We already issued a warning against the PAS Capital crypto broker scam a few days ago. 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 uses the data of this regulated company and acts as a clone of the registered entity 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 Michael Linton on Facebook (phone no 612-552-7283) |
| 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 and I am looking for other victims so that we can pool resources and go after them
Same here , i am scammed from them and that guy still on what’s app le conley james his name.