I wouldn't trust them my money.
Quote
Earn money by doing absolutely nothing, complete passive income.
Thanks, i think 95 percent are scam websites.
Topic: Centric Capital LTD - SCAM - PONZI (Read 340 times)
I wouldn't trust them my money.
Thanks, i think 95 percent are scam websites.
I wouldn't trust them my money.
Quote
Earn money by doing absolutely nothing, complete passive income.
The claims like that are being used by scammers all the time.
Quote
We are mainly engaged in cryptocurrency trading. Our team has acquired unique trading skills on more than 5 major trading platforms in the world.
There's no specific information about these people. You can't check if they really have any experience in cryptocurrency trading.
Quote
We’ve been working with some awesome teams around the world.
Yet another baseless claim, which you can't verify.
Promises of guaranteed income is the main reason why you shouldn't trust them. No one can guarantee stable passive income from trading, because markets are basically unpredictable, even experienced traders lose their money sometimes.
This is scam.
-snip-
Seems you didn't learn from your previous lesson ( scammed on Ponzi scheme project ) and you keep believe about the other ponzi scheme project
It's quite same as centriccapital, both are ponzi scheme project who promising high return investment without any risk.
Also this project is very bad because you must provide your KYC to this unknown fake project
Quote from: https://powerj.net/terms
Privacy Policy
Since we conduct business, we have to follow the AML & KYC requirements strictly. As part of our AML policy, we ensure that any client agreeing to use our services, is also agreeing - if it is requested by PowerJ - to provide us with identification documentation, including but not limited to the high resolution (300 DPI) color scan of all sides of the following Personal Identity Documents and/or Proof of Address Documents:
1. Personal Identity Documents:
- Current valid full EU or non EU Passport;
- Current valid National ID card;
- Current valid Driving License;
2. Proof of Address Documents:
- Recent (not more 3 months) Utility Bill — Gas, Electricity, Water, Telephone (Not mobile phones)
- Bank Statement
We require the documents to be sent to us in high quality (300 DPI) colour format. If the documents have more than one side then we require all sides to be sent to us. We reserve the right to reject any documents, which do not comply with the above.
Since we conduct business, we have to follow the AML & KYC requirements strictly. As part of our AML policy, we ensure that any client agreeing to use our services, is also agreeing - if it is requested by PowerJ - to provide us with identification documentation, including but not limited to the high resolution (300 DPI) color scan of all sides of the following Personal Identity Documents and/or Proof of Address Documents:
1. Personal Identity Documents:
- Current valid full EU or non EU Passport;
- Current valid National ID card;
- Current valid Driving License;
2. Proof of Address Documents:
- Recent (not more 3 months) Utility Bill — Gas, Electricity, Water, Telephone (Not mobile phones)
- Bank Statement
We require the documents to be sent to us in high quality (300 DPI) colour format. If the documents have more than one side then we require all sides to be sent to us. We reserve the right to reject any documents, which do not comply with the above.
What happened: PONZI SCHEME
ANN: not listed here yet
Website: https://centriccapital.ltd
http://web.archive.org/web/20200406102917/https://centriccapital.ltd/
https://i.gyazo.com/7deab7421c43a9634f08583c0afe1168.png
https://i.gyazo.com/3babbfbe8e6effd94071fed73f045a72.png
https://i.gyazo.com/27c63a424f847247206b1256ebd505cf.png
ANN: not listed here yet
Website: https://centriccapital.ltd
http://web.archive.org/web/20200406102917/https://centriccapital.ltd/
Quote
Domain Name: centriccapital.ltd
Registry Domain ID: 04179a1db2034d96b395444c0f7699c5-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-16T20:41:57Z
Creation Date: 2020-01-11T20:41:41Z
Registry Expiry Date: 2021-01-11T20:41:41Z
Registry Domain ID: 04179a1db2034d96b395444c0f7699c5-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-16T20:41:57Z
Creation Date: 2020-01-11T20:41:41Z
Registry Expiry Date: 2021-01-11T20:41:41Z
- CentricCapital offers unrealistic return on investment
- The promise of a guaranteed income without any risk
- No information about people behind the project
https://i.gyazo.com/7deab7421c43a9634f08583c0afe1168.png
https://i.gyazo.com/3babbfbe8e6effd94071fed73f045a72.png
https://i.gyazo.com/27c63a424f847247206b1256ebd505cf.png
hlw @witcher_sense, what do u think about https://powerj.net/
i want your opinion. thanks
Unfortunately, its been very late. i was already made 300 dollars of deposit there before they claim 25 dollars to active account. because i have seen apple, samsung, sony partnership with them so i thought its trusted.
