SUSPECTED SCAM!

Investment scam
hartmandavid684@gmail.com David Hartman / NexsysDigital

Date10/08/2026
Fraudulent emailhartmandavid684@gmail.com
PseudonymDavid Hartman / NexsysDigital
Url / Websitehttps://m.nexsysdigital.com/cabinet
Scamdoc Trust Score | Contact / Whois info
Scam contentsSuspected online investment and cryptocurrency scam involving the NexsysDigital trading platform. The platform claims an association with Nexus Wealth Management Limited and uses a Dubai DIFC address and registration number, but I could not independently verify that nexsysdigital.com is operated or authorised by that regulated company. Contact used the name David Hartman, email hartmandavid684@gmail.com, Telegram @hartmandavid, and phone +371 25 969 851.
Comment / ReviewI am reporting my personal experience. I deposited 1,084.3768 USDC. A small initial withdrawal of 49.95 USDC was processed, but later I could not access a normal withdrawal option for the remaining funds. I was directed to open highly leveraged trades, including BTCUSDT SELL with 1:10 leverage and 50% volume. The account then displayed a large loss and no free funds. I advise others not to send money or cryptocurrency until the operator and regulatory authorisation are independently confirmed. I have screenshots of the account, transactions and trading positions.

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