BVN CAPITALS LIMITED

[bvncapitals]

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

[jbdee]

SCAM.
Do not invest there!

https://bitcointalk.org/index.php?topic=5148366.msg51264857#msg51264857

[bvncapitals]

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.

[jbdee]

My other message has been deleted...

You say since 2014, but your domain is just registered few weeks ago.

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.

[palle11]

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.

[jbdee]

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!

[formotherus]

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.

[jbdee]

@Formotherus, did you get the money back?
I've some infos about the guy behind this scam if you want to.

[William Evans]

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

[jbdee]

Did you loose a lot?
Do you want to try to sue the guy behind this scam?

[William Evans]

Yes, lost around 1200 USD
Ofcoruse want to go behind them.
If inform some contact from these scammers.

[jbdee]

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 Michael Weaver is not the real name, I'm pretty sure the real one is Majid Ashi, or at least it is the name he's using for non-scam things.
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!

[William Evans]

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.

[William Evans]

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...

[jbdee]

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.

[William Evans]

 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.