Venture Capital Group investment company: trading conditions overview and client reviews
Venture Capital Group: a Trap for Investors
By all indications, the Venture Capital Group is a huge hype that lures clients with prepaid reviews, promising the moon but actually leading them astray.
Initially, the cunning scammers thrive on people’s gullibility, but then suddenly announce a fictitious bankruptcy and vanish with the loot. Why users continue to believe in the supposedly honest intentions of this unlicensed hype, far from being legal? Let’s find out all the details.
Information about the “Venture Capital Group” Company
At the bottom of the site are the unique OGRN (1207700011408) and INN (9705140839) of the scammers, as well as information from the Unified State Register of Legal Entities, where the LLC “Capital Group” is present. It is under this name that the Venture Capital Group operates.
This company was registered in January 2020 (the domain myvcg.ru appeared at the same time). The legal address of the company is 2 Enthusiasts Boulevard, floor 18, office 01, Moscow.
The main managing director is Sergey Sergeyevich Revun, who is only mentioned in the context of LLC “Capital Group”. According to information, the scammers provide consulting and information services without the right to ask for money from investors.
According to reviews on the “ZACHETNYBIZNES” platform, there was a low rating due to the absence of a license from the Central Bank of the Russian Federation, which was covered up by the scammers.
The justification posted in the “Questions and Answers” section is surprising with its idiotic and illogical logic: Venture Capital Group is not a financial structure and aims for friendly relations with each investor, so they believe that no licenses are needed.
Therefore, in the event of deception, which will surely happen sooner or later, there will be no salvation anywhere, as the “Venture Capital Group” is an illegal phantom company without official documents.
Analysis of Business Proposals by Venture Capital Group
To enter this dubious project, the client needs to pay the promoters 100,000 rubles. The minimum investment period is 3 months, and the maximum is 10 years. The guaranteed income, as they claim, will range from 7 to 40% per year (compared to banks offering 3 to 5.5% per annum).
Among the supposed projects in which the so-called creators of Venture Capital Group invest funds are:
- marketing,
- IT,
- furniture factory,
- provision of legal services,
- online school,
- stock market.
As per their version, the company’s portfolio consists of more than 15 successful projects, but their official names are shrouded in secrecy.
There are no guarantee obligations to expect. In “Venture Capital Group,” everything is built on words and baseless claims that every investor automatically becomes their friend, and friends, as they think, do not deceive.
When transferring loans, the victim is connected to a loan agreement. However, it turns out they are given fake documents that will not be helpful in court.
Reviews on the Charlatans “Venture Capital Group”
The scammers quickly realized that the best way to lure clients is by presenting themselves with a clean reputation and promptly flooded forums and websites with paid reviews. False investors continue to praise the Venture Capital Group with difficulty, not seeing the catch:
Fortunately, we did manage to find a review exposing the true intentions of the scammers:
Reason Behind the “Venture Capital Group” Scam
To narrate this plan as original is challenging. Initially, the scammers of the “Venture Capital Group” extract all they can from victims, luring them with tales of extremely profitable projects, and then suddenly a fictitious bankruptcy and traces vanished.
Unfortunately, no actions or evidence searches by traders will yield results.
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Summary of the Inspection of “Venture Capital Group”
Currently, Venture Capital Group pays insignificant amounts to its investors, and the leaders of the hype sit unperturbed in the “Golden Gate” business center. However, all of this will soon end, leaving trusting investors penniless.
Clients who have been deceived will have to settle for writing negative reviews and complaints about their own carelessness. If you don’t want to become the next victim of scammers, stay away from them!