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Analysis of the website
"Smtcap.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
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Detailed information about
Smtcap.com
First analysis date: 10/20/2023
| Domain creation date | 09/20/2023 (Less than 2 years) |
| Domain expiration date | 09/20/2025 (Less than 1 year left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
3 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
TerryB 11/28/2023 at 05:48 AM
Rating:THERE ARE A SCAM
RUN AWAY !!!!
up votedown vote
Fishel Pustilnik 02/29/2024 at 08:59 PM
Rating:The most disgusting thing in life is having scammers trust you. This applies to SMTcap, which, like experienced anglers, place their nets into which they lure their victims. Everything is developing according to something like this: ads (fake) flicker on computer screens, where Elon Musk assures that everyone can make money on his platform. You only need to leave your phone number and the company representatives will contact you. Indeed, in 20 minutes you will be talking to a financial advisor who has been presented to you personally. In my case, it was Emma Johnson. We must give her a due: she perfectly manipulates the mind of a person who has no idea that he is a victim of fraud and is only at the beginning of his "investment carousel". Emma suggested that I open an account with a small initial capital of US $250. A week later, she called me and told me that in order to earn decent money, I need to switch to a different investment level, which starts at US$2500. Everything was fine, I mean, on paper, it was slowly "swelling". After 5-6 weeks, Emma wrote to me that in order to make "very decent money" I had to go to the "professional league", where investments ranged from $25,000 to $250,000. Before becoming a "pro", I decided to withdraw at least part of my invested money. But it was harder than landing on the moon. I waited 3 weeks but got nothing. When I asked Emma about the non-receipt and said that I had read a lot of negative reviews on the Internet where people... Read more
up votedown vote
Osasbee 04/02/2024 at 11:36 PM
Rating:I registered with SMTCAP.COM on December 6, 2023. From that day to March 28, I deposited a total of $5,405 USD. By March 28th, there was a total equity of $9,344 USD on my account. On March 13, 2024 I noticed there was no trading activity going on my account since I made the last deposit. On March 19, 2024, I sent a chat message on their website to ask about why my account was inactive. Someone with a heavy Spanish accent answered and said my account manager (Maximilliano Saavedra) travelled to Hong Kong) and promised to call back in the next one hour. The person did not call. I called their Canada number at +1 6134167912 several times daily for 10 days without any response, neither was I able to leave a voicemail. (try that number for yourself and see what will happen)
I placed a withdrawal request for $1,000 USD of March 19. It was never approved. I called them several times, sent chat messages on their platform and WhatsApp. No one picked my calls or responded to my chat messages.
On March 27, 2024, one Mr. Derick Turner called me and said he received my request for withdrawal, but I must first deposit another $2,656 USD to round up my account equity balance to $12,000 before I can withdraw the requested $1,000. He suggested I can close the account if I so wished, but I must also deposit the $2,656 because the smallest unit of bitcoin is $12,000 and that it will be the minimum amount bitcoin could accept for the transfer.
On March 29th, one Derick Turner called me from phone... Read more