We recently received a complaint from an individual who invested $4,000 in a cryptocurrency scheme through a platform called nanoexchange.us.
The victim was initially introduced to this investment opportunity by someone named Shayla Smith. This individual claimed to be an account manager.
After investing, the victim attempted to withdraw their funds.
However, they were told they had to pay a $10,000 fee to access their money.
Despite paying this amount, the withdrawal was still not processed.
The funds remained locked in what nanoexchange.us described as an ‘escrow account.’
After the initial fee, Shayla Smith continued to pressure the victim to pay an additional $16,000 to release the funds.
At this point, the victim became suspicious, as they had already paid $14,000 but still had no access to their investment.
The platform consistently promised that the money would be released within 24 hours of each fee being paid, but these promises were never fulfilled.
The emails from nanoexchange.us reassured the victim that their returns would be available soon, but this never materialized.
Is Nanoexchange.us a SCAM?
It’s essential to note that platforms asking for excessive fees to release funds are often fraudulent.
Legitimate platforms do not hold your funds hostage in exchange for payments or impose sudden, exorbitant fees to release them.
This behavior, combined with the pressure tactics used by the account manager, Shayla Smith, is highly indicative of a scam.
Based on the details provided, this is likely a fraudulent scheme. This includes the inability to withdraw the initial investment despite paying hefty fees and the platform’s unfulfilled promises.
We urge anyone involved with nanoexchange.us or Shayla Smith to exercise extreme caution.
If you are in a similar situation, it’s important to stop sending money immediately. Next, gather all correspondence and seek professional assistance to investigate and recover your lost funds.
In conclusion, nanoexchange.us and Shayla Smith’s actions fit the typical patterns of a cryptocurrency scam.
The demands for additional payments, lack of transparency, and continuous broken promises strongly suggest that the platform is not legitimate.
We encourage you to remain vigilant and avoid further involvement with this scam.
If you have been affected, please report the incident and seek help to recover your assets.
If you were scammed in cryptocurrency, we can help you trace your funds!