101
Reviews
People BE VERY AWARE this is a scam website!! Nothing about the people that run this website or company is valid. Every single person there is a lier and scam artist. The site would not even recieve a star if that was an option. Do your research and question everything they say. If your involved with them call the police and your countries online scam notification and say good bye to your money. Post here so other people do not use these crooks.
Total scam!!! Do not give them a penny, they will not return your money. The person dealing with me was obnaugtious, rude, greedy and full of himself. Gave me an email and Telegram contact for getting in touch with him but never replied after the first day when he got my money. only called when it was convenient for him, regardless of how many times I said only call me at certain times. Once I said I wanted to close my account, he said to contact the finance department via the support chat and no need to contact him unless I wanted to invest more. There is no support chat, there is no finance department. The company has a "support" email address only but never responds. Short of it is, total scammers, they will take your money and run.
They tried to close my account after I wouldnt deposit more , I was in distress on what to do , How could I be so stupid but I got help eventually from
Certainly another disadvantage. I'd been the victim. I'm sorry I became involved with this; it was a terrible waste of my time and energy. Avoid them at all costs and avoid doing business with them.Please do not squander your hard-earned money or time, this is a well-known hoax. I had Joseph Shwartz as my so-called broker, and he is the definition of a devil. Even after I made an investment, he was adamant about me making more deposits.
This is BIG SCAM, please do not waste your hard earn money or your time it is known scam: you may get so called broker: Daniel Hart or Joseph Shwartz tell them F word and any other name from the company.... If you ask question they will tell you that they deal with one of the canadian online platform NDAX, But NDAX doesn't deal with them. They only use NDAX to transfer you money.
Everything that has been reviewed by the complaintents about this company is absolutely true and the company is a scam.
I was on Facebook, when I saw an ad for ELON MUSK's proven QUANTUM AI to make huge profit by investing $250 only. Carried away by that, I clicked on the ad and registered for it. Then I got a call from some random number and guy on other side started assessing my financial situation and created an account for me and asked me to transfer $250 USD and created my account on LUXCAPITALS.COM. I got three four emails for the new account, and everything looked pretty genuine. The account manager Joseph Schwartz assigned to me started calling me and convinced to invest more. Eventually I transferred approx $2500 USD more. But this time he took it as CRYPTO via KRAKEN.COM. He said his company will invest equal amount of funds and add it to my account after three months when I can withdraw whole amount with all profits. As he advised I join Telegram also. Then he started talking to me weekly and showed me how my money is growing. Every time phone call came from a different number showing different location. This game started somewhere in May 2023 and by end of July my account was at about $9000. Then suddenly after Aug 8th 2023 the growth started skyrocketing. Within a week my account reached $40000. Then at end of next week in reach $80000. That was real trap which makes you feel that you are getting rich very fast. But here is the second trap. They kept increasing my account value and on Aug 21st, it was $104000. Then the so-called account manager called me to discuss how they will liquidate my funds. In any genuine business, they will deduct their fee and commissions and pay you rest. But to my surprise the manager calculated fee/commission more than $8800 and asked me to pay via CRYPTO on NDAX. I was completely shocked but the greed of such a big amount was somewhere back in my mind. I was not willing to pay such a big amount as commission. So, he played next psychological game with me. He asked to pay half of fee $4400 and take half of amount and then after being confident, take next half. Sounded like a deal. After I transferred Crypto via NDAX, fraud started exposing. I was told that there is problem in transfer of Crypto to me and their accounts branch will call me. Next caller Leo Bianco told me my crypto account was blacklisted and only way to whitelist it is by transferring $28500 into it and then blockchain will whitelist it. He send me a screenshot of blockchain.com which showed my crypto address as blacklisted. It was real shock to deposit such a big amount to their NDAX / KRAKEN account. Now I understood that they are making excuses and I am not getting anything from them. I contacted bitcoin and asked them to whitelist my account which they did. Next day I contacted Leo via Telegram again and he replied that he will get back to me soon. After an hour or so, he called and said, “ I have discussed with my manager and another guy from Blockchain, they have asked me to deposit $20000 CAD to NDAX account.” He started giving explanation that my account is blacklisted from their side not from my side. All this fool making process ended soon as I did not agree to their this demand and declined to transfer more money into Krypto account. In total I lost about $8000 and three months of time dealing with these people from LUXCPITALS.COM