You should learn something from this..
Any website can put links to any website and claim anything they want.
Instead of Apple, they could have put Bayern Munchen, and instead of Samsung Cartoon Network.
If they were a serious business they would have linked that to official news that shows their partnership on a mention on the business partner site.
EVERY time you see that claim, check the so-called partner page to see if they mention the same, if not, as it happens in 99.99% cases is a scam.
Next time do the basic check every newbie should do before sending a cent:
How old the website is, do they have a real office or just a virtual space, are they a 1$ company less than one month old?
Do they claim daily income10x more than any traditional investing plan?
It's a scam!!!!!!
Unfortunately, its been very late. i was already made 300 dollars of deposit there before they claim 25 dollars to active account. because i have seen apple, samsung, sony partnership with them so i thought its trusted.
This hurts bud. These type of scammers know that they can easily trap someone and their target group are those who has very less knowledge of this online industry.Sorry for your lose however take the positive note that you paid for this experience.
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Unfortunately, its been very late. i was already made 300 dollars of deposit there before they claim 25 dollars to active account. because i have seen apple, samsung, sony partnership with them so i thought its trusted.
This hurts bud. These type of scammers know that they can easily trap someone and their target group are those who has very less knowledge of this online industry.Sorry for your lose however take the positive note that you paid for this experience.
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
Sorry for your loss, now you can consider those 10$ as investment in self-education on how to not be scammed this way (never deposit something in order to withdraw something). Despite the fact that such scheme as old as the hills, some newbies still fall into it. You're not newbie anymore and you can further learn how to avoid scams of all kind. I suggest you to go through this thread List of (un)known methods scammers user to scam users with honorable mention and learn how to recognize a particular pattern. By the way, your case is the very first mentioned:Deposit before withdrawing
It mostly happens in gambling section but I have seen people coming up with currency exchange service and try this method.
The trick is very easy. You will see an ANN or service announcement of a new website out of nowhere. You will be given X amount of free BTC to try their website. You will spend those fee BTC and play games in their site. Instantly you will find yourself very lucky. You will make Y times of the X and once you will request a withdrawal they will ask you to deposit Z amount BTC. Once you will contact the support they will give this explanation that the primary deposit is required to verify your account. I have seen people to be trapped and lose their money. Do not send any single satoshi to anyone who will come to you with this method. Stay away, you have been warned.
Example victims or offers:
Stay away from Fake Coinbase giveaway ! (accusation, send btc first)
be aware. exmofit.com scam website (accusation, this time it was a fake exchange)
In progress
It mostly happens in gambling section but I have seen people coming up with currency exchange service and try this method.
The trick is very easy. You will see an ANN or service announcement of a new website out of nowhere. You will be given X amount of free BTC to try their website. You will spend those fee BTC and play games in their site. Instantly you will find yourself very lucky. You will make Y times of the X and once you will request a withdrawal they will ask you to deposit Z amount BTC. Once you will contact the support they will give this explanation that the primary deposit is required to verify your account. I have seen people to be trapped and lose their money. Do not send any single satoshi to anyone who will come to you with this method. Stay away, you have been warned.
Example victims or offers:
Stay away from Fake Coinbase giveaway ! (accusation, send btc first)
be aware. exmofit.com scam website (accusation, this time it was a fake exchange)
In progress
Another impressive work "witcher". Undoubtedly a clear scam like other ponzi's. Lets see when they make entry on our forum.
Thank you mate, as it turned out, this scam a way worse than ponzi scheme, no chance to even withdraw.Unfortunately, its been very late. i was already made 300 dollars of deposit there before they claim 25 dollars to active account. because i have seen apple, samsung, sony partnership with them so i thought its trusted.
