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Topic: Nexusakachus owes me and others money - page 3. (Read 12151 times)

newbie
Activity: 41
Merit: 0
January 02, 2014, 04:39:14 AM
#14
Watch out with this guy. He is reported to the Police in Spain for fraud
legendary
Activity: 1162
Merit: 1001
December 09, 2013, 02:09:34 PM
#13
issue a note for the value you invested in mtgoxusd or mtgoxeur rate at the moment you invested
 i will pay as seen as them post
thanks

Are you Tradefortress?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 09, 2013, 04:43:12 AM
#12
issue a note for the value you invested in mtgoxusd or mtgoxeur rate at the moment you invested
 i will pay as seen as them post
thanks
Wow...
sr. member
Activity: 336
Merit: 250
Love & Sound Emotroniks
December 08, 2013, 10:54:01 PM
#11
issue a note for the value you invested in mtgoxusd or mtgoxeur rate at the moment you invested
 i will pay as soon as i see them posted
thanks
hero member
Activity: 742
Merit: 500
November 03, 2013, 08:18:29 AM
#10
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .

Who the fuck are you again?

That "investment gone wrong" defense is not open to the general public. You need to first be someone before you may dream of using it.

+1

Loan is not a stock IPO. I never heard Nexus talking about giving out dividends from his trades to his "investors".

He was pressed recently into buying a note fast and he asked for a huge discount because "bitcoin has gone up".  Even then there were a lot of notes with ~50% discounts and he didn't buy a single one. Apart from that interaction he has been mostly silent throughout the months...

The few times (long back) that he bothered to give one liner excuses he mumbled something about "just waiting for" Instawallet and "some websites"  Huh (didn't instawallet give everything back?). He made it sound like he was about to pay everything back which probably deterred people from issuing cheap notes to get out. Also Instawallet is Bitcoins and all his business seems to be in Bitcoins so I don't know how Bitcoin "going up" or whatever even matters. If anything it should have given him more trades at localbitcoins (which it seems it did).

Looking at his past loans it feels like he was using the newer, larger loans to pay for the previous (yeah, I'm calling the P word). Probably taking prey of people like me and Rawted who gained trust from the initial payments (just like Ponzi victims):

Nexus also owes me money on btcjam. I invested on a few initial loans with him and all went well, then boom. Several loans, all with months of nonpayment.


He is an active user here at Bitcointalk and at localbitcoins so it's a matter of time before he walks away with more people's money. People like Rawted and I used to trust him a lot because everything seemed to go so fast and he would be very re-assuring on the not walking with our money department. Yes, it sounds naive but you just have to browse his feedback at localbitcoins to find people going the same path. A scammer tag might be in order if things don't change soon in order to prevent that.

Given the size and structure of what he did (looks like and walks like a Ponzi scam, so it doesn't even matter if Spain thinks Bitcoin is a currency I think) probably police is in order but that is a separate matter that would require some collaboration from different victims (maybe PM me).  Might be easy if we find people that bought the Bitcoins from him and then invested in him because then we don't have to deal with the value of Bitcoin with the police.

(Yey for just having lost my scam accusation forum virginity! Thanks Nexus...)

sr. member
Activity: 574
Merit: 250
August 24, 2013, 05:44:59 PM
#10
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .

Who the fuck are you again?

That "investment gone wrong" defense is not open to the general public. You need to first be someone before you may dream of using it.


Fuck I love following posts over and finding my internet crush busting some balls lmao
hero member
Activity: 742
Merit: 500
August 13, 2013, 12:46:27 PM
#9
lenth , put your investment to sale in a note , I will buy it
sorry delay
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .
stay calm my asic is coming
soon i will repay
Since you seem to not understand the meaning of the word.

http://en.wikipedia.org/wiki/Loan
hero member
Activity: 742
Merit: 500
August 11, 2013, 12:41:54 AM
#8
Nexus also owes me money on btcjam. I invested on a few initial loans with him and all went well, then boom. Several loans, all with months of nonpayment.
legendary
Activity: 1134
Merit: 1118
August 10, 2013, 08:59:46 AM
#7
lenth , put your investment to sale in a note , I will buy it
sorry delay
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .
stay calm my asic is coming
soon i will repay

Right, English please?

