viernes, 9 de octubre de 2015

Crypto Capital Corp SCAMMERS!!!

I opened one "bank" account in and deposit 40.000 USD from my own bank account from France (BNP), because i like purchase some bitcoin to other CryptoCapital customer, They block my account and Winston from support, don´t like give me my money and don´t give me any  solution. Im waiting more than 1 year to resolve this problem.

They scam all my money, don´t deposit in this fucking company, and don´t allow receive any payment from this company.

I send the money to Pekao Bank, in one GTSUS - Global Transaction Services LLC company bank account. work with this company (I see that this company GTS its a scam company too)

Im trying to talk with Pekao Bank and don´t give me any solution, and im trying to contact with GTS and nobody like give me any solution. I talking with Hannah Vernex Losset and Jame Mallaburn and they don´t like help me.


I haven´t got any real name from CryptoCapital Scammers, but probably are the same than GTS owners. Crypto Capital Corp is a single offshore company from Panamá, with directors and shareholders from a lawer company, full offshore and hidden.

Im not sure if the exchanger that like sell me bitcoins are a scammer too, but he force me to open one account here, because he don´t allow any direct ban wire transfer.

This scammer company is from Panamá, And they has a fake (invalid) whois:

Domain ID: D47863561-CO
Sponsoring Registrar: 1API GMBH
Sponsoring Registrar IANA ID: 1387
Registrar URL (registration services):
Domain Status: clientTransferProhibited
Registrant ID: CCC20056365-JXBC
Registrant Name: Crypto Capital
Registrant Organization: Crypto Capital
Registrant Address1: Panama City
Registrant City: Panama
Registrant Postal Code: 00000
Registrant Country: Panama
Registrant Country Code: PA
Registrant Phone Number: +507.8365226
Registrant Email:
Administrative Contact ID: CCC20056365-JXBC
Administrative Contact Name: Crypto Capital
Administrative Contact Organization: Crypto Capital
Administrative Contact Address1: Panama City
Administrative Contact City: Panama
Administrative Contact Postal Code: 00000
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +507.8365226
Administrative Contact Email:
Billing Contact ID: CCC20056365-JXBC
Billing Contact Name: Crypto Capital
Billing Contact Organization: Crypto Capital
Billing Contact Address1: Panama City
Billing Contact City: Panama
Billing Contact Postal Code: 00000
Billing Contact Country: Panama
Billing Contact Country Code: PA
Billing Contact Phone Number: +507.8365226
Billing Contact Email:
Technical Contact ID: CCC20056365-JXBC
Technical Contact Name: Crypto Capital
Technical Contact Organization: Crypto Capital
Technical Contact Address1: Panama City
Technical Contact City: Panama
Technical Contact Postal Code: 00000
Technical Contact Country: Panama
Technical Contact Country Code: PA
Technical Contact Phone Number: +507.8365226
Technical Contact Email:
Created by Registrar: 1API GMBH
Last Updated by Registrar: 1API GMBH
Domain Registration Date: Mon Sep 02 17:14:41 GMT 2013
Domain Expiration Date: Thu Sep 01 23:59:59 GMT 2016
Domain Last Updated Date: Thu Aug 06 16:51:05 GMT 2015
DNSSEC: false

More companys from this scammers / partnerts:

Global Transaction Services LLC (Georgia) 
Transaclantic Global Solutions LLC 
Global Transaction Services LTD 
Global Transaction Management LLC 
E-Transfer Technology (ETT Software) 
Atlantix Global Systems LLC 
Alternative Information Systems Inc

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