Home » Blog » Scam » World Way Capital Review – Viral Ponzi SCAM

World Way Capital Review – Viral Ponzi SCAM

World Way Capital is a new trendy fraud perpetrated around the trading world. Their way of presentation is top notch and is enough to convince or confuse any newbie out there. They have put in a lot of efforts about their marketing campaigns.

However, sadly many investors fell prey to them. The following they have on Youtube and on other social media channel is huge, but never ride the hype created by them.

Go through our entire review to know how these clever scammers work and the reasons because of which you should never indulge with them. World Way Capital Review

Team, Company and Support

This firm is said to have an enormous amount of successful traders handling the funds. They have put up a lot of videos on YouTube wherein they discuss about the general topics of trading.

However, there isn’t enough information about the personalities mentioned by them. Looking at some of their clips, it seems like they have hired an actor to read a script.

Moreover, any trader who performs money functions in a bank or behind a proprietary desk should hold proper documents. Unfortunately, with regards to this platform we didn’t find anything to support their claims. World Way Capital Registration Certificate

They feature a certificate of incorporation on their website, but that is just another deceptive trick. We checked with the regulatory authorities of Canada and they don’t recognize this firm. So, this platform is 100% scam.

The ways to contact support team are as follows, but remember they are extremely professional in their approach and once they have your funds, it is literally game over for you.

Address – Assembly of Manitoba Chefs, 200-275 Portage Ave, Winnipeg, MB.

Email – support@way-capital.com

Phone – +1 204 818 84 45

World Way Capital Operational Model

World Way Capital claims to be active in trading major stocks, index and currencies. They supposedly have a group of traders who handle the funds. There is also a roadmap on their homepage.

Once you look past all these fancy stuff, the explanation provided by them does not make any sense. Moreover, there is no verifiable trading history on their platform. In short, there isn’t any tangible proof to instill confidence.

Day trading and the finance as a whole is a way of earning a living for millions of people, but it is not a get rich quick scheme. Trading and earning consistent profits requires a process which has been backtested, and even if you have it, it doesn’t necessarily guarantee you success. So, ask yourself are you ready to trust these crooks to handle your money?

Investment plans

There are around 8 investment plans on offer by them. For high returns, the investors are pushed towards spending more up-front capital. This is a classic example of how fraud platforms take advantage of the innocent day traders and investors. Note that, regardless of all their promises, chances of getting your money back is almost zero. Take a look at their popular investment plans.

BTC Light

Returns – 2.60% Accruals

Duration – 70 Weekdays

Minimum Deposit – 0.005 BTC

BTC Medium

Returns – 2.80% Accruals

Duration – 70 Weekdays

Minimum Deposit – 1.5 BTC

BTC Heavy

Returns – 3% Accruals

Duration – 70 Weekdays

Minimum Deposit – 5 BTC

Referral Program

The main reason behind the virality of most of the scams is their referral program. In short, the creators of this firm know that they need ton of traffic to make more revenue.

To achieve that, they are paying high cash incentives to all their marketers and that is the reason for all the positive comments and reviews on the web.

If you come across anyone who is persuading you and is providing you with a referral link, then turn down the offer at any cost. At the end of the transactions, the only loser will be the client in this scenario. So, do not offer them a chance to rob you.

Domain Insight

We were able to trace out the owners of this firm. Moreover, here are certain important details about their domain whereabouts which we got with the help of whois.com and alexa.com.

Registrant Contact

Name – John Walters

Organisation – World Way Capital

Address – Assembly of Manitoba Chefs, 200-275 Portage Ave, Winnipeg, MB.

Domain – Way-capital.com

Registered On – 25/10/2018

Expiry – 25/10/2021

Alexa Global Rank – 25,754

Rank in Iran – 1,507

Audience Geography – Iran, United States, Netherlands, Brazil and Vietnam.

Testimonials

This service has a reputation in the online world. There are a number of positive comments as well, but do not be blinded by that, Most of the favorable comments had referral links attached with them.

So, we won’t suggest anyone to even try them out because it will be suicide. Check out the comments on Beermoneyforum, you will understand the gravity of the situation.

