Scammed for 25$ by Nex Accounts

Discussion in 'Report A Scammer Archive' started by QueenKong, Dec 27, 2025.

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Scammed for 25$ by Nex Accounts
  1. Unread #1 - Dec 27, 2025 at 7:55 PM
  2. QueenKong
    Joined:
    Dec 7, 2020
    Posts:
    153
    Referrals:
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    Sythe Gold:
    188
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1228046355491197020
    Discord Username:
    queenkongsythe

    QueenKong Active Member
    $5 USD Donor New

    Scammed for 25$ by Nex Accounts
    EDIT: User came online, waiting to receive account will keep posted.
    EDIT2: User went offline again, no reply.

    Scammer's profile link:NexAccounts
    @NexAccounts
    Amount scammed:25$
    Discord ID + Unique Discord ID: nex_accounts / 1447702247852081235
    Proof that it's their Discord:Screen capture - 5a39f25407cca3f5b43e091b75bf14f5 - Gyazo
    Explanation of the trade: Sent him 25$ for 63B impact, and logged off after payment.
    How they scammed: Just by not sending acc details.
    Other relevant trade screenshots:
    Transaction link:Address: 0x2b588584...aa011575f | Etherscan
    Screenshot - 65e7b91a5a46ae25d935b3caaa2b99de - Gyazo
     
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    Last edited: Dec 27, 2025
  3. Unread #2 - Dec 28, 2025 at 10:48 AM
  4. Kanye
    Joined:
    Aug 2, 2016
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    Sythe Gold:
    178,889
    Vouch Thread:
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed for 25$ by Nex Accounts
    Share
  5. Unread #3 - Dec 28, 2025 at 1:33 PM
  6. NexAccounts
    Joined:
    Dec 3, 2025
    Posts:
    183
    Referrals:
    0
    Sythe Gold:
    180
    Discord Unique ID:
    1447702247852081235
    Discord Username:
    nex_accounts

    NexAccounts Active Member
    Do Not Trade

    Scammed for 25$ by Nex Accounts
    Hello I here!
     
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  7. Unread #4 - Dec 28, 2025 at 1:33 PM
  8. NexAccounts
    Joined:
    Dec 3, 2025
    Posts:
    183
    Referrals:
    0
    Sythe Gold:
    180
    Discord Unique ID:
    1447702247852081235
    Discord Username:
    nex_accounts

    NexAccounts Active Member
    Do Not Trade

    Scammed for 25$ by Nex Accounts
    I make one refund , i HAVE power problem is all
     
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    ^ sinkovsky likes this.
  9. Unread #5 - Dec 28, 2025 at 1:35 PM
  10. Kanye
    Joined:
    Aug 2, 2016
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    10
    Sythe Gold:
    178,889
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed for 25$ by Nex Accounts
    Let me know once refund is provided.
     
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  11. Unread #6 - Dec 29, 2025 at 8:33 AM
  12. Kanye
    Joined:
    Aug 2, 2016
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    168,787
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    Sythe Gold:
    178,889
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed for 25$ by Nex Accounts
    Share
  13. Unread #7 - Dec 30, 2025 at 11:49 AM
  14. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,787
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    10
    Sythe Gold:
    178,889
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed for 25$ by Nex Accounts
    Share
  15. Unread #8 - Dec 30, 2025 at 7:35 PM
  16. QueenKong
    Joined:
    Dec 7, 2020
    Posts:
    153
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    0
    Sythe Gold:
    188
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1228046355491197020
    Discord Username:
    queenkongsythe

    QueenKong Active Member
    $5 USD Donor New

    Scammed for 25$ by Nex Accounts
    @Kanye thanks for checking up on him again, he has been trying to get me to send more money so he can scam me out of the extra dollars.

    I’ve been trying to get my money back for the past two days, but it seems like he’s not going to send it.

    [​IMG]
    [​IMG]
     
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    Last edited: Dec 30, 2025
  17. Unread #9 - Jan 3, 2026 at 2:57 PM
  18. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,787
    Referrals:
    10
    Sythe Gold:
    178,889
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed for 25$ by Nex Accounts
    I've gone ahead and banned him, sorry for your loss @QueenKong

    He will need to refund/pardon if he'd like to return to the market.
     
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    ^ Zulu likes this.
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