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Title: BVN CAPITALS LIMITED Post by: bvncapitals on May 28, 2019, 05:28:52 PM Earn up to 75% Profit on Your Investments in 30 Days. You don’t require any skill, also earn 3%~10% referral commission
Visit here: https://bvncapitals.com Title: Re: BVN CAPITALS LIMITED Post by: jbdee on May 29, 2019, 10:50:58 AM SCAM.
Do not invest there! https://bitcointalk.org/index.php?topic=5148366.msg51264857#msg51264857 Title: Re: BVN CAPITALS LIMITED Post by: bvncapitals on May 29, 2019, 02:29:48 PM Its not a scam. our team have strong strategic trading ability to help your investment grow fast than bank.Your choice is your furture, start to earn 1.1% daily and your princple will return at the end of term.
Title: Re: BVN CAPITALS LIMITED Post by: jbdee on May 29, 2019, 03:18:23 PM My other message has been deleted...
You say since 2014, but your domain is just registered few weeks ago. Quote Domain Name: BVNCAPITALS.COM Registry Domain ID: 2386678769_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-05-04T09:47:11Z Creation Date: 2019-05-02T13:20:55Z Registry Expiry Date: 2020-05-02T13:20:55Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: DANE.NS.CLOUDFLARE.COM Name Server: TARA.NS.CLOUDFLARE.COM Who is your team? Let us know the names of the people! Also explain how you can afford to pay people 1.1% per day. Title: Re: BVN CAPITALS LIMITED Post by: palle11 on May 29, 2019, 05:22:12 PM Your choice is your furture, start to earn 1.1% daily and your princple will return at the end of term. This sounds like a gambling stuff, ponzi or faucets. This is not just reliable to earn money. Either you finally can't withdraw what percentage has been accumulated. Title: Re: BVN CAPITALS LIMITED Post by: jbdee on May 30, 2019, 11:40:56 AM The PONZI is still young so you might get your money back if you're lucky...
Anyway, 365% a year, it is too good to be true. First of all, when you don't know the identity of the people behind the website, run away! Title: Re: BVN CAPITALS LIMITED Post by: formotherus on June 05, 2019, 05:00:10 PM Guys it's SCAM!
Waiting for my 810$. 4 days ago i withdraw my founds but i don't receive them! SCAM:( And now they do here fake rew https://www.trustpilot.com/review/bvncapitals.com It's not possible because only me and 2 my friends on this service. 3 online and they have 2 rew 5-stars. It's fake! I have screenshots of my founds. Title: Re: BVN CAPITALS LIMITED Post by: jbdee on June 10, 2019, 08:21:28 AM @Formotherus, did you get the money back?
I've some infos about the guy behind this scam if you want to. Title: Re: BVN CAPITALS LIMITED Post by: William Evans on September 07, 2019, 03:14:20 PM Dear Friend @jdbee
Just saw your good message on this post about bvncapitals.com and scammers behind it ,I was scammed by them also. https://bitcointalk.org/index.php?topic=5148325.0 Title: Re: BVN CAPITALS LIMITED Post by: jbdee on September 07, 2019, 03:37:54 PM Did you loose a lot?
Do you want to try to sue the guy behind this scam? Title: Re: BVN CAPITALS LIMITED Post by: William Evans on September 07, 2019, 04:53:03 PM Yes, lost around 1200 USD
Ofcoruse want to go behind them. If inform some contact from these scammers. Title: Re: BVN CAPITALS LIMITED Post by: jbdee on September 07, 2019, 07:36:36 PM Quote Domain Name: BVNCAPITALS.COM Registry Domain ID: 2386678769_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-05-04T09:47:11Z Creation Date: 2019-05-02T13:20:55Z Registry Expiry Date: 2020-05-02T13:20:55Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: DANE.NS.CLOUDFLARE.COM Name Server: TARA.NS.CLOUDFLARE.COM Other scam linked: https://gspcrypto.com/ Medium page: https://medium.com/@bvncapitals Facebook page: https://www.facebook.com/bvncapitals Crunchbase page: https://www.crunchbase.com/organization/bvn-capitals-limited#section-overview Twitter page: https://twitter.com/BvnCapitals Instagram page: https://www.instagram.com/bvncapitals/ Angel co page: https://angel.co/michael-weaver-16 I think He's in Nigeria now, but it seems he was in UK before. I should have shared these informations sooner, because now most of the pages are deleted. But with Google Cache or Web Archive you might get back some and I saved some if you need. Good luck! Title: Re: BVN CAPITALS LIMITED Post by: William Evans on September 07, 2019, 09:07:25 PM Dear Friend
Many thanks for sharing with us these valuable info. Can you inform page or anything that Majid Ashi was or is using for non scam things? I will search more info on pages informed here. Hey , besides bnv capital , you put gpscrypto.com and there are sites ruled by this group as : lunocryptos.com, perfectcrypto , luno-profit and more who knows. I also got an phone number ( +1 (512) 980-4878) supposedly of someone of office, but is pretty sure , are same people of live chat. Awaiting Thanks. Title: Re: BVN CAPITALS LIMITED Post by: William Evans on September 08, 2019, 02:45:46 PM Hi friends
Take a look: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=53818&view=unread https://scamsurvivors.com/forum/viewtopic.php?f=11&t=53312 It is bigger than we could imagine... Title: Re: BVN CAPITALS LIMITED Post by: jbdee on September 09, 2019, 05:05:35 AM It seems that I was right about Nigeria, someone says his real name is Emeka Awa and lives in Abuja, Nigeria.
He has a profile on a reputed website using the name I told you, this website verifies their customers' identity... He probably has fake ID if Majid is not his real name. I will send you the website by DM, I don't want put it public because he might see it here and delete his account there. Title: Re: BVN CAPITALS LIMITED Post by: William Evans on September 09, 2019, 12:48:22 PM Oh yeah , right about Nigeria and maybe Majid Ashi could be his puppet or really fake ID.
Please send me this site by private message. Certainly it is more to came. |