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Capitalbitpro.com Reports & Reviews (1)

- Rocky Mount, NC, USA • Nov 28, 2023
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Nick at Trust Wallet contacted me by email saying he saw i had money on Blockchain Explorer under my email and he could help me extract it into a wallet to get access to the funds. He recommended a company to set the wallet up with as Capital bitpro.com. He claimed his company couldn't do it and it had to go yo another company's wallet. I set up an account with Capital Bitpro. I then spoke with Capital Pro about why i set up my wallet and what i wanted. I told him my story about Trust wallet and how TW recommended them. Very helpful he said step by step how to get my funds accessible. He imported my funds so when i went into my CBP it showed all the funds and that they were in a pending account activation status. He told me i have to set up another wallet with another company which i did. I was then told by CBP i had to deposit or purchase with bank funds or credit card in the amount of $3500 in the new account and then credit hat to my CBP wallet before i can access my funds. The rate of return, i was told, would be between 10-50% within a couple weeks. But also that it would give me access to 5K to withdraw as cash immediately and then keep withdrawing until all my funds they were holding was withdrawn.

I was told i had to send to my other wallet $3500 from a bank account or credit card then deposit that from the other wallet to the CBP wallet before i can have access to my account. Basically i had to invest money in order to activate my account to have access to my account.

I did a search on CBP and found- they had only been online 3 months. They claim to be an Australian company but Who Is? Shows thwm based in the USA. When on their website a flash notice would come up showing people that had withdrawn money or invested in a plan, how much and what country. I saw the same name and info coming up a few times. Looked suspicious. I went back to my origonal contact and said my concerns. He said he confirmed the company was lagit and the process to activate my account was correct and safe. I then had an inkling maybe he was part of the scam. I checked with Trust wallet to see if the emails addresses he used were ones from their company and it was confirmed they were not and told me to report as a scam.

I also gave this dtory to some experts like Fidelity and they were in agreement that having to deposit funds to activate an account to get access to my funds was not how it worked. I was advised to report to the Better Business Bureau.

I have all the many mmessages back and forth.

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