52, Report:
#1508659
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
estaban, United States
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud
54, Report:
#1508624
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC , Hawthorne, ca, 1
Author
dan, United States
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
55, Report:
#1506969
Posted Date:
Apr 22 2021
"Peter" Use Steam and/or Google Play Cards to convert to cash Toronto Ontario
This person is definitely in Toronto although he lied to make me believe he is not. He goes by the name "Peter" but that name probably changes quite often. And he is not working alone. He is part of organized crime. That is based on a slip he made when he asked me if I would like to...
Entity
"Peter", Toronto, Ontario, 1
Author
Jan, Calgary, Alberta, Canada
Categories: Internet fraud