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Mining Capital Coin Review: Suspicious Scam at miningcapitalcoin.com

Mining Capital Coin Review: Suspicious Scam at miningcapitalcoin.com

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Mining Capital Coin claims to generate returns from Crypto currency cloud mining, Forex, ”sport trading” and in Crypto currency exchange. However, the site cannot provide any evidence to support these claims. Because of this, we embarked on a mission to investigate Mining Capital Coin to try finding out whether or not it’s a scam. But chances are high that this is a scam based on our findings regarding the service. Therefore, we will tackle it head on to try finding out what makes this site a bad investment opportunity for people who really want to multiply their investments.

Note: These sites will let you mine Cryptocurrencies for real.

Mining Capital Coin Review

The first thing we notice is that Mining Capital Coin is not providing information on their site to tell us who owns or runs the operation. This is quite absurd because we expect a serious Crypto currency cloud mining and trading operation to provide these details. Otherwise, we will only suspect that they want to steal our funds.

The domain of the site Mining Capital Coin was created in January 2018. It was privately registered in order to conceal the real owner of the operation. According to the marketing material on the site, we learn that Mining Capital Coin is operated from Boston. Mining Capital Coin’s primary language is Portuguese. The site is even making reference to the Brazilian Real in their compensation plans. This should give us some hints regarding who the website owner is or at least the location where they are operating the site from.

Mining Capital Coin

At this point, we may say that the site is probably operated out of Brazil. But on the other hand, there could be a high chance that the site owner is based out of the US as stated on their website. According to the recent shutdown of the Telexfree operation by the SEC, we learn that Massachusetts has one of the largest population of Brazilians. That means we can’t rule out the possibility that the site owner is probably operating this site out of the US.

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To be certain or at least narrow down details to have the most accurate picture of who the owner is, we viewed a marketing video which suggested that  Jr. Caputti was the owner of Mining Capital Coin. The guy has a heavy Brazilian accent and is a frequent traveler to Boston. That means our suspicious and investigations are starting to yield fruits. We viewed his Facebook profile as well where we found claims that he is a retired officer of the US Department of Homeland security. In addition to this, he claims to have worked at the Massachusetts Department of Education.

The guy also boasts a lot on Facebook over his new acquisition of luxurious vehicles. Mining Capital Coin on the other hand has no real products or services (according to our investigations). The site wants affiliates to invest anywhere between $250 and $5000 in order to secure membership. As you can see, this is not a cheap project to start with. If you lose $5000 in the hands of these scammers, rest assured that you will suffer heavy financial damage which recovering from will be quite difficult.

To make their mining operations even more suspicious, we discovered that Mining Capital Coin was charging 3% on all returns and withdrawals. In Crypto currency mining, there is no commissions because the idea of blockchain technology is to facilitate cheap transfer of coins from one user to the next. Blockchain technology seeks to remove these fees at all costs. That’s why it is extremely cheap and some times no fees are charged at all.

More red flags and suspicion

To maintain an active investment contract, all members pay a flat fee of $50 each month. They are supposedly taking these fees and paying commissions to their members. We have never heard that a genuine trading and Crypto currency cloud mining operation is charging such fees for purposes of paying residual commissions. This does not make sense at all.

The main source of ROI according to the Mining Capital Coin is Crypto currency cloud mining. So when you invest in any of these contracts, you are expecting that the site will start generating revenue from mining and a small part of that revenue from trading as claimed in their marketing materials.

Unfortunately, the site does not give any evidence that indeed external ROIs are generated from Cryptocurrency cloud mining and trading. This is therefore a claim that cannot be verified.

The fact of the matter is that Mining Capital Coin is failing the ponzi scheme logic test. If they truly have the capacity to generate enormous returns as claimed by the owner of this site, why are they steal hustling internet randoms and begging them to join their business?

Yet in their website, they still claim that profits are even guaranteed. Anyone who can guarantee profits from Crypto investments is a liar. We might as well ask them to use their profits to run the business rather than opting to invite others to join them.

The other red flag that we see with this site is that it is illegally being operated in the US (that is, if it’s true that the site is being run from the US).

You see, they should register their product with the SEC since they are offering an investment product. If they fail to do so, Mining Capital Coin becomes an illegal service.

A search into the database of the SEC can reveal that Mining Capital Coin is not registered with the SEC. In other words, these people are committing securities fraud. But they are hoping that investors are too ignorant to notice it.

Our best advice for you

Don’t put your hope on companies that shuffle investor funds here and there in order to try sustaining a ROI. Eventually, this kind of thing will die off because no Crypto currency cloud mining or trading is taking place. Before that happens, it is better to be safe than sorry. Invest with these Crypto currency mining sites.

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11 Replies to “Mining Capital Coin Review: Suspicious Scam at miningcapitalcoin.com”

  1. Hola yo creo que quien publica debe publicar informacion real .Primero tengan la informacion correcta.Solo un ejemplo la compania no cobra $50 x mes como se dice aqui eso no es cierto.Los $50 es la Membresia por asi decir y no se paga valor alguno en comision de esos $50 usd.

  2. Solo son palabras las que ponen pero no veo evidencia de lo que dicen, para poder creer esto nesecitariamos ver esas pruebas que según tienen para ver no solo de esta empresa, si no de cualquiera que fuese

    1. MCC es estafa !!! en octubre de 2018 dejó de pagar en Brasil, dejando a miles de familias sin dinero! luego dejó de pagar en África y en gran parte de Europa en enero de 2019 … cuando un país deja de enviar Bitcoin a los estafadores Junior caputti o Junior capuci, que es el nombre real. deja de pagar a los inversores !!! Esto sucederá pronto en México, Estados Unidos y Asia, que son los únicos países que todavía están pagando.

      1. Excelentes comentario, tu cumples con poner en la mesa los datos que existen y para las personas que piden evidencias de lo escrito también deberían buscar evidencias de lo que el sistema promete, y que creen?.. no las hay, es humo… vean lo que es una estafa y nada mas.

  3. The so call MCC mining capital coin has already fraud us in Africa.. They fraud Nigeria, Kenya, and Uganda… They have promised to pay us our capital back which they have not done since 2018. We trade with this so call company with many affiliate and we were duped.. Kindly help us arrest this man call himself caputti.. And his vice president Ammerson.

  4. We have been duped. I sold my property and invested US $10,000 with MCC in 2018 until today got no money at all – always excuseses. Jr. Capputti or whoever must be held accountable. I’m in Kenya.

  5. MCC serious scammers; they also teamed up with another scammer called B****ain to defraud Africans of their hard earned money. Since then held all withdraws no one can get back their money.
    Can you also provide an investigation about B****ain?

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