Neo Capital – Legit or Scam?

I came across a critical review of Neo Capital on a Scam Reporting website –, titled ‘Constant cold calling asking to sign up for crypto currencies’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Neo Capital with a pinch of salt.

Here is what the review says –


Companies house has approx 14 companies named Neo Capital, I have been constantly cold called from 02031371810, the company is based in the Cayman Islands and apart from others people Russian Mr Viacheslav Lebedev seems to have significant control, although this company is classed as dissolved these liars are persistent in cold calling trying to sell Bit coin


In case you don’t already know (assuming you came to this page by Googling ‘Neo Capital scam‘, or ‘Neo Capital review‘, Neo Capital is listed under the category Person on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Shelton Street London England WC2H 9FD
  • Phone: 2031371810
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 1 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Neo Capital was awarded 1 / 5 Stars  based on 6 Reviews.

It is difficult to ascertain whether Neo Capital is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Neo Capital, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Neo Capital as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Neo Capital, please contact us immediately. If you have lost money to  Neo Capital, together we can work to recover your loss.

Leave a Reply

Your email address will not be published. Required fields are marked *

Dr. Raymond Lee – Legit or Scam?

Dr. Raymond Lee – Legit or Scam?

I came across a critical review of Dr

Live In Fitness – Legit or Scam?

Live In Fitness – Legit or Scam?

I came across a critical review of Live In Fitness on a Scam Reporting website

You May Also Like