Capitolrecords-ppc.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Capitolrecords-ppc.com, help other victims by adding it!
Scammer's website www.capitolrecords-ppc.com
Victim Location BC V4T 2T8, CAN
Type of a scam Employment
She received 4 "lucky tickets” and was required to clear the balance by paying money towards them. With her first “lucky ticket”, during ‘training’, the negative balance was covered by them. These people highly recommended that Christine use the Newton wallet because it was so user friendly.
On Feb 25, 2024, she was told to put in $26 USD in her wallet as she could not operate without at least $100 minimum in it. She transferred $100 CAD into her Netcoins wallet to Capitol Records and then switched to L Bank wallet (she was waiting to get verified by Newton wallet). She then transferred $50 CAD using the L Bank wallet to Capitol Records.
Capitol Records had many tasks for Christine to complete and she finished 80 of them. She then withdrew $128.55 USD to L Bank and the money went in. She was told that after her 15-day trial period her salary would be $200 USD a day. She would also receive 5% top-up bonuses with each deposit she made to Capitol Records.
On February 27, 2024, she transferred $152.03 USD from L Bank wallet to Capitol Records.
Feb 28, 2024 she received a “lucky ticket” and had to send $575 CAD to clear her negative balance; she used her Newton wallet as she was then verified by them. They upgraded her to VIP2 and she was also going to receive more bonuses. She withdrew $1428.00 from Capitol Records into her Newton wallet.
Feb 29, 2024 she was told to send all the money from the previous day back to Capitol Records and start a new set of ‘tasks’. She then received another “lucky ticket” and had to send $1400 CAD to Capitol Records. She could not afford that much money so she contacted “Customer Service” at Capitol Records to ask for an extension.
March 1, 2024 she sent $3800 to Capitol Records, received another “lucky ticket” and was required to pay $8,000 CAD to Capitol Records. She then received another “lucky ticket” for $15,000 and paid $2,000 to Olivia, her “coach” that was assigned to her.
March 2, 2024 she was told not to claim any of this money on her taxes.
March 3, 2024 Christine tried to withdraw $66,906.39 from Capitol Records USDT as it shows up on a platform she can see (that shows how much money she has). Customer Service tells Christine that she has to pay a 30% refundable fee of $20,071.917 USDT to open a large withdrawal channel.
Olivia, her “coach” loans her $4,000 CAD and Christine sends $6,700 CAD. She then sends another $17,000 CAD to Capitol Records.
March 5, 2024, Christine was told to contact their “Financial Manager” in order to get assistance with a large withdrawal of $86,978.31. She followed all of his instructions but her withdrawal gets frozen. She gets hit with another “refundable” fee of $30,466.04 USDT.
March 7, 2024, Christine’s funds were unfrozen but she got a “bad credit” repair that needed her to pay $40,000 USDT. This was reduced to $36,000.
March 10, 2024, Christine’s balance was $152,105.05 and frozen until she paid back money that she received from Olivia, her coach.
Christine was told to pay Capitol Records $11,500 from her own account (Money Olivia apparently paid on Christine’s behalf).
Capitol Records demanded that Christine repay Olivia $11,500 but it could be reduced to $5,000 USDT. Olivia was to be repaid $7,000 CAD.
Capitol Records tells Christine that they have paid taxes on her behalf to the government and that she needed to pay them $27,932.715 in taxes before her money can be released to her. This caused an unbearable amount of stress and anguish so she negotiated this fee to be reduced to $12,000 USDT and they agreed.
Each time Christine received a "lucky ticket" the amount got higher and higher for her to clear. She was told her bonuses would be very high, so she was encouraged to continue. The 4th "lucky ticket" was guaranteeing her $20,000 USD bonus.
After so much stress and being wiped out financially, we decided that this has to be a scam and refused to give more money. Now we are trying to find help and a way to get these funds traced and hopefully returned (they were paid in US funds through a Crypto ATM with Ethereum.
Mar 23/24 – “Olivia” text Christine and asked her how she was doing and wanted the money Christine “owed” her to be sent right away.