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TMGM

VT Markets

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ATFX

Decode Global

InterStellar Group

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0.00% 점수

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Warren Bowie & Smith

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0.00% 점수

358

The Global FX

0.00% 점수

434

Quotex

0.00% 점수

693

ETO Markets

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396

사기 경고 비디오

0:47

거래에 주의하세요: 피해자, 말레이시아 경찰에 의해 체포된 GCMAsia와의 경험 이야기

2023-10-30
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미니페페는 사기인가요? 이 투자 플랫폼에 대한 진실을 밝히다

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1:01

사기 경고: 또 다른 Myamdi 자산 관리 피해자가 자신의 경험을 공유합니다.

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OsmosisFX는 합법적인 브로커인가요?

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Saham Gold Syariah: 투자자를 속이는 똑같은 사기 수법

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투자자 경고: 규제되지 않은 Novatech는 여전히 사기를 저지르고 있습니다.

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0:50

UOBE FX 사기: 새로 통합된 FX 브로커의 기만적인 전술

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SS8FX: 무면허 브로커에 갇힌 피해자의 증거에 주의하세요

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MyCryptoTrade: 사기의 구실로 사용되는 브로커 수수료 및 교환 수수료 발견

2023-10-09
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GTC Management Scam, I was scam out of 1.5 mil
reivilo
Namibia
2026-05-27

$1,500,000

처리
CONTENT I was scam out of 1.5 mil I am from Namibia in Africa and our time zone does not appear under your election. The people I dealt with told me they were in Cape Town, South Africa. I reacted on a advertisement I saw on Facebook, and subscribe where I made a initial deposit of USD59.17. Thereafter they contacted me and convinced me about their product. They were in contact and very helpful. There after I made several more deposits, but when I want to withdraw, they disappear. They contacted me via Anydesk and asked me very politely to access one of my investment accounts. The person then activates a withdrawal of all the money in my account so fast I could not stop him. When I confronted him, he then asked why I want to invest my money there if they can promise me a better return. I had to transfer the funds to Altcoin from where he then transfers it to their account. He also opens an account for me in Exodus for my initial payment and thereafter he called me and said he had opened a EXT account. On the 26/03/2026 he called me and said he opened an EXT account and gave me the 12-word passphrase where I need to pay a big sum of money. I do not have any access to that account. He emailed me about an ETH Arbitrage Event and I need to be on a certain level to make the best of it. I did not have the fund, and they gave me a credit which I then first had to repay before I can withdraw. I paid all back and then put in a withdrawal which are still pending. I still have access to my investment but cannot withdraw.
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