[SOLVED] NestEx (nestex.one) - ostriches

[VerdOrrBT]

It's more than obvious that you intend to malign us for your scandalous activities as you've never, not even ONCE, offered to provide evidence in your support. And you CAN'T because there ISN'T ANY.

Do you have problems not only with arithmetic, but also with logic? You have been repeatedly provided with evidence that this is a legal entity of the registrar. The fact that it offers favorable terms and conditions, which are also used by fraudsters, does not make all of its clients fraudsters.

Russia, the days of Prohibition...
The police find a moonshine still at a rural resident's house.
“We are arresting you for moonshining.”
“I didn't do anything!”
“But you have the equipment!”
“Then arrest me for rape too.”
“You didn't rape anyone.”
“But I have the equipment!”

You write all kinds of things, but you've not written "How do I prove I'm not part of the phishing network?".

No service provider who is human will want to assist you, or support you, or refund you, or have anything to do with you, with the amount of arbitrary abuse you've thrown our way. Despite all of that you see all my responses to you have been polite and to the point.

Enough said. Write to Liz, I will not be involved further.

Where I live, the fundamental principle of the judicial system is “presumption of innocence.” The burden of proof lies entirely with the accuser.

In this case, you accused me of POTENTIAL fraud and appropriated my funds on that basis. In this case, you are the fraudsters.

NB: Nearly a dozen much more reputable exchanges have no complaints about this email/domain.

[nestex_one]

Where I live, the fundamental principle of the judicial system is “presumption of innocence.” The burden of proof lies entirely with the accuser.

If you want to work with the Judicial system you should be talking to your lawyer and not in public on bitcointalk. Get a grip bro.

In this case, you accused me of POTENTIAL fraud and appropriated my funds on that basis. In this case, you are the fraudsters.

We asked you to refute an accusation while providing full proof of it.
The proof was even EMAILED to you, on which you replied.
The proof is still present on our discord #Scam-Alert channel, dated early August.

Whoxwho shared an additional link (the blackhatworld one) that provides further proof of it.

The owner of mypush.org is clearly Wuxi Yilian LLC, because the "REGISTRANT" is Wuxi Yilian LLC.
Reference: https://www.whois.com/whois/mypush.org
(Bought from CNOBIN, AND Owned by Wuxi thingy)

For other domains only "purchased through" CNOBIN, the "REGISTRANT" name is NOT Wuxi Yilian LLC, the Registrant field contains the OWNER's name.
Reference: https://www.whois.com/whois/performancevolkswagen.net
(Bought from CNOBIN, but not Owned by Wuxi thingy)

Feel free to check this for other domains, whoisdatacenter.com gives a solid list of registrant ownership booked through this registrar.

The domain mypush.org is owned by a known scammer, and there is no public route for anyone else to get an email id on that domain. Clearly the domain owner and the user represent the same entity.

Wuxi Yilian LLC Owned (where the "REGISTRANT" is Wuxi thingy) domains are used exclusively for scams and scandalous activities, and there is no reason to believe otherwise.

This was requested by our cybersecurity team on the 9th of August, and the conclusion is beyond doubt.

[VerdOrrBT]

We asked you to refute an accusation while providing full proof of it.

That's a lie. It's not a request, it's a notification.

The proof was even EMAILED to you, on which you replied.

And I didn't get an answer. Until now.

The proof is still present on our discord #Scam-Alert channel, dated early August.

Your gaming chats are the last thing I'm interested in.

The owner of mypush.org is clearly Wuxi Yilian LLC, because the "REGISTRANT" is Wuxi Yilian LLC.
Reference: https://www.whois.com/whois/mypush.org
(Bought from CNOBIN, AND Owned by Wuxi thingy)

For other domains only "purchased through" CNOBIN, the "REGISTRANT" name is NOT Wuxi Yilian LLC, the Registrant field contains the OWNER's name.
Reference: https://www.whois.com/whois/performancevolkswagen.net
(Bought from CNOBIN, but not Owned by Wuxi thingy)

Check again this registrar's domain. Under certain security/anonymity settings just this credentials used

https://www.whois.com/whois/cnobin.com


P.S. Give me back MY coins and continue to match orders not sequentially, but through the book

[nestex_one]

Again, you're trying to camouflage here by changing your identity. I addressed this already. Trying to do that reinforces the aforementioned facts.

The proof is still present on our discord #Scam-Alert channel, dated early August.

Your gaming chats are the last thing I'm interested in.

Then find something else of interest. Having bad actors on our platform is the last thing we're interested in.

