My opinion to ZH1 Capital (zh1capital.com) is: it could be a scam. Because the experiences with the platform that were described to me in my law firm are devastating. No payment. Serious impression, then rip-off.
Danger: For example, if you search the web for a review of ZH1 Capital (zh1capital.com), you will find this Trustpilot Profile. There you will find negative testimonials that are almost identical to the descriptions that have already been given to me. Apparently, several people have already fallen for this dubious platform.
Claim your assets back from ZH1 Capital (zh1capital.com) as soon as possible!
I am the operator of the website
and I am no longer surprised at anything. The Internet seems to be downright “infected” with numerous dubious trading platforms. I am contacted daily by victims who want to defend themselves against the scammers. Thats why I’m here.
Those affected by ZH1 Capital (zh1capital.com) can get a free initial assessment receive. Send me a non-binding e-mail about what you got into there. I’ll take a look and get back to you with suggestions as soon as possible.
- ZH1 Capital (zh1capital.com) could be a brazen scam.
- The promised payment is withheld.
- Investor experience? More than catastrophic.
- Ask a lawyer for free. Exploit legal options.
Real experience with ZH1 Capital (zh1capital.com) – straight from my office!
An investor has already contacted me, describing his bitter experience with ZH1 Capital (zh1capital.com). It really doesn’t look good.
The data subject claims that they have been the victim of a fraudulent operation by ZH1 Capital, a suspected online broker. Contact with the broker was first established when the data subject deposit from approx. €250.00 via Klarna made. In the weeks and months that followed, further transactions were made.
Incidentally, a number of cases of this type begin via WhatsApp (see: WhatsApp fraud), or on social networks such as the Facebook scam. It is not without reason that the perpetrators use these digital communication channels – this way they can create the perfect illusion without being immediately exposed.
Cannot pay out the total amount at ZH1 Capital (zh1capital.com)?
According to the experiences of the investor concerned, a transfer of €10,000.00 was made to ZH1 Capital at the beginning of March. A little later, the person concerned even received a refund of €500.00.
This was followed by another transfer of €15,000.00, followed by another transfer of €25,000.00. ZH1 Capital (zh1capital.com) paid out again – this time in a five-digit amount.
And then? is it cheating
All in all, the person concerned has paid in a substantial five-digit sum so far. After voicing her doubts about the seriousness of ZH1 Capital (zh1capital.com), the company refuses any further cooperation.
Instead, she is now being asked to additional amount of money to be transferred in order to get the allegedly outstanding balance paid out. Nobody should get involved in something like that!
Strange actions by ZH1 Capital (zh1capital.com)!
What is striking about this constellation is that there was actually money from ZH1 Capital, which was paid out to the current account of the person concerned. That is by no means always the case.
It remains to be seen to what extent it is actually “clean money” or the assets of other fraud victims. In some cases, the perpetrators pay out certain sums in order to gain even more trust – this is then done with calculation.
When accepting foreign money from dubious trading platforms, it should be noted that victims of fraud could become involved in money laundering. Therefore, check who you actually received the transfer from – if it is an unknown private person, the alarm bells should ring.
BKA publishes report on cybercrime
Inexperienced investors have been increasingly harmed in recent years. The BKA estimates the annual Damage to several million euros. Law enforcement agencies are improving their investigative methods to catch criminals.
In his Cybercrime Status Report 2021 the BKA reports a clear-up rate of 30 percent, which is high for online fraud. Criminals use the internet to remain anonymous. Foreign scammers make prosecution difficult. But the investigators are also successful in internationally networked fraud (see also Broker does not pay out).
Not only Germany affected
Incidentally, the constellation of investment fraud described here does not only affect Germany. Exactly this form of investment fraud also occurs in Austria and Switzerland:
Die Austrian Federal Police reports on investment fraud and arrests. Targeted investigations have helped the Austrian law enforcement authorities to combat money laundering and investment fraud. All of this is possible when fraud victims come forward quickly and take legal action.
2023-05-27 22:16:08
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