Crypto Trading Capital Reports & Reviews

Crypto Trading Capital Reports & Reviews (2)

Also a victim

I also fell victim to this scammers almost loosing $9000 to them.
My saving grace was when I found someone on here who was also scammed by them,he suggested I file a complaint to an investigating firm who helped him get back his money at first I was sceptical but now I'm glad I did oblige because as of now they've been able to get back all my money using the information I provided.
If you're in need of their help a report can be filled to them by scanning the Q.R provided.

Useful

Scammer's address 5 Preston Court Burton , Latimer NN15 5LR, UK
Scammer's email [email protected]
Total money lost $850
Type of a scam CryptoCurrency

This person claimed to flip your money by investing in bitcoin, they do this by fake referrals. They stole my identity on IG. I only did it because of a trusted friend who posted a video saying he received the money but I soon found out the he was forced to do that video in order to get paid and was never was paid. And they were impersonating him on IG send all his friends messages. They had me transfer over hundreds and promised thousands in return. Had me buy bitcoin and send it over. then Requested I make a video saying I invested $500 and received $10000 and then I would get the money. But I wouldn't. they requested access to my social media and locked me out. Very very dumb of me. When your friends see videos like this they believe it and IG WILL not close my account smh. They still are reaching out to my friends and I'm scared one of them will fall for it like I did.

Useful

Crypto Trading Capital Contacts

Crypto Trading Capital associated photos:

View Photos

If you know any contact information for Crypto Trading Capital, help other victims by adding it!

New reports

Heat-tobacco.com

I ordered an IQOS device and 2 boxes of TEREA sticks from heat-tobacco.com, as I am trying to find alternatives to conventional cigarettes. I have... Mar 28, 2026

Amazon

Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026

Facebook

It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026

Facebook

I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026

Facebook

i was looking for a place to rent and came across a listing on facebook. after getting in touch with the seller and having a few back and forth... Mar 27, 2026

Crypto Trading Capital