“I'm sharing my horrific experience with a supposed โDepartment of Health and Human Services (DHS)" email I received. The mail claimed I was eligible for a $72,000 grant debit card, which sounded too good to be true.
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“Investing can be a double-edged sword, and my recent experience with CapitalCo was a painful lesson in this truth. Initially drawn in by their promising returns and professional demeanor, I invested $115,000, believing I was making a wise financial decision. However, the reality quickly unraveled. Communication became scarce, and my attempts to withdraw funds were continuously met with delays and excuses. It felt like a sinking ship, and soon I realized I had been scammed.
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“Total scam and very sophisticated in the way they sell their business. It started very with small investments, I was then offered a good rate to purchase Bitcoin. The Return was great and service appeared good.
I required further information on the company noting replies via email were limited - all comms was conducted via Whatsup or over the phone. They are only available on week days and no video calls to verify who you are talking too. I never received a TOC or Contract on the Captial Co / Live or io services even after 3 requests. Thats right this company had 3 name changes in 5 months.
Then I was told that they had to cease trading with personnel funds accounts. As a result I would have to pay an up front 14% recovery / block chain fees on my account equity which totaled over 100K USD. I request they take the funds out of mt Account Balance and they indicated that's not how we work. I requested to trickle the funds out of my account in small amounts - again I was hit with a brick wall of No!
Captial co told me to take a loan out on my home - I said no and started my own investigation.
It turns out this is a common practice of this company to pull you in -- provide you with good results and then ask for upfront fees in which no one can pay.
Discissions with other Crypto Brokers indicate all other company's will take their fee from your account balance - as part of the transfer (no more than 2%). The Block chain fees is also taken on the transfer (no more than 0.2%) with the block chain transfer. As a result the requirement to pay up front is nonsense!
The registration of this Company in the UK and Dubai comes up as a Shelf Company when fully integrated.
Please stay away from this mob they are a definite a scam in the Crypto Broker world.”
“Dealing with James White and Jack Moreno, who has been incredibly helpful and prompt, has been a delight. Anne seems to be quite aware of current events. Kudos to you both for handling my trading account in such an excellent manner.”
“Hello, I'd like to thank my account manager, Emma, for the good advice she's given me and for being patient with me. Emma is really good at what she does, and it's always a pleasure to talk to her.”
