FRAUD PREVENTION

FRAUD PREVENTION NOTICE

Effective Date: September 7, 2026
Last Updated: September 7, 2026

NEXROC Group LLC (“NEXROC,” “we,” “us,” or “our”) is aware of fraudulent activity in which third parties may impersonate NEXROC, its affiliates, executives, employees, or representatives to deceive individuals and solicit money, personal information, or access to accounts.

This page explains how to identify potential scams, verify communications claiming to originate from NEXROC, and report suspected fraud or impersonation.

1. OFFICIAL COMMUNICATION CHANNELS

NEXROC communicates through official channels and does not authorize unauthorized third parties to represent the Group.

Official website: https://www.nexrocgroup.com/

Official email domain:
@nexrocgroup.com

General: info@nexrocgroup.com
Fraud reporting: fraud@nexrocgroup.com
Phone: +1 212 332 6373
Mailing Address: 100 Park Avenue, New York, NY 10003, USA

NEXROC does not authorize any third party to represent the Group in connection with fundraising, investment deposits, employment fees, account recovery, or similar activities unless such authority is expressly documented in a written agreement and independently verifiable through official NEXROC channels.

2. WHAT WE DO NOT DO — RED FLAGS

You should exercise extreme caution if someone claiming to represent NEXROC engages in any of the following conduct.

Investment Scams

• We do not guarantee investment returns or risk-free profits.

• We do not request upfront payments to “unlock,” “release,” “convert,” or “secure” investment funds.

• We do not request deposits into personal accounts or accounts unrelated to the relevant legal entity, regulated administrator, or authorized escrow arrangement.

• We do not require cryptocurrency, gift cards, peer-to-peer payments, or transfers to unrelated entities as a condition of participating in an investment.

• We do not operate unsolicited public investment groups on WhatsApp, Telegram, Signal, LINE, WeChat, or similar messaging platforms.

• We do not ask investors to bypass formal offering, onboarding, or verification procedures.

Recruitment and Employment Scams

• We do not charge fees for job applications, interviews, onboarding, background checks, equipment, visas, or training.

• We do not require candidates to purchase equipment through third-party links as a condition of employment.

• We do not conduct employment processes exclusively through informal messaging applications.

• We do not request payments in exchange for employment, placement, interviews, or consideration for a position.

Account and Identity Scams

• We will never request your password, one-time authentication code, seed phrase, private key, or similar security credential.

• We will never ask you to install remote-access software, including AnyDesk or TeamViewer, to verify an account or transaction.

• We will not request sensitive account credentials through unsolicited communications.

If you encounter any of these circumstances, stop communicating with the individual and proceed to Section 5.

3. HOW TO VERIFY A COMMUNICATION

If you receive an investment proposal, invoice, contract, employment offer, account-verification request, or other communication claiming to originate from NEXROC, verify its authenticity before taking any action.

1. Check the sender's email domain. Official NEXROC communications should originate from an authorized NEXROC domain.

2. Inspect the reply-to address. Fraudulent communications may use a legitimate-looking sender name while directing replies to another address.

3. Independently confirm the sender using contact information published on the official NEXROC website.

4. If you have concerns, contact fraud@nexrocgroup.com and provide:

   • the sender's full name;

   • the purpose of the communication; and

   • where applicable, the name of any administrator, escrow agent, regulated financial institution, or other third party involved.

5. Carefully verify all payment instructions. Payments should only be made to accounts held in the legal name of the relevant NEXROC entity or to a verifiable regulated service provider or authorized escrow arrangement.

6. Treat any change to previously provided payment instructions as suspicious until independently verified.

4. SAFE PAYMENT AND DOCUMENT PRACTICES

To reduce the risk of fraud:

• Do not send funds until you have received and reviewed applicable formal documentation and completed required onboarding procedures, including KYC/AML procedures where applicable.

• Do not sign documents received through unverified channels.

• Do not rely solely on screenshots, forwarded emails, or forwarded PDFs as evidence of authenticity.

• Use only portals and file links originating from official NEXROC communications or the official NEXROC website.

• Independently verify payment instructions before initiating any transfer.

• If a communication creates unusual urgency or pressure to act immediately, independently verify it before proceeding.

5. WHAT TO DO IF YOU SUSPECT FRAUD

If you suspect fraud, impersonation, or unauthorized use of the NEXROC name:

1. Do not send money or provide additional personal or account information.

2. Stop communicating with the suspected individual or organization.

3. Preserve all available evidence. Do not delete relevant messages or files. Where applicable, preserve:

   • email headers;

   • screenshots;

   • phone numbers;

   • email addresses;

   • wallet addresses and transaction IDs;

   • bank or payment instructions;

   • contracts and invoices;

   • website URLs; and

   • social-media profiles or messaging accounts.

4. Report the incident to NEXROC immediately.

Email: fraud@nexrocgroup.com
Subject: Fraud Report – Urgent

1. Contact your financial institution immediately if money has been transferred. Ask whether a payment recall, freeze, or other recovery action is available.

2. If cryptocurrency has been transferred, notify the relevant exchange, custodian, or service provider and provide the transaction details.

3. Consider reporting the incident to the appropriate law-enforcement agency, financial regulator, or consumer-protection authority in your jurisdiction.

Individuals in the United States may also report suspected internet fraud to the FBI's Internet Crime Complaint Center (IC3) or the Federal Trade Commission (FTC).

6. IMPORTANT DISCLAIMERS

NEXROC is not responsible for losses arising from communications, transactions, or arrangements entered into with individuals or entities impersonating NEXROC or otherwise acting without authorization.

NEXROC may cooperate with law enforcement, regulators, financial institutions, service providers, and other relevant authorities in connection with suspected fraud or impersonation.

We may update this notice as fraud and impersonation risks evolve. Please refer to the Last Updated date above for the latest version.

7. CONTACT — FRAUD AND VERIFICATION

NEXROC Group LLC
100 Park Avenue
New York, NY 10003
USA

Phone: +1 212 332 6373
General: info@nexrocgroup.com
Fraud & Verification: fraud@nexrocgroup.com