Case Snapshot — NEXO-COINS.LTD / NEXO COIN
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is NEXO-COINS.LTD / NEXO COIN a scam? What the SARFUND registry shows
NEXO-COINS.LTD / NEXO COIN appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is NEXO-COINS.LTD / NEXO COIN a scam or legit?
NEXO-COINS.LTD / NEXO COIN is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from NEXO-COINS.LTD / NEXO COIN to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from NEXO-COINS.LTD / NEXO COIN?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against NEXO-COINS.LTD / NEXO COIN. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report NEXO-COINS.LTD / NEXO COIN or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether NEXO-COINS.LTD / NEXO COIN is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported NEXO-COINS.LTD / NEXO COIN through Facebook group reports. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators blocked withdrawal requests and rebranded under multiple domains in succession. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Facebook group reports and Telegram channel testimonials, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Suspect you were affected by NEXO-COINS.LTD / NEXO COIN? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Allianz Global Corporate (Clone of EEA Authorised firm) · velorato.com — both share the same scam-typology cluster on the SARFund registry.
See also: @luckylionessclub / www.luckylionessclub.com · HTTPS://INVESTINGSTATE.COM/ES — both share the same scam-typology cluster on the SARFund registry.