Home » Topics » Crypto Fraud Case Studies » Capitury.io – A Case Study

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  • #3102 Reply
    Admin
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      We want to share a critical warning about a scam we’ve recently encountered so you can stay informed and avoid falling victim to similar schemes. The complaint we received involves a fraudulent investment platform, Capitury.io, where a significant sum of money was lost by an individual who trusted the promises made by this website.

      In this case, the individual was approached with a legitimate investment opportunity.

      Capitury.io likely presented itself as a promising platform for growing wealth through cryptocurrency.

      On August 10, 2024, the victim sent a substantial amount of money, specifically $139,000, through cryptocurrency.

      Capitury.io likely assured the victim of high returns, secure investments, and professional guidance, which led the victim to trust them enough to proceed with the transactions.

      However, it became clear that something was wrong after sending the money.

      The platform did not deliver on its promises, and attempts to withdraw or reclaim the funds went unanswered.

      Is Capitury.io a SCAM?

      While Capitury.io appears to operate like many other fraudulent platforms, key factors should raise immediate red flags.

      First, cryptocurrency was used for the transactions, making it almost impossible to reverse the payments.

      This is a common tactic among scammers. Crypto transactions are generally irreversible and provide a layer of anonymity for the scammer.

      Secondly, the website might have been professionally designed to appear legitimate, fooling even experienced investors.

      When a website or broker requests large sums of money in crypto without a solid reputation or verifiable credentials, it’s a sign to proceed cautiously.

      We learned that the scam started with a significant initial investment on the platform, followed by no possibility of withdrawal.

      Capitury.io may have communicated with the victim, assuring them everything was fine. However, the platform went silent when the victim tried to recover their funds.

      This is a classic hallmark of fraudulent investment schemes—everything seems perfect until it’s time to get your money back.

      Capitury.io’s ability to operate without providing contact details, like a verifiable email address or phone number for customer support, is another strong indicator that this platform should not be trusted.

      Although no direct contact details or cryptocurrency wallet addresses were provided for the scammers, we have enough information to suggest that Capitury.io is likely a well-organized scam operation.

      Bottom Line

      Everything about this platform and the series of events described leads us to believe that Capitury.io is a scam.

      The use of cryptocurrency, the failure to allow withdrawals, and the lack of contact information are warning signs.

      If you encounter this platform or anything suspiciously similar, avoid engaging with it, and protect your funds.

      If you were scammed, we can trace your cryptocurrency. Learn more.

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      • #4236 Reply
        Admin
        Keymaster

          A cryptocurrency scam involving the fraudulent platform Capitury.io has been reported, resulting in a loss of $139,257 USD. The victim, Nikhil Singh from California, was deceived into transferring funds via cryptocurrency on August 10, 2024. The funds were sent to the blockchain address:

          bc1qdv4zpss0c0c868pwp8rOnvuds5vxwaOvtha2wm

          Please note that finra.org was falsely associated with this scam to appear legitimate.

          If you encounter Capitury.io or this blockchain address, avoid engaging and report the scam immediately to prevent further losses.

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