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Topic: Nexusakachus owes me and others money (Read 12147 times)

legendary
Activity: 1540
Merit: 1000
September 24, 2014, 04:13:00 AM
#54
Never thought this thread would stir up such a shit storm, good luck in taking him to task guys ( I just realised I'm going to have to choose my words carefully on this thread and other places in case any of this is submitted to court as evidence ) the amount I risked was pretty minuscule in comparison to the losses I've seen here so he could easily be prosecuted if you can get a court case going, I was messaged by FeedbackLoop about what's going on and given some advice but all I can say is feel free to hunt him down and make sure he ends up paying for what he did.
hero member
Activity: 742
Merit: 500
newbie
Activity: 6
Merit: 0
August 29, 2014, 12:54:35 AM
#52
Nexusakachus still owes me over 11 Bitcoins !!! This guy is an absolute dick. Never invest with him !!

Oh he's a DJ as well as a thief. If you want a laugh then lookup one of his DJ sets, he's terrible ha ha
sr. member
Activity: 294
Merit: 251
July 25, 2014, 03:34:10 AM
#51
Im going to take this guy to justice. I have everything from him. Pictures, phones, adress, pictures of friends, etc etc etc....

This guy will pay for what he did. He stole me 395 EUR yesterday for a payment of 0.84 BTC which i never received.
hero member
Activity: 742
Merit: 500

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

Thanks!

hero member
Activity: 742
Merit: 500

Bumping for visibility because it seems Nexus is scamming new people (what a surprise!):

https://bitcointalksearch.org/topic/nexusakachus-nexus-is-a-scammer-dont-trust-him-605950


hero member
Activity: 742
Merit: 500
February 11, 2014, 03:51:06 AM
#48

Would still be great to get that scammer tag (hoping they are still handed out now and then). When I was a newbie and came to he forum to check him out before lending him money he was already scamming people but it was all buried in the post history. A scammer tag would have saved me...

One can argue that he is not here to defend himself but he has stated many times that he was not interested in that (not surprisingly).

hero member
Activity: 742
Merit: 500
February 05, 2014, 04:52:04 AM
#47
He is now banned.

His post history can still be browsed though.

hero member
Activity: 742
Merit: 500
January 30, 2014, 02:05:01 PM
#45

anyone have a name?

That is well known. Not that it makes a difference... watch out for the new brand name of this guy when he comes back. Who knows with how many coins he will be able to run away with the next time...

brand new
Activity: 0
Merit: 0
January 28, 2014, 10:17:58 PM
#44
ok then i asume that you don't want the money back thank you very much

wow... the arrogance is just a slap on the face after the fact.
anyone have a name?
full member
Activity: 156
Merit: 100
January 28, 2014, 10:21:37 AM
#43
People like him make me sick!  Blaming the victims and trying to blackmail them...he is so kind to offer 2% of the BTC back to them after he contracted a Loan though them on BTCJam  Roll Eyes 

This guy needs to get his ass put in Jail for a few years and think about how his Stealing of over 250 BTC has effected the Victims.  I saw that atleast 1 person had to get a Bank Loan because of Financial issues after loosing 35BTC from this Scammer!!

People like this make me Furious and he's damn Lucky that none of us are his neighbors in Spain.
hero member
Activity: 742
Merit: 500
January 28, 2014, 04:19:59 AM
#42
nexusakachus continues his effort to prove how ignorant he could be.
Quote
LA GRAN ESTAFA DE ELBITCOIN.ORG
Aviso a navegantes : no os creais nada de lo q se publique en elbitcoin.org , son una red delincuentes organizados para manipular a la masa crítica acaparar el mercado y básicamente cualkier tipo de saqueo de btcs ya sea mediante acoso , cyberacoso , bullying , amenzas de violencia física , hurto , jackeos , robo de datos , estampitas de bitcoin etc , tbn sumo a la denuncia a majamalu , moderador del foro del cual me han retirado la palabra por ser el trader con mas visibilidad de todo el mercado hispano y restarle cuota de mercado a estos sinvergüenzas , añado tbn a trucutrú , q no pierde ni un segundo en atacarme en cada comentario y desprestigiar mi negocio , el toguero http://elblogdeltoguero.blogspot.com.ar creo que es la cabeza de la serpiente abogado del ilustre colegio de Madrid y nadie sabe ni como se llama , desde aquí quiero que reviséis estrictamente sus perfiles , trucutrú tampoco que parece alguien de fiar y digo esto porque se me acosado difamado , acusado falsamente y siempre sin pruebas , ay ahora como ellos mismos se han delatado al yo dejar caer q sabia quien estaba atacando los servidores de bitbay , ha habido revolución interna y escisiones si cabe , están politizados y sectarizados , son fascistas yendo de liberales tratando de desprestigiar la moneda , incluso creo ke satoshi ha sido secuestrado y torturado , yo temo por mi integridad física como porque manchen aun mas si cabe mi honorable negocio así q siguiendo los consejos de la Unidad de Delitos Telemáticos de la Guardia Civil he presentado las pertinentes denuncias
LA GRAN ESTAFA DE ELBITCOIN.ORG
por cierto han sido ellos los que se han delatado , yo dejé caer q sabia quien era pero no dije nombres
un saludo amigos
cuidado con los judas del bitcoin , no caigan en su juego , son sicópatas

This was posted by him in the Spanish Bitcoin group in Facebook: Bitcoin España https://www.facebook.com/groups/bitcoinespana

If you don't know Spanish, it doesn't matter... TL:DR: Satoshi was kidnapped and torture by majamalu <-- this is basically what he claims... xD

quadruplefacepalm.jpg

It's hard to even comment on this.

