Bitcoin Forum

Economy => Scam Accusations => Topic started by: SoyLaCasa on January 25, 2018, 04:05:45 PM



Title: Warning Cryptocapital SCAMMERS!
Post by: SoyLaCasa on January 25, 2018, 04:05:45 PM
Hello Everyone,

I just wanted to share my experience with Cryptocapital so NO ONE ever gets scammed like I did.

First of all, I trusted this company because it has agreements with famous exchanges and therefore I thought that it was legit and I just created my account without doing a proper research (PLEASE RESEARCH) before not like I did. Everything seemed normal as I had to send them the typical documentation and once they had reviewed it I was verified and ready to use my account.

On the 4th of January I decided to send some money from trading profits to my bank account from Cryptocapital. I should have received 536.00 euros in my account already but no signs of my money. Attached you can find a link with the proof of the transaction with the date, quantity and ID.

https://ibb.co/kU8PTb (https://ibb.co/kU8PTb)

I have sended at least 20 e-mails and tried to contact them through telephone calls. In some e-mails they said that they will "look into it" but I donīt see any any action by their side. I have lost 536 euros and for me that is a lot of money.

I hope that you donīt make the same mistake as me by trying them. DONT TRY THEM, THEY ARE A PIECE OF SHIT.


Title: Re: Warning Cryptocapital SCAMMERS!
Post by: 3gon on January 25, 2018, 04:21:59 PM
Hello Everyone,

I just wanted to share my experience with Cryptocapital so NO ONE ever gets scammed like I did.

First of all, I trusted this company because it has agreements with famous exchanges and therefore I thought that it was legit and I just created my account without doing a proper research (PLEASE RESEARCH) before not like I did. Everything seemed normal as I had to send them the typical documentation and once they had reviewed it I was verified and ready to use my account.

On the 4th of January I decided to send some money from trading profits to my bank account from Cryptocapital. I should have received 536.00 euros in my account already but no signs of my money. Attached you can find a link with the proof of the transaction with the date, quantity and ID.

https://ibb.co/kU8PTb (https://ibb.co/kU8PTb)

I have sended at least 20 e-mails and tried to contact them through telephone calls. In some e-mails they said that they will "look into it" but I donīt see any any action by their side. I have lost 536 euros and for me that is a lot of money.

I hope that you donīt make the same mistake as me by trying them. DONT TRY THEM, THEY ARE A PIECE OF SHIT.

Thanks for the advice. I feel sorry for all athe money you had lost and I hope you can recover it very quicky. I will make extensive research when I go to the trading stage.


Title: Re: Warning Cryptocapital SCAMMERS!
Post by: redhondaxrm125 on January 25, 2018, 07:09:48 PM
Bloody hell. I would've also been scammed had it happened that i didn't notice this post of yours. Damn. Thanks man. I really did not expect that cryptocapital would really scam anyone since they have a really great website and i really thought that their concepts and ideologies were great. Good thing i didn't have funds yet. Because if i did, I would've invested already. And thanks to this post, i won't be thinking of investing on this platform anymore.


Title: Re: Warning Cryptocapital SCAMMERS!
Post by: boypektus on February 08, 2018, 01:54:11 PM
Hello Everyone,

I just wanted to share my experience with Cryptocapital so NO ONE ever gets scammed like I did.

First of all, I trusted this company because it has agreements with famous exchanges and therefore I thought that it was legit and I just created my account without doing a proper research (PLEASE RESEARCH) before not like I did. Everything seemed normal as I had to send them the typical documentation and once they had reviewed it I was verified and ready to use my account.

On the 4th of January I decided to send some money from trading profits to my bank account from Cryptocapital. I should have received 536.00 euros in my account already but no signs of my money. Attached you can find a link with the proof of the transaction with the date, quantity and ID.

https://ibb.co/kU8PTb (https://ibb.co/kU8PTb)

I have sended at least 20 e-mails and tried to contact them through telephone calls. In some e-mails they said that they will "look into it" but I donīt see any any action by their side. I have lost 536 euros and for me that is a lot of money.

I hope that you donīt make the same mistake as me by trying them. DONT TRY THEM, THEY ARE A PIECE OF SHIT.


That is not good, also the cryptocapital site asks too many personal and financial details before you can sign up, that is way too many information for opening up am exchange account IMHO.


Title: Re: Warning Cryptocapital SCAMMERS!
Post by: QingBao on February 19, 2018, 04:08:41 PM
Dear SoyLaCasa, how is a situation now?

I am also in very bad situation with CryptoCapital.co
25th of December 2017 I have sent $4950 from CEX.IO into Bank Account Details

Money doesn't come till now

Some answers by e-mail about nothing, and no results at all :(

What do You think? Maybe we should ask police to find our money?



Title: Re: Warning Cryptocapital SCAMMERS!
Post by: sendit47 on October 20, 2018, 06:38:58 AM
Hi SoyLaCasa and QingBao,
after all these months has the issue been resolved or have you still never gotten your money back with no contact?