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Showing 17 of 17 results by RC_Crypro
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Topic
Board Scam Accusations
Re: Scam Alert!!! Crypto Capital (Panama) - Cex.io partner
by
RC_Crypro
on 21/02/2018, 16:20:24 UTC
What happened:  
Placed withdrawal of $ 9 890 from Crypto Capital to my U. S. bank account 12/13/2017.
Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.
Balance on my Crypto Capital account is 0.00.
Money has never come to my bank account.

Scammers Profile Link: http://cryptocapital.co

Amount Scammed: $ 9 890
Payment Method: USD bank transfer  
Proof of Payment: https://imgur.com/a/JZXFG
Additional Notes:
 I have been trying to get in touch with them withing 2 months, no success: called them up, emailing them. It has been more than 10 weeks.
Total Crypto Capital ignoring and Cex.io has washed their hands and kicked me off to stay alone with their scammed partner…
Money has never come to my bank account. Beware of Crypto Capital by Cex.io



In this case, there is no fault of CEX.IO. As we already stated in our messages from support, the funds were successfully delivered to your CC account on our side, and there is no way we can help you in this situation.
Also, we do not have direct contact to CryptoCapital. Please contact them via their support system.

All those conatcts on their website are dead - nobody answers, nobody receives msgs. You know it very well!!!! Stop guf around!
"...we do not have direct contact to CryptoCapital"    REALY !?Huh
You solicit them on you website and do not have their contacts..?

There are planty of complains on them concerning of not responding...
And you still keep on insisting to call to nowhere!! You better know you scam partners you closer to you than anyone of us!



Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 20/02/2018, 16:10:56 UTC
I am in the same situation. 1 month ago I transferred 1015€ from my Crypto Captial account to my German bank account and never received the money  Angry
Support doesn't reply to my emails nor do they answer the phone.

So I will now contact CEX.IO to see if they can get my money back, and also post a SCAM REPORT on this forum, to warn people:

DO NOT use Crypto Capital !!!



What happened: 
Placed withdrawal of $ 9 890 from Crypto Capital to my U. S. bank account 12/13/2017.
Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.
Balance on my Crypto Capital account is 0.00.
Money has never come to my bank account.

Scammers Profile Link: http://cryptocapital.co

Amount Scammed: $ 9 890
Payment Method: USD bank transfer 
Proof of Payment: https://imgur.com/a/JZXFG
Additional Notes:
 I have been trying to get in touch with them withing 2 months, no success: called them up, emailing them. It has been more than 10 weeks.
Total Crypto Capital ignoring and Cex.io has washed their hands and kicked me off to stay alone with their scammed partner…
Money has never come to my bank account. Beware of Crypto Capital by Cex.io


Post
Topic
Board Scam Accusations
Scam Alert!!! Crypto Capital (Panama) - Cex.io partner
by
RC_Crypro
on 20/02/2018, 15:56:49 UTC
What happened:  
Placed withdrawal of $ 9 890 from Crypto Capital to my U. S. bank account 12/13/2017.
Received an automatic message on my email that the payment successfully withdrawn from Crypto Capital account 12/14/2017.
Balance on my Crypto Capital account is 0.00.
Money has never come to my bank account.

Scammers Profile Link: http://cryptocapital.co

Amount Scammed: $ 9 890
Payment Method: USD bank transfer  
Proof of Payment: https://imgur.com/a/JZXFG
Additional Notes:
 I have been trying to get in touch with them withing 2 months, no success: called them up, emailing them. It has been more than 10 weeks.
Total Crypto Capital ignoring and Cex.io has washed their hands and kicked me off to stay alone with their scammed partner…
Money has never come to my bank account. Beware of Crypto Capital by Cex.io

Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
RC_Crypro
on 20/02/2018, 14:51:07 UTC
Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.

Dear Cex.io

Stop soliciting this SCAM company - Crypto Capital!

It's been over 10 weeks since I placed order to withdrawal $ 9 890 from the scam Capital!!!
No rely, No money, No northing!!! WTF!!?? What's the difference between SCAM and 2 months delay with total ignoring from Crypto Capital and...
And you guys wash your hands writing "we're not responsible [for money Crypto Capital embezzled]".

Remove this SCAM from you nice looking website so people won't be f#ucked up by your scam partner  - Crypto Capital...

