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Author Topic: Scam Alert!!! Crypto Capital (Panama) - Cex.io partner  (Read 158 times)
RC_Crypro (OP)
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February 20, 2018, 03:56:49 PM
Last edit: February 20, 2018, 04:10:32 PM by RC_Crypro
 #1

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Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.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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CEX
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February 21, 2018, 03:08:31 PM
 #2

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Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.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



In this case, there is no fault of CEX.IO. As we already stated in our messages from support, the funds were successfully delivered to your CC account on our side, and there is no way we can help you in this situation.
Also, we do not have direct contact to CryptoCapital. Please contact them via their support system.

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RC_Crypro (OP)
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February 21, 2018, 04:20:24 PM
 #3

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



In this case, there is no fault of CEX.IO. As we already stated in our messages from support, the funds were successfully delivered to your CC account on our side, and there is no way we can help you in this situation.
Also, we do not have direct contact to CryptoCapital. Please contact them via their support system.

All those conatcts on their website are dead - nobody answers, nobody receives msgs. You know it very well!!!! Stop guf around!
"...we do not have direct contact to CryptoCapital"    REALY !?Huh
You solicit them on you website and do not have their contacts..?

There are planty of complains on them concerning of not responding...
And you still keep on insisting to call to nowhere!! You better know you scam partners you closer to you than anyone of us!



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