Server Time: May 07, 2025 02:50:45 UTC
Capitaller.biz SCAM
Our investment: $200
ROI: 9.00%
Don't invest here!
not paying
No SSL capitaller.biz monitored for 3191 days
Discussion(0) Got Paid(0) Scam Report(1)
3-4% for 70 trading days or 1677% in 70 days!
Min. deposit: $5
Max. deposit: $1,000,000
Affilate: 10%
Last payout: Nov 17, 2016
Withdrawal: Automatic
Since: Aug 11,2016 (3191 days ago)
Processors:
Capitaller.biz has focused on projects including Forex, Stock, Bonds, Hedge Fund, Gold and related businesses in the Asia, Middle East, Far East and North America. With a comprehensive business standard and a team of experienced leadership make up the core of a steadfast foundation which has allowed us to succeed and remain strong in the face of global financial challenges.
Viet Nam 46 votes ( 59% )
United States 23 votes ( 29% )
Netherlands 17 votes ( 22% )
United Kingdom 7 votes ( 9% )
Romania 7 votes ( 9% )
France 7 votes ( 9% )
 Latest Reviews/Votes
tavi15757
*@gmail.com
Votes:1
Join Date: Dec 2016
Dec 13, 2016 16:50:34 Posted from IP: {83.110.*.*} United Arab Emirates

just paying small amount to lure people , it is100% SCAM!
lucaslogioco198
Votes:1
Join Date: Nov 2016
Dec 12, 2016 21:11:47 Posted from IP: {190.188.*.*} Argentina

I have a deposit made of 400 USD in capitaller, was fulfilled on December 9 and they did NOT pay and deactivated the forum ... scam
Ellan
*@yandex.kz
Votes:3
Join Date: Dec 2016
Dec 10, 2016 14:09:04 Posted from IP: {138.197.*.*} United States

Thanks admin... :) Received Payment 16.5 USD from account U5611938. API Payment. PLAN1 PAYOUT from Capitaller.biz - DEPOSIT USD550, PAYOUT N56/70. Thank you. Payment ID: CAPITALLER.BIZ
Zina
*@yahoo.com
Votes:2
Join Date: Aug 2016
Dec 9, 2016 13:34:36 Posted from IP: {66.96.*.*} United States

Paying, Thanks The amount of 3.75 USD has been deposited to your Perfect Money account. Accounts: U5611938->U7414603. Memo: API Payment. PLAN1 PAYOUT from Capitaller.biz - DEPOSIT USD125, PAYOUT N62/70. Thank you.. Date: 04:22 09.12.16. Batch: 156561808.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Dec 9, 2016 12:55:57 Posted from IP: {123.27.*.*} Viet Nam

Auto Paid: The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U5611938->U4603107. Memo: API Payment. PLAN1 PAYOUT from Capitaller.biz - DEPOSIT USD50, PAYOUT N17/70. Thank you.. Date: 04:26 09.12.16. Batch: 156562364. Thanks admin
Latest Payouts
Nov 17, 2016
10:45:00
from: U1530276
txid: 153850412
+$6.00
Nov 16, 2016
09:31:00
from: U1530276
txid: 153731643
+$6.00
Nov 15, 2016
10:55:00
from: U1530276
txid: 153607928
+$6.00
Nov 14, 2016
10:07:00
from: U1530276
txid: 153488186
+$6.00
Nov 11, 2016
10:26:00
from: U1530276
txid: 153194382
+$6.00
Nov 10, 2016
08:52:00
from: U1530276
txid: 153081609
+$6.00
Nov 9, 2016
10:31:00
from: U1530276
txid: 152977850
+$6.00
Nov 8, 2016
10:50:00
from: U1530276
txid: 152866152
+$6.00
Nov 7, 2016
10:49:00
from: U1530276
txid: 152752037
+$6.00
Nov 4, 2016
10:01:00
from: U1530276
txid: 152473653
+$6.00
Deposits
Nov 26, 2016
04:47:00
txid: 154780363
$201
Aug 11, 2016
23:49:00
txid: 142883876
$201
WhoIs
Domain : capitaller.biz
IP : 104.148.77.222 United States
Registrar : NEULEVEL
Created :2016-07-08
Expires :2017-07-07
Updated :2016-07-08
Nameservers :
ns2.easy-geo-dns.com (185.136.97.77)
ns1.easy-geo-dns.com (185.136.96.77)
ns3.easy-geo-dns.com (185.136.98.77)
ns4.easy-geo-dns.com (185.136.99.77)
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LATEST VOTES
HYIP Bot InvestAI Review Bot InvestAI
May 6, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Invest Dex Limited Review Invest Dex Limited
May 6, 2025SanBruno
✅✅ wow!! Payment Received Instant. Got Paid today again and again
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May 6, 2025edpr2140
Thanks Admin. Paying! Transaction ID: 2762850 Date of transaction: 06.05.2025 10:47 Amount: 0.32 USD Sender:: ePayCore: E059497 Receiver: ePayCore: E043178
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May 4, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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May 4, 2025tconsidine2016
Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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