The owner of mypush.org is clearly Wuxi Yilian LLC, because the "REGISTRANT" is Wuxi Yilian LLC.
Reference: https://www.whois.com/whois/mypush.org
(Bought from CNOBIN, AND Owned by Wuxi thingy)

For other domains only "purchased through" CNOBIN, the "REGISTRANT" name is NOT Wuxi Yilian LLC, the Registrant field contains the OWNER's name.
Reference: https://www.whois.com/whois/performancevolkswagen.net
(Bought from CNOBIN, but not Owned by Wuxi thingy)

Check again this registrar's domain. Under certain security/anonymity settings just this credentials used

https://www.whois.com/whois/cnobin.com

P.S. Give me back MY coins and continue to match orders not sequentially, but through the book

Sure, the Register is the Owner of the Registrar's domain, how insightful. The problem is that the Registrar is the OWNER of your mypush.org domain as well.

There is no anonymous service where the Registrar shows itself as the Registrant, they will use an anonymous identifier.

[VerdOrrBT]

Sure, the Register is the Owner of the Registrar's domain, how insightful. The problem is that the Registrar is the OWNER of your mypush.org domain as well.

There is no anonymous service where the Registrar shows itself as the Registrant, they will use an anonymous identifier.

You're a thief. And a dim-witted one at that, apparently. You can see for yourself that these credentials are used by the registrar itself.

Give me back MY coins.

[nestex_one]

Sure, the Register is the Owner of the Registrar's domain, how insightful. The problem is that the Registrar is the OWNER of your mypush.org domain as well.

There is no anonymous service where the Registrar shows itself as the Registrant, they will use an anonymous identifier.

You're a thief. And a dim-witted one at that, apparently. You can see for yourself that these credentials are used by the registrar itself.

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

[VerdOrrBT]

Write to Liz, I will not be involved further.

I don't care who is responsible for what.
I need to solve the problem.
I have written to support email several times, but no solution has been offered to me. Based on this, I consider you to be thieves.

[VerdOrrBT]

Sure, the Register is the Owner of the Registrar's domain, how insightful. The problem is that the Registrar is the OWNER of your mypush.org domain as well.

There is no anonymous service where the Registrar shows itself as the Registrant, they will use an anonymous identifier.

You're a thief. And a dim-witted one at that, apparently. You can see for yourself that these credentials are used by the registrar itself.

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Now everyone can see that your “terms of service” allow you to steal funds under a false pretext.

[examplens]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Your faith is quite uninteresting to the others. I honestly gave up reading after the second post.
Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'. You did this because you dislike him and suspect he has some bad intentions. Did I miss something?

[nestex_one]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Your faith is quite uninteresting to the others. I honestly gave up reading after the second post.
Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'. You did this because you dislike him and suspect he has some bad intentions. Did I miss something?

You're speaking of "dislike" however I personally did not interact with this user at all until a few days ago, and their account block as well as the notice sent to them were instituted by my reporting manager.

Our cybersecurity guys flagged the account and the rest is as you see.

I agree I dislike them now, but last month I didn't know them.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Now everyone can see that your “terms of service” allow you to steal funds under a false pretext.

You are a scammer from known world-famous phishing operation! It's natural to keep you out of our systems.

[VerdOrrBT]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Your faith is quite uninteresting to the others. I honestly gave up reading after the second post.
Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'. You did this because you dislike him and suspect he has some bad intentions. Did I miss something?

I dislike them now

Give me back MY coins and continue doing whatever you want

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Now everyone can see that your “terms of service” allow you to steal funds under a false pretext.

You are a scammer from known world-famous phishing operation! It's natural to keep you out of our systems.

Will there be evidence? Or did you steal my money because you felt like it?

Give me back MY coins and keep dreaming

[nestex_one]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Your faith is quite uninteresting to the others. I honestly gave up reading after the second post.
Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'. You did this because you dislike him and suspect he has some bad intentions. Did I miss something?

I dislike them now

Give me back MY coins and continue doing whatever you want

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Now everyone can see that your “terms of service” allow you to steal funds under a false pretext.

You are a scammer from known world-famous phishing operation! It's natural to keep you out of our systems.

Will there be evidence? Or did you steal my money because you felt like it?

Give me back MY coins and keep dreaming

The evidence was presented many times now! And also your desire to NOT disprove the charge!

Just scroll to previous pages or read the PDF that Liz emailed you, or read it up on NestEx discord bro, doesnt make sense to repeat it again 😂

As previously mentioned, present your evidence to Liz on email and at least ask how to disprove the charge, try to take some action there. Taking further action is in her hands now, not in mine.

[VerdOrrBT]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Your faith is quite uninteresting to the others. I honestly gave up reading after the second post.
Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'. You did this because you dislike him and suspect he has some bad intentions. Did I miss something?

