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?
But you can't invest anything without being registered, so I decided to create fake account to try out investment things.
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.
"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.
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:
Thanks to
trapcoder666 for contacting me to post warning about that shady scheme.
Hopefully, this information will save someone's money and mental health.