Attention! Fraud company!
Leave a request for a refund from a scammer.
In an attempt to impersonate reliable companies, scammers resort to many tricks, guaranteeing 100% a profit and attracting victims with flashy advertising. One of these scammers is Orlov Capital. This hype project is trying to convince users that it works honestly, but the reviews indicate otherwise. Next, we will tell you what kind of divorce scheme charlatans use.
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Basic information about Orlov Capital
The scam site is a typical one-pager with stock images. Instead of useful information, the breeders stuffed the site with loud slogans and promises.
It can be seen that the Orlov Capital swindlers did not bother with filling the site: most of the text is written with errors. The hypers were greedy to pay an editor who could polish the notes.
The manager is a certain Dmitry Orlov, who allegedly personally selects traders and controls the process of their work. The scammers even recorded a couple of videos with this person. Attempts to play on trust lead to nothing: a lot of revealing reviews have already been written about Orlov Capital.
Hypers claim to have been working for more than seven years. They took this figure out of thin air: the Whois service shows that the orlov-capital.com domain was registered in April 2020. The first reviews appeared around June last year, so we can conclude that Orlov Capital has been operating for a little over a year.
On the Internet, we found a page of scammers in Instagram. 345 users have subscribed to the HYIP project. This once again confirms that the breeders have not been working for too long. In addition, Orlov Capital sins by cheating bots: there are practically no likes on the posts.
There is no contact section on the site. There is also no phone number or email address. Technical support can only be contacted via Telegram. Investors often write in reviews that scammers of all kinds use this trick: after they refuse to withdraw money, the ex-client will not be able to get through to them.
The address is also not listed. We are sure that Orlov Capital does not have an office at all. What is there to talk about if Sharashkin's office is not even registered in the Unified State Register of Legal Entities!
Orlov Capital hyperpers are trying to sell potential victims information that their clients allegedly receive fabulous profits. As evidence, they provide graphs, as well as a link to the equite.io website, where projects are independently monitored.
However, EQUITE is not a monitoring service, but a platform where any company can create a portfolio and post the numbers they need. The fact that it is impossible to verify their authenticity, and impudent swindlers use it.
The main audience of Orlov Capital is Russian investors. This is evidenced by reviews on the web. Despite the fact that the cryptocurrency market has not yet been regulated in our country, the hero of the review offers investment services to clients, and you need to obtain a license for this type of activity. Permits in Russia are issued by the Central Bank. The audit showed that Orlov Capital operates illegally, since it does not have a license.
Overview of offers
Before starting cooperation, investment companies usually offer to read the “User Agreement”, but Orlov Capital does not even have it. In the conditions, instead of specifics, there is solid “water”: it is not clear how trading takes place, which traders will manage the investor’s account, how to replenish the account and withdraw money. We managed to find out what Orlov Capital promises:
- profitability from 3 to 10% per month;
- entry threshold from $5,000;
- referral bonus of 10%;
- withdrawal of funds 24/7.
Fraudsters claim that they work only with trusted banks, exchanges and brokers. Naturally, they do not indicate their names, since there are no reliable partners in nature.
What do they write in the reviews?
We did not find a single positive review about Orlov Capital. All ex-clients claim that the hero of our review is a typical scam created to lure money. Affected investors complain that they have been deceived and warn users against cooperating with swindlers.
How does Orlov Capital deceive clients?
Scammers are looking for victims on the social networks Instagram and Telegram. They seduce naive investors with guaranteed earnings on cryptocurrencies that do not require any knowledge. As an example, swindlers cite “successful” clients who have already received tidy sums. The only thing you need to do to start receiving passive income is to open an account and transfer your funds to a supposedly professional trader. Orlov Capital withdraws small amounts to gain the trust of users, but serious money will never be withdrawn here.
The project has all the signs of a financial pyramid: swindlers promise a bonus for attracting new customers. The age of hype projects is short-lived, and as soon as Orlov Capital loses popularity, charlatans will immediately flee with money, leaving their victims with empty pockets.
Our verdict
Orlov Capital is a scam that catches the hype on cryptocurrency trading. The scammers have neither an office, nor a license, nor a phone number by which they could be contacted. If you do not want to suffer from the divorce of impudent swindlers, bypass them on the tenth road!
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