Post
Topic
Board Exchanges
Re: NestEx (nestex.one) - scammers
by
nestex_one
on 13/09/2025, 12:34:53 UTC
1. Don't try to twist the situation - this phrase was written out of desperation after 4 weeks of silence in response to letters to support and private messages in Discord. You can see this by looking at the dates.

You sent only 2 emails, both of which are included in the screenshot. The dates on the email are clear, there was nothing to refute the allegation.
And your first, and ONLY message on discord was what I mentioned.

2. The evidence provided by my friend, the pool developer, you also deleted as inconvenient

By Whoxwho? They provided evidence from blackhatworld that proved Wuxi Yilian LLC is indeed exclusively a phishing domain registrar, and that 100% or more domains they register are phishing domains, high risk and should not be trusted.

His "Evidence" is completely NOT in your favour!! And it's NOT deleted either - here's a screenshot from 2 minutes ago - his message is still there.


The corresponding link for that is
Code:
blackhatworld.com/seo/is-there-an-offshore-domain-registar-outside-the-us-that-ignores-dmca.1642212/

Quote from: nestex_one
...used the known phishing provider Wuxi Yilian LLC domain mypush.org

These data are indicated if the owner hiding mode is enabled. To verify this, it is enough to look at the domain of the registrar itself -

https://cnobin.com/
https://www.whois.com/whois/cnobin.com
https://www.whois.com/whois/mypush.org

You were informed about this, but you ignored it and deleted the related messages.

Wrong again, I made full note of this and reported it to Liz, the additional evidence that Whoxwho provided PROVED that our course of action was correct.

Quote from: nestex_one
We asked the user to present their case. They sent coercive and threatening emails instead of making their case to explain why they are not associated with the known phishing entity. This can be verified on our discord as well, we gave them ample time - a whole MONTH infact - to revert to the accusation.

This is a complete lie and it is evident from the dates on your screenshots - in your arrogance you only condescended to talk about it when the situation was made public.

Caring about their reputation, I tried to resolve the issue with private messages. But for some reason, some people consider kindness a weakness.

KINDNESS!? WHAT KINDNESS??? 🤣

FIRST Your August email = "Give me back MY funds and you can continue to be paranoid as much as you want"
SECOND Your September email = "If you don't start solving this problem I will .... " etc etc.
THIRD Your message on discord = "Give me back my money and you can continue to be a virgin"
FOURTH Your PM this morning = "With your silence and lack of action to fix the problem, you are forcing me to more actively publish this dirty story. This will have an extremely negative impact on the reputation of your service, but you leave me no choice. I don't care what paranoid principles are embedded in your security system - just return MY coins to me and do whatever you want from now on"

The way I see it we did the RIGHT thing protecting our ecosystem from fraudsters like you who use threats and coercion as their tools of communication.