"son fascistas yendo de liberales tratando de desprestigiar la moneda "

oh the hypocrisy...

"incluso creo ke satoshi ha sido secuestrado y torturado "

...and I'm sure his networked "friends" will be so angry at majamalu! I'm sure majamalu, that fiend of pure evil, will amend his ways after that.



But why not post these things? To scam the way he does and write the things he does one cannot care anymore about keeping it sane.



hero member
Activity: 715
Merit: 500
Bitcoin Venezuela
January 26, 2014, 12:14:22 PM
#41
[Facebook of] nexusakachus continues his effort to prove how ignorant he could be.
Quote
LA GRAN ESTAFA DE ELBITCOIN.ORG
Aviso a navegantes : no os creais nada de lo q se publique en elbitcoin.org , son una red delincuentes organizados para manipular a la masa crítica acaparar el mercado y básicamente cualkier tipo de saqueo de btcs ya sea mediante acoso , cyberacoso , bullying , amenzas de violencia física , hurto , jackeos , robo de datos , estampitas de bitcoin etc , tbn sumo a la denuncia a majamalu , moderador del foro del cual me han retirado la palabra por ser el trader con mas visibilidad de todo el mercado hispano y restarle cuota de mercado a estos sinvergüenzas , añado tbn a trucutrú , q no pierde ni un segundo en atacarme en cada comentario y desprestigiar mi negocio , el toguero http://elblogdeltoguero.blogspot.com.ar creo que es la cabeza de la serpiente abogado del ilustre colegio de Madrid y nadie sabe ni como se llama , desde aquí quiero que reviséis estrictamente sus perfiles , trucutrú tampoco que parece alguien de fiar y digo esto porque se me acosado difamado , acusado falsamente y siempre sin pruebas , ay ahora como ellos mismos se han delatado al yo dejar caer q sabia quien estaba atacando los servidores de bitbay , ha habido revolución interna y escisiones si cabe , están politizados y sectarizados , son fascistas yendo de liberales tratando de desprestigiar la moneda , incluso creo ke satoshi ha sido secuestrado y torturado , yo temo por mi integridad física como porque manchen aun mas si cabe mi honorable negocio así q siguiendo los consejos de la Unidad de Delitos Telemáticos de la Guardia Civil he presentado las pertinentes denuncias
LA GRAN ESTAFA DE ELBITCOIN.ORG
por cierto han sido ellos los que se han delatado , yo dejé caer q sabia quien era pero no dije nombres
un saludo amigos
cuidado con los judas del bitcoin , no caigan en su juego , son sicópatas

This was posted by him in the Spanish Bitcoin group in Facebook: Bitcoin España https://www.facebook.com/groups/bitcoinespana

If you don't know Spanish, it doesn't matter... TL:DR: Satoshi was kidnapped and torture by majamalu <-- this is basically what he claims... xD
sr. member
Activity: 311
Merit: 250
January 23, 2014, 07:17:57 PM
#40
More threads on our friend nexusakachus:

https://bitcointalksearch.org/topic/bitbayes-sin-auto-moderacion-429037

https://bitcointalksearch.org/topic/hilos-borrados-arbitrariamente-sobre-nexusakachus-427455

https://bitcointalksearch.org/topic/trust-rating-dado-por-nexusakachus-428535


He is refusing to deliver the fiscal number of his business (something which is mandatory in Spain for any business having a webpage). So probably he is running an illegal business.



hero member
Activity: 742
Merit: 500
January 23, 2014, 02:41:56 PM
#39
Did the same thing to me, put a negative trust saying i scammed him for 100,000 BTC. What a moron.

Good thing I am trusted and he is not.
legendary
Activity: 1512
Merit: 1001
Bitcoin - Resistance is futile
January 23, 2014, 01:03:38 PM
#38
Now your friend is giving negative feedback to anyone criticising him:

https://bitcointalk.org/index.php?action=trust;u=77159


You can retaliate as I did  Grin

I never had  single problem with him, but he started deleting all the posts giving him "bad reputation", just for this attitude is not a trustful people for me to trade. I left bad feedback just because its suspicious activities and now he say I scammed him, I don't remember if 10000 BTC or something like that, I wanted I have 10000 BTC, I also would be happy with 40... I never sold or buy any BTC from him. 

Be careful on trading with this user.

