Abuse to Bitcoin address

Capitality Investment Scam

Abuser: Capitality.ch

Capitality.ch is trading (fake) platform. They are unregulated / unauthorised / doesn't have FINMA / AFSL license to run the fake trading platform software. They have asked me to transfer the BTC on above Wallet address and then when I asked to withdraw my funds they froze my account. They kept keep cold calling me a lot intially and keep showing me fake profits & gave me fake promises and initially they started with me $350 account and they ask me once to withdraw small amount. I was pushed literally everyday to top up the account & trade etc and one day at midnight they called and said all your funds are negative you really need to bump up your account or else all the transactions will get closed etc. It was so much pressure if i didn't transfer then I was going to loose $80K but afterwards I realised that they were manipulating the trading platform. They frizzed my account and stop talking and they keep telling their liquidator provider SAXO Bank is not willing to transfer the funds back. They claim that they are dealing with Saxo Germany bank regarding my funds but it never ever reached there. Then I found the article online about them https://www.forexbrokerz.com/brokers/capitality-review They were proven to be unlicensed trading software offered to clients and manipulate their positions and scam them by asking more money in fear of loosing all the funds. I have been very badly shape please me to recover my very hard earned money please. Here are the TxID's of the Funds sent to them 841d9232631d2f7c0ca1bf17708534eef6d1e93da44e3b069f1687898bdc390e (0.49463124 BTC) 22b95050ca6f313a55f219378da1da801258b3a0b7dd73ecbd27826ac1867966 (0.16110895 BTC) 6150eaddfe3fc9ff18b4665b1e61b10263a2842cfb042453efc992f75e317528 (0.14993082 BTC) f6f1a41d8605f7d5959294b91aed12073235d601e42b7a3e6726996fa88d1765 (0.22160992 BTC) Please advise how to recover my funds from these scammers please.

United States flag United States, 2022-11-29 11:06:41

Bitcoin tumbler

Abuser: Bitcoin tumbler

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United States flag United States, 2022-11-29 13:11:22


Abuser: Recover your lost money

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United States flag United States, 2022-11-29 13:16:47