Total SCAM stay away if you don't want…
Total SCAM stay away if you don't want to lose your money !!!!
14. juli 2026
Uopfordret anmeldelse
Selvom vi ikke verificerer specifikke påstande, fordi anmeldernes meninger er deres egne, kan vi godt betegne anmeldelser som "Verificerede", når vi kan bekræfte, at der har fundet en forretningsinteraktion sted. Læs mere
Af hensyn til platformsintegriteten scannes alle anmeldelser på vores platform – verificerede eller ej – af vores automatiserede software døgnet rundt. Denne teknologi er designet til at identificere og fjerne indhold, der overtræder vores retningslinjer, herunder anmeldelser, som ikke er baseret på en reel oplevelse. Vi er klar over, at vi måske ikke fanger alle problemer, og du er velkommen til at gøre os opmærksom på det, hvis vi har overset noget. Læs mere
2,9
Middel
2 anmeldelser
Ingen anmeldelsesinvitationer registreret
Denne virksomhed har ikke inviteret sine kunder til at skrive anmeldelser, så anmeldelserne er muligvis ikke repræsentative
Sådan bruger denne virksomhed Trustpilot
Se, hvordan deres anmeldelser og bedømmelser indsamles, vurderes og modereres.
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2,9
Fraudulent Company Nominee360 and Nomineeworks
I am posting this as a factual warning based on my own experience with NomineeWorks / Nominee360. If you have any doubts about the factual accuracy of this review - please feel free to reach out and i would be happy to provide documentation substantiating their fraud.
I dealt with them through:
Nominee360 (nominee360.com)
Telegram: @nominee_360
NomineeWorks (nomineeworks.com)
Email: verified support email address of nomineeworks.com published on their website
Email: verified info email address of nominee360.com published on their website.
They represented that they could provide UK company formation, nominee director services, KYC support, proof-of-address documents, bank statements, selfie verification, proof-of-funds documents and business bank account support.
In the Telegram discussion, they told me they could provide a “full service” nominee, provide required documents for KYC, utility bills, bank statements, selfie verification and proof-of-funds documents. They also stated that every piece of documentation would be verifiable. I asked them for sample documentation and they mentioned given the confidential nature of these documents they cannot share them before the order. They also said these documents would be made available immediately after payment.
They then issued Invoice under:
AMEX EXECUTIVE CONSULTING LTD (Company number: 16847265)
The invoice described the services as:
UK Company Formation + Administration Service 12 months
Full Nominee services - KYC - Business Bank accounts
Registered Address - UK Number eSim
The invoice requested payment in USDT. As soon as I made the payment however, the tone changed - they came up with constant excuses - this is a complicated process, this takes time etc. etc.
After payment, I did not receive the promised company setup, nominee/UBO documentation, bank/KYC documentation, proof-of-funds documentation, receipt, or refund. They stopped responding entirely after a day.
Public filings show Sabrina Turki as Director and Person of significant control from UK Companies House Filings.
Based on Companies House searches and the information connected to the websites / invoice / related filings, I found the following entities and names connected to this matter, which I am including in my law-enforcement and regulatory reports:
A & N SOLUTIONS LTD — Company No. 15720733
Public filings show Joseph Alexander Hawkins and Nicole Hawkins as officers/directors.
Nickolls Consulting Ltd — Company No. 16235375
Public filings show Scott Anthony Nickolls as a director.
Prosumerism Consulting Ltd — Company No. 17299686
Public filings show Scott Anthony Nickolls and Melanie Jayne Nickolls as directors.
Prosumerism Limited — Company No. 16275186
Public filings show Scott Anthony Nickolls as a director.
SWITOW LIMITED — Company No. 11273773
Public filings show Scott Anthony Nickolls and Melanie Jayne Nickolls as former directors.
Plug For Free Limited — Company No. 14499072
Public filings show Melanie Jayne Nickolls as a director.
Tattersall Bailey & Co Limited ACSP
Shown in public filings as the ACSP that verified the identity of Nicole Hawkins.
Absolutely No Nonsense Admin Ltd — Company No. 10149389
Shown in public filings as the ACSP connected with verification of Melanie Jayne Nickolls.
I am sharing my direct experience and the public company/entity trail I found so that other people can be extremely careful before sending cryptocurrency or sensitive documents to anyone operating through these websites, Telegram accounts, emails, invoices, wallets, or connected company names.
I have preserved the invoice, Telegram chat export, email trail, screenshots, wallet address, transaction hashes and Companies House records. I am reporting this to law enforcement, Companies House / UK company complaint channels, crypto abuse platforms, review platforms and other relevant authorities.
My advice: stay as far away as possible from NomineeWorks / Nominee360 or any connected entity in crypto.
1. juli 2026
Uopfordret anmeldelse
Dette er Trustpilot
Alle kan skrive en anmeldelse på Trustpilot. En anmeldelse er ejet af personen, som har skrevet den, og vedkommende kan derfor redigere eller slette den til enhver tid. En brugers anmeldelser bliver vist, så længe vedkommendes konto er aktiv.
Virksomheder kan bede deres kunder skrive en anmeldelse ved hjælp af automatiske invitationer. Denne type anmeldelser handler om reelle oplevelser og markeres "Verificeret".
Læs mere om andre typer anmeldelser.
Vi bruger en kombination af dedikerede medarbejdere og avanceret teknologi til at beskytte vores platform. Find ud af, hvordan vi bekæmper falske anmeldelser.
Læs om anmeldelsesprocessen på Trustpilot.
Hér finder du 8 tips til at skrive anmeldelser.
Verificering kan være med til at sikre, at det er rigtige mennesker, der skriver de anmeldelser, du læser på Trustpilot.
Det kan påvirke TrustScoren, når man tilbyder incitamenter i bytte for anmeldelser, eller når man kun spørger bestemte kunder, og det er imod vores retningslinjer.