Greetings, and sorry for my bad english.
sr. member
Activity: 311
Merit: 250
January 23, 2014, 06:23:39 AM
#37
Now your friend is giving negative feedback to anyone criticising him:

https://bitcointalk.org/index.php?action=trust;u=77159


You can retaliate as I did  Grin
sr. member
Activity: 311
Merit: 250
January 22, 2014, 09:59:07 AM
#36
Hi guys,

You will be happy to know that your friend is setting up a web bitbay.es. Read the thread in the spanish subforum:

https://bitcointalksearch.org/topic/--418549

(this thread is self-moderated and censored by nexusakachus, so I did open a parallel one where you can freely post your comments: https://bitcointalksearch.org/topic/--427173 )

According to him, Ebay and Paypal are DDosing his webpage and are scared by his project Cheesy

You will be happy to read that he has spend about 17.000€ in new hardware for his project. Apparently he doesn't have money to reimburse you but he has for his own projects...
hero member
Activity: 742
Merit: 500
January 21, 2014, 02:54:51 PM
#35
Left me a negative feedback saying 'SCAM BUYER' and that i scammed him for 100,000 BTC. What a total piece of crap this guy is. I find his desperation amusing though.

Nice to see you are keeping up the standards Jesús...

Thanks for the links Valiron! Anyone kind enough to try and gather the other threads where people that were scammed besides the BTCJam thing are posting?

There was a lot of stuff in  the Spanish forum but I forgot to to do watch and it seems the nexus enterprise has a lot more branches in its operations... Thanks!






I can quote you a recent post summarizing some of the problems with nexusakachus. I translate the main points:

- The irregular status with respect to spanish IRS and commercial laws of the online shop of nexusakachus is pointed out.

- The user "asepeyo" is suing nexusakachus in court for fraud.

- The users vitruvio, dserrano have had problems with him.

- The user Dani was ready to sue him and the user Liberto did some mediation to solve the dispute (then in the terms of the agreement Dani had to erase the threads denouncing him).

- The user LKABSVERIGE, who reminds these facts, let us known that nexusakachus send him private messages insulting his mother.

Se te dicen las cosas y no quieres entender, LOL, voy con algun ejemplo, el otro dia espectra te enumero unas "pocas" irregularidades que estas cometiendo con hacienda en tus tiendas, asepeyo tiene una denuncia puesta contra ti en la policia y lo ha denunciado publicamente en el foro, vitruvio que tambien ha tratado contigo (con malas experiencias) ya te ha cantado las 40 mas de una vez, dserrano igual, Dani, recuerdas? con quien tuviste que llegar a un acuerdo con Liberto (abogado que suele andar por el foro) porque le estafaste unos cuantos bitcoins, salvo dos o tres honrosas excepciones (y dudo de su procedencia, es decir que has podido ser tu mismo con otro nombre de usuario) nadie te saca la cara, solo sale mierda por tu boca, y la ultima que recuerde y no menos importante, esta lo de btcjam o como se escriba, donde debes mas de 200 bitcoins.

Yo no tenga nada que ocultar, y te recuerdo a ti y lo comento en publico, que yo estoy tranquilito en mi casa sin meterme con nadie y que eres tu quien me manda privados diciendo cositas de mi madre.



If you want more material about nexusakachus misbehaviour you can go to the forum of localbitcoins and search for "nexus".

Apparently he doesn't have your bitcoins back, but he seems very active selling in localbitcoins...he seems to be selling there your bitcoins....



Thanks Valiron! As you might have seen I've started tracking and posting in a few threads in the spanish forum and I still missed that one... Whenever I spend a few quality minutes looking up Nexus I find new stuff... I feel so stupid by lending him anything in the first place...


Lets make make a quick effort in aggregating a few things here starting with a February 2012 scam:

https://es-es.facebook.com/consumidoresocu/posts/133667100088361

Threads:
https://bitcointalksearch.org/topic/cuidado-con-el-user-nexus-en-localbitcoins-341910
https://bitcointalksearch.org/topic/el-hilo-de-los-bitcoiners-deshonestos-364182
https://bitcointalksearch.org/topic/meetmad-meetup-bitcoin-madrid-172530

Any record of the ones deleted after the court settlement?

BTCJam where in most of the loans he hasn't even posted for many months while claiming above he payed everyone:
https://btcjam.com/users/1563
https://btcjam.com/listings/2252    - Last reply from Nexus: Dec 12 2013
https://btcjam.com/listings/2664  - Last reply from "Nexuss": Dec 16 2013
https://btcjam.com/listings/1479 - Last reply from "Nexuss": 17th of April 2013, last reply from "Nexus" was February asking for people to invest more in him in other loans (not kidding)

https://btcjam.com/listings/1595 - Last reply from Nexus: 27th of February 2013 (not to be confused a few weeks from now with February 2014)
https://btcjam.com/listings/2112 - Last reply from Nexus: 5th of March 2013.

Yes, I didn't do a typo, those are all 2013. No "send me an email" like he claims here, no negotiation whatsoever.

I swear I don't know why he still doesn't have a scammer tag. Did the tags stopped? He is still scamming in the Spanish forum, sure a tag would save a few newbies?

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