Crypto Capital Do Not Pay | Bitcointalksearch.org

Rodrick12

newbie

Activity: 23

Merit: 0

Quote from: logfiles on November 15, 2019, 04:32:11 PM

Quote from: Rodrick12 on November 15, 2019, 03:21:44 PM

Please comment if you have some news.
Or what can we do to escalate this?
I don't have much money locked in, but I read here that many people got a big deal of fiat locked.

There is 98% chance that you won't get your money back, with all the scam accusations all over the forum. Still wonder how you used them without doing some background checks.
- Warning! CryptoCapital doesn't pay!
- Warning Cryptocapital SCAMMERS!
- Crypto Capital Do Not Pay
- Cryptocapital Scam Alert
- Scam Alert!!! Crypto Capital (Panama) - Cex.io partner
- CryptoCapital Withdrawal Problems
And so many more
He opened a scam accusation sometime back: Warning! CryptoCapital doesn't pay!

You are right, but not few times scam cries are fake or from incompetent people, so it is very difficult to judge... But yes, given the number of complaints, the probability that it was true was quite high.
However, what I firstly blame myself about is not to have checked before with CexIo their availability to receive money from Cryptocapital. Knowing that CexIo was not accepting money from Cryptocapital would have been enough for me not to send my money to CC in the first place.

malevolent

legendary

Activity: 3472

Merit: 1724

Quote from: Rodrick12 on November 15, 2019, 03:21:44 PM

Please comment if you have some news.
Or what can we do to escalate this?
I don't have much money locked in, but I read here that many people got a big deal of fiat locked.
It is odd that nothing new is going on and everybody stays in silence...
BTW, a couple of days ago I tried to connect to they site and the browser warned me that the site is unsafe. Did you experienced the same issue?

It will take a while for you to regain access to your money. Their money has been frozen by authorities in Poland, Portugal, the United Kingdom and the United States and because it's a criminal matter (drug money laundering), there's a chance you'll never get your money back, I'd consult with a lawyer if I were you.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: Rodrick12 on November 15, 2019, 03:21:44 PM

Please comment if you have some news.
Or what can we do to escalate this?
I don't have much money locked in, but I read here that many people got a big deal of fiat locked.

There is 98% chance that you won't get your money back, with all the scam accusations all over the forum. Still wonder how you used them without doing some background checks.
- Warning! CryptoCapital doesn't pay!
- Warning Cryptocapital SCAMMERS!
- Crypto Capital Do Not Pay
- Cryptocapital Scam Alert
- Scam Alert!!! Crypto Capital (Panama) - Cex.io partner
- CryptoCapital Withdrawal Problems
And so many more

Quote from: adzino on November 15, 2019, 03:58:06 PM

Good thing you are warning and making people aware of that payment gateway. If you post on the proper thread, it will reach more people. Gather all your proof and make a proper post at the scam accusation section.

He opened a scam accusation sometime back: Warning! CryptoCapital doesn't pay!

adzino

copper member

Activity: 2968

Merit: 575

www.Crypto.Games: Multiple coins, multiple games

Quote from: TuftyGizmo on November 16, 2016, 08:19:35 PM

I just wanted to warn people not to use Crypto Capital (cryptocapital.co). A lot of bitcoin exchanges use them as one of their payment processors (you can see all the names on the Crypto capital website). I am a member of one of the bigger bitcoin exchanges who use them and I had several swift payments made from my account to my bank account, using Crypto Capital swift transfer. They all went well, until the latest one. I withdrew a five figure sum - that was a month ago, and I am still waiting for payment. First they said it was delayed because their bank asked about the payment, then they said it was definitely sent on November 3. Then it did not arrive and they have been delaying ever since. Of course I am dealing with the support for the exchange. The latest thing from Crypto Capital was that they had had a delay on all payments and now they had all been sent. I waited, not arrived. The exchange support copy and pasted the reply to me. It was pigeon-english vague nonsense. The exchange has been asking for a trace on my funds and the 'swift message' because my receiving bank says if they get that they can do a trace from their end too. All Crypto Capital have done is delayed and delayed, not done a trace, not answered the exchange support's questions. It really is very fishy and now begins to feel like a scam or a warning that all is not well with this company. The reason I post this is to warn any of you not to choose Crypto Capital (panama based company) when withdrawing funds from any of the bitcoin exchanges. I have had a month of stress and it is not resolved yet. The reason I am not mentioning the exchange's name is because it is ongoing and they are still chasing Crypto Capital every day in a bid to try to recover my five-figure sum. Trust me, you will know them.