I dislike them now

Give me back MY coins and continue doing whatever you want

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Now everyone can see that your “terms of service” allow you to steal funds under a false pretext.

You are a scammer from known world-famous phishing operation! It's natural to keep you out of our systems.

Will there be evidence? Or did you steal my money because you felt like it?

Give me back MY coins and keep dreaming

The evidence was presented many times now! And also your desire to NOT disprove the charge!

Just scroll to previous pages or read the PDF that Liz emailed you, or read it up on NestEx discord bro, doesnt make sense to repeat it again 😂

As previously mentioned, present your evidence to Liz on email and at least ask how to disprove the charge, try to take some action there. Taking further action is in her hands now, not in mine.

Judging by the text and the way the system works, your entire team is hand-ass and ass-head. Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

[nestex_one]

The evidence was presented many times now! And also your desire to NOT disprove the charge!

Just scroll to previous pages or read the PDF that Liz emailed you, or read it up on NestEx discord bro, doesnt make sense to repeat it again 😂

As previously mentioned, present your evidence to Liz on email and at least ask how to disprove the charge, try to take some action there. Taking further action is in her hands now, not in mine.

Judging by the text and the way the system works, your entire team is hand-ass and ass-head. Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

Judging by your messages since day #1, you're a rude scammer who admits to the charge and wants to continue with it! Nothing doing mate.

However if you do correct the situation and disprove the charge, and after that remove your fake whiney messages from all over, we WILL restore your account. And unlike you incompetent-ass that can't promise anything, we can promise this! 🍻

[VerdOrrBT]

The evidence was presented many times now! And also your desire to NOT disprove the charge!

Just scroll to previous pages or read the PDF that Liz emailed you, or read it up on NestEx discord bro, doesnt make sense to repeat it again 😂

As previously mentioned, present your evidence to Liz on email and at least ask how to disprove the charge, try to take some action there. Taking further action is in her hands now, not in mine.

Judging by the text and the way the system works, your entire team is hand-ass and ass-head. Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

Judging by your messages since day #1, you're a rude scammer who admits to the charge and wants to continue with it! Nothing doing mate.

However if you do correct the situation and disprove the charge, and after that remove your fake whiney messages from all over, we WILL restore your account. And unlike you incompetent-ass that can't promise anything, we can promise this! 🍻

From what you write, it becomes clear why your system works the way it does. You are an idiot. And you have very big problems with logic. Proof of the NON-existence of something consists of confirming ALL other options, and this, in principle, is impossible.

Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

[nestex_one]

From what you write, it becomes clear why your system works the way it does. You are an idiot. And you have very big problems with logic. Proof of the NON-existence of something consists of confirming ALL other options, and this, in principle, is impossible.

Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

You're repeating yourself. Just read the previous answers. If you don't know how to prove it, just ask! There's no need to go barking up some random tree, there are always specific actions you can take and do to address the situation.

I already mentioned this earlier.

You write all kinds of things, but you've not written "How do I prove I'm not part of the phishing network?".

I shared this link with Liz. She said she'll email you (idk how long she'll take though, she takes a while sometimes) but I encourage you to reply positively and work with her to resolve your situation.

[VerdOrrBT]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'.

Fact. And this is not denied by the representative.

[nestex_one]

Give me back MY coins.

Sorry but our terms of service does not allow us to extend such courtesy to bad actors.

Let's clear up; funds of user @VerdOrrBT are blocked on your 'exchange'.

Fact. And this is not denied by the representative.

I already said yes in my response to examplens. And the reason has also been cited.

[VerdOrrBT]

From what you write, it becomes clear why your system works the way it does. You are an idiot. And you have very big problems with logic. Proof of the NON-existence of something consists of confirming ALL other options, and this, in principle, is impossible.

Just give me back MY coins and I won't tell anyone about this. But I can't promise that.

You're repeating yourself. Just read the previous answers. If you don't know how to prove it, just ask! There's no need to go barking up some random tree, there are always specific actions you can take and do to address the situation.

I already mentioned this earlier.

You write all kinds of things, but you've not written "How do I prove I'm not part of the phishing network?".

I shared this link with Liz. She said she'll email you (idk how long she'll take though, she takes a while sometimes) but I encourage you to reply positively and work with her to resolve your situation.

It is in your mutual interest that this topic no longer appears at the top of the list...

[nestex_one]

You write all kinds of things, but you've not written "How do I prove I'm not part of the phishing network?".

It is in your mutual interest that this topic no longer appears at the top of the list...

Ahh, so back to threats and coercion I see. "Give me money or this will stay on". You're good at this.