Verdict
EXTREME CAUTION: This entity matches patterns of known fraudulent operations. Do not engage with this entity or anyone associated with it. Do not disclose any personal information. Verify the legitimacy of this entity before making any further decisions.
Findings
- GLEIF (Global) — NOT FOUND in register.
- ABN Lookup (Australia) — NOT FOUND in register.
- OpenSanctions: no matching entities in global sanctions/PEP/warning lists.
- Trustpilot — lookup failed (scrape failed).
- ProductReview.com.au — no profile found for this domain.
- Sitejabber — lookup failed (scrape failed).
- ScamAdviser — FOUND (trust 66/100 · Likely Safe): https://www.scamadviser.com/check-website/nexopayment.com
- The entity 'NEXOpayment' is identified as a 'Fake Crypto Exchange' and is currently under investigation by Australia's Cybercrime Squad of State Crime Command for defrauding over 190 investors of more than $5 million through a cryptocurrency investment scam.
- The entity 'nexopayment' was not found in the ABN Lookup register.
- The entity 'nexopayment' was not found in the ASIC company or business name registers.
- The domain nexopayment.com was registered on 2025-06-20 and is approximately 11 months old.
- ScamAdviser rated nexopayment.com with a trust score of 66/100, stating it is 'Likely Safe' but also noting the website is 'very young' and hasn't been scanned in over 30 days.
- No matching reviews found on Trustpilot, ProductReview.com.au, or Sitejabber.
- Google Safe Browsing lookup failed (400), so no definitive safety status could be determined from this source.
- WHOIS/RDAP lookup failed (403) from authoritative source, but domain details were found via web search.
Sources
- https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQG-4wJceaD2iMcxv_gYD1JQmfMAnzL5M-Exd1TqsmWuWO2VIJl7Niv5_j6qWZjM7-6HWGSSLH9lSVkPWndisEPD9knXesfJFrVrZWEnVrVYuLVwuMa5aJL_TTq7OmoXVdsUR1e-6iU0uCFR4zZsH-8bF_Oqy-BI4sDefiI_RQcLlLPF2MPNShJnkQ4xfT0T3bB4GhdAixYKM2cW4XT5Yn1vngqRZjOtpBgacEomuQtie30NfO_40lnYKdBTGk0wzU6dCVZB9a3fv2A-zqIgxQuZYNU3_JVN6nG7Lb58hh80l4ODsPgFVdo_IInXc_eM16ABP5Hm3LaKqvaMe3xgWribE0XGzdwnodNuYO923Q=
- https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQGVlf1wabc-uiBzQeBTos-xAhsz0Jbn-Ax4NajYzAAZO4n99sQ8UHDwfRoqZQaUZUdYjnjgWPlhzrnSUO2y4koKO0lcYguZGtUBUclOZj406L0r70EvwQqO7zLQ0qj2QmkEa8jiJCU0yyLMkOjDlcx6eXTI8nNALVlfRM40cgGdiOkd1ZprX5D5W-A2BryKHgpGxMulGVPijBUiP4_Ic-8ZyV_UlnLfiqRwonWWocupMVJfTdy-sDhrE_-CpbfQBfRf6VYQuqRx3I_ElyYDj1qTERTlBQNoP60gl_FJKe1pM2qFpUWERyAj-G2RWr0WtpI2Yx_Yq_8eNGAmn6Zd1LZ0gEACUP82Cr_KSBoIjLR9Cw==
- https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQHvkEXHTVRIxQthzJm4FfGeqSVFp7I6_eBVjM2sQVLo_WIM6aS9Hq3IoTiEbGQYkdu5jxWtKavMq3tEBjrr3Nj4IgriAeuL-4_Jg7spzahfB1b5JKmm0eCa5R820JFp1dGKBM0CX6YLSjUOAjR3H5e6J_0=
- https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQG-4wJceaD2iMcxv_gYD1JQmfMAnzL5M-Exd1TqsmWuWO2VIJl7Niv5_j6qWZjM7-6HWGSSLH9lSVkPWndisEPD9knXesfJFrVrZWEnVrVYuLVwuMa5aJL_TTq7OmoXVdsUR1e-6iU0uCFR4zZsH-8bF_Oqy-BI4sDefiI_RQcLlLPF2MPNShJnkQ4xfT0T3bB4GhdAixYKM2cW4XT5Yn1vngqRZjOtpBgacEomuQtie30NfO_40lnYKdBTGk0wzU6dCVZB9a3fv2A-zqIgxQuZYNU3_JVN6nG7Lb58hh80l4ODsPgFVdo_IInXc_eM16ABP5Hm3LaKqvaMe3xgWribE0XGzdwnodNuYO923tQ=
- https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQGVlf1wabc-uiBzQeBTos-xAhsz0Jbn-Ax4NajYzAAZO4n99sQ8UHDwfRoqZQaUZUdYjnjgWPlhzrnSUO2y4koKOzlcYguZGtUBUclOZj406L0r70EvwQqO7zLQ0qj2QmkEa8jiJCU0yyLMkOjDlcx6eXTI8nNALVlfRM40cgGdiOkd1ZprX5D5W-A2BryKHgpGxMulGVPijBUiP4_Ic-8ZyV_UlnLfiqRwonWWocupMVJfTdy-sDhrE_-CpbfQBfRf6VYQuqRx3I_ElyYDj1qTERTlBQNoP60gl_FJKe1pM2qFpUWERyAj-G2RWr0WtpI2Yx_Yq_8eNGAmn6Zd1LZ0gEACUP82Cr_KSBoIjLR9Cw==
- https://www.scamadviser.com/check-website/nexopayment.com
This report was generated automatically by Scam AI based on publicly available data, regulator warning lists, WHOIS records, community scam databases and other open-source signals. It is a research aid, not financial or legal advice. Always perform your own due diligence before sending money to or sharing personal information with any entity.
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