Bacco Capital customer reviews

Updated: March 29, 2026
Bacco Capital
Views115
Summary
BaccoCapital.pro is reported as an organized crypto scam that hides behind ads (often on Instagram) and the logos of legitimate companies, funnels victims to third‑party crypto payment services (e.g., guardarian.com, moonpay.com), and instructs them to send crypto to wallets controlled by the scammers. Victims are contacted by friendly “representatives” and fake brokers via WhatsApp who show fabricated account profits to build trust, then pressure for larger deposits, provide different crypto portfolio addresses, and supply contracts lacking legal identifiers (no VAT/registration/tax IDs). Promised quick, large returns are false; once funds are converted to crypto and sent to the provided addresses they are effectively unrecoverable. The scammers may close one site and reopen another under the same group, use fake names and convincing jargon, and later try to sell recovery services (a secondary scam). Advice from victims: don’t trust astronomical profit claims, carefully check landing page domain and company credentials (physical address, registration/VAT, verifiable social profiles), never send crypto to wallets you don’t control, insist on verifiable legal documents, avoid dealing with people you cannot meet in person, and if scammed file a police report rather than paying supposed recovery agents.
Ken Anderson
20.08.2025 | 01:34

𝙒𝙞𝙩𝙝 𝙄𝙜𝙧𝙞𝙣𝙘, 𝙩𝙝𝙚 𝙨𝙩𝙧𝙪𝙜𝙜𝙡𝙚 𝙛𝙖𝙙𝙚𝙙 𝙖𝙬𝙖𝙮.

UNIVERSUMLTD.COM HELPED
13.08.2025 | 02:19

THIS IA A SCAM COMPANY Avoid at all cost

Terry
24.07.2025 | 03:38

Do not get involved with them! They’re scammers. If you ever run into issues, feel free to check my photo for proof.

Alex. B.
25.10.2023 | 14:43

baccocapital.pro is a fake platform that covers cryptocriminality operations. They didn’t appear per se, not in my case, but behind other investment scheme, advertised in ways that cover completely their tracks. Even on Instagram. What baccocapital.pro is doing is that they are an organised group which basically trick you into buying crypto from guardarian.com, moonpay.com, etc. I was funneled into making transactions with them in a way that seemed the usual path. I saw an advertisment on Instagram about investing in a State Company, click the links and filled my personal details to be contacted by a very nice female rep. The name Bacco Capital didn’t appear on the advertisment, but they used instead the logo of a well known company. I was called by that rep, and asked to go to guardarian.com to buy crypto, even if I applied to shares for that company (Hidroelectrica in my case). The rep stayed with me in the call and assured me this is the procedure, and after I will buy crypto and send them to a portfolior for which they gave me the string I will see my money in my account on baccocapital.pro. After this I was assigned to a fake broker that called me and said he will make transactions in foreign capital so I can raise my amount of money. He called me each day for a week, and I saw on baccocapital.pro that indeed I started to make profit. After just three days following the initial transaction, the fake broker told me that the amount of money I have is not enough for the project on investing in the share of Hidroelectrica company. He asked me if I can add more money for a bigger profit. Since I was triked by the face profits I saw on baccocapital.pro, I finally decided to put more money, using guardarian and then MoonPay. Each time the fake broker sent me different strings for different crypto portfolios. Since I saw that the money investede in crypto appeared as Euro on my account from baccocapital.pro I thought everything is fine. I asked about the terms and conditions in regard to making business with them, but they delay sending me the docs. After investing the second time in crypto transfered to them I saw on my account on baccocapital.pro a 600 Euro profit. It looked very good. After this the fake broker asked me if I could supplement with 900 Euro for a profit of 15000 RON (about 3000 Euro). I said yes an again bought crypto and sent them to a different crypto portfolio. At the end of the day the fake broker announced me that I have in my account 16 0000 Euro. I said is too good to be true. Next day I received the contract document where no legal data (as tax identification or registration number of the company was present. I realised it then I was victim of a very smart SCAM scheme and told to the fake broker that I don’t believe anything is true. Next day a different fake broker contacted me saying that the former was moved to a different department. But when I asked what will happen with my investment in the share of that company, he said I need 30 000 Euro. Imagine, from an initial 500 Euro mininum amount to that amount. Fortunately, I dind’t have that money, and anyway I understood I was scamed in a big way. All comunication was done via WhatsApp. More probably baccocapital.pro will be closed but a new site will be open by the same group. I wrote this review especially for what’s following. If you plan to invest in the future, please don’t believe you can make astronomical profits overnight. Look very careful at the address of the landing page you are redirected and asked to fill your personal info. It shouldn't be something that doesn't have a correspondent in natural language, and should also be associated with a physical address and an email address, as well as Facebook/LinkedIn/Twitter pages. Stay away from people you don’t know or cannot see them in person. They use fake names, and a convincing jargon. Ask all the time the credentials of the company, to check if there is a real company behind, like VAT number, physical address, and check it on Internet. Don’t get tricked by unrealistic promises. This group(s) target people who don't know nothing about crypto and tricked them to buy crypto and send them to Bacco's own crypto portfolios. Beware of any transactions with crypto, and send the money ONLY to your crypto wallet that you previously created. Once your money are converted into crypto and sent to them there's no way you can track them or get them back. If you are already the victim of a cryptoscam, beware of a related SCAM scheme, this time pretending they can recover the money you lost. With crypto is almost impossible, so don’t send/pay anybody for this endeavour. The only way to do it is to fill a criminal complain to the police and pray that at some point these guys will be tracked and there will be no more victims. Good luck and stay away from trouble.

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