You aren't some big business tycoon who can say that the investment went wrong.

Let me put it like this in basic terms:

You owe him the money.
hero member
Activity: 756
Merit: 522
August 10, 2013, 06:15:57 AM
#6
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .

Who the fuck are you again?

That "investment gone wrong" defense is not open to the general public. You need to first be someone before you may dream of using it.
sr. member
Activity: 336
Merit: 250
Love & Sound Emotroniks
August 09, 2013, 12:54:06 PM
#5
lenth , put your investment to sale in a note , I will buy it
sorry delay
but i dont owe you
you have invested in me , and gone wrong , its a BIG Difference .
stay calm my asic is coming
soon i will repay
legendary
Activity: 1540
Merit: 1000
May 11, 2013, 11:56:44 AM
#4
https://btcjam.com/listings/2252

Here you go, it was just on BTCJam so I'm not that surprised really, but that's why I only put in a small amount, the main problem is he seems to have buggered off with a lot of other peoples' money as well, oh and at least I'm not like those people who lose hundreds upon hundreds of BTC Cheesy

Quote
Lethn    0.1    2013-03-06 09:10:20 UTC
staff
Activity: 3304
Merit: 4115
May 11, 2013, 11:14:58 AM
#3
Well this is my first scam accusation thread, there's a guy on BTC called nexusakachus that I lent money too as well as a bunch of others on these loans he put up, this person owes me the loan of 0.1 BTC I pooled in with other people, probably not going to get the interest back but I'd both like to warn people or get my money back without interest if he is honest.

I am making this thread so others can post here because he has an active account on Bitcointalk, I have patiently waited until the very last due date for him to pay me back and it hasn't happened, in hindsight it was a stupid thing to do because he was clearly overextending himself with the amount of loans he had taken out but I know better now.


Sorry, let me get this correct.

You only lost 0.1 btc? Or you lost a % of 0.1btc. So, you lost about $12?

You don't understand do you, losing any amount of money is not nice.
That 0.1BTC might be worth $12 now, but in the future it could be worth a whole lot more.
And even if it isn't what's the difference? A scammer has to start somewhere.



To the OP,


Could you please provide more evidence on this deal, conversations, Transaction Id etc.
full member
Activity: 168
Merit: 100
May 11, 2013, 07:29:48 AM
#2
Well this is my first scam accusation thread, there's a guy on BTC called nexusakachus that I lent money too as well as a bunch of others on these loans he put up, this person owes me the loan of 0.1 BTC I pooled in with other people, probably not going to get the interest back but I'd both like to warn people or get my money back without interest if he is honest.

I am making this thread so others can post here because he has an active account on Bitcointalk, I have patiently waited until the very last due date for him to pay me back and it hasn't happened, in hindsight it was a stupid thing to do because he was clearly overextending himself with the amount of loans he had taken out but I know better now.


Sorry, let me get this correct.

You only lost 0.1 btc? Or you lost a % of 0.1btc. So, you lost about $12?
legendary
Activity: 1540
Merit: 1000
May 11, 2013, 04:49:38 AM
#1
Well this is my first scam accusation thread, there's a guy on BTC called nexusakachus that I lent money too as well as a bunch of others on these loans he put up, this person owes me the loan of 0.1 BTC I pooled in with other people, probably not going to get the interest back but I'd both like to warn people or get my money back without interest if he is honest.

I am making this thread so others can post here because he has an active account on Bitcointalk, I have patiently waited until the very last due date for him to pay me back and it hasn't happened, in hindsight it was a stupid thing to do because he was clearly overextending himself with the amount of loans he had taken out but I know better now.
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