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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!