SUSPECTED SCAM!

Investment scam
capitalgains@gmail.com capitagains.com

Date12/23/2024
Fraudulent emailcapitalgains@gmail.com
Url / Websitehttp://capitagains.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentscapitalgains scammed me, initially appeared legitimate based on its professional-looking website and communication. Here’s a detailed timeline of events:
1. Account Creation and Initial Transactions:
I created an account on 20-05-2024 and deposited $150000. Initially, I was able to make small withdrawals of $50000 on 10-10-24, which built my trust in the platform.
2. Increased Investments:
Based on the initial success, I deposited larger sums, totaling $300000, over 3months. The platform’s representatives consistently reassured me that my investments were safe and growing.
3. Withdrawal Issues:
On 20-11-2024, I attempted to withdraw $100000. Instead of processing my request, I was met with delays and additional requirements, such as paying a “processing fee” of $100000 or transferring funds to a “new account” for validation.
4. Blocked Communication:
After expressing concerns about these unusual demands, my account access was restricted, and the platform’s representatives stopped responding to my inquiries as of 28-11-2024.
ON THE BRIGHTside, i eventually recovered my money when i reported to cipher-restore. they did a fantastic job!
Comment / ReviewCAPITAL-GAINS IS AN INVESTMENT SCAM

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #811787 12/23/2024 at 04:43 AM

      Vedo che sulle recensioni ci sono opinioni pro e contro; per i pro, posso dire che sono stato trattato sempre bene e richiamato più volte, per i contro però devo dire che ho investito U$250, poi pagati U$ 130.= di commissione per riceverne U$1000; poi Metamask ha voluto 563 USD come fondo; avrei dovuto ricevere U$1563 ma Metamask ne ha voluti altri “Si prega di notare che volume di scambi a tuo account per il periodo corrente non è sufficiente per effettuare i prelievi. Secondo il protocollo del...
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      NEGAVITO

      Url / Website : capital-gains.com

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    • palsie 12/29/2024 at 06:23 PM

      FFC.COM✔

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