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
Sorry for your loss, now you can consider those 10$ as investment in self-education on how to not be scammed this way (never deposit something in order to withdraw something). Despite the fact that such scheme as old as the hills, some newbies still fall into it. You're not newbie anymore and you can further learn how to avoid scams of all kind. I suggest you to go through this thread List of (un)known methods scammers user to scam users with honorable mention and learn how to recognize a particular pattern. By the way, your case is the very first mentioned:Deposit before withdrawing
It mostly happens in gambling section but I have seen people coming up with currency exchange service and try this method.
The trick is very easy. You will see an ANN or service announcement of a new website out of nowhere. You will be given X amount of free BTC to try their website. You will spend those fee BTC and play games in their site. Instantly you will find yourself very lucky. You will make Y times of the X and once you will request a withdrawal they will ask you to deposit Z amount BTC. Once you will contact the support they will give this explanation that the primary deposit is required to verify your account. I have seen people to be trapped and lose their money. Do not send any single satoshi to anyone who will come to you with this method. Stay away, you have been warned.
Example victims or offers:
Stay away from Fake Coinbase giveaway ! (accusation, send btc first)
be aware. exmofit.com scam website (accusation, this time it was a fake exchange)
In progress
It mostly happens in gambling section but I have seen people coming up with currency exchange service and try this method.
The trick is very easy. You will see an ANN or service announcement of a new website out of nowhere. You will be given X amount of free BTC to try their website. You will spend those fee BTC and play games in their site. Instantly you will find yourself very lucky. You will make Y times of the X and once you will request a withdrawal they will ask you to deposit Z amount BTC. Once you will contact the support they will give this explanation that the primary deposit is required to verify your account. I have seen people to be trapped and lose their money. Do not send any single satoshi to anyone who will come to you with this method. Stay away, you have been warned.
Example victims or offers:
Stay away from Fake Coinbase giveaway ! (accusation, send btc first)
be aware. exmofit.com scam website (accusation, this time it was a fake exchange)
In progress
Another impressive work "witcher". Undoubtedly a clear scam like other ponzi's. Lets see when they make entry on our forum.
Thank you mate, as it turned out, this scam a way worse than ponzi scheme, no chance to even withdraw. 
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
You are so lucky that you didn’t make big deposit there. I don’t think 10$ is a big amount but platform like this is always ready to steal your money. I wish you will always keep enough distance from this kinda ponzi projects otherwise you could face bigger losses in the future.Another impressive work "witcher". Undoubtedly a clear scam like other ponzi's. Lets see when they make entry on our forum.
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
The Answer is simple, Centric Capital LTD is SCAM.Whatever money you sent to them has been lost forever. Don't even let them fool you to send more money in order to "unlock the account"
Don't you see that they are trying to scam more money from you?
thanks for valuable suggestion. i also feels the same.
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
The Answer is simple, Centric Capital LTD is SCAM.Whatever money you sent to them has been lost forever. Don't even let them fool you to send more money in order to "unlock the account"
Don't you see that they are trying to scam more money from you?
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
What happened: PONZI SCHEME
ANN: not listed here yet
Website: https://centriccapital.ltd
http://web.archive.org/web/20200406102917/https://centriccapital.ltd/
ANN: not listed here yet
Website: https://centriccapital.ltd
http://web.archive.org/web/20200406102917/https://centriccapital.ltd/
Quote
Domain Name: centriccapital.ltd
Registry Domain ID: 04179a1db2034d96b395444c0f7699c5-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-16T20:41:57Z
Creation Date: 2020-01-11T20:41:41Z
Registry Expiry Date: 2021-01-11T20:41:41Z
Registry Domain ID: 04179a1db2034d96b395444c0f7699c5-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-16T20:41:57Z
Creation Date: 2020-01-11T20:41:41Z
Registry Expiry Date: 2021-01-11T20:41:41Z
- CentricCapital offers unrealistic return on investment
- The promise of a guaranteed income without any risk
- No information about people behind the project
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