Good thing you are warning and making people aware of that payment gateway. If you post on the proper thread, it will reach more people. Gather all your proof and make a proper post at the scam accusation section. If the site has any announcement thread, official thread or someone representing them, then link it on the thread. Other users will put a negative trust on their profile.
Sad to hear what happened to you. Hope you manage to somehow recover what has happened to you.

Rodrick12

newbie

Activity: 23

Merit: 0

Please comment if you have some news.
Or what can we do to escalate this?
I don't have much money locked in, but I read here that many people got a big deal of fiat locked.
It is odd that nothing new is going on and everybody stays in silence...
BTW, a couple of days ago I tried to connect to they site and the browser warned me that the site is unsafe. Did you experienced the same issue?

Rodrick12

newbie

Activity: 23

Merit: 0

Any news on this guys? This silence either means you got them and forget to write a note here, or that the situation is unchanged. I hope is the former.

@investbitcoin, @eryaran, @rolypoly, have you finally find a way to get your money out of Cryptocapital?

To me, support still replies, but in odd ways, suggesting to do things which don't work, like sending the money back from the exchange they were coming from.

Rodrick12

newbie

Activity: 23

Merit: 0

Same situation here as well.

My original plan was to send fiat from Cryptocapital to CexIo, but the latter told me they presently don't receive money from Cryptocapital and didn't know when the situation will be changing.

Then I issued a wire transfer to my bank and the money are in pending status since a couple of months now. Got in contact with customer care, and got the same answer regarding problems with intermediary banks.

I had similar situations with CexIo in the past, but they always got solved at the end, even if some stayed unsolved for several weeks. I hope that this will be the case with Cryptocapital as well, and that it is only a matter of patience.

In any case, let's keep each other informed about any progress of our cases through this thread.

R.

rolypoly

newbie

Activity: 14

Merit: 0

I fell for this and I have €23k locked with them. I am kinda running out of patience now and in a bind, not sure what to do.

broc99

newbie

Activity: 8

Merit: 0

Same here, CryptoCapital doesn’t pay

Can anybody suggest a decision?

What happened:
06.12.18 I asked for withdrawal of 1900 usd. It wasn’t carried out. I applied to the support.
The support answered:
Thanks for reaching out.
Due to intermediary banks withholding funds for an extended amount of time, we have halted all withdrawals at the moment.
We will have more information available regarding the situation on December 12.
We apologize for this inconvenience and appreciate your patience at this time.

Nothing had changed through December. The support just went on referring some problems with banks – intermediaries. Then they suggested to wait for “after the NY”

Currently outgoing transfer are on hold. It will most likely not be available until after the New Years.
We apologize for the inconvenience.

January and February didn’t bring anything. The same story about problems with banks – intermediaries. When I asked for something more detailed about the issue the answer was

Support: We have been alerted that the funds were being held due to the fact that the regulators have placed our account on hold. This is not a usual occurrence, which is why it is taking some time to resolve.

Me: Where can I see an official text of this restriction?

Support: I cannot provide any official documents at this time. The information is business related.
Once we have more updates, you and all of our customers will be notified accordingly.

That’s the end. Btw, no warnings at their site. It looks absolutely working. So, be careful and do not deal with this company!!

Valerii9116

newbie

Activity: 1

Merit: 0

Hi, i have lost money today in cryptocapital.co too

Who has positive solution from cryptocapital.co last Month? I understand too late. Who has any recommendation ?

Thank you

eryaran

newbie

Activity: 1

Merit: 0

Hello

I have wired 25k usd on 11th of june to crypto capital by bitfinex. Today is3rd of july and my money is still not credited.

