CapitalX has obtained a fraud warning from Russia.
This seems to have prompted scammers behind the Ponzi scheme to tug the plug.
As per the Central Financial institution of Russia’s July third warning, CapitalX displays “indicators of a monetary pyramid”.
CapitalX was an AI buying and selling bot ruse Ponzi scheme that launched just a few months in the past. Traders have been lured in on the promise of as much as 300%.
CapitalX feigned operation from the UK however was very clearly tied to jap Europe.
One identify we have been capable of connect to CapitalX was “Alisher Bekmuratov”. Bekmuratov put collectively CapitalX’s advertising and marketing supplies.
CBR’s CapitalX fraud warning cited the web site area “capitalx.high”. That is along with the Ponzi scheme’s different “capitalx.professional” web site area.
At time of publication each web site domains have been disabled.
Based mostly on SimilarWeb’s site visitors evaluation, nearly all of CapitalX victims are from Russia, Brazil, Belarus, Ukraine and Venezuela.
Whole CapitalX sufferer numbers and the way a lot they collectively misplaced stays unknown.
