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Author Topic: NestEx (nestex.one) - scammers  (Read 85 times)
VerdOrrBT (OP)
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September 10, 2025, 05:42:56 PM
Last edit: September 10, 2025, 06:04:51 PM by VerdOrrBT
 #1

NestEx (nestex.one) - scammers

I used them to exchange side shitcoins from mining. When a more or less significant amount accumulated, I made a request for withdrawal, but instead of withdrawal, a block followed. When asked about the reasons for the block, the support team responded with a far-fetched pretext "your email domain registrar had registered (another) domain from which they were engaged in phishing." The support team did not respond to the subsequent half a dozen letters with options for solving the problem (change the registrar, change the email). There is only one conclusion to be drawn from this - these are scammers.

P.S. They blocked me in their Discord when I began to publicly discuss this issue

P.P.S. More than a month has passed since the blocking.
VerdOrrBT (OP)
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September 10, 2025, 08:04:11 PM
 #2

2 kojagiri

Haчни yжe личныe cooбщeния в Диcкopдe читaть
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September 10, 2025, 08:19:23 PM
 #3

Post this on the Scam Accusations board. But add more details and proof to this scam that has happened to you.

There is a format that you need to follow there for you to formally post it and make people aware of what they've done to you and, so that everyone can avoid them as well.

This is the kind of format which you can modify this thread and move it there;

Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

VerdOrrBT (OP)
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September 10, 2025, 08:29:32 PM
 #4

At this point I still hope that this is just an administrative error that someone is too lazy to correct. If no action is taken to resolve this problem, I will do exactly as you say.

Post this on the Scam Accusations board. But add more details and proof to this scam that has happened to you.

There is a format that you need to follow there for you to formally post it and make people aware of what they've done to you and, so that everyone can avoid them as well.

This is the kind of format which you can modify this thread and move it there;

Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

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September 11, 2025, 12:41:05 AM
 #5

At this point I still hope that this is just an administrative error that someone is too lazy to correct. If no action is taken to resolve this problem, I will do exactly as you say.

I don't even know if I ever heard the name of this exchange. If a month has passed, I think this no longer looks good. If they keep ignoring your email, this is no longer an administrative error, and I don't know if you still expect them to unblock your account. Are they in this forum already? Do they have a representative here? If not, you are unlikely to get any response from them.

At this point, you should at least create a scam accusation and present some proof to back your claim so the community can know, or the customers from the future can get benefit from your scam accusation thread.

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VerdOrrBT (OP)
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September 11, 2025, 08:52:30 AM
 #6

Are they in this forum already?
https://bitcointalk.org/index.php?topic=5521707.0

Quote
Do they have a representative here?
https://bitcointalk.org/index.php?action=profile;u=3673510

Quote
At this point, you should at least create a scam accusation and present some proof to back your claim so the community can know, or the customers from the future can get benefit from your scam accusation thread.

I'll give them another day to respond.
If they don't take any action, I'll do exactly as you say.
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September 11, 2025, 12:21:04 PM
 #7

I'll give them another day to respond.
If they don't take any action, I'll do exactly as you say.
If they took more than a month without responding to your subsequent emails and even went ahead to block you in their discord, what makes you think they will respond to you in the next 24 hours?

You created this thread yesterday, their representative was active this morning, yet no statement was issued on how they can help you.

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Today at 03:00:34 AM
 #8

This is a classic garbage in, garbage out story. You got shitcoins, you're brought to a shitty exchange, because it's primarily them that list shitcoins. As a result, you got a shitty service. Your coins are probably issued by a scam project. That led you to a scam exchange. And now you're scammed.

Just the same, since it's a significant amount, you might want to drop their representative here a PM. You might get a better response, or at least a response. If the account has the time to bump a thread about an issue with another shady exchange, it could also give a little time to take a look at an issue involving its own.

.
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Today at 08:36:12 AM
 #9

If no action is taken to resolve this problem, I will do exactly as you say.
Didn't you just add fuel to the fire when you called them "scammer"? Besides, their pattern is undoubtedly similar to the fake exchanges of the past: avoiding customers by blocking users everywhere instead of explaining these unusual policies in more detail. Look, they don't even have a terms of use or anything related to the legality of their company pages.

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