Quote from: Braindeady on October 03, 2017, 03:42:19 AM

Quote from: CherryCoins on January 28, 2016, 02:42:44 AM

Has anyone ever used this site!! Undecided

www.cryptocapital.co

i would really appreciate some of you with some experience to help me out, i want to buy 5000$ of bitcoins every 3 months, my first ever transaction is now, im new to the bitcoin phenomenon so i dont want to have a good first experience.

it was a pain in the backside registering, lots of security measures, they create a bank account for you & you can transfer 30 different currencies which you can use to buy bitcoins on exchanges. i been looking for this service. the site looks legitimate & they have some reliable partnerships with companies like coinapult.com.

Cryptocapital its basically a bank account that use for crypto Currencies like bitcoin.

Coinapult.com have been around for years & they have a good reputation in the community, this was the main reason i decided to give cryptocapital a shot.

Once my account was approved by them i went ahead to transfer funds, the Bank receiving the money is in czech republic, Roll Eyes

checked out the bank its fine, big proper bank in that country so no issues there. ( CESKA SPORITELNA A.S. )

The issue is the company receiving the funds!! its in hong kong,
Global Transaction Services (HK) Limited also known as GTSHK , the website looks fine, there was some scam alerts about them online but not like proper forums like bitcointalk, more random sites or blogs, its a company in hongkong, their website comes up on google but i see a few google results with word scam!! Huh

now im not sure if its someone just trying destroy the reputation of GTSHK or if really they are scammers.

Usually i would run a mile seeing some bad reviews online but im not sure this time as surely a company like Coinapult.com would not partner up with scammers, if cryptocapital is using GTSHK which seems to have a bad reputation.

here is the message & i quote from the crypto site? this only shows up on the funding instructions page!!
"Global Transaction Services (HK) Limited is the payment processor for Crypto Capital Corp (Crypto Capital). The funding instructions above are unique to your account, and funds sent using these instructions, precisely as written, will be credited to your account with Crypto Capital automatically. "

if anyone could help me out would really appreciate it, dont want to burn my money but also dont want to believe in fake looking bad reviews.

The reason i need this service is because all the big exchanges require US bank accounts, i dont live in the US so i dont have a US account, if anyone knows of any reputable exchanges accepting international bank accounts please let me know, i have no issue with verification just want to find an easy way to transfer money to exchanges to buy bitcoins without having a american bank account,
i thought i had found this but now im not sure if Cryptocapital is a scam or not!!

Oh, It's a scam alright, these guys will tell you everything you want to hear until you deposit your funds at their hands.
After that you are in for some real Panama pleasure writing Emails to a non-existing support team followed by phone charges to a nonresponding Phone number overseas (Toll-free my ass).

After 3 days in a row trying to get someone to pick up the phone , the answer was "I can't help".
After that there was a "Yes we just now transfrerd the funds" but the truth is that for almost 1 month nothing gets to my bank account.

Before any of you tries to deposit anything through these thieves, do yourself a favour and try to get any response from them, if they will not answer to your emails or calls now , how will you find them once they have your $$?

They do not have a Facebook business page (Dont mistake Crypto Capital Biz - These are CryptoCapital.co)

On their website they publish that ~9 exchanges are working with them but in reality there are only a couple left that actually accepts and transferes funds from them.

A Wire transfer should take 3 - 5 business days and its been 3 weeks since they "approved" my transaction and like i said - NADA!

I will update this post if things will change but until then - Do NOT SEND THEM YOU MONEY!

wow that is some story you have and a good warning for us who may be lured in. do you know which exchanges they still work with? for example Quadrigacx still lists them as a way to deposit/withd to their exchange!!

ccoinca

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