I'm fed up with this shit... going to public!
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
RC_Crypro
on 31/01/2018, 14:17:26 UTC
Hello,
According to news, USD and GBP withdrawals are disabled, EUR is not. However, Crypto Capital withdrawals are open regardless of currency. Is Crypto Capital withdrawals processed in the same day?


NO!!! Stay far away from Crypto Capital!!!!

It's f#cking dark hole... there is way IN and no out...
Missing $ 9 980 for 31 business days - 7 weeks sicnce Dec, 14th 2017
Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 29/01/2018, 15:41:15 UTC
Holy christ! I did a Google search and I thought "Hey maybe they got this thing figured out" because they've been having issues going back to 2016 and NOPE.

This is terrifying to hear this amount of money being in limbo. I'm not making light of the money being potentially lost, I sincerely feel bad.

I'm just getting into trading as I mined for my play money and now I'm trying to sort through the shady crypto companies and it's rough. But you must do small test transfer amounts with new companies.

Please don't drop your bank roll in a shady companies lap.

It's funny like hart attack... but it was 4th payment - the biggest one!
Previous 3 transfers: $100 - test, $3000 passed within 5 days as promised, $ 6000 same...
And BOOM! $ 9 890 has stuck or stolen...

Coincidence!?
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
RC_Crypro
on 29/01/2018, 15:29:23 UTC
Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.


Requests
 #647774
 #598483

You guys deleted all my mobile version request and changed mobile support interface so I couldn't find all numerous requests I'd sent you earlier...

As we have learned, the Crypto Capital just experiences delays in payment processing due to high load of requests. Still, we will try to clarify the situation.


Do you have any idea how long it will last?
Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 27/01/2018, 19:09:24 UTC
Dear Crypto Capital

If you're reading this message, please, pay me some respect, respond my requests and transfer my money!!!!!!!
It's been freaking 6 week - 27 business days! WTF...!???

Missing amount - $ 9 890
Transaction ID – SW-183715
Confirmation of debiting from Crypto Capital account dated 2017-12-14 03:34:00

Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
RC_Crypro
on 27/01/2018, 02:27:11 UTC
Dear Cex,

I made a Crypto Capital withdrawal request on 19.01.2018.
It says on your website that:

"We are preparing your withdrawal for sending.
If this status lasts more than 1 bank day, please check your email for updates."


I haven't received any updates. In fact all I received is automated emails telling me I should wait at least 10 days.

If I will wait for days and days (may be weeks who knows!), what's the point of Crypto Capital integration ?

Transaction ID: 5470201897
User: up110029869

The situation is connected with the fact that there is an immense load on the platform. Please wait for the updates. As soon as the payment is processed, you will be notified.


Please tell us your user ID or ticket number to investigate the issue.

Hey there!

I have the same problem with Crypto Capital.
1. I placed withdrawal order on 13.12.2017
2. Next day 14.12.2017 they confirmed: Transaction has been debited
3. it's been 25 business days (6 weeks)
4. the amount $ 9 890 Crypto Capital confirmed as debited has never come to my U. S. Bank
5. Transaction ID: SW-183715
It's not 10-day delay... it's outrageous!!!!

Ticket # 598483
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
RC_Crypro
on 27/01/2018, 01:44:58 UTC
Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!


Please tell us your user ID or ticket number to investigate the issue.


Requests
 #647774
 #598483

You guys deleted all my mobile version request and changed mobile support interface so I couldn't find all numerous requests I'd sent you earlier...
Post
Topic
Board Exchanges
Re: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App***
by
RC_Crypro
on 25/01/2018, 19:53:28 UTC
Dear Cex

I've been waiting for my money $ 9 890 from Crypto Capital since December, 14th 2017 for 25 business days - 6 weeks !!!!
My Transaction ID: SW-183715
Kindly asking you to process this transaction for real!
Post
Topic
Board Exchanges
Re: CEX.IO Withdrawal times - any experience?
by
RC_Crypro
on 25/01/2018, 19:38:21 UTC
Dear Cex,

I made a Crypto Capital withdrawal request on 19.01.2018.
It says on your website that:

"We are preparing your withdrawal for sending.
If this status lasts more than 1 bank day, please check your email for updates."


I haven't received any updates. In fact all I received is automated emails telling me I should wait at least 10 days.

If I will wait for days and days (may be weeks who knows!), what's the point of Crypto Capital integration ?

