Crypto scam

Multiple websites with a similar design, all have been checked and do not have any regulation and using stolen certificates.


Is a scam? is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is legit?
First is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by’s consumers?
There is/are 1 review(s) posted about and it indicates that the severity of the scam is Extremely High.
Where is located? is located at 66 Great Suffolk St, London SE1 0BL, UK. You can contact by dialing +447448457276 or visit their website before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by’s customers?
According to the report(s), US $100000 was the total loss incurred by’s customers.

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1 Review on

  1. Capitaltrade360 !!! SCAM Alert !!!

    Capitaltrade360 is a scam. My experience with that company started when a scammer @veronica_rose0852 sent me a DM in instagram, telling me about what the “company” trading offers.Then she gave me her number to contact her on whatsapp. Not gonna lie, she was very damn convincing at first. I made an account on their website. Then i made the mistake by sending her money using Moneygram, believing that i made a deposit. After a week, she announced me to check my earnings in my account. Of course the amount was to good to be real hhh, then i got excited to withdraw the money. But it didn’t end here. She made me pay for some fees in order to receive my money. After completing my fees, …. guess what? hhh …. she wants me to pay more fees, explaining to me that i lost signal counts due to my delay.

    Anyways, the point of my experience is that i want to share it with so many readers, to letting you know to never trust a stranger (scammer) like i did.


Reported Loss :100000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :