Trade Capital Club Reports & Reviews

Trade Capital Club Ltd Reports & Reviews (6)

Scammer's website tradecapitalclubltd.com
Scammer's address 63 GLENTHAM ROAD, UNITED KINGDOM, LONDON, SW13 9JJ
Scammer's email [email protected]
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

Pull you in, then freeze your "profits"

The pull you in with small investments. $100 first and you make a profit and you withdraw with no problem. Then $500 and once again you make a profit. Once you have $1,000 in your account they give you an "opportunity" to invest the a bonus mining trading for 7 days. It costs you $4,000 to mine for the week. But you can pay this fee early and you have a sizable profit. Then before you can ask to pull out, my "sponsor" paid another $1,000 for me to invest for another week to get more profit. Huge profits, more mining fees, withdrawal fees, express withdrawal fees, oh you made a mistake, more fees...it continues and you never get any money out. Yesterday I was told the company was reported and shut down but I could get my money out if I paid $500 to file for the money. Totally disgusting.

Useful

Best company

One thing that this company do is that, it will bring down all scammers trying to bring confusing to the platform, investing here is very good and at peace...I started investing in this company last two years, my wife was actually the person that told me about it, I love them... They pay fast and with no charge

Useful

They where contacting me from multiple accounts and all of them where hot girls they had many names like mary Alice Alyssa and one dude name William. They found me on Instagram but they instantly make you to go on WhatsApp.

Useful

Scammer's phone +19202126690 / +447868768076 / +447860333419763472 / +1213
Scammer's website tradecapitalclubltd.com
Scammer's address 63 Glentham Road, London, United Kingdom, SW13 9JJ
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

They lure you in by paying small amounts and as soon as you invest more than 1000 they will close your withdraw. They have a few people who say all the good things about the company and say they made a lots of money in a short time. They start attracting you in Instagram with girl profile and make u believe in the company by showing you they're profit.
Just dont make the same mistake as I did