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"
(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...)