Transaction ID: 5470201897
User: up110029869

The situation is connected with the fact that there is an immense load on the platform. Please wait for the updates. As soon as the payment is processed, you will be notified.

Hey there!

I have the same problem with Crypto Capital.
1. I placed withdrawal order on 13.12.2017
2. Next day 14.12.2017 they confirmed: Transaction has been debited
3. it's been 25 business days (6 weeks)
4. the amount $ 9 890 Crypto Capital confirmed as debited has never come to my U. S. Bank
5. Transaction ID: SW-183715
It's not 10-day delay... it's outrageous!!!!
Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 25/01/2018, 13:29:58 UTC
I would love to.!
 BUTT Freaking Crypto Capital "has executed" withdrawal order on my end and I can't see the money on my balance to get it back to Cex.io
Problem is that Crypto Capital has shown money transferred and never done it in fact. I investigated my problem with my U. S. bank where money was supposed to show up by December, 22nd 2017
and it has not seen anywhere, no northing on any levels of international bank transfer system. Crypto Capital actually has never made it, just deluded me with faked confirmation. Money is still missing Sad(
Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 23/01/2018, 22:47:25 UTC
As my best knowledge Crypto Capital uses Polish bank to transfer our money.
I believe they gotta have time limits to process withdrawals or we'll have basis for official complain.

I know that Crypto Capital took care a lot to keep its ass far away from legal pursuing using Panama jurisdiction,
BUT since they use European banks they must disclose all beneficiaries especially if we are talking concerning our money embezzlement.    

Those guys had plenty of time to publicly explain if they faced some problems, they decided not to. I start thinking how to prosecute them.
Lets start results oriented talks to understand where the solution is. What can we do?
Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 23/01/2018, 22:14:21 UTC
Hi!  I have a similar problem, I have £16k waiting in a pending transaction 'waiting for authorization' to be sent from my CryptoCapital account to my bank account in the UK.
Have you had your queries answered or resolved?
We can join forces to see if we can press them a little harder maybe?

I think CryptoCapital is under resourced in terms of customer service.  This maybe the real issue, but I think they need to tell us.

Has the money actually left your CryptoCapital account?

-Sid-



Yes, it has left Crypto Capital account on the next day I'd placed withdrawal - December, 14th 2017

"COINCIDENTELY" I received lousy reply today from Crypto Capital (the day before I went to public on this forum)  how they appreciate my patience... and working hard on the issues

Will keep you posted!

Post
Topic
Board Exchanges
Re: Crypto Capital Do Not Pay
by
RC_Crypro
on 22/01/2018, 17:18:17 UTC
It looks like I may be going through something similar. The CEX.IO fiat withdrawal to Crypto Capital went fine and I proceeded with trying to further withdraw to my bank account. The Crypto Capital web page form for providing the bank details required IBAN and has room only for one SWIFT code. IBAN is not used by Canadian banks and there is no value I can provide, so the form rejects everything I try. Then, for the USD transfer, an intermediary bank SWIFT is needed and there is no room on the form for it.

So far, I have attempted many phone calls and sent all the details to Support. Nobody picks up the phone and the mailbox is full, no Support reaction. I have also tried to get CEX.IO to do something about it, since I assume they vouch for Crypto Capital and had done their due diligence before recommending them to their customers for funding operations.

Has any of you experienced the same and how can this be solved, please?

Yes, I have been experiencing the same!!! it's been 23 business days since I placed withdrawal from Crypto Capital to my U. S. bank account...
Is that scam or they just hide problems ignoring us.? or just buying time ?? 
Post
Topic
Board Scam Accusations
Re: Crypto capital withdrawal
by
RC_Crypro
on 22/01/2018, 17:04:22 UTC
Hey there!

 December, 14th 2017  I placed an order to withdraw $9 890 from my Crypto Capital Co account to U. S. bank.
I'm out of patience...It's been over  23 business days since I'd withdrawn money and IT'S NOT BEEN CREDITED YET (January, 22nd 2018)

I called them 3872349872394 times and nobody answered my calls, the voice message box is overloaded and couldn't get my messages.
Their FAQ suggests to e-mail them in case transfers take longer 5 business days... I've sent them 6 emails... they just don't give a shit on it... None replies received!!
Was tried to get some info from Cex.io as they solicited freaking Crypto Capital to transfer fiats, no luck from Cex.io either!
 I see those guys has taken care a lot to make it impossible to contact or sue them...
Don't know what to do...