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Analysis of the website
"M.nexcoin.vip"
Trust index
Very bad
Warning, only for experienced users!
Good points
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A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
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Malware detected (source : AlienVault) Check the source.
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Negative reviews have been detected on the internet.
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The owner of the domain name associated with this site is hidden in the Whois database.
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Detailed information about
M.nexcoin.vip
Domain creation date | Unknow |
Domain expiration date | Unknow |
Owner identification in the Whois | |
Negative reviews detected on the Internet | |
User reviews on Scamdoc | (Average rating of 1.2 out of 32 Reviews)
|
46 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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kris 09/24/2021 at 10:29 AM
Rating:Did someone verify this website? All the numbers they are sending vi whatsapp are fake. They talk nicely, but I am not sure if they are genuine. please verify before investing in this.
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Rjd 10/02/2021 at 10:28 AM
Rating:Yes. You are right. This is a fake site. Please do not invest in this at all. Don't loose your hard earned money by investing in this.
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AS 10/02/2021 at 11:09 AM
Rating:NEVER TRUST THIS WEBSITE ....THEY WILL NEVER GIVE YOU WITHDRAWAL ....EVERY TIME ASSISTANT ASK YOU TO INCREASE THE FUND .....ONCE THEY MAKE PROFIT & SOME TIME MAKE LOSS .....BUT AT THE END THEY MAKE YOU PROFIT IF YOU GO BY THEIR ORDERS.....BUT EVEN IF YOU HAVE 100 USTD OR EVEN 10000 USTD ...THEY WILL NEVER GIVE YOU WITHDREW YOUR MONEY... ITS A COMPETE TRAP ......
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Ghh 10/03/2021 at 10:18 PM
Rating:All people on whatsapp sharing screenshot are complete fake, noone of their true caller number name would match.
Don't loose your money. Never deposit
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Gag 10/04/2021 at 01:35 PM
Rating:Fraud,initially they will allow us to withdraw minimal amount to build trust and ll ask us to increase the investment,once you deposit huge amount they ll block you from withdrawal. Be Aware
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San 10/05/2021 at 01:36 AM
Rating:These are cheaters and scamsters operating thru whatsapp, they initially lure you through there true predictions and make you to earn 200-900 usdt ask to deposit heavy funds. Then they make you loose and say trend is bad today and ask you to deposit more to recover losses.. plz don't invest ur hard earned money and nexcoin is completely operated by so called analysts and assistants
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Rdj 10/06/2021 at 09:34 AM
Rating:Yes. I agree with your suggestions. This is a totally fraud website. Please do not invest your hard earned money in such scams and bogus website. These people have a big team which will lure you in their trap. So please do not invest at any cost.
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SHAHNAWAZALAM SHAIKH 10/08/2021 at 12:27 AM
Rating:Annely
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SHAHNAWAZALAM SHAIKH 10/08/2021 at 12:28 AM
Rating:Shaikh
up votedown vote
SHAHNAWAZALAM 10/08/2021 at 12:29 AM
Rating:SHAIKH
Mumbai
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Dhaval 10/08/2021 at 12:53 PM
Rating:Yes this site is a fraud..the group they put you in,all the members are also included in that,,..they are big scanmers..stay away from them..i also lost a huge amount of funds
up votedown vote
Drdhdoshi 10/10/2021 at 04:55 AM
Rating:I am sharing with you an experience that I went through so that none of you fall for this well thought out fraud. The scam begins with group invites on whatsapp (I will share screenshots of such groups). The names generally are like 5000 profit layout, 3000 profit layout or senior trading group, etc wherein the figures represent USD. That is the amount of USD each participant must possess to be a part of the group. There are 100 plus members in the groups. Out of which few of them are the active ones and they participate in the trades as the analyst suggest. The analyst claims that each trade(about one trade per day would fetch returns of 30 percent). For a few days you see the trades happening in the group and the active members(only few) participating and winning orders and showering praises on the analyst and claiming to have become rich because of the trades. It all looks very genuine and finally you will get lured into it.
The first step to join is contact the assistant.
She ( her profile picture is of Emily Watson) is very kind and sincere with you asking you how much can you invest). Minimum requirement is 500 USD.
Once established you have to open account in Binance cryptocurrency platform (which is a genuine crypto platform, nothing wrong so far).
