I must warn you that by posting this accusation I am breaking one of the rules stated on company website:
Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST.
Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator.
What happened: PONZI SCHEMEANN: not listed here yetWebsite: https://itradingcapitals.com
http://web.archive.org/web/20200604150955/https://itradingcapitals.com/Domain Name: ITRADINGCAPITALS.COM
Registry Domain ID: 2457886846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL:
http://www.ownregistrar.comUpdated Date: 2019-11-21T17:27:47Z
Creation Date: 2019-11-21T17:27:47Z
Registry Expiry Date: 2020-11-21T17:27:47Z
- itradingcapitals offers unrealistic return on investment
- The promise of a guaranteed income without any risk
- No information about people behind the project
Another ponzi-like shady scheme promising unrealistic returns on investment out of thin air.
Just look at these numbers and how fast they grow. Isn't it awesome?
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F4b63893328fc5a9b01b4312d92f876db.gif&t=665&c=Gt46HF1AJr1LyQ)
But you can't invest anything without being registered, so I decided to create fake account to try out investment things.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F3b366d59a63e4cbb3c44ec7a20f28778.png&t=665&c=0d9UBto5Igo9OQ)
Surprisingly, but I haven't understood how things works even after registration. There is no information on how to multiply my deposit.
I tried the trading tab... I don't know what it was supposed to be, but there is only random Coinbase chart that refuses to show up.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Ff698468160578032f9842a188b80f72e.gif&t=665&c=tKaT6S0vwPPT3A)
"Fund Account" tab offers you four options to give up your money, however, three of them, which are connected to using banks, require to contact admin. I wonder why.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fd2bdbbe40aac4e8600fc075243d80aa9.png&t=665&c=K9Nx_dL6U95Nmw)
It seems Bitcoin address is pre-generated and is used for payments from many people.
https://blockstream.info/address/12nqjf6BHKJv7jzUsZypNt2UjQGQvRvYUgI am bad at blockchain analysis, but as we can see from recent transactions, all funds are being transferred here:
https://blockstream.info/address/3GMhETMWgweYJG6y8ynSQfzERG5FQvtT5pThe address with
16.49185279 BTC spent.
This scheme is being promoted on Twitter by this guy
https://twitter.com/ChengRayyanMethods he is using are popular among scammers:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpbs.twimg.com%2Fmedia%2FEXaqdLYWAAI-6hG%3Fformat%3Djpg%26name%3Dmedium&t=665&c=0G-z8ewDhNGFrQ)
Thanks to
trapcoder666 for contacting me to post warning about that shady scheme.
Hopefully, this information will save someone's money and mental health.