TUNGATE Capital Reports & Reviews

TUNGATE Capital Reports & Reviews (7)

THEY ARE SCAMMERS

Xin Liang
• Oct 2022
Victim Location Toronto, Canada
Type of a scam CryptoCurrency

This is exactly what happened to me in October 20-22. They are scammers big time. I urge anybody think twice before making any financial commitment. DO NOT GIVE THEM YOUR HARD EARNED MONEY!

I was trying to recover some stolen cryptocurrency. I saw an ad for TUNGATE Capital on Yahoo. I contacted then and they said they could help but they required a prepayment of 6500 GBP (10,000 USD). I was told by email and over the phone that this was the only payment required and that it would be refunded if they could not find a solution to my issue. After several days they claimed to have found a solution but that it would cost an additional 30,000 to 50,000 USD to implement. I said no to this, and requested the return of my prepayment. They refused and claimed that since they had technically found a solution, they were not obligated to return my money. My argument is that the company never told me in advance that more money might be required. They were very deceptive.

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Useful

I should have avoided the brokerage company and save myself the trouble but I was pulled in. Good thing is after a long while when I had almost forgotten and given up on getting back my money I found Tungate Capital and they made it easier for me in the end. Initiating a proper refund which I could never have done on my own.

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Trustworthy and very effective

I went through a very difficult time in the hands of certain dubious brokers who were having a field day with all my investments. I had nothing to do because I was constantly sending emails to the scammer brokers because i actually believed they were genuine and could remedy my situation not knowing they were actually the reason for my predicament. After what seems to be forever because I had already given up on getting my funds back then I got the haeds up from a friend who had successfully recovered some substantial amount from similar situation. After the recommendation I was a bit reluctant but then a week later I gave it a try. I was a bit put off when they requested I pay for the services they were to render. I wanted the funds deducted from my money once recovered but they explained how the process needed to be funded. Honestly this was very hard for me to accept because I needed my money out of that brokerage and here they are requesting money from me also. I only paid what I had to because my friend had encouraged me and confirmed their effectiveness. After the payment for their services I didn't hear anything from them until about 10 days when I got completely refunded. Although there were times I was nervous and scared I was loosing again but I learned to trust in what they were doing which paid off in the end. They are very reliable and super effective.

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They're absolutely fantastic

They’re absolutely fantastic. They did everything to save me from bad broker. They will never lie to you or deceive you and even though it took weeks which made me worried at most days if i was going to get my money back they at last end up keeping true to make was promised and i got everything fully refunded . I can guarantee their hard work.

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Thankful

Everything worked just as we anticipated, got us out of what would have been a disaster financial decision which saw us stuck with an unregulated offshore forex broker, they have been of assistance in ensuring recovery of our funds, it took longer than we expected and even beyond the set timeline by the their team lead but after all the hassles between june and august, we got everything back. my only problem is communication along the line which made me nervous at some point but right now, i will definitely recommend their services

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Crypto recovery scam

I used Tungate Capital to recovery money lost from an on line trading scam. They said they new the company that scammed me and could recover all of my funds. It cost initially. £5500 upfront...refundable with. I paid this but then they requested more funds to complete the recovery process. This was $65000. I refused to pay this and asked for my refund. I heard nothing back for a few weeks. Then they said they have purchased the tool and have recovered some funds. They made me open a Safepal wallet to receive the crypto. This was in monero Bep. But the needed more funds to get the rest of my money. As things seemed to be going well & I was desperate I sent them more. They sent back more crypto. This happened a couple of times. But when the process was at the end and finalized I could not swap the crypto into cash. They offered to do it for me with a portion of my funds and other coins I'd bought. This I never saw again. I'm left with a useless token and lost a lot of money. The are highly skilled hackers and scammers. Beware of this company

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Victim Location 11552
Type of a scam CryptoCurrency

I was trying to recover some stolen cryptocurrency. I saw an ad for TUNGATE Capital on Yahoo. I contacted then and they said they could help but they required a prepayment of 7500 GBP (10,000 USD). I was told by email and over the phone that this was the only payment required and that it would be refunded if they could not find a solution to my issue. After several days they claimed to have found a solution but that it would cost an additional 30,000 to 50,000 USD to implement. I said no to this, and requested the return of my prepayment. They refused and claimed that since they had technically found a solution, they were not obligated to return my money. My argument is that the company never told me in advance that more money might be required. They were very deceptive.

Useful

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