Crypto Capital Corp Scam Company
sábado, 28 de mayo de 2016
cryptocapital.co don´t like give me my money back
1 year later im waiting my money back, and nobody said me nothing :(
viernes, 9 de octubre de 2015
Crypto Capital Corp SCAMMERS!!!
I opened one "bank" account in cryptocapital.co 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. CryptoCapital.co 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.
SWIFT: CYCAPAP1XXX CYCAPAP1
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 Name: CRYPTOCAPITAL.CO
Domain ID: D47863561-CO
Sponsoring Registrar: 1API GMBH
Sponsoring Registrar IANA ID: 1387
Registrar URL (registration services): www.1api.net
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
Name Server: ED.NS.CLOUDFLARE.COM
Name Server: LILY.NS.CLOUDFLARE.COM
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
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. CryptoCapital.co 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.
SWIFT: CYCAPAP1XXX CYCAPAP1
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 Name: CRYPTOCAPITAL.CO
Domain ID: D47863561-CO
Sponsoring Registrar: 1API GMBH
Sponsoring Registrar IANA ID: 1387
Registrar URL (registration services): www.1api.net
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
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: Contact@cryptocapital.co
Name Server: ED.NS.CLOUDFLARE.COM
Name Server: LILY.NS.CLOUDFLARE.COM
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
Etiquetas:
Andrew barrs,
bitcoin.,
Crypto Capital Corp,
cryptocapital,
cryptocapital.co,
CYCAPAP1,
CYCAPAP1XXX,
fraud,
global transaction services,
gtshk,
gtshk.net,
gtsus,
hannah vernex loset,
scam,
scammers,
thief
martes, 5 de mayo de 2015
SMF-OFFSHORE SCAM COMPANY, WARNING ALERT!!
This company scam me more than 6000 USD and don´t give me my company. Im trying to talk with Dubai office but nobody like give me any response, be aware from this scammers. I`m waiting more than 2 years and they are joking me in my face.
SFM-OFFSHORE is a Fucking scam company, the website link is www.sfm-offshore.com
Whois:
Domain Name: SFM-OFFSHORE.COM
Registrar: OVH
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS14.OVH.NET
Name Server: NS14.OVH.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-feb-2014
Creation Date: 23-jul-2007
Expiration Date: 23-jul-2016
The same register than the scam company Global Transaction Services Hong Kong:
Domain Name: GTSHK.NET
Registrar: OVH
Sponsoring Registrar IANA ID: 433
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS108.OVH.NET
Name Server: NS108.OVH.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-may-2015
Creation Date: 16-jun-2014
Expiration Date: 16-jun-2018
SFM-OFFSHORE is a Fucking scam company, the website link is www.sfm-offshore.com
Whois:
Domain Name: SFM-OFFSHORE.COM
Registrar: OVH
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS14.OVH.NET
Name Server: NS14.OVH.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 03-feb-2014
Creation Date: 23-jul-2007
Expiration Date: 23-jul-2016
The same register than the scam company Global Transaction Services Hong Kong:
Domain Name: GTSHK.NET
Registrar: OVH
Sponsoring Registrar IANA ID: 433
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS108.OVH.NET
Name Server: NS108.OVH.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-may-2015
Creation Date: 16-jun-2014
Expiration Date: 16-jun-2018
Etiquetas:
alert,
company,
fraud,
review,
scam,
SFM,
sfm-offshore,
sfm-offshore review.,
sfm-offshore.com
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