Based on authentic user experiences
Ahmed Mohamed
6780 reviews
N/A
9 months ago
IT S A SCAM
IT S A SCAM They start by telling you that you need to complete the typing task and then you will get paid This was a post on Facebook And when I finished the typing task and asked them to send me the money they asked me to purchase a payment ID which cost 40 USD The first trap then they sent me a link to open an account on swiftcapitalbk com which is a fake website And after I made the account I got an email to verify my account 5 minutes later I received an email saying that an amount of The money has been deposited into your account on swiftcapitalbk com and somehow they make the money appear for me on the dashboard fake money then I asked the person who was directing me at that time How to transfer the money into my bank account He told me the steps and in the last step they asked me to enter the VAT code which is the next trap I asked what is the VAT code they told me to contact the Support team to get my personal VAT code and they gave me the link to contact them when I asked the support team as they call themselves he told me this message as it is The VAT code is a one time pin OTP used to confirm and authorize withdrawals The pin is generated by the banks board and sent to you to confirm your withdrawals It s mandatory that all new users of our platform get it You need to purchase the transfer code with a refundable fee which you will use to make your withdrawal note that you cannot make the payment from your account balance as you do not have the private VAT CODE yet that was the message that I have received from this one and they asked me to transfer 150 USD to purchase this VAT code in order to be able to withdraw my money at that time I recognized that it was a scam The website is swiftcapitalbk comPLEASE BE CAREFUL
Adeel Riaz khan
6780 reviews
N/A
9 months ago
IT S A SCAM
IT S A SCAM They start by telling you that you need to complete the typing task and then you will get paid This was a post on Facebook And when I finished the typing task and asked them to send me the money they asked me to purchase a payment ID which cost 40 USD The first trap then they sent me a link to open an account on swiftcapitalbk com which is a fake website And after I made the account I got an email to verify my account 5 minutes later I received an email saying that an amount of The money has been deposited into your account on swiftcapitalbk com and somehow they make the money appear for me on the dashboard fake money then I asked the person who was directing me at that time How to transfer the money into my bank account He told me the steps and in the last step they asked me to enter the VAT code which is the next trap I asked what is the VAT code they told me to contact the Support team to get my personal VAT code and they gave me the link to contact them when I asked the support team as they call themselves he told me this message as it is The VAT code is a one time pin OTP used to confirm and authorize withdrawals The pin is generated by the banks board and sent to you to confirm your withdrawals It s mandatory that all new users of our platform get it You need to purchase the transfer code with a refundable fee which you will use to make your withdrawal note that you cannot make the payment from your account balance as you do not have the private VAT CODE yet that was the message that I have received from this one and they asked me to transfer 150 USD to purchase this VAT code in order to be able to withdraw my money at that time I recognized that it was a scam The website is swiftcapitalbk comPLEASE BE CAREFUL
Paula Sarmiento
6780 reviews
N/A
9 months ago
It s a scam
It s a scam I already reported to the police I ve seen one review here that it said the company is a scam and I didn t pay attention I should do it They asked you all the time to do a refundable payment to get your money and that money never appeared They asked me 950 euros
Simon brew
6780 reviews
N/A
9 months ago
Good
I had a wonderful experience especially from the support team keep it up
