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Title: [SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Post by: Rikafip on June 20, 2020, 03:38:55 PM What happened: Tcapital is a ponzi/MLM scheme pretending to be staking platform. To further encourage thier clients to bring more people, they are promising among others Iphones, Rolex watches and luxury cars like Mercedes s500 to those that stake certain amount of TRX and bring enough investors. Scams that promise cars are getting more popular it seems, as recently i reported Bitradez (https://bitcointalk.org/index.php?topic=5252282.msg54533645#msg54533645), another scam that even promised Lamborghini for top investors!
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2054 ANN https://bitcointalk.org/index.php?topic=5256221.0 Archive https://archive.vn/QiJDa Website https://tcapital.org/ Archive https://archive.fo/orBoN Quote Domain Name: TCAPITAL.ORG Registry Domain ID: D402200000013253468-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-06-13T03:46:43Z Creation Date: 2020-04-13T07:46:33Z Registry Expiry Date: 2023-04-13T07:46:33Z This is their little pyramid-like scheme, where those at the top take the profit,(up to 300%) while people at the bottom are there to loose the money, as always in such schemes. https://i.postimg.cc/hvhFycFb/mlm.png What especially sticks out in this scheme are special rewards for most active and successful participants. As you can see, rewards range from Iphone11 Pro up to the $200,000+ worth Mercedes s500. Anyone with some experience know that these kind of rewards are pure BS, but those are not their target audience anyway. https://i.postimg.cc/TPZCMxWJ/rewards.png Title: Re: [SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Post by: FatFork on June 22, 2020, 04:25:43 PM As far as I can see, the domain TCAPITAL.ORG has nothing to do with 'Technology Capital Holdings, LLC' contrary to what they claim on the site. The official website of this company is TCAPITAL.COM.
By the way, I saw this on the fake TCapital facebook page: https://i.ibb.co/SRMLSXd/TCapital-Official-Facebook-www-facebook-com.png source: https://www.facebook.com/pg/TCapitalOfficial/posts/ This is a classic attempt of a Bitcoin doubler (tripling) scam. Along with fake comments. Thankfully, no one sent anything to that address according to the blockchain explorer. EDIT: Of course, I support the flag. Title: Re: [SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Post by: CaVO32 on June 22, 2020, 04:30:56 PM As far as I can see, the domain TCAPITAL.ORG has nothing to do with 'Technology Capital Holdings, LLC' contrary to what they claim on the site. The official website of this company is TCAPITAL.COM. By the way, I saw this on the fake TCapital facebook page: - This is a classic attempt of a Bitcoin doubler (tripling) scam. Along with fake comments. Thankfully, no one sent anything to that address according to the blockchain explorer. Let's hope that no one will be lured by this trap. They are now being aggressive as they are offering material things, which is more than likely a bait for potential victims. For those who are noobs and are outside this forum, they may try to venture on this project and once they are screwed, that's the time we will know it as they will make a noise of being scammed. Title: Re: [SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Post by: Rikafip on June 22, 2020, 06:46:50 PM By the way, I saw this on the fake TCapital facebook page: Looks to me that FB account with the same name is not actual Tcapital account, but another scammer, trying to leech from original Tcapital scam. I've seen those before, it is a classic scam attempt, using account with the same name and then posting giveaways. What's worst, they don't even care, that thing is still there and they didn't remove it.This is a classic attempt of a Bitcoin doubler (tripling) scam. Along with fake comments. Thankfully, no one sent anything to that address according to the blockchain explorer. They are now being aggressive as they are offering material things, which is more than likely a bait for potential victims. For those who are noobs and are outside this forum, they may try to venture on this project and once they are screwed, that's the time we will know it as they will make a noise of being scammed. Yep, they count on ignorance, as some people will belive that they actually have a chance to get Mercedes, or at least an iPhone. It is interesting that they didn't include that part with luxury cars and watches in their ANN for most active members, as even they know that offer is fake, so they would have been busted even sooner. |
