739@hotmail.com if you want to discuss this matter further

Regards,

Joe

[1714958827]

1714958827

[1714958827]

1714958827

[carlomagno]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

[Sonny]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

Sorry, can't understand Spanish at all.
By using google translate, it seems the poll is about to ban the user nexusakachus, right?

[Smileyftw]

it should be blocked otherwise he will continue to stole members

[Sonny]

it should be blocked otherwise he will continue to stole members

He can come back anytime with a new account, or he can buy an established account from someone else for his next project (or scam).

[hilariousandco]

This should be in scam accusations. If you edit your original post you should be able to move it yourself.

[Lethn]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

and this

https://bitcointalk.org/index.php?topic=201951.0

He scammed me months ago and then came back and tried to blackmail people, you aren't alone, he's been on most peoples' radar for awhile now, always check here first before you do business with people.

[Sonny]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

and this

https://bitcointalk.org/index.php?topic=201951.0

He scammed me months ago and then came back and tried to blackmail people, you aren't alone, he's been on most peoples' radar for awhile now, always check here first before you do business with people.

wow, his attitude is really bad...

thats all

if you want your money back you should do what i say
in negative case you will never get your investment back to you

[valiron]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

Sorry, can't understand Spanish at all.
By using google translate, it seems the poll is about to ban the user nexusakachus, right?

We ask the moderators to ban nexusakachus from using the forum to advertise his products/scams. A vast majority voted to have him banned.

It is not true that he has no money. He was setting up a webpage (bitpay) and claimed to have spend 17.000€ on hardware.

It is not impossible to recover your money. Just team up together and hire a professional service.

Good luck.

[Sonny]

Joe

Look at this

https://bitcointalk.org/index.php?topic=433814.0

Sorry, can't understand Spanish at all.
By using google translate, it seems the poll is about to ban the user nexusakachus, right?

We ask the moderators to ban nexusakachus from using the forum to advertise his products/scams. A vast majority voted to have him banned.

It is not true that he has no money. He was setting up a webpage (bitpay) and claimed to have spend 17.000€ on hardware.

It is not impossible to recover your money. Just team up together and hire a professional service.

Good luck.

I see.
Thank you for your clarification.

[joeward]

thanks for your support guys !!

whatever you do, do NOT use his email to sign him up for random email subscriptions (nexusakachus@gmail.com)

:-)

[d2dtk]

Lol Joe says not to spam him which makes me wanna spam him

[nexusisascammer]

He have scamm me too!

I go tomorrow to Police!

https://bitcointalk.org/index.php?topic=605950.0

[FeedbackLoop]

Could use fresh information on this guy for some procedures. Especially exact current legal residence and whatever else anyone might have.

"nexusisascammer" whatever you gave or got from the police would be great!

Thanks!

[oskuro]

Really? i payed him today 395 EUR for 0.84 BTC and still didnt receive them. is this serious??? DAMN

[FeedbackLoop]

Send me a PM if you are in the same circumstance.

[oskuro]

He has stolen a considerable amount from me also. I have booked tickets to go visit him on the 23th. It is not a visit of hostile nature though.
I am simply a man of principles.. I'm lucky to be doing ok for myself, but I can't take someone stealing from me.
I guess I can somehow persuade him to stop abusing others in the process.



*** dont pm me with your stuff.. I simply can't know if you've had business with him or not ***


I will update how it goes... I'm not a BCTer though so I might forget to check back here

what i dont understand is that if he has stolen A LOT of people, how no one visited him with hostile intentions, because im sure not everyone is patient or likes to be stolen.

i will contact again tomorrow with "guardia civil" here in spain, and will keep you posted

[FeedbackLoop]

*** dont pm me with your stuff.. I simply can't know if you've had business with him or not ***

Well, the BTCJam Nexusakachus victims can post a code here:

https://www.btcjam.com/listings/2252

to prove to you that it is them.

Also Nexus has mentioned that "lets meet and talk" to a lot of people and it all ends in BS.
 

[FeedbackLoop]

i will contact again tomorrow with "guardia civil" here in spain, and will keep you posted

Awesome! News?

[AD55]

Hello.


Unfortunately I´m one of the latest victims of nexus.
He left localbitcoins and scammed a few people first on the way out. He´s now banned but it was too late.

I had traded btc with him before, all went well until this last time, I released 13.25btc from escrow because I
trusted him.. that was 3 weeks ago. At the time his feedback was 100% on 1000+trades.
Yes, shame on me for trusting but I still think trust is beautiful thing.

Searching the web I´m amazed how this guy is still on the loose, scamming people like a boss as the years pass.

I´m doing all I can to bust the guy so if you had a bad experience with nexus and some info you can provide I appreciate any help you guys can give me.

Thanks

[Rawted]

I am in one of the original threads about him. Scammed me for ~6BTC on BTCJam in early 2013. He is a complete piece of shit scammer.

[FeedbackLoop]

Hello.


Unfortunately I´m one of the latest victims of nexus.
He left localbitcoins and scammed a few people first on the way out. He´s now banned but it was too late.

