Cascadia-Capital (www.cascadia-capital.com) claims to be an investment platform that would bring high returns to investors through a trade automation system. They offer several investment plans that are supposed to bring up to 35% profit in just 96 hours. These promises are complete bullshit. Victims can currently only deposit via Bitcoins (BTC). The website claims that the operator would be a U.S. company in California. Currently, the scammers promote their fraud massively advertised via Telegram. Please do not fall for it.
The Cascadia-Capital BTC address 1EfWMzQ8kzS6hPjFkQ9N9XqDMVtRXf1Q6n was provided for deposits in our today’s review. We have detected 35 transactions; more than 0.578 BTC (around $32.6k) have been deposited so far. The scammers are certainly using multiple BTC addresses.
On Telegram, Cascadia-Capital has a channel with more than 300 members. The operators of the website and the Telegram channel (@cascadiacapitalcomm) claim in confused English that the operator is Cascadia-Capital.com SF Ltd, which is licensed by the “United States Finance Conduct Authority (FCA).” This claim is another bullshit. There is no such authority. Cascadia-Capital also operates a second Telegram channel (@miners9base) with more than 2,000 members. There, they promote various crypto schemes such as AlphaIncomes or AerialVault.
The website presents a copy of the articles of incorporation of Cascadia Capital Corp (https://cascadiacapitalcorp.com), an IT company in the U.S. with the address 618 W. Main Street in Alhambra, California. The scam also uses this address.
If you have any information about the Cascadia-Capital scam, investment scam, and its people, please share it with us through our whistleblower system, Whistle42.