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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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up votedown vote
Report #952103 10/04/2026 at 05:53 PM
aw ka to ka taa
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N b’a ɲini jatigɛwalekɛlaw bɛɛ fɛ, u ka na ɲɔgɔn fɛ walasa ka nin nanbarakɛla in minɛ! N ye bɔnɛ caman sɔrɔ nin fake crypto site in na!!! 🤥.. an ka ɲɔgɔn sɔrɔ tomm79276 g mail kan walasa an ka se ka kumaɲɔgɔnya kɛ!
up votedown vote
chii-tan 10/05/2026 at 12:54 PM
📢 !! Kia tupato ki te kaipahua whakaora !! 📢
Ko te "kaipahua whakaora" he kaipahua e ngana ana ki te tinihanga i nga tangata kua ngaro ke te moni.
➜ Ka whakaari te kaipahua kua ngaro te moni, a, kua angitu te whakahoki mai i nga moni ma ta ratou hononga/whakapa rupahu
➜ Kaore he hononga o te whakapa/pae ki tetahi kawanatanga (ftc, ic3, FBI ranei) Kaore e taea e ratou te whakahoki moni, nga pukete, te moni ranei mau!!
➜ A tona wa ka ki ratou me utu KOE. Ki te pena koe, me tumanako ka utua tonu koe, a, kaore he hua e kitea.
Ka whakamahia e enei kaipahua to ngoikore me to hiahia mo tetahi otinga.