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Analysis of the website
"Seencapitals.com"
Trust score
Average
More investigations are necessary
Good points
-
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Detailed information about
Seencapitals.com
First analysis date: 11/29/2023
| Domain creation date | 07/26/2023 (Less than 2 years) |
| Domain expiration date | 07/26/2025 (Less than 6 months left) |
| Owner identification in the Whois | The owner of the domain name is identified completely:
Name/Company  Postal address Phone Mail Country (United States) |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Brett 10/30/2024 at 07:40 PM
Rating:Seencapitals is a scam! Was assigned a manager for my investment in bitcoin mining. I was told very little how the investment process went. But to start was a $1000 with maintenance fees weekly. I was not told how much the fee was. Turns out it was a $1000 a week for 4 weeks. I paid the 4 week minimum of $4000 by the 3rd week. The 4th week starts and I'm informed by my manager I need to pay another $1000 for fee. So I paid another $1000. I was told at the end of 4 weeks of mining I would be able to draw on my earnings. With just a couple days shy of 4 weeks I was contacted again to pay another $1000. By now I'm not happy and I'm thinking I've been scammed. My manager kept telling me to just pay the fee so I can make withdraws. After much arguing with the manager and the online help line. I was told I won't get any funds unless I pay the $1000 fee. I told them no and demanded my investment back because of lack of detail on how the investment process worked and what my responsibility was for fees. They said it's not their policy to refund investment money. But then the next day they said I could have my investment money back if I paid 20% of my investment. I told them okay let's do it. Then they said I had to pay $1000 to get my $5000. I told them that they have $5000 of my money and to just keep $1000 and send me $4000 and we'll end the arguing back and forth. They said it's not their policy to do it that way. By now I'm pretty upset!! They said pay or loose your investment. I... Read more