poppy_kucoin1 kucoin scam

KuCoin Scam Attempt

There are so many scammers in crypto. You have to be very careful out there. Here is Poppy Anderson supposedly from KuCoin, @Poppy_Kucoin1. The day of this conversation, this user ID validated on https://www.kucoin.com/cert. The next day, it was no longer validating.

He probably did not expect me to be able to submit the application and wanted me to come back to him for help, at which point he would probably offer “other solution”. Well, half a day after my last message, he deleted this conversation from Telegram which 100% confirms to me that this was scam attempt.

Wen Nerva on KuCoin? 😁

Poppy Anderson || KuCoin

28 April 2026

20:58

Poppy Anderson || KuCoin

Hello team,

Anderson from the KuCoin Listings Team (verified on the KuCoin website).

Our team has recently evaluated your project for possible KuCoin listing consideration For selected projects, listings can proceed without listing fees, with liquidity required for our market maker

Verification: https://www.kucoin.com/cert

Looking forward to discussing the details.

21:27

Rob Coder

Hi. Nerva’s founder left the project in 2021. Nerva is community project and I’m one of the code/website/social maintainers.

Here is brief history if interested:
https://nerva.one/a-brief-history-of-nerva-renewed/

What are the details?

21:31

Poppy Anderson || KuCoin

Nice to meet you

21:31

KuCoin continues to rank among the top exchanges on CoinMarketCap,

So I believe you’re already familiar with our platform.

21:32

Rob Coder

Yes, I’ve used KuCoin a while back.

21:32

Poppy Anderson || KuCoin

We are proposing a listing without any listing fees. We only ask for liquidity to support our market maker for 1 month.

KuCoin will use this liquidity during the period to provide smooth trading.

After the 1 month is completed, the full liquidity will be returned, and your token will remain listed on our spot market permanently.

21:33

So which pair u prefer for listing with Nerva?

21:33

Rob Coder

What are the liquidity requirements?

21:34

Poppy Anderson || KuCoin

We just intial liquidity to create trading pair and once token get listed u can add more liquidity

So initial required LP for USDT pair would be

5k to 10k Usdt + Equivalant in tokens

21:34

We will manage the liquidity first 30 days then we send back LP funds to original wallet and u can start ur own MM

21:34

We will do massive marketing before listing date

21:35

Rob Coder

Yeah, raising $10k – $20k might be a problem. The community is still small.

21:36

Poppy Anderson || KuCoin

How much can be done from ur side for the start

21:36

We just need to create trading pair first

21:37

Rob Coder

Why can’t trading pair be created with $500 + $500 in XNV? Why does it need to be this high?

21:38

Poppy Anderson || KuCoin

For smooth start so we can raise price organically but since its community driven and volume still small we can accept small amount just to create the trading pair

21:39

Plz confirm

21:39

Rob Coder

If it’s $500 USDT + $500 XNV, that would work.

21:40

Poppy Anderson || KuCoin

And once token get more volume after listing u can add more liquidity

We will do marketing for free

21:41

So announcement will be done within 2 hours after application done

Listing will be done within 5 days after announcement

21:41

Rob Coder

How can I confirm that this is legit offer through official KuCoin website?

21:42

Poppy Anderson || KuCoin

Sure u can verify me at kucoin verification page at our official website

21:42

https://www.kucoin.com/cert

21:42

21:42

Please check and confirm

21:44

Tell me once checked to proceed with steps of application

21:45

Rob Coder

I verified already but this sounds too good to be true so I’d like additional verification through official website or official X account .

21:45

Poppy Anderson || KuCoin

Just to clarify – we never use Twitter or emails for verification.

Those are only for announcements and updates.

That’s why kucoin has its official Verification Page, where you can check any real admin username directly. It’s the only secure and trusted method to confirm real kucoin representatives and avoid any impersonation.

21:45

We can send u an email from our official domain as second Verifcation

21:46

Rob Coder

Is the application submitted through the website?

21:47

Poppy Anderson || KuCoin

Yes for sure

21:47

Rob Coder

OK, so where do I go to submit the listing application?

21:48

Poppy Anderson || KuCoin

the listing process is very simple:

1] Fill out the official KuCoin application form.
www.kucoin.com/listing

2 We’ll send the signed agreement for your confirmation.

Transfer the required LP amount as stated in the agreement.

4 KuCoin will announce the listing and start the marketing campaign.

21:48

I will follow step by step until application done

21:48

Hope steps are clear please read and confirm

21:51

Rob Coder

Yes, steps are clear. As long as application goes through the website and I’ll get confirmation from kucoin.com email that I can reply to, I think that’s good enough.

21:52

Poppy Anderson || KuCoin

Sure

21:55

Rob Coder

OK, I will fill out the application tomorrow. Do I need to put anything specific in there or just fill out what it’s asking for?

21:55

Poppy Anderson || KuCoin

Just fill what its asking

If u have any question about the form let me know to help thanks

👍

29 April 2026

08:33

Rob Coder

Submitted.

xeggex scam website

XeggeX Crypto Exchange Scam

XeggeX was a small but fast growing crypto exchange in 2023 that was listing smaller crypto projects.

Nerva ($XNV) was listed there in December 2023. Everything was fine until February 2025 when one day, XeggeX exchange went offline and claimed that their CEO, also known as Karl was hacked. They assured users that funds were safe. A few days later they claimed issues with database but after a few weeks they re-opened the exchange. They allowed deposits and withdrawals but for bigger projects such as ETH, BTC, USDT, they issues IOUs so users could not withdraw those.

Some weeks passed and one day xeggex website went offline and disappeared. All user funds that were on the exchange were lost or rather stolen by “Karl”. Some sources say that he had gambling problem and gambled all that crypto away.

In January 2025, a year after going offline, this account started posting in XeggeX discord server and old website xeggex.com came back online.

XeggeX Discord Server Announcements
XeggeX Discord Server Announcements

New exchange popped up that started listing crypto projects for free including Nerva: https://nerva.one/do-not-use-anonex-scam-crypto-exchange/

And on February 15, 2026, old @xeggex account on X posted a message saying that they’re back and that they’re processing refunds.

If you really think that you’ll get anything back from this XeggeX scammer, you’re beyond help. Stay away. The funds are gone. He run out of money and he’s looking for suckers to scam.

AnonEx Scam Exchange Listed Nerva

AnonEx Crypto Exchange – Potential Scam

Nerva was listed on XeggeX crypto exchange in December 2023. In February 2025, XeggeX claimed database issues but said that funds are safe. Shortly after that, they re-opened the exchange but for major currencies such as BTC, ETH, USDT they issues IOUs so you could not withdraw them.

XeggeX hack announcement
XeggeX hack announcement on Discord

Some weeks after that, XeggeX domain stopped working and it disappeared with all the user funds that were on there. The guy who run that exchange called himself Karl. It turned out that he rugged everybody, stole the funds and disappeared for a year.

Looks like Karl or whoever he is, might have run out of money. Here are recent announcements from XeggeX Discord server:

Now a new exchange called AnonEx is online, running XeggeX latest code. It’s listing coins for free, trying to get people to deposit funds and trade there. Surely it’s not the same scammers trying to rug people again.

AnonEx on XeggeX telegram
AnonEx message from XeggeX Chat telegram group

What do you think a legitimate response could be? https://twitter.com/NervaCurrency/status/2023448960652976290

We got our response and a block at the same time. You can decide for yourself if AnonEx is legitimate or a scam.

Their exchange URL is https://anonex.io

We do not recommend you deposit $XNV there, deposit any other funds or trade there.

You have been warned.