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https://nuxcoin.com
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Nuxcoin
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Pyramid scheme complaint
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In the first 2 withdrawals everything was fine, then in the third they withheld my funds due to suspicious activity, asking me for a test transfer for AML verification, anti-money laundering. Which seems suspicious to me...
I have 600 dollars held in my wallet on this page. I started with $171 and when withdrawing it asks for an AML verification where an exact transfer of 144 USDT must arrive, not a little more and not a little less. For 3 wrong transfers this wallet increased to 600 USD, towards the transfer and it did not verify it, I can attach the evidence. At first they explained to me that it was because I was not considering the 1% platform commission, but on the last platform I did everything perfectly with all the commissions considered (Binance and NuxCoin). Even after this, they did not verify my AML and it turns out that now with +500 USD in the wallet you must be premium to manage and withdraw accounts with this balance, a complete scam. My money is still held there, I need help. It should be noted that I got the error in all the transfers including the last one, now they use the premium version as an excuse to continue spending more.
I have $600 retained in my wallet, he let me make 3 operations and then he asked me for a deposit to verify my profile. He asked me for a deposit of $164 and I did not take into account the transaction fees and I was not verified. I had to make another deposit that arrived. exactly $164 and it turns out that now because you have more than $500 you have to carry out another verification that asks you for a deposit of 0.012BTC, I think it is equivalent to $475, it is impossible to continue transferring money to be able to get my money out of that wallet. I need help getting my money out of that wallet.
My deposit to this platform was made as quickly as possible but when I tried to withdraw it has already been more than 2 days and it does not arrive, the maximum it has to take is 5 minutes. Total fraud... it says it is in process but there is no further progress!!
I see that it is something that is unnecessary when asking for more money to verify an account, you already have to verify with the ID, telephone number and among others... but asking for more money, I feel that it could be a scam.
At the Bitget Wallet broker with PancakeSwap, an individual contacted me on May 25, and warned me about a future coin, which was going to have a great growth rate and therefore a good profit, the day of the launch of the coin arrived. currency, and I was obviously able to deposit the money, even to make sure that it could be withdrawn I did it and it left me, which gave me confidence that I could keep the money and make greater profits. Hours passed and my 350 dollars became approximately 5000 thousand, to my surprise when I wanted to withdraw the profit I couldn't, no matter how much I tried with different methods it didn't let me, and from one day to the next the value of the currency fell and I lost everything. This fact affected me too much and I decided to forget about it and try to recover it as quickly as possible, but the mental pressure that I was left with made me perform very poorly both at home and at university. I hope that in some way it can be recovered, it is still a part of the money. Below I attach the evidence of the conversation with the guy, the money invested, the profits and when it reached 0.
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