PAS Capital LLC is a U.S. Securities and Exchange Commission (SEC) registered brokerage firm founded in 1997. The company is also a member of the Financial Industry Regulatory Authority (FINRA). The PAS Capital crypto broker scam that operates multiple websites uses the data of this company and acts as its clone to deceive and scam investors. Victims have reported to us that they have lost a lot of money with the scam in recent weeks. Stay far away.
Key Data
| Trading style | PAS Capital |
| Domains | https://pas-capital.com https://pascapital.tech http://www.psacapital.org |
| Legal entity | PAS Capital LLC (clone of SEC and FINRA-registered brokerage) |
| Social media | Harrison Levi on Facebook |
| Jurisdiction | United States |
| Authorization | No, acting as a clone of authorized brokerage |
| Deposit options | Crypto, bank wire |
| Exposed BTC wallet | 1GEZCjWnucrErQZyFd93u63T4vrxK5mttW |
Short Narrative
Deposits are possible at PAS Capital in Bitcoin (BTC), Ether (ETH), USDT, and with bank transfer. Apparently, most of the victims’ deposits were made using crypto via crypto exchanges like Coinbase, Binance, or Crypto.com.
We discovered a Bitcoin (BTC) wallet with more than 560 transactions, to which investors deposited a total of just under 30 BTC. In this respect, the PAS Capital scam should have been very successful. We are convinced that there are several such BTC and ETH wallets.
Victims have sent us the Facebook profile of an alleged PAS Capital trader. He calls himself Harrison Levi and, as usual with scammers, shows himself on Facebook with luxury cars like Ferrari and Porsche, ostentatious watches, and other luxury items.
Share Information
If you have any information about PAS Capital, its operators and facilitators, please share it with us through our whistleblower system Whistle42.
I was scammed by them as well .
I am a victim of PAS Capital. Maybe we can share information and perhaps recover our money.
They are confirmed scammers. I confirmed this after reporting them at finecroyaltech.com and getting all of my stolen money recovered. PAS capital are the worst.
This company lured me into paying more money into the account , to my greatest surprise I was unable to withdraw both the startup capital and gains I was so devastated when I found out I I’ve been scammed I got refundback dot org to track and recover my money
The account manager lured me into paying more money into the account , to my greatest surprise I was unable to withdraw both the initial deposit and all my gains . This got me so devastated when I found out I I’ve been scammed . I lodged a complaint to refundback dot org who helped me track and recover my money