BitCapital Fraud – Real Reviews

Not long ago, a company called BitCapital appeared on the microfinance market, offering loans in cryptocurrency.

It might seem like an ordinary story for the loan market, even though cryptocurrency does not yet have a legal status in Ukraine. However, the issue with BitCapital is not about this, but rather suspicions of fraud.

Judging by reviews from real people, the company's actions cannot be interpreted any other way. There are numerous genuine reviews on social media and specialised websites accusing BitCapital of fraudulent activities.

Here is just a small selection of them:

«Думав взяти в них позику. Зареєструвався, але потім як побачив який там відсоток, одразу передумав, і видалив додаток. А зараз мені дзвонять і кажуть що взяв 1000, а треба повернути 1700. Це чистої води шахрайство. І ні поліція ні суд не може допомогти бо вони ведуть незаконну діяльність на території України. І токі випадки в багатьох людей пеісля того як НБУ визнали їх незаконними. Як каже мій юрист краще ігнорувати їх і повідомити соє оточення про цих шахраїв» (I thought about taking a loan from them. I registered, but then when I saw what the interest rate was, I immediately changed my mind and deleted the app. Now they are calling me and saying that I took 1,000 and need to return 1,700. This is pure fraud. And neither the police nor the court can help because they are conducting illegal activities on the territory of Ukraine. And there are such cases with many people after the NBU declared them illegal. As my lawyer says, it is better to ignore them and inform your circle of acquaintances about these scammers).

 

«Увага шахраі Беруть позики потім шантажують тебе і твоїх рідних і всіх хто є у телефонній книзі Будьте обережні украінці Це шарашкіна контора яка має слід у Росії» (Attention, scammers. They take loans and then blackmail you, your relatives, and everyone who is in your phone book. Be careful, Ukrainians. This is a Sharakshina office that has traces in Russia).

 

«У вересні брав у них 50usdt, був терор і тд десь місяць поки я не закрив за 2 тіла, все добре, через 2-3 місяці , знову терор, змінили мій номер для входу на сайт , і взяли кредит на суму 950 usdt , хоча в мене така кредитна історія що мені б і 50 usdt не дали б, було це 28.01.2025 , тепер потребують 2 з копійками, але на цей раз будуть відправлені на 3 літери щоб вони там не робили. Ні в якому разі якщо вже взяли або на вас хтось взяв не віддавайте ні копійки !!! Буду звертатись до кіберполіції та НБУ. Це реальна історія ( нажаль» (In September, I took 50 USDT from them, there was terror and so on for about a month until I closed it for 2 bodies [twice the amount], everything was fine. After 2-3 months, the terror started again, they changed my login number for the website and took out a loan for the amount of 950 USDT, although my credit history is such that they wouldn't even have given me 50 USDT. This was on 28.01.2025. Now they are demanding 2 with a few kopecks, but this time they will be sent to the three-letter agency so they don't do what they do there. Under no circumstances, if you have already taken one or someone has taken one in your name, do not pay a single kopeck!!! I will be contacting the Cyber Police and the NBU. This is a real story (unfortunately).

Judging by the reviews, BitCapital is trying to collect debts on loans that people did not even take.

If a client refuses to pay, harassment begins. The fraudsters call their relatives, friends, and even their children's teachers at school.

Many victims have filed complaints with law enforcement agencies. However, BitCapital continues its fraudulent activities for now.