Online service “BitCapital” exposed in a scheme involving threats against debtors totaling over UAH 5 million

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

Quick loans turned into a financial trap. Seven individuals using the «BitCapital» platform issued loans in cryptocurrency, then used debts as a means of pressure. Borrowers were immediately charged 7% of the amount plus 0.6% per day, and due to fines, the debt became unaffordable.

If people didn’t pay — harsh pressure began: continuous calls, demands to return funds, and threats. According to the investigation, at least 41 people became victims, and total losses exceeded 5.3 million UAH.

In February 2025, the NBU recognized the service’s operations as illegal due to the lack of a license in Ukraine. Six suspects were arrested with the right to bail, and one participant was placed under house arrest.