Oh yeah , right about Nigeria and maybe Majid Ashi could be his puppet or really fake ID.
Please send me this site by private message.
Certainly it is more to came.
Topic: BVN CAPITALS LIMITED (Read 239 times)
It seems that I was right about Nigeria, someone says his real name is Emeka Awa and lives in Abuja, Nigeria.
He has a profile on a reputed website using the name I told you, this website verifies their customers' identity... He probably has fake ID if Majid is not his real name.
I will send you the website by DM, I don't want put it public because he might see it here and delete his account there.
He has a profile on a reputed website using the name I told you, this website verifies their customers' identity... He probably has fake ID if Majid is not his real name.
I will send you the website by DM, I don't want put it public because he might see it here and delete his account there.
Hi friends
Take a look:
https://scamsurvivors.com/forum/viewtopic.php?f=17&t=53818&view=unread
https://scamsurvivors.com/forum/viewtopic.php?f=11&t=53312
It is bigger than we could imagine...
Take a look:
https://scamsurvivors.com/forum/viewtopic.php?f=17&t=53818&view=unread
https://scamsurvivors.com/forum/viewtopic.php?f=11&t=53312
It is bigger than we could imagine...
Dear Friend
Many thanks for sharing with us these valuable info.
Can you inform page or anything that Majid Ashi was or is using for non scam things?
I will search more info on pages informed here.
Hey , besides bnv capital , you put gpscrypto.com and there are sites ruled by this group as : lunocryptos.com, perfectcrypto , luno-profit and more who knows.
I also got an phone number ( +1 (512) 980-4878) supposedly of someone of office, but is pretty sure , are same people of live chat.
Awaiting
Thanks.
Many thanks for sharing with us these valuable info.
Can you inform page or anything that Majid Ashi was or is using for non scam things?
I will search more info on pages informed here.
Hey , besides bnv capital , you put gpscrypto.com and there are sites ruled by this group as : lunocryptos.com, perfectcrypto , luno-profit and more who knows.
I also got an phone number ( +1 (512) 980-4878) supposedly of someone of office, but is pretty sure , are same people of live chat.
Awaiting
Thanks.
Quote
Domain Name: BVNCAPITALS.COM
Registry Domain ID: 2386678769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-04T09:47:11Z
Creation Date: 2019-05-02T13:20:55Z
Registry Expiry Date: 2020-05-02T13:20:55Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DANE.NS.CLOUDFLARE.COM
Name Server: TARA.NS.CLOUDFLARE.COM
Registry Domain ID: 2386678769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-04T09:47:11Z
Creation Date: 2019-05-02T13:20:55Z
Registry Expiry Date: 2020-05-02T13:20:55Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DANE.NS.CLOUDFLARE.COM
Name Server: TARA.NS.CLOUDFLARE.COM
Other scam linked: https://gspcrypto.com/
Medium page: https://medium.com/@bvncapitals
Facebook page: https://www.facebook.com/bvncapitals
Crunchbase page: https://www.crunchbase.com/organization/bvn-capitals-limited#section-overview
Twitter page: https://twitter.com/BvnCapitals
Instagram page: https://www.instagram.com/bvncapitals/
Angel co page: https://angel.co/michael-weaver-16
I think
He's in Nigeria now, but it seems he was in UK before.
I should have shared these informations sooner, because now most of the pages are deleted.
But with Google Cache or Web Archive you might get back some and I saved some if you need.
Good luck!
Yes, lost around 1200 USD
Ofcoruse want to go behind them.
If inform some contact from these scammers.
Ofcoruse want to go behind them.
If inform some contact from these scammers.
Did you loose a lot?
Do you want to try to sue the guy behind this scam?
Do you want to try to sue the guy behind this scam?
Dear Friend @jdbee
Just saw your good message on this post about bvncapitals.com and scammers behind it ,I was scammed by them also.
https://bitcointalksearch.org/topic/bvn-capitals-limited-5148325
Just saw your good message on this post about bvncapitals.com and scammers behind it ,I was scammed by them also.
https://bitcointalksearch.org/topic/bvn-capitals-limited-5148325
@Formotherus, did you get the money back?
I've some infos about the guy behind this scam if you want to.
I've some infos about the guy behind this scam if you want to.
Guys it's SCAM!
Waiting for my 810$.
4 days ago i withdraw my founds but i don't receive them!
SCAM:(
And now they do here fake rew https://www.trustpilot.com/review/bvncapitals.com
It's not possible because only me and 2 my friends on this service. 3 online and they have 2 rew 5-stars. It's fake!
I have screenshots of my founds.
Waiting for my 810$.
4 days ago i withdraw my founds but i don't receive them!
SCAM:(
And now they do here fake rew https://www.trustpilot.com/review/bvncapitals.com
It's not possible because only me and 2 my friends on this service. 3 online and they have 2 rew 5-stars. It's fake!
I have screenshots of my founds.
The PONZI is still young so you might get your money back if you're lucky...
Anyway, 365% a year, it is too good to be true.
First of all, when you don't know the identity of the people behind the website, run away!
Anyway, 365% a year, it is too good to be true.
First of all, when you don't know the identity of the people behind the website, run away!
Your choice is your furture, start to earn 1.1% daily and your princple will return at the end of term.
This sounds like a gambling stuff, ponzi or faucets. This is not just reliable to earn money. Either you finally can't withdraw what percentage has been accumulated.
My other message has been deleted...
You say since 2014, but your domain is just registered few weeks ago.
Who is your team?
Let us know the names of the people!
Also explain how you can afford to pay people 1.1% per day.
You say since 2014, but your domain is just registered few weeks ago.
Quote
Domain Name: BVNCAPITALS.COM
Registry Domain ID: 2386678769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-04T09:47:11Z
Creation Date: 2019-05-02T13:20:55Z
Registry Expiry Date: 2020-05-02T13:20:55Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DANE.NS.CLOUDFLARE.COM
Name Server: TARA.NS.CLOUDFLARE.COM
Registry Domain ID: 2386678769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-04T09:47:11Z
Creation Date: 2019-05-02T13:20:55Z
Registry Expiry Date: 2020-05-02T13:20:55Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DANE.NS.CLOUDFLARE.COM
Name Server: TARA.NS.CLOUDFLARE.COM
Who is your team?
Let us know the names of the people!
Also explain how you can afford to pay people 1.1% per day.
Its not a scam. our team have strong strategic trading ability to help your investment grow fast than bank.Your choice is your furture, start to earn 1.1% daily and your princple will return at the end of term.
Earn up to 75% Profit on Your Investments in 30 Days. You don’t require any skill, also earn 3%~10% referral commission
Visit here: https://bvncapitals.com
Visit here: https://bvncapitals.com
Jump to: