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Crypto Capital Ltd

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Crypto Capital Ltd Reports & Reviews (2)

• Aug 12, 2021

Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

I've had the same conversation with this person on telegram. supposedly suppose to receive $4850 deposited to my account on the 11th. still waiting - she couldn't scam me because i gave her a prepaid card that only gets $20 a week! LOL
my real bank accounts are in my daughters name & they can't touch these!
This witch really had me believing this was a legit job

Victim Location 19046
Type of a scam Investment

They reached out via email, a different email than the one listed above ([email protected]), to offer a job. I had been looking through more reputable sites for a while so I hadn't thought much of the email before that and decided to go through the hiring process. Getting hired and doing the training all seemed to go relatively normally. There were some weird hours, but given the circumstances I took that as par for the course. When I started to work full time then it got weird. I got a client to bite onto one of the projects and wasn't sure how to move forward so I went to ask for help. They ultimately wanted me to be the conduit to transfer money from the US to the UK which I said no to because that was just a major red flag and something I wasn't comfortable with. That's when my partner and I started to get suspicious and look more closely into the documents I had from them and realized that the details weren't lining up. So now we are here. It has been 24 hours since I got the bite from a potential investor and I have not heard from the company since their suggestion of using my bank account to transfer money.

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