Rey Capitalpty

[ji31]

Hi All,
Rey Capitalpty....Stay away from this BTC investment company. I have had nothing but issues with them from day 1.
I did a partnership account and got to the point i wanted to withdraw $8,000 and got a reply from support that i need to pay $5,000..yeah..right.
I had an initial investment of $3,500 USD.
I would like too know if anybody else has any experience with this company?
https://reycapitalpty.com/

[logfiles]

Hi All,
Rey Capitalpty....Stay away from this BTC investment company. I have had nothing but issues with them from day 1.
I did a partnership account and got to the point i wanted to withdraw $8,000 and got a reply from support that i need to pay $5,000..yeah..right.
I had an initial investment of $3,500 USD.
I would like too know if anybody else has any experience with this company?
https://reycapitalpty.com/

it's a common scam. Don't send them any more money. I am wondering how you ended up with the scam "investment" company. Did any random stranger suggest it to you on social media?

Read more reviews here; https://www.beermoneyforum.com/threads/reycapitalpty-com-reviews-scam-or-legit.221008/

[BitcoinGirl.Club]

Hi All,
Rey Capitalpty....Stay away from this BTC investment company. I have had nothing but issues with them from day 1.
I did a partnership account and got to the point i wanted to withdraw $8,000 and got a reply from support that i need to pay $5,000..yeah..right.
I had an initial investment of $3,500 USD.
I would like too know if anybody else has any experience with this company?
https://reycapitalpty.com/

Sorry if you really invested anything on this scam.
Just visited the site and checked the logo. Really it was worthy to invest $3,500 USD? I have no idea what pitch they had for you that you were convinced and gave them $3,500 USD. Please don't tell me that it was the ROI they displayed after x days?

91 Wimpole Street, London, England, W1G 0EF

You can buy this kind of postcode for £20

https://find-and-update.company-information.service.gov.uk/company/09308056/officers
Find Sibeesh SIDHARTHAN and Neema SIDHARTHAN.
You may find them in Southall LOL

[SFR10]

and got a reply from support that i need to pay $5,000..yeah..right.

You should've had that kind of attitude as soon as you saw the too good to be true returns + a simple background check on its creation date would've saved you from feeding them 3.5K ^{[they're claiming they've been running their operations for the past "1,055 days (more than two and a half years)" but that "isn't the case"]}!
While we're at it, I'm going to post a bunch of "fake" websites with somewhat similar content and slightly different themes: capitalhush.com, royalcoinex.com, instantcapitalbase.com and kuludaxfinance.com.

I had an initial investment of $3,500 USD.

Do you mind posting the transaction link ^{[it might come in handy for connecting the dots]}?
^{- Only do it if you're fine with exposing your own address!}

[ji31]

it's a common scam. Don't send them any more money. I am wondering how you ended up with the scam "investment" company. Did any random stranger suggest it to you on social media?

Read more reviews here; https://www.beermoneyforum.com/threads/reycapitalpty-com-reviews-scam-or-legit.221008/

Link doesnt seem to work.

[ji31]

and got a reply from support that i need to pay $5,000..yeah..right.

You should've had that kind of attitude as soon as you saw the too good to be true returns + a simple background check on its creation date would've saved you from feeding them 3.5K ^{[they're claiming they've been running their operations for the past "1,055 days (more than two and a half years)" but that "isn't the case"]}!
While we're at it, I'm going to post a bunch of "fake" websites with somewhat similar content and slightly different themes: capitalhush.com, royalcoinex.com, instantcapitalbase.com and kuludaxfinance.com.

I had an initial investment of $3,500 USD.

Do you mind posting the transaction link ^{[it might come in handy for connecting the dots]}?
^{- Only do it if you're fine with exposing your own address!}

From my BTC wallet to Reycap?

[ji31]

Hi All,
Rey Capitalpty....Stay away from this BTC investment company. I have had nothing but issues with them from day 1.
I did a partnership account and got to the point i wanted to withdraw $8,000 and got a reply from support that i need to pay $5,000..yeah..right.
I had an initial investment of $3,500 USD.
I would like too know if anybody else has any experience with this company?
https://reycapitalpty.com/

I have no issue chalking up the $3500 loss.
My goal is to expose them as much as possible.
In reality i lost $1880. The rest was a quick flip on some tokens.

[Potato Chips]

My goal is to expose them as much as possible.

Here are additional communities that may help you for that

1. Forums: https://bitcointalk.org/index.php?topic=5264359.0#post_point61
2. Subreddits: https://bitcointalk.org/index.php?topic=5264359.0#post_point15
3. and this list bitcoin wiki: https://en.bitcoin.it/wiki/Bitcoin_Wiki:Community_portal

From my BTC wallet to Reycap?

I believe so. They probably asked because in some instances, it's possible to know if your money went to a known centralized exchange.

Another possible recovery method is to see if your case is tax deductible, see this guide for instance: https://koinly.io/guides/. You'd most likely need a CPA to be extra sure so if hiring one would cost more, nevermind then lol.

[ji31]

My goal is to expose them as much as possible.

Here are additional communities that may help you for that

1. Forums: https://bitcointalk.org/index.php?topic=5264359.0#post_point61
2. Subreddits: https://bitcointalk.org/index.php?topic=5264359.0#post_point15
3. and this list bitcoin wiki: https://en.bitcoin.it/wiki/Bitcoin_Wiki:Community_portal

From my BTC wallet to Reycap?

I believe so. They probably asked because in some instances, it's possible to know if your money went to a known centralized exchange.

Another possible recovery method is to see if your case is tax deductible, see this guide for instance: https://koinly.io/guides/. You'd most likely need a CPA to be extra sure so if hiring one would cost more, nevermind then lol.

I requested another withdraw and noticed this:
"There is no fees for withdraw"

Not sure how to add a picture to this thread

[Potato Chips]

I requested another withdraw and noticed this:
"There is no fees for withdraw"

Not sure how to add a picture to this thread

It's likely to be a big lie but I see no harm in trying provided that you don't give them any cent or additional personal information.

For the photo/s, you can use any image hosting service like imgur.com and paste the link in your post.