Bafin raises the alarm: Pay attention to the fraud platform Nebulain.com!

Bafin raises the alarm: Pay attention to the fraud platform Nebulain.com!

The excitement to dubious online platforms in the field of cryptocurrencies increases. Currently the Bafin (Federal Financial Service Supervision) speak by urgently warning against the platform Nebulain.com. This website presents itself as a provider of Bitcoin investments, but the warning signals cannot be overlooked: Nebulain.com has no license and is not subject to any supervision.

The operators of this platform offer unauthorized financial and securities services and are related to Daxrise, a platform that is already known as fraudulent. It seems that the business model of nebulain.com is not only risky, but also harmful to unsuspecting investors who are drawn into all of this.

typical fraud stitches on the agenda

If you think that you can do good business there, you will quickly teach you better. The actors behind Nebulain.com start with tempting promises, including a "AI-based Bitcoin trading". The registration looks smooth and the deposit seems to multiply promising. But appearance is deceptive. Users report that they will never receive payouts, instead receive new claims - be it for "tax payments", "activities" or "verification".

The website itself has typical scams. An imprint is missing or only fantasy addresses are given. The lack of a BaFin permit and the obviously unrealistic payout function complete the picture. Instead of real profits, you can only find fictional income presented via crypto apps or browser dashboards. Anyone who has gotten into the network of Nebulain.com is often exposed to psychological pressure by “support employees” or chatbots.

What can victims do?

What options have those affected? BaFin recommends to secure evidence such as wallet addresses, chat processes and transaction data. Blockchain tracing could help to trace the funds used. Another step would be the civil law recovery against the platform and possibly also against receiving banks. Claims for damages should be checked thoroughly, in particular considering the frequent previews for additional payments such as tax payments, safety evidence or fees for smart-contract releases.

The legal steps should not be pushed onto the long bank. An immediate review and contact with specialized law firms are urgently advised not to fall even deeper into the trap.

The situation around Nebulain.com shows that the protection of investors in the cryptom market is still inadequate. An informed and cautious approach is crucial in order not to become victims of such frauds. Stay vigilant and do not let tempting offers, such as [Consumer Protection Forum.Berlin] (https:// consumer protection forum.berlin/2025-07-03/bafin-warung-vor-nebulain-com-Dubiosis-trading-im-im-von-daxrise- 378094/). Protect your money!