They have YouTube videos showing them in their office and they explain some stuff there.also they have some photo and other stuff in other social media.they seem to be transparent but as old investor i have seen this kind of stuff again in the past. what is your opinion people,is what they claim to be true? I really like the website and have already invested there in the 1.5% for 16 days but what about the 1.8% with 500$ minimum?anyone tried?do you think i will get my capital back in the end??

World Way Capital Review Conclusion

World Way Capital is the epitome of manipulation and fraud in the online investment sector. They have done their best to snub any content which might discourage the investors to work with them, but the fact remains the same.

Looking at the way they are currently structured, they will go down in the most horrible way soon. Moreover, they rely on ponzi model to create the cash flow. So, their death will be inevitable.

Do you have any experience with World Way Capital? Feel free to share your feedback below.

65 thoughts on “World Way Capital Review – Viral Ponzi SCAM”

  1. Vilanova lobo

    Way capital is a big fraud and has suddenly sit shop and ran away these fly by night market operators have to be given leagual action and should be taken to task for cheating and fraud

  2. Hello, thank you for your review regarding WWC. I’m one of the victims already. Wish I could see this before I invested my money on 9 June, 2019

    Well, there is another company called Fintegri. What is your view on this one please?

    Thanks

    1. WTF, stop playing with your money to find quick bite. Any company that seems too good to be true then it probably is. Steer away from any future scams.

      BTW .. how much did you invest? and Lost

        1. Mark Wells is CEO.He has telegram.You can reach him.But he is not turn your money but need your more money ,you will get moneythen.Shitting!!

  3. A lot of people in the Philppines is been scamed by world way capital.At first they pay you but after few months the site will just disappear…believe me i lost 1000$ here..And a lot more Filipinos lost their money.And now we found out that they are operating to other countries and they use other business name called EXTRA WORLD .so be carefull guys.

    1. Yes, we are vietnamese people, also lost alots money with Way Capital. The website is closed now. Can any one help to contact with the the owner Mr John Walter

  4. I invested with WWC for $1,500 just this week and reinvested all that I earned early last night, June 13,2019. Unfortunately, the site could no longer open when I tried to check on my account at around 11pm. It reads : 404 not found. 😭

      1. Mark Wells is CEO.He has telegram.You can reach him.But he is not turn your money to anyone!!.He said to me

        ” Hello
        Unfortunately, the site is totally out of our reach
        There is no way to continue the project!
        In this regard, we can compensate for some of your capital under the contract we have with the insurance company
        Therefore, you must pay $ 20 to Ethereum Insurance to receive insurance services
        And finally, after three days, part of your capital will be compensated!
        Please email and password your 6-digit account

        Ethereum Address for transfer;

        0xF2FEEc174FcdF6936C0d53023154aa4Df282Be08″

        Shitting!!!

        🙏

    1. Salut,

      Maintenant, c’est terminé. Le site a fermé, les pages facbook et telegram fermées, c’est un scam!

    2. que voulez vous dire par investir? contribuer a un ponzi scheme et scam ne qualifie pas pour un investissement.

  5. My friends said they are getting daily profits and that they have got back their capital back. Anyway, they are content that it is a Ponzi-Pyramid Scheme which will eventually stop, and they people located at the end of the pyramid will lose all their money.

  6. I would say, yes! 😉 more here beermoneyforum.com/threads/way-capital-com-reviews-scam-or-legit.36491/page-2#post-330940

  7. Sent this scam company $500 or BTC 0.053 last week and they stopped replying. Wish I found this website sooner. Here’s a link to my transaction blockchain.com/btc/address/14j81PTN6KYdyNqdpnE7wjMp8gbgwpFUGM
    They quickly received it and withdrew it. How I wish I knew better than to feed into my greed.

Leave a Comment

Your email address will not be published. Required fields are marked *

Were you SCAMMED online? Recover Your Money Now!
IQCentCrypto Betting Platform (CFDs)
Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies
Scroll to Top

Discover more from Scam Bitcoin

Subscribe now to keep reading and get access to the full archive.

Continue reading