bit-capitals.com  Reviews 50

TOTAL SCAM!!! DO NOT SEND ANY FUNDS THERE. NEITHER CRYPTOCURRENCY!! I HAVE LOST 85K WHICH WAS FULLY CHEATED OUT OF ME. MY PRIVATE INVESTIGATORS FOUND OUT THAT BOILER ROOM IS IN TBILISI, GEORGIA AND BACK OFFICE IS IN KIEV, UKRAINE!!!!! MANAGER IS SOME DUMB KID NAMED LEVAN KOBAHIDZE. More info soon to come..

A big scam! DO NOT INVEST WITH THEM... They talk talk talk but deliver nothing. The only thing they do is steal your money!
Witdrawals are denied telling you with a crypto wallet it would be easier and stuff (all this to get more money out of your pocket!)
STAY AWAY from them!

Total scam. This is not a real broker. Your MT4 account is just a demo and your money is in their pockets.
DO NOT invest with them...

Thank you for everything!
Before signing up with Bit Capitals I had no experience on the market and I didn't know what to expect to be honest. After I started with the minimum amount 2 years ago I have come to realize that this is a very serious business. I want to thank my personal manager Gabriel for showing me how everything works and for being so patient with me! I also understood that the market is not all rainbows and unicorns. We had some hard times when the market was going against us and the account needed to be saved. This is where the professional help was of great importance to me and my account. I have to say with my hand to god that Gaby and his best analyst in my opinion Michael ALWAYS managed to explain everything in a simple manner to me and at the end of every single critical situation we had - WE TURNED IT AROUND and made the account profitable again!!! I am writing this review to express my gratitude to the company and to my friend and manager - Gaby! THANK YOU for baring with me through all my silly questions and building the long term portfolio as you call it so that I can withdrawal and enjoy 3000£ every month!!! THANK YOU!!!

Bit Capitals, Suck!! They always want your money but when you want to withdrawal you will receive nothing. I had contact with Leon Weiss, hé is the criminal of the firm. You want to earn money, Never invest in Bit Capitals.

Scammers! Scammers!
They run an apparent account where they show a steady increase in your investment and then ask for more payments. When you want to withdraw all the money, they ask for another investment with all sorts of excuses. If you don’t deliver and ask for your money, they will show a steady decline in your investment and then they won’t even talk to you. We need to make a report because a lot of people still trust them, even though they are in jail!

you don't get a lot of attention from the account manager if you trade only with small amount , however
the withdrawals are fast.Made 340 usd from the robot

I want to warn people that BIT-CAPITALS is a BIG scam.
After I transferred a deposit of 250$ on December 29th 2020, and realised that this was a scam, I tried to get my money refunded.
They always asked me for more details about my transfer and all sorts of additional documents, that I sent them many times.
I continue to send them reminders , but at this date January 15th 2021 no reaction at all.
What can you do about this ?
I see I am not the only one here with complaints.

platform seems dificult for me , but I am happy with the Auto-Trading , not bad result for only 3 weeks

I was the victim of a sophisticated investment scam by a “company” calling themselves Bit-Capitals. I engaged with them from my home in Romania. I made three payments to them by means of international wire transfers.



Her is a list of the wire transactions

Transaction Date

Amount

Currency

Receiving Bank

Beneficiary

2020-11-11

4000

EUR

TRUSTCOM FINANCIAL UAB

ABV MARKETING CONSULTING LIMITED

2020-11-13

2500

EUR

BUDAPEST BANK RT

MASTER BLEND KFT

2020-11-17

4000

EUR

BUDAPEST BANK RT

DAVID VIKTOR VIKTOR



After the first deposit on the site of Bit-Capitals.com for 250 €, I was called by the broker Aiden Wilson. He asked me how much I wanted to deposit in the account to start trading with Bitcoin, I said 4000 €.

After a few days, it seemed suspicious and I asked to get my money back. Aiden said I had to send another 2500 € to make a reversible transfer. That this was the procedure I transferred the 2500 € without any idea what is happening in the hope that I'm getting my money back.

The next day he asks me if I have a Revolut account because it is easier to transfer the money there because there are no taxes.

I said that I have an account on Revolut but when I entered Revolut with AnyDesk he saw that I had 4000 € in this account and said again to send the money because it is another account and that the transfer will be reversible and that I will recover all the money which I didn’t, I specify The above transfers were made with AnyDesk.

After long discussions with Aiden and Bit-Capitals, because I felt cheated, they said that the money was converted into Bitcoin and asked me to open an account with Cex.Io and they will transfer my money there.

After I opened the account they said that Cex.io does not accept their payment and to deposit 2000 € on the site, I deposited the 2000 € and asked them to send me the money but they said that I have to perform the same procedure as the previous transfers.

After I did that, the people from the finance department said that I had to have another 1000 € in my account on Cex.Io because the account seems suspicious. I didn't make the transfer. I realized that I had been scammed and I didn't have any chance to get my money back



When I transferred my money to Bit-Capitals, I thought that I was going to be receiving investment services. What I did not know is that Bit-Capitals was a scam and completely unregulated. Therefore, I did not actually receive any services whatsoever as they never put my funds in a real brokerage account as I was expecting.

Another point I want to make is that when I made the transactions, I made them to what I thought was Bit-Capitals. In reality, the money went to beneficiaries, which, to my knowledge, have nothing to do with Bit-Capitals



This scam has greatly affected me physically and emotionally



I desperately need to retrieve my funds that were stolen from me by Bit-Capitals and I also want to make sure they do not victimize anyone else.

Update they cheated me again with the amount of 2000 EUR on 24.12.2020 with the promise that they give me back all the money plus the profit only I have to make this transaction to prove to Blockchain the address where my money is transferred Aiden Wilson said that all the process takes an hour then said you have to enter the money by two days I received no money yet be careful not to invest on their platform