While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
3.3
6 reviews
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
I am very satisfied with their services
They are amazing persons who are really helping Canadian people who were victims of fraud. They finally recovered my lost 135.000$ when I really didn't had any hopes left. 100% legit and trustworthy Organisation.
amazing company, they helped me after 5 years of struggling with whole crypto stuff, they recovered 270k USD for me and only charged me 7k after everything was done. GOD BLESS THOSE PEOPLE ESPECIALLY AMAZING PHOEBE!
Some David (scammer 1) from this company nexusconsulting.com called me and said that he is from FATF and would like to recover my funds. He told me that I won't have to pay a single penny to get my funds. Then he passes the phone to his so called financial advisor named Phil Kane (scammer 2) who was about to add his name to my email id for an autodeposit of funds whenever the funds were transferred on that email id via etransfer. The funds would get direct deposit in to his account. I was very alert so did not get into their activities and disconnected the phone. They insist you to open your bank accounts. Idiots as if we don't know.
Nexus consulting contacted me similar to Refundee Ltd and they were trying to get 1% of the so called funds on crypto that was held there. i rejected them but fell for Refundee Ltd instead who agreed 400 but are pushing for 800. i have had 10 companies calling me, it appears that they purchase a list of crypto investors and are exploiting it by calling potential targets. ask for a telephone number, email address to call them back as they disappears after. This company is a scam.
Contacted by them claiming they were contacting me on behalf of FATF and I had to pay a 1% validation fees (or similar) to recover my locked funds. FATF replied to me saying they had never heard of the person who wrote the letter and it was simply a scam - they do not get involved in the recovery of funds.
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.