This is extremely sad. Unfortunately completely avoidable. People were leaving bad feedback on localbitcoins but localbitcoin admins would remove the bad feedback for some reason, so his reputation would hover around 100%. He obviously likes to run something, scam a little while still running the scheme, then scam a lot and useful idiots and companies will defend and support him along the way.

BTCJam is the latest institution to protect him by providing only silence to people seeking the bare minimum in ways of information. Shame on you BTCJam! (This is something everyone can help with btw).

There are different legal procedures against him. Unfortunately, to not jeopardise these, most of the people doing these cannot raise too many waves here and the scammer keeps running ahead of everyone. Also, lot of the scammed people lose energy and lose touch here. A shame truly.

If you are patient and hang around and help now and then with what you can whenever you have energy and a little bit of time, the it's a matter of time and you might be positively surprised.
 

[FeedbackLoop]

Btw, I cannot be an "organizer" of anything and I don't think anyone can. The people serious about this all have legal actions going. I think every help must be out of own initiative and without anyone asking for that help...

[FeedbackLoop]

"
nexus
nexusakachus@gmail.com
twitter.com/nexusakachus
TELEGRAM/wassapp:+34698160769
youlovebitcoin.com
damebitcoin.es
1nexusLT4Bh7SDgPbxTxZbyqGcphRMvkS
1CNyuBDVjy9EaFrsBEHBLAxpiyW3jeww8D

Visit nexus's homepage
Information on nexus
Trade volume Higher than 150 BTC
Number of confirmed trades 1000+
…with 1255 different partners
Feedback score 98 %
Real name verification 88 trusted verifications, 60 verifications, 1 rejected verifications
First purchase 2 years, 1 month ago
Account created 2 years, 1 month ago
Last seen 1 week, 1 day ago
Language Spanish
Email  Verified
Phone number  Verified
ID, Passport or Driver’s license  Verified
Facebook  Verified Facebook profile
Trust Trusted by 20+ people
Blocks Blocked by 10 people
 Account is banned by staff
 Pro Trader

"

Could localbitcoins release some of these details for lawsuits and tax liabilities? Check how many coins he received on those addresses... This guy scams openly and everytime gets protected.

[AD55]

Thanks for your support guys.

I went to the police yesterday, it went better than I expected.

The young officer had heard about bitcoin before and understood everything I said.

I told him about escrow and that I released bitcoin before the payment reached my bank acc.
He told me it was fine, he(nexus) agreed to pay and didn´t do it, it´s internet fraud and he can face prision time
according to european law.

Police also understood the value in bitcoin, he said it could be a glass os water: If you agree to buy water and the
seller gives you water, you must pay.

Finally I choose not to fill the report yet because:
- Many people on the web claim to have donne it and he´s still arround.
- I rather have my money back and police will mostlike fail to do it.
- I want to know the address so I can go (or wire someone to) talk to him and hopefully persuade him to pay
back.

FeedbackLoop:
- I also understand scammed people loosing their energy, getting back on the subject brings a lot bad feelings
so they choose to forget and move on.
I can´t do it because I´m not a billionaire, the amount of money is too much for me to forget.
- Localbitcoins said they can only give his info with a police report.(Their exact words)
- I understand you´re not an organizer.
To be honest I gave my contact to 2 guys scammed at the same time as me and no one called to team up so I´m
going alone to hire the services of a debt collector or debt collection agency.
I told the police about it and he said it is fine, to my surprise it can be legal business!

Nexus is very bad for bitcoin, a shame really.
This is Jesús Corral Pérez.
I need a confirmation of his address from someone than knows him.

https://i.imgur.com/fnY6pbt.jpg

I tried to embed the video but it´s not working, not even with old embed code so I leave the link.
https://www.youtube.com/watch?v=j13fQhmlvE0

[Satoxi]

lol
you better ask localbitcoins for your money
its localbtcs who owes u money , not nexus

[AD55]

Just to keep you guys updated.

I contacted Mr. Jésus through email and his replies were confusing. He keeps saying localbitcoins has the money/bitcoins and he threaten me not to go after him otherwise I would regret!

Anyway, I gave all the info I had on Mr. Jésus to my lawyer in Vigo to open a court case against him.
I also contacted Mr. Jésus one last time to tell him he will have to pay a lawyer, court expenses and get a criminal record, it would be better if he had paid me.

The legal way isn´t cheap, I already paid 150€ to the lawyer and he will get a percentage if Mr. Jésus has money to pay the debt.

It´s all for now.

[valiron]

Localbitcoins was warned very long time ago about the scammer nexusakachus and did not take any action against him. They were happy to cash the commissions he was generating. It was pointed out that he was cancelling trades when the market moved against him,etc....I have proof of that in case you want to sue localbitcoins for your losses.

[AD55]

Valiron, I believe in what you said but I haven´t had a bad experience in LBC, sure they made a mistake keeping nexus for so long.

They say it is their best interest to keep the platform free from fraudsters, they cooperate in the nexus case and were helpful to me even though it was my fault releasing from escrow.

Nexus says LBC has his money/btc, lets see if tells that version in court.

[mayax]

LBC is not a safe place to deal with.

[Liberto]

https://bitcointalk.org/index.php?topic=1437857.0