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SMART CAPITAL VENTURES
20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
TIN: 12356451 Phone: +49 8039 21568627
http://Smartcapitalventure.com
Real Estate SMART CAPITAL VENTURES reviews
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Ajfwebb
Happening date 2023-09-13
User evaluation:
I have been scammed by these people.
Has anyone else?
Their scheme works like this:
You sign up. You invest anything from £10 to £5000 and you get 5% return each day that goes into your wallet. If you invest 5100 you get 10% return each day. Until recently you could withdraw from your wallet any time. Now you have to deposit 5100 as a one-off payment in order to withdraw. They don't tell you this so you loose your money if you don't have the funds to do this. They also don't tell you that after a month on the Starter plan you have to upgrade to the Classic plan by depositing 5100.
My first account with them got frozen and I didn't have the funds to unfreeze it.
In an attempt to raise the funds I opened another account that started with $1500 and within a few weeks I had $4000 in my wallet which I tried to withdraw. They don't tell you that if you try to withdraw all your money it triggers an account closure and they say you must wait 40 days to get your money. But the account will get frozen after a month and you have to deposit 5100 to unfreeze it. So that failed too.
I opened an account for my sister. I tried to withdraw some funds. Deposits and withdrawals are done through their portal and an exchange like Binance or Okx. I didn't paste the withdrawal wallet address correctly so the funds didn't get to my Binance wallet. It was an invalid address so it didn't go anywhere. SCV customer services said they would recover the funds but they did not.
One account has grown to about 40K. They say I have to deposit another 5100 in order to withdraw it but I don't trust that they will let me have it.
They always come up with some reason why you need to deposit more first.
They have taken all my savings (about £15K).
They don't have a telephone number. Their head office in London doesn't exist. They only way to contact them is through their WhatsApp customer service but they can be incredibly frustrating and unhelpful.
They is a lot more I could say about them.
I don't know if there is any way to get my money back. I don't really know what to do now. I guess I should report them to the ActionFraud or a company that investigates scams.
I would like others who have been scammed by ScartCapitalVenture.com to post their experience and get in touch with me.
Maya
Were there any indications or terms and conditions mentioned about the withdrawal restrictions when you first signed up, or were these introduced suddenly without prior notice? I think it's a good idea to find their other customers, but you should also report it ASAP
Ajfwebb
Happening date 2023-08-01
They do not publish any terms and conditions. I argued with their CS about this many times. It's one of their ruses to catch people and take their money.
beouf
Happening date 2024-02-11
User evaluation:
Even regulated or community-backed projects come with inherent risks, underscoring the importance of thorough research and due diligence. Trusting strangers on the internet, especially those you've never met, is inherently risky and could lead to significant financial losses.remember that if something seems too good to be true, it probably is i almost lost everything but thanks to fusionforensics.,tech for coming to my help
Anonymous
Happening date 2023-07-10
Has anyone else been scammed by smartcapitalventure?
Ajfwebb
Happening date 2023-07-01
User evaluation:
They scammed me out of thousands of pounds.
Charlie
Was your situation similar to the ones that people describe there? At first everything was good and then the stopped answering...
Chris
Happening date 2021-10-20
User evaluation:
Good and fast in earnings
ethan
There are a few comments with complete different opinions. Have you been their client? Do you think they are a company I can trust... thanks for you answer
Ajfwebb
Do not trust them. They are scammers
ethan
That's what most of the comments say and now I'm not really sure. Could anyone at least confirm that this is their website - (deleted by the administrator)? I'll make some research maybe
Ajfwebb
Happening date 2024-01-03
Smartcapitalventure.com
ethan
thanks for that. everything there seems to be legit, but as many people say there's something wrong I'm not so willing to try. But maybe there is a chance to report them somewhere if they really are the scam? Have you tried it alreadY?
Ajfwebb
Happening date 2023-07-14
They have scammed me out of a lot of money. They say their head office is in London but it is a lie. They are probably overseas. I will report them to the FCA but it will be hard to catch them.
What is your experience with them?
ethan
I found some interesting advertisements and wanted to start, but firstly came for some reviews and I saw what I saw... At least now I know to be careful. Was it a big sum you lost?
Ajfwebb
Happening date 2023-07-21
£20,000
Becare. They will let you withdraw some initially but when you have a lot invested you won't be able to get it.
ethan
smart move from them... was it a long time a time ago? I'm still thinking there is maybe something to do..
Ajfwebb
Happening date 2023-07-10
I lost lot of money to spend for scammers last summer.
What do you mean ' do something'?
ethan
I mean, you should just report it somewhere. I've seen such situations before. Would you like me to send you some organization which deal with that?
AJFWEBB
Happening date 2023-07-10
Yes please
9 users follow the company
Ajfwebb
Happening date 2023-08-01
DO NOT INVEST WITH THIS COMPANY. YOU WILL LOSE YOUR MONEY.
Jade
Has this happened to you? When I see reviews like this, I get a bit scared
Is it true that SMART CAPITAL VENTURES is responsible for Real Estate? Do you recommend their services? At what level does it provide services? Thanks a lot!
Ajfwebb
Happening date 2023-07-10
They have nothing to do with real estate. Check their website. It is all about crypto investment. If you invest with them you will loose your money.
SMART CAPITAL VENTURES from London is a big company, isn't it? How many employees are working there currently?
Anonymous
Happening date 2023-10-03
Only a few people running the scam. The head office doesn't exist. Their directors don't exist.
Is it true that at SMART CAPITAL VENTURES, unlike PROPCO PROPERTY overtime is not mandatory?
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