Community report

Capital-trustblank advance fee scheme targets wire transfers under a fake UK shell framework

Filed 3 hours ago
Category Cryptocurrency
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I am logging my direct personal loss to put capital-trustblank.online on the absolute public blacklist before they can dupe more users.

This platform uses a fabricated UK location setup (claiming an address at Oliver Street East, Victoria) to lure retail consumers into their cryptocurrency asset staking rings. I authorized a direct asset transfer of $1,450 to the unique wallet address displayed on their deposit panel. The transaction cleared the blockchain immediately, but my dashboard balance remained stuck at zero.

Their support desk (info@capital-trustblank.online) messaged me stating that I must wire an additional verification fee to fix a core database synchronization error. This is a text-book advance fee trap. The FCA formally published an emergency watchdog alert against capital-trustblank.online on June 19, 2026, confirming they have zero authorization to handle public capital.

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