HaitianTrader

newbie

Activity: 7

Merit: 0

That's too bad. I hear good things about them from some solid sources I'm working with. I hear terrible things about Noble. They circumvent everyone.

investbitcoin

newbie

Activity: 1

Merit: 0

Hi All,

I have the SAME problem : i have withdrawn 26K EUR from BITFINEX.COM without having the choice to use the company i want.

THEY ARE USING CRYPTO CAPITAL !!!

Bitfinex DON'T REFUND ACCOUNTS as KRAKEN DO !

I am CRYING guys this is so much hard earned money...

I started a SEC complain.

I will keep you informed as "Jay" claims to change all that : https://www.abitgreedy.com/cryptocapital/#comment-451

https://cryptocapital.co/

DON'T USE CRYPTO CAPITAL IF YOU HAVE THE CHOICE !
DON'T WITHDRAW DIRECT FIAT FROM BITFINEX IF YOU CAN !

Hi again all : HAPPY END : I RECEIVED MY WIRE YESTERDAY

YOU CAN TRUST IN BITFINEX BUT TRY TO AVOID DIRECT FIAT WITHDRAWAL

ttseller

newbie

Activity: 2

Merit: 0

Any news?

ibox

newbie

Activity: 32

Merit: 0

Up,

did the money arrive?

giuseppescozza

newbie

Activity: 8

Merit: 0

have you got your money back?

RC_Crypro

newbie

Activity: 17

Merit: 0

Quote from: Luxcoins on February 06, 2018, 07:00:48 AM

I am in the same situation. 1 month ago I transferred 1015€ from my Crypto Captial account to my German bank account and never received the money Angry

Support doesn't reply to my emails nor do they answer the phone.

So I will now contact CEX.IO to see if they can get my money back, and also post a SCAM REPORT on this forum, to warn people:

DO NOT use Crypto Capital !!!

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

mach7000

newbie

Activity: 1

Merit: 0

Well here's the response I got from Crypto Capitals when I said I was interested in the min deposit of £250 but not just yet, probably in a month's time when I had ready funds available.

From; Tommy Kline ([email protected]) in sales on Tue, 20 Feb 2018 8:49

"You are Full of Shit Excuse My French!!!!

I knew that from Day one if to be honest … keep dreaming that you can make quick Money on trading . selling stories it’s so much easier but I am telling you the truth as is no Bullshit .

Mark My Words one day you will open the TV or the Web and you will Find out that 1 Bitcoin worth 50K .

Good Luck with your Trading Champ "

I only had 2 -3 quick conversations with him trying to understand what Bitcoin entailed but he just kept pestering me to deposit funds, and now this email came thru. !!!

Luxcoins

newbie

Activity: 1

Merit: 0

I am in the same situation. 1 month ago I transferred 1015€ from my Crypto Captial account to my German bank account and never received the money Angry

Support doesn't reply to my emails nor do they answer the phone.

So I will now contact CEX.IO to see if they can get my money back, and also post a SCAM REPORT on this forum, to warn people:

DO NOT use Crypto Capital !!!

CurrenC

newbie

Activity: 1

Merit: 0

Hi everyone,

I was initially planning on transferring funds into Crypto Capital to test it out because of what I saw as potential. Some tech issues slowed me down which may have been a blessing in disguise. I am also located in Canada. A few questions/points to those who have been impacted:

- IBAN - my bank explained for international wires the IBAN is basically the account # and transit # concatenated into one #. Would this have helped when receiving wires from CC?

- Contact - I have been easily able to communicate with someone there on Skype text. Have you guys tried that option? Or is this just because I haven't funded my account yet that they're so good at responding within the hour?

- Banks - for USD and EUR accounts with CC they now have 3 banks to use, nor just one in Poland. What experiences do you guys have with:
1. CAIXA
2. Zachodni
3. Millennium

- Withdrawal currency - With CC are you able to have funds in one currency and then convert/transfer in another? For example, if a CC account is based in USD can I give instructions to send to another exchange or my bank account in CAD? (Note: they say they do not currently allow funding a CAD-based account, but I'm not clear if this means I cannot transfer in CAD as well).

Thanks all,
CurrenC

Topic: Crypto Capital Do Not Pay (Read 32006 times)