Post
Topic
Board Scam Accusations
Cryptocapital Scam Alert
by
kimmel
on 15/07/2017, 11:24:00 UTC

Dear users, I have been in bitcoin arena since early 2014 and have seen and suffered many scams.

Today I want to warn about https://cryptocapital.co

Cryptocapital is a very convenient service that supports many exchanges and allows to easily move funds from exchange to exchange in a fast manner and also to withdraw and deposit to your own bank account. I know another thread exists on it but I'm sending a new alert as it seems previous thread was solved, you can check it here: https://bitcointalk.org/index.php?topic=1683368.new

What happened:
I have a fully verified account at cryptocapital and have been using them several times to withdraw funds. However every time I had to contact support to see my funds credited to my bank account. I did last withdrawal from my Cryptocapital account towards my USD bank account (not in USA) was on 26th june. The sent amount was of nearly 7k usd and has not been received in my bank account nor credited back to my Cryptocapital account after several mails to support. I have not received any answer, nor I couldnt talk with their representatives through their phone (which they have conveniently hidden)  

Their phone is: +507 8365226
Their non answering e-mail: accounts@cryptocapital.co

Scammers Profile Link: https://cryptocapital.co/

Amount Scammed: 6750 USD

Payment Method: USD BANK TRANSFER

Proof of Payment:  http://imgur.com/a/mJEl9  
You can check screenshot of my account with all sensible data hidden except the last withdrawal.

Additional Notes:
Surprisingly as far I know they have close relations and deep integration with a well known, Panama bitcoin exchange COINAPULT. They also claim to be used by many exchanges (btcc, cex.io, chip-chap) however at least some of them no longer work with them such as KRAKEN, after what we can read in this thread: https://bitcointalk.org/index.php?topic=1683368.new

It's the case I personally know people both Chip Chap and Coinapult, so as no one at Cryptocapital is solving my issues I will personally reach the people I know to make sure they are aware of how their provider is scamming their customers.

If anyone is actually suffering with same problems on has any update on this matter, please feel free to share it here and join.

Thanks, I will keep you updated