After that you have get into darker waters. From Binance ypu have to transfer funds to a trading platform called NEXCOIN(attaching pictures). This is where the fraud begins. Once your money gets deposited in Nex coin you are... Read more
up votedown vote
Lancer 10/15/2021 at 02:19 PM
I am also victim. Could you please help?
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empower 10/16/2021 at 12:58 AM
Please leave your details we will try to connect and help
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Issac Samuel 10/18/2021 at 09:56 AM
I am also victimized. Lost nearly 4000 USD. My account is still active. Could you please help to recover money ? My email is issacsamuel.ss@gmail.com
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arunrao 03/15/2022 at 10:42 AM
I am a victim, I have login details available. Please contact me at +919900123897 or +447776815301
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BRV 10/11/2021 at 01:55 PM
Rating:Please share your emailId so that we can discuss mutually and file a complaint.
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raoz 10/12/2021 at 06:46 AM
Rating:i have lost 240 dollars...!!!! now those motherfuckers have changed their name to ethel(assistant). there are mny analyst and those people keep changing their numbers!!! few of the people from their organtions act as a normal people and make us fools!!!
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RKPR 10/13/2021 at 02:41 AM
Rating:It is fraud. I lost 1850 USDT.
up votedown vote
sanju 10/15/2021 at 01:45 AM
can u give the analyst cmmissiom
up votedown vote
Aay 10/13/2021 at 10:03 AM
Rating:Same here i have 16k USD in their wallet and its stuck. Please let me know how to recover it
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Issac Samuel 10/18/2021 at 09:53 AM
I am also victimized. My account is active and funds are not blocked yet. Please reach out to me at issacsamuel.ss@gmail.com. Invested around 4K USD. I want to recover if possible.
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imrs 10/13/2021 at 10:35 AM
Rating:suck , i lost my usd 220 , and stuck deposit
they cant contacted , fuck damn!!!
up votedown vote
sk 10/14/2021 at 01:03 PM
Rating:All here, I have lost 80K USD which is almost equal 68 Lakhs INR, never invest in this website. This is totally fraud, all the active participants in the group are also fraud.Never loose your hard earned money. I will put a full review shortly. I request all of you to file a complaint both online and also at nearest cybercrime police station.
I have already filed a complaint. My happy life was ruined in just 15 days and thrown me into huge debts. All my family situation was very badly impacted.
Anywants to file the complaint : https://cybercrime.gov.in/
If government receives multiple complaints on the same case, focus will be more and they will attention. Also we should create awareness so that our poor fellow country people will not loose much.
We should stop this trap immediately by atleast creating awareness.
logics to understand : 1) All NEX people will only chat in Watsapp
2) They will not attend whatsapp voice or video calls
3) when you try calling normal call, either it wont be reachable or no recharge.
4) If anyone picks the call, thats not the actual person who is part of your trading group.
5) Whatsapp used by Trading group and same number used by normal person who is innocent.
But , my humble request to everyone here who have already lost their hard earned funds, please raise cyber crime complain and let the government know so that it will create pressure on them when multiple cases are reported.
up votedown vote
sanju 10/15/2021 at 01:39 AM
Rating:i also lost my 34953 dollars in this scam. they freeze my 34953 dollars
up votedown vote
empower 10/16/2021 at 12:35 AM
if ur funds are blocked and you account login is active and if ur able to login we can try out. leave ur details will connect.
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sanju 10/25/2021 at 01:15 PM
his empower is also scam
up votedown vote
Bhavesh 10/15/2021 at 10:01 AM
Rating:This company very fraud all members company
All account block u profit
Thay said commission paid first than your u withdrawal.
All scammer whatsapp group admin indian people handle
up votedown vote
Bhavesh 10/15/2021 at 10:03 AM
Rating:+91 88110 10294
This number main handle nexcoin
up votedown vote
Appy 10/15/2021 at 11:44 AM
Rating:Has anyone raised complaint to cybercrime, any updates after that... Has anyone recovered?
up votedown vote
Lancer 10/19/2021 at 02:08 AM
Rating:I am also victim for m.nexcoin.vip. I have invested 15K USDT and now again they are saying transfer 10K USDT to withdraw the amount. Please help to recover atleast my money.
up votedown vote
Ragh 10/21/2021 at 01:54 AM
Rating:HI,
My account is active and i have withdraw the money from the Nex account, and money is not reflected to the binance account, Please help me.
