Bitcoin Forum
October 19, 2018, 06:02:31 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Scam Alert!!! Crypto Capital (Panama) - Cex.io partner  (Read 34 times)
RC_Crypro
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
February 20, 2018, 03:56:49 PM
 #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Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.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

1539928951
Hero Member
*
Offline Offline

Posts: 1539928951

View Profile Personal Message (Offline)

Ignore
1539928951
Reply with quote  #2

1539928951
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539928951
Hero Member
*
Offline Offline

Posts: 1539928951

View Profile Personal Message (Offline)

Ignore
1539928951
Reply with quote  #2

1539928951
Report to moderator
CEX
Legendary
*
Offline Offline

Activity: 1123
Merit: 1001



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Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.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

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
Join Bitcoin Affiliate program! Invite users and get 30% lifetime bonus. Join now
RC_Crypro
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
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!



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!