SurgeCap (surgecap.io) Scam Or Paying

Asterix

Reply

Payout
Date: 2021-01-10 04:18:00
ID: 360549778
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 23:25:00
ID: 360526440
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 22:26:00
ID: 360516849
Received Payment 0.93 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 20:50:00
ID: 360500031
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 19:23:00
ID: 360481678
Received Payment 3.72 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 15:04:00
ID: 360428056
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 12:45:00
ID: 360399031
Received Payment 2.01 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

Asterix

Reply

Payout
Date: 2021-01-09 12:24:00
ID: 360394948
Received Payment 12.69 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.

MARIE LOUISE EKWA

Reply

The admins, support and moderators are the same people who were managing prowhale platform.

I have been scammed on prowhale... so all here becareful

Prowhale stopped crediti.investors profit from 23 dec 2020 and resumed on 4th january and closed their project on Friday 8th Jan.

To all becareful!!

I made up myself to warn investors as much as possisble. They will pretend pay... but at the end scam.

They are using same methods!:

*Pretending to Providing support to.investors whith pending deposit or withdrawal
*these same admin duolicate profile to propose extra support to users againts payment of money than come on thebofficial platform to pretend alert to win credibility etc...
*ask you to send money to a specific address which they promise to return to you..
*SCAM SCAM SCAM... BECAREFUL ALL!!
*when the project close their adminbor bot will delete from the fosrum some specific messages to clean their profiles and be stransparent!
* i Have lost money on prowhale and this wame Mark here ask me to send him money on a soecific address that he promised to return after fixing the issue...

I warned investors directly on their telegram platform and they banned me immediately and close me acccess to their telegram group.????

I have all screenshots as proof of their manœuvres

Asterix

Reply

Payout
Date: 2021-01-08 22:59:00
ID: 360313969
Received Payment 1.86 USD from account U25947142. Memo: API Payment. Withdraw to bitpump from surgecap.io.