Swiftcapitalbk Reviews

Got a good assistant from the support center when i faced and error in my account, they helped me resolved the issue on time

Date of experience: June 14, 2024

At first i was confused but with the help of support center the process was smooth

Date of experience: September 13, 2024

I had a wonderful experience especially from the support team, keep it up 👍

Date of experience: January 14, 2024

SCB is reliable

Date of experience: May 13, 2024

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.com

PLEASE BE CAREFUL!!!!!!!!!!!!!

Date of experience: February 13, 2024