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Review of nexo.com

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Flag Report for nexo.com

Our evaluation of nexo.com reports a 7/100 score despite 27 years of presence; remain cautious. 1 user gave nexo.com a low 1/5 rating, highlighting issues. Active for 27 years, nexo.com is managed by Squarespace Domains II LLC with 2 nameservers, expiring 21 August, 2027.

Reported cases for investigation: 8

Successful cases with assets reclaimed: 4

Why Reporting Matters

By reporting issues with nexo.com, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.

Reported Financial Impact

Community reports on Web3Flag indicate 43,650 USD in losses linked to nexo.com, underscoring the need for caution and further investigation.

This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.

Highlighted Best Review: "" - W0lf Qu4ntum (1 stars)

Highlighted Worst Review: No additional reviews available.

Experienced issues with nexo.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to nexo.com across 50+ networks, pursue recovery when feasible, and improve community safety.

WHOIS Info

  • Domain: nexo.com
  • Created: 1998-08-22 04:00:00
  • Expires: 2027-08-21 04:00:00
  • Registrar: Squarespace Domains II LLC
  • Nameservers: graham.ns.cloudflare.com, jessica.ns.cloudflare.com
  • Status: client delete prohibited, client transfer prohibited

Recent Reviews

Web3Flag review avatar for W0lf Qu4ntum on Review of nexo.com crypto and Web3 project

W0lf Qu4ntum

Amount Involved 43,650 USD
No Comment
2:30 PM on September 5, 2025

Raw WHOIS Text

Domain Name: nexo.com
Registry Domain ID: 1825467_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains2.squarespace.com
Registrar: Squarespace Domains II LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: abuse-complaints@squarespace.com
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-07-31T13:15:21.554833Z
Creation Date: 1998-08-22T04:00:00Z
Registrar Registration Expiration Date: 2027-08-21T04:00:00Z
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Nexo Capital Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Grand Cayman
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://domains.squarespace.com/whois-contact-form
Registry Admin ID:
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Name Server: graham.ns.cloudflare.com
Name Server: jessica.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-07-31T13:15:21.554833Z

Common Crypto Scams Explained

Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.

Romance Scam

Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.

Fake Return Scam

Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.

Rug Pull Scam

Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.

Fake Project Scam

Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

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