Bitcoin Forum
September 25, 2018, 09:55:09 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Warning Cryptocapital SCAMMERS!  (Read 64 times)
SoyLaCasa
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
January 25, 2018, 04:05:45 PM
 #1

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

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 don´t 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 don´t make the same mistake as me by trying them. DONT TRY THEM, THEY ARE A PIECE OF SHIT.
1537912509
Hero Member
*
Offline Offline

Posts: 1537912509

View Profile Personal Message (Offline)

Ignore
1537912509
Reply with quote  #2

1537912509
Report to moderator
1537912509
Hero Member
*
Offline Offline

Posts: 1537912509

View Profile Personal Message (Offline)

Ignore
1537912509
Reply with quote  #2

1537912509
Report to moderator
1537912509
Hero Member
*
Offline Offline

Posts: 1537912509

View Profile Personal Message (Offline)

Ignore
1537912509
Reply with quote  #2

1537912509
Report to moderator
Make a difference with your Ether.
Donate Ether for the greater good.
SPRING.WETRUST.IO
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
3gon
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
January 25, 2018, 04:21:59 PM
 #2

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

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 don´t 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 don´t 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.
redhondaxrm125
Full Member
***
Offline Offline

Activity: 252
Merit: 100


“The future is your Genome ”


View Profile
January 25, 2018, 07:09:48 PM
 #3

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.

boypektus
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
February 08, 2018, 01:54:11 PM
 #4

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

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 don´t 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 don´t 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.
QingBao
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
February 19, 2018, 04:08:41 PM
 #5

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 Sad

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

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!