User Reviews
More
User comment
2
CommentsWrite a review
Score
China
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index4.19
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Nuxcoin
Company Abbreviation
Nuxcoin
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
In the first 2 withdrawals everything was fine, then in the third they withheld my funds due to suspicious activity, asking me for a test transfer for AML verification, anti-money laundering. Which seems suspicious to me...
I have 600 dollars held in my wallet on this page. I started with $171 and when withdrawing it asks for an AML verification where an exact transfer of 144 USDT must arrive, not a little more and not a little less. For 3 wrong transfers this wallet increased to 600 USD, towards the transfer and it did not verify it, I can attach the evidence. At first they explained to me that it was because I was not considering the 1% platform commission, but on the last platform I did everything perfectly with all the commissions considered (Binance and NuxCoin). Even after this, they did not verify my AML and it turns out that now with +500 USD in the wallet you must be premium to manage and withdraw accounts with this balance, a complete scam. My money is still held there, I need help. It should be noted that I got the error in all the transfers including the last one, now they use the premium version as an excuse to continue spending more.
I have $600 retained in my wallet, he let me make 3 operations and then he asked me for a deposit to verify my profile. He asked me for a deposit of $164 and I did not take into account the transaction fees and I was not verified. I had to make another deposit that arrived. exactly $164 and it turns out that now because you have more than $500 you have to carry out another verification that asks you for a deposit of 0.012BTC, I think it is equivalent to $475, it is impossible to continue transferring money to be able to get my money out of that wallet. I need help getting my money out of that wallet.
My deposit to this platform was made as quickly as possible but when I tried to withdraw it has already been more than 2 days and it does not arrive, the maximum it has to take is 5 minutes. Total fraud... it says it is in process but there is no further progress!!
I see that it is something that is unnecessary when asking for more money to verify an account, you already have to verify with the ID, telephone number and among others... but asking for more money, I feel that it could be a scam.
At the Bitget Wallet broker with PancakeSwap, an individual contacted me on May 25, and warned me about a future coin, which was going to have a great growth rate and therefore a good profit, the day of the launch of the coin arrived. currency, and I was obviously able to deposit the money, even to make sure that it could be withdrawn I did it and it left me, which gave me confidence that I could keep the money and make greater profits. Hours passed and my 350 dollars became approximately 5000 thousand, to my surprise when I wanted to withdraw the profit I couldn't, no matter how much I tried with different methods it didn't let me, and from one day to the next the value of the currency fell and I lost everything. This fact affected me too much and I decided to forget about it and try to recover it as quickly as possible, but the mental pressure that I was left with made me perform very poorly both at home and at university. I hope that in some way it can be recovered, it is still a part of the money. Below I attach the evidence of the conversation with the guy, the money invested, the profits and when it reached 0.
Note: Nuxcoin's official website: https://nuxcoin.com is currently inaccessible normally.
Registered in 2024, Nuxcoin is a crypto provider based in China. However, it is not regulated and its website is unavailable.
Nuxcoin is not regulated by any institution. As a result, when clients lose money or be scammed, there is no official resource to help them.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were 8 pieces of Nuxcoin exposure in total. I will introduce 2 of them.
Exposure 1. Cannot withdraw
Classification | Unable to withdraw |
Date | May 31, 2024 |
Post Country | Venezuela |
The client said he held onto $600 in Nuxcoin wallet initially. But the additional verfication kept him from withdraw his money from their funds. You may visit: https://www.wikifx.com/en/comments/detail/202405317412832803.html.
Exposure 2. Scammed out of 320 dollars
Classification | Scam |
Date | June 4, 2024 |
Post Country | Chile |
The client said he bought a new coin and could depost and withdraw successfully. Unfortunately, the coins value subsequently collapsed overnight, resulting in a total loss. You may visit: https://www.wikifx.com/en/comments/detail/202406037782830503.html.
In conclusion, Nuxcoin is not regulated and its website is unavailable. Furthermore, traders have left negative reviews, reporting difficulties in withdrawing funds and the subsequent decline in the coin's value resulting in their financial losses. Please be careful when trading with them.
More
User comment
2
CommentsWrite a review