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Topic
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Capitagains.com is a fraudulent trading and investment website that promises unrealistic returns to lure victims into depositing funds. Users have reported losing money after investing, only to find that withdrawals are blocked and the platform becomes unresponsive.
Victim Report
- Total Money Lost: $900
- Scam Type: Fake Trading & Investment Scam
- Scammer’s Tactics: False investment schemes, high fixed returns, withdrawal restrictions
Scam Details
Capitagains.com falsely claims to be a legitimate trading platform, offering fixed high returns on investments. Victims report that after depositing funds, withdrawals are either delayed indefinitely or outright blocked. The scammers use high-pressure tactics to convince users to invest more before realizing it’s a scam.
Crypto Transaction Details
Wallet Addresses Used by Scammers:
- BTC Address: bc1qdfj9nadpzfx7nczun9pc5rqurt39xxr90rucsl
- XRP Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
Domain Information
- Website: Capitagains.com
- Domain Registrar: NameCheap, Inc.
- Registered On: 2023-12-15
- Expires On: 2025-12-15
- Name Servers:bradley.ns.cloudflare.com
- elaine.ns.cloudflare.com
- Phone: +1.6613102107
How to Protect Yourself
- Verify Investment Platforms – Research trading sites before depositing any funds.
- Be Skeptical of High Returns – Any platform promising fixed high returns is likely a scam.
- Check for Withdrawal Issues – Look for user reviews about withdrawal problems before investing.
- Use Reputable Exchanges – Trade only on well-known and regulated crypto platforms.
Report Fraud – If you’ve lost money, report the scam to crypto fraud investigators and law enforcement agencies.
Conclusion
Capitagains.com is a fraudulent trading and investment scam that tricks users into depositing funds with false promises of high returns. Victims lose their money with no possibility of withdrawals, while the scammers continue to deceive more investors. If you encounter this scam, avoid it and report it immediately to prevent further losses.