If any one can help, Please reply
up votedown vote
Shiru 10/21/2021 at 06:27 AM
Rating:Kindly update all on your what's app you about this fraud. Let not these scamsters suck our hard earned money. Spread out on all groups now itself. Don't hesitate we have lost money...... let not others lose it.
up votedown vote
Chandra 10/21/2021 at 06:59 AM
Rating:I am also victim of the NEXCOIN. My account is still active. But my USDTS are in frozen. If any one plz hep me out of this situation. My mail id is. chowdhary.chandra@gmail.com
up votedown vote
sanju 10/21/2021 at 08:24 AM
Rating:This is a big scam. No body can get penny from here. The dollars u see their are fake or dummy. these are not actual ones. If dollars are fake, how one can gets his/her funds.
If anyone wants fresh start with me. Its just trading on Binance & Binance is 100% safe.
if u go through, what I telling you, the you can made profit from here and compensate his/her loss.
My idea is 100% safe. No body can have any loss from here.
one should compensate his/her loss withn 6 to 12 months, if he/she do what I said to him/her.
My contact No. is 9219357262. anybody can contact me.
up votedown vote
Shiru 10/22/2021 at 04:54 AM
Rating:Who ever comes saying they can recover that dummy asset. Is another change of getting ripped. Don't take any chance we already have lost and will lose more if we do the same mistake again.
up votedown vote
Shiru 10/22/2021 at 06:58 AM
Rating:Can every body report this scam to https://cybercrime.gov.in/
I am doing it. Even if you do this, we can hope we get some justice to our lost money and save others hard earned money. Scamsters will suck us if we keep silent. Come on guys... Take courageous action. Don't hide from truth. No body will help us... We have to help ourselves to help others from getting scamed.
up votedown vote
Varsha2 10/23/2021 at 03:52 AM
Rating:Yes Gopi and Shiru,
You are right, all these are fake mail ids and numbers.
Dont deposit money. They cant do anything. Please file a complaint under cybercrime portal. We will get some justice.
up votedown vote
JaneA 11/07/2021 at 12:52 AM
Rating:Best exams solutions are scammers they took my money be warned everyone
up votedown vote
JaneAa 11/07/2021 at 12:56 AM
Rating:Best Exams Solutions are scammers please don't do anything with them your money will be gone be warned.
up votedown vote
Shri gopal 11/10/2021 at 11:11 AM
Rating:I am also a victim.my acc is frozen. I have lost my savings. Anyone can help to recover.mail id rahulishere123@yahoo.com . Thank you
up votedown vote
Sanjana Rathore 11/15/2021 at 05:34 AM
Rating:I wish i uad read this comments prior to losimg out money to them. I bought 100 USDT and they said its not enough to trade and will not earn profits. They insisted me to increase it to 300 USDT and help me do 3 transaction where i made profit. Then they said increase it to 1000 atleast so that analyst can guide you 121 to make profit. I lost nearly 1700 USDT In last 3 transactions with them. Now they are saying we will help you recover all just add 500 USDT and will lend you 1700 USDT to make good profits and once you havs recovered all your loss you can return back our1700. It was my hard earned money. I really feel like a fool right now. I wish i had done my reasearch before falling for this. My account is not frozen yet because they are still asking me to buy 500 USDT to recover loss. Can someone please suggest what i can do.
up votedown vote
Wim 11/16/2021 at 03:56 PM
Rating:Waarom zijn coins bij bibcoin frozen ballance
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Yash 12/02/2021 at 11:18 AM
Rating:I am also a victim.
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Yash 12/04/2021 at 02:44 PM
Rating:I am also a victim of nexcoin scam. I lost 35000 usdt. I have similar story to Drdhdoshi ji or sk ji. I have also raised a complain in cyber cell. We all should come together so that cyber cell or police investigate about this fraud group of nexcoin or bsg.My contact / watsup no is +91 9990129588.
up votedown vote
arunrao 03/15/2022 at 10:50 AM
Rating:I have lost 250,000USD. I think I win. William was my analyst. Angela was the assistant. I am devastated.