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I had a terrible experience with nanoexchange.us – it’s a fake crypto exchange that scammed me out of my funds. Here’s what happened:
The website looked professional, and I was initially convinced it was a legitimate trading platform. They claimed to offer seamless crypto trading, so I decided to give it a try. I made two transactions, both in ETH, expecting to see trading returns or at least be able to withdraw my funds afterward. But as soon as I completed the deposits, I realized there was no way to access or withdraw my money.
Transaction Details:
July 27, 2024: Transferred $1,867.00 (0.56985 ETH) to their wallet.
July 28, 2024: Transferred $1,864.00 (0.57372 ETH) to the same wallet.Both transactions went to the wallet address 0x34aa777226e00169debff4301f55e120acc18bca, which I later found out was associated with other scam reports.
Red Flags and Domain Details:
Looking back, I found some warning signs. The domain, nanoexchange.us, was registered only recently on May 15, 2024, with registration protected under client transfer prohibited status. Additionally, while they list an address and contact number in San Antonio, Texas, it seems to be part of the scam’s front.
Advice for Others:
If you’re considering a crypto exchange, please research thoroughly. Verify the platform’s reviews, check when the domain was registered, and stick to trusted, well-established exchanges. Avoid new or unknown platforms like nanoexchange.us.
In short, nanoexchange.us is a fake crypto exchange designed to steal your funds. Don’t make the same mistake I did!
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A cryptocurrency scam involving nanoexchange.us has been reported, resulting in a total loss of $14,000 USD to date. The victim was lured by an individual named Shayla Smith, who posed as an account manager and pressured the victim into investing in cryptocurrency.
The scam began with an initial deposit of $4,000 for cryptocurrency investment. When the victim attempted to withdraw, nanoexchange.us demanded escalating fees, starting with $10,000, which was paid, and later an additional $16,000, which the victim refused to pay. Despite multiple assurances via email from nanoexchange.us that funds would be returned within 24 hours, no withdrawals were processed. Shayla Smith, who first contacted the victim via TikTok, continues to pressure for further payments.
The blockchain address associated with this scam is:
0x34aa777226e00169debff4301f55e120acc18bca
If you encounter nanoexchange.us or individuals like Shayla Smith, avoid engaging and report the scam immediately. Victims are encouraged to consult legal and cybersecurity professionals to explore recovery options.
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