The Stam Capital Invest broker scam is being promoted today by the fraudulent crypto campaign Yuan Pay Group, among others. The operator of the broker scam is allegedly St. Vincent & The Grenadines registered Shenanigans Consulting LTD, which was established in October 2021 by the notorious Wilfred Services Ltd. Customers can lose their money to the scam via credit and debit cards and cryptocurrencies. Stay far away, save yourself losses, and protect your financial health.
Key data
| Trading names | Stam Capital Invest |
| Related scams | Altima Trade |
| Domains | https://stamcapitalinvest.ltd https://s-ic.trade |
| Legal entity | Shenanigans Consulting LTD (est. Oct 2021) |
| Corporate agents | Wilfred Services Ltd |
| Jurisdictions | St. Vincent & The Grenadines |
| Attacking languages | English, German, Spanish, Russian |
| Payment options | Credit and debit cards Crypto |
| Payment processors | ABNCBP cashier (https://abncbp.com) |
| Blockchain addresses | 1JnM6RNUcGfdqgXXQo4rwddvF1fEwqdYxd (BTC) 0x012Ee81E577C66f064325f3a4f22691Be81147f6 (ETH) |
| Authorization | No |
| Promotors | Yuan Pay Group fraud campaign via https://instant-finance-deal-daily.com/yuanpaygroup |
Short Narrative
Shenanigans Consulting Ltd in St. Vincent & The Grenadines has already attracted attention as the operator of the Altima Trade broker scam we warned about in March 2022.
Share information
If you have any information about Stamcapital Invest, its operators, and its facilitators, please share it with us through our whistleblower system, Whistle42.
Stam capital cheated me
I first invested 250 euros, then they persuaded me to invest more and more, so I invested 950 euros in total.
Every now and then they called that they had a great offer that was still valid for a short time and that I should invest even more, which I refused until I withdraw the first profit.
When I wanted to withdraw the first profit, they told me that I had to pay the brokerage commission not from the profit they earned, as they originally said, but from my own money, and that’s where we had an argument.
After a few days, a man called me again from Stam capital, but he falsely introduced himself as the Financial Conduct Authority and that he would help me return my money and that I should give him my card number. When I told him to send me his company information, he hung up. I checked with FCA to see if any of them called and of course they didn’t.
Be careful, if you have invested with Stam Capital, that if someone subsequently calls you to help you get your money back, do not give them your card number because they are lying.
Maja