Capfina.site Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Capfina.site, help other victims by adding it!
Scammer's website capfina.site
Scammer's address CA, USA
Country United States
Victim Location CA 92115, USA
Total money lost $40,000
Type of a scam Investment
I met a romance scammer guy, Li Hao Qiu on TanTan app. We added each other to WhatsApp. His WhatsApp number is (323)996-7392. From then we talked over the phone on WhatsApp a lot. He made me trust him.
He told me about investing Decentralized Financed (Defi) to earn daily passive income.
He told me to download Kraken app on App Store and started with investing $5000. He guided me how to create account on Kraken and wire money from bank to Kraken.
On 3/8/23, I started to wire $5000. When the money was successfully transferred to Kraken. He guide me how to exchange from USD to Tether USDT. Then he told me to download Trust Wallet from App Store. He guided me how to transfer the funds from Kraken to Trust Wallet, and sent me a website URL at https://capfina.site/#/. and connect the trust wallet with the website platform.
Everyday I’ve seen the gross profit was earning 1% of passive income.
One day, he tempted me that their platform are having new activities. So I went to the platform and asked the online customer service and here is what they gave me.
(Dear users: in order to celebrate the platform's global users exceeded 10M, we are holding the following activities to give back to our users.
Green member cumulative recharge from $100,000
Membership Privilege: First time green members will enjoy $10,000 token bonus and an additional 0.5% passive income.)
I joined the green members and was able to earn an additional 0.5% daily passive income.
However, I don’t have $100,000. Liu Hao Qiu said he is able to lend me some money and told me to put as me as I can to reach my goal for getting $10,000 token bonus.
On 3/14/23 I wired another $25,000 and $10,000 on 3/21/23.
On 3/27/23 Liu Hao Qiu said he is going to lend me 30,000 USDT and told me to send him my trust wallet address, so i did, but when he sent over 30,000 USDT, their platform simply took all my funds. I immediately started to panic and message the online customer service and here is what they said.
(Dear User: The platform has detected an unusual amount of funds deposited to your account. In order to protect the safety of your account funds, a deposit of 30,000 USDT is required to ensure that your account is operated by you. You can only use your account funds after this is done.)
Dear users: You need to finish by 23:59 on April 13.
Dear users: If you do not complete on time, the funds will be frozen.)
Overall I lost all my funds from a fake company, and now that the scammer has already blocked me. I need your help to get the funds back.
My trust wallet address: ****************************************** Scammers trust wallet address:
0xf327F106Ee89D0D4949bC45a4a3E8958F5cFc634
0x9DF1FB15dBaDeBF0c080e4D703A2848E0Cb896a3
0xdAC17F958D2ee523a2206206994597C13D831ec7
Fake Company Name: CAPFINANCE
Scammers platform website URL:
https://capfina.site/#/
Liu Hao Qiu’s Facebook:
https://m.facebook.com/deanna.sulkye
Scammer's address CA, USA
Country United States
Victim Location CA 92115, USA
Total money lost $40,000
Type of a scam Romance
I met a romance scammer guy, Li Hao Qiu on TanTan app. We added each other to WhatsApp. His WhatsApp number is (323)996-7392. From then we talked over the phone on WhatsApp a lot. He made me feel he is trustful person.
He told me about investing Decentralized Financed (Defi) to earn daily passive income.
He told me to download Kraken app on App Store and started with investing $5000. He guided me how to create account on Kraken and wire money from bank to Kraken.
On 3/8/23, I started to wire $5000. When the money was successfully transferred to Kraken. He guide me how to exchange from USD to Tether USDT. Then he told me to download Trust Wallet from App Store. He guided me how to transfer the funds from Kraken to Trust Wallet, and sent me a website URL at https://capfina.site/#/. and connect the trust wallet with the website platform.
Everyday I’ve seen that I earned 1% of passive income.
Then on 3/13/23 he tempted me that their platform have new activities. So I went to the platform and asked the online customer service and here is what they told me.
(Dear users: in order to celebrate the platform's global users exceeded 10M, we are holding the following activities to give back to our users.
Green member cumulative recharge from $100,000
Membership Privilege: First time green members will enjoy $10,000 token bonus and an additional 0.5% passive income
Gold members can recharge from $500,000
Member Privilege: First time Gold member, customer service priority, enjoy $50,000 token bonus and 0.8% extra passive income
Platinum members can recharge from $2,000,000
Member Privilege: First time Platinum Member, enjoy $200,000 token bonus and 1.1% additional passive income
A complimentary Rolex Cosmograph Daytona Ref. 116595RBOW worth $200,000-$300,000
Centurion members with a cumulative top-up of $5,000,000
Membership Privileges: First time Centurion member will enjoy $500,000 token bonus and 1.5% extra passive income
And a free Rolex Day-Date 40 Platinum Ref. 228206 worth $500,000-$600,000
Note: The quota is limited, each user can only apply once.
The final interpretation right belongs to the platform.)
I joined the green members and was able to earn an additional 0.5% daily passive income.
(Green member cumulative recharge from $100,000
Membership Privilege: First time green members will enjoy $10,000 token bonus and an additional 0.5% passive income.)
However, I don’t have $100,000. Liu HaoQiu said he is able to lend me some money and told me to put as me as I can to reach my goal for getting $10,000 token bonus. So then I wired another $25,000 on 3/14/23 and $10,000 on 3/21/23.
On 3/27/23 Liu Hao Qiu said he is going to lend me 30,000 USDT and told me to send him my trust wallet address, so I did what he told me, but when he sent over 30,000 USDT, their platform took all my funds away. I immediately started to panic and message the online customer service and here is what they said.
(Dear User: The platform has detected an unusual amount of funds deposited to your account. In order to protect the safety of your account funds, a deposit of 30,000 USDT is required to ensure that your account is operated by you. You can only use your account funds after this is done.
Dear user: You need to deposit 30,000 USDT to prove that the account is operated by you personally, and you can withdraw your funds at any time after completion.)
On the 1st day, the online customer service didn’t give me a specific expiration date. On the 2nd day, when I asked, they gave me an expiration date.
(Dear users: You need to finish by 23:59 on April 13.
Dear users: If you do not complete on time, the funds will be frozen.)
Overall I lost all my funds from a fake company, and now that the scammer has already blocked me. I need your help to get the funds back.
My trust wallet address: 0xaD8284C55E6CA2d78C7897bE2489e7CAa54B363E
Scammers trust wallet address:
0xf327F106Ee89D0D4949bC45a4a3E8958F5cFc634
0x9DF1FB15dBaDeBF0c080e4D703A2848E0Cb896a3
0xdAC17F958D2ee523a2206206994597C13D831ec7
Fake Company Name: CAPFINANCE
Scammers platform website URL:
https://capfina.site/#/