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Author Topic: Crypto Capital Do Not Pay  (Read 22999 times)
RC_Crypro
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February 20, 2018, 04:10:56 PM
 #41

I am in the same situation. 1 month ago I transferred 1015€ from my Crypto Captial account to my German bank account and never received the money  Angry
Support doesn't reply to my emails nor do they answer the phone.

So I will now contact CEX.IO to see if they can get my money back, and also post a SCAM REPORT on this forum, to warn people:

DO NOT use Crypto Capital !!!



What happened: 
Placed withdrawal of $ 9 890 from Crypto Capital to my U. S. bank account 12/13/2017.
Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.
Balance on my Crypto Capital account is 0.00.
Money has never come to my bank account.

Scammers Profile Link: http://cryptocapital.co

Amount Scammed: $ 9 890
Payment Method: USD bank transfer 
Proof of Payment: https://imgur.com/a/JZXFG
Additional Notes:
 I have been trying to get in touch with them withing 2 months, no success: called them up, emailing them. It has been more than 10 weeks.
Total Crypto Capital ignoring and Cex.io has washed their hands and kicked me off to stay alone with their scammed partner…
Money has never come to my bank account. Beware of Crypto Capital by Cex.io


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giuseppescozza
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February 23, 2018, 01:12:16 PM
 #42

have you got your money back?
ibox
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March 28, 2018, 09:57:19 PM
 #43

Up,

did the money arrive?
ttseller
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April 11, 2018, 11:04:47 AM
 #44

Any news?
investbitcoin
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June 13, 2018, 06:20:43 PM
Last edit: June 16, 2018, 01:04:01 PM by investbitcoin
 #45

Hi All,

I have the SAME problem : i have withdrawn 26K EUR from BITFINEX.COM without having the choice to use the company i want.

THEY ARE USING CRYPTO CAPITAL !!!

Bitfinex DON'T REFUND ACCOUNTS as KRAKEN DO !

I am CRYING guys this is so much hard earned money...

I started a SEC complain.

I will keep you informed as "Jay" claims to change all that : https://www.abitgreedy.com/cryptocapital/#comment-451

https://cryptocapital.co/

DON'T USE CRYPTO CAPITAL IF YOU HAVE THE CHOICE !
DON'T WITHDRAW DIRECT FIAT FROM BITFINEX IF YOU CAN !

Hi again all : HAPPY END : I RECEIVED MY WIRE YESTERDAY

YOU CAN TRUST IN BITFINEX BUT TRY TO AVOID DIRECT FIAT WITHDRAWAL
HaitianTrader
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June 25, 2018, 07:30:51 PM
 #46

That's too bad. I hear good things about them from some solid sources I'm working with. I hear terrible things about Noble. They circumvent everyone.
eryaran
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July 03, 2018, 08:58:15 AM
 #47

Hello

I have wired 25k usd on 11th of june to crypto capital by bitfinex. Today is3rd of july and my money is still not credited.

Valerii9116
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October 17, 2018, 05:05:12 AM
 #48

Hi, i have lost money today in cryptocapital.co too

Who has positive solution from cryptocapital.co  last Month? I understand  too late. Who has any recommendation ?

Thank you
broc99
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March 03, 2019, 04:57:35 AM
 #49

Same here, CryptoCapital doesn’t pay

Can anybody suggest a decision?



What happened:
06.12.18 I asked for withdrawal of 1900 usd.  It wasn’t  carried out.   I applied to the support.
The support answered:
Thanks for reaching out.
Due to intermediary banks withholding funds for an extended amount of time, we have halted all withdrawals at the moment.
We will have more information available regarding the situation on December 12.
We apologize for this inconvenience and appreciate your patience at this time.

Nothing had changed through December. The support just went on referring some problems with banks – intermediaries.  Then they suggested to wait for “after the NY”

Currently outgoing transfer are on hold. It will most likely not be available until after the New Years.
We apologize for the inconvenience.

January and February didn’t bring anything.  The same story about problems with banks – intermediaries.   When I asked for something more detailed about the issue the answer was

Support: We have been alerted that the funds were being held due to the fact that the regulators have placed our account on hold. This is not a usual occurrence, which is why it is taking some time to resolve.

Me: Where can I see an official text of this restriction?

Support: I cannot provide any official documents at this time. The information is business related.
Once we have more updates, you and all of our customers will be notified accordingly.

That’s the end.  Btw, no warnings at their site.   It looks absolutely working.  So, be careful and do not deal with this company!!
rolypoly
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March 11, 2019, 10:03:56 AM
 #50

I fell for this and I have €23k locked with them. I am kinda running out of patience now and in a bind, not sure what to do.
Rodrick12
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April 04, 2019, 06:26:25 PM
 #51

Same situation here as well.

My original plan was to send fiat from Cryptocapital to CexIo, but the latter told me they presently don't receive money from Cryptocapital and didn't know when the situation will be changing.

Then I issued a wire transfer to my bank and the money are in pending status since a couple of months now. Got in contact with customer care, and got the same answer regarding problems with intermediary banks.

I had similar situations with CexIo in the past, but they always got solved at the end, even if some stayed unsolved for several weeks. I hope that this will be the case with Cryptocapital as well, and that it is only a matter of patience.

In any case, let's keep each other informed about any progress of our cases through this thread.

R.
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