Most seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews (all sites)
Investment scam
support@seencapitals.com Support
| Date | 04/19/2026 |
|---|---|
| Fraudulent email | support@seencapitals.com |
| Pseudonym | Support |
| Url / Website | seebcapitals.com |
| Scam contents | Crypto mining platform, uses "signal" to mine for Bitcoin. Promises, threarts, phishing, NO TRANSPARENCY. I don't think I have gotten one honest response since being associated. I asked for my money back. I have over 430 emails to and from them, Download chats from the site, screenshots to include an SEC Certification dated in April 2013, which should be revoked (in my opinion. |
| Comment / Review | I don't have the money to try to sue them for my money back. I sent info to the SEC about them, got nothing be measures to protect myself back from SEC. I attempted to report the scam to the FBI, but based upon the how the form is formated, it was all about one specific item, not over a month of actions and I couldn't complete it. The screenshots I posted, the last 2 were taken within a minute, and there was one more that changed the Account Balance after I asked about if they only sent $50,000 to my bank why wasn't the remainder still in my account balance. This all happened when they told me I needed to pay a $1000 fee to pay to transfer those funds into my account, after they already said they sent $50,000 to my account. It was all a lie, nothing arrived in my account.
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