SpaceX Capital Secured Investment Scam – Misusing the SpaceX Name

SpaceX's name is placed at the start of the domain spacexcapitalsecuredinvestmentcompany.com, a site that sells crypto plans promising returns of 7% to 20% in seven days, a "pension fund" and forex PAMM accounts. The site has no connection with Elon Musk's space company; it was set up to carry the trust of a well-known brand over to a crypto investment package.

🚀 How Is the SpaceX Name Used?

The site presents itself as a crypto investment platform "secured by institutional custody". Three plans are offered: Deluxe ($100–14,999, 7% in 7 days), Exclusive ($15,000–34,999, 10%) and Platinum ($20,000–49,999, 20%). For the higher plans a "personal manager" is assigned, which opens the way for the investor to be guided by phone into increasing the amount. The "Pension Funds" and "FOREX (PAMM/MAM)" headings in the menu target people who want to put their savings to work over the long term.

🔍 Information Found

• Domain name: registered through Hostinger on 5 July 2026, so the claim of "years of uninterrupted payments" contradicts the age of the domain.
• Telephone: +44 7887 221786 (a UK mobile line).
• E-mail: [email protected]; live support is provided through JivoChat.
• Declared address: "88 Financial District, London EC2M 4YP", a prestige address with no street name.
• Trust claims: Lloyd's insurance, a SOC-2 certificate and "former Goldman and Coinbase analysts"; there is no document or institutional record for any of them.

⚖️ SPK Authorisation and Legal Position

The site is not authorised by SPK; neither this name nor this domain appears in the SPK list of authorised institutions. Schemes of this kind, run through a website and digital payment channels, are treated as qualified fraud under Article 158/1-f of the Turkish Penal Code, which covers the use of computer systems as a tool.

🔗 Other Platforms Using the Same Method

We have previously examined sites in which the names of SpaceX, Starlink and Elon Musk were turned into investment packages:

🧭 The Legal Process for Victims

1. For payments made in crypto, the transfer chain is mapped out; cases where the money was moved to a crypto exchangeTR require a separate review.
2. During the investigation stage, evidence is gathered and the move from investigation to indictmentTR takes place.
3. A restitution and unjust enrichment claimTR may come into play against the persons who received the money.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions