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GoCrypto
Malaysia
There was many systems until we withdrew.
Exposure
2021-11-15
GoCrypto
Malaysia
Old member transfer from GCG ASIA, original fund is cut deem as already profited. Many lost their investment when disagree to transfer, those agreed pump in new fund after transfer as account opening, now withdrawal is again disabled.
Exposure
2021-02-27
花落微凉梦清幽
Hong Kong
We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys
Exposure
2021-01-21
狼若回头
Hong Kong
The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people
Exposure
2021-01-20
嘉豪
Hong Kong
Unable to withdraw money, hope to get help to solve it~ There is really nothing I can do except to ask your platform for help, thank you~
Exposure
2021-01-16
FX2487227596
Hong Kong
All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme
Exposure
2021-01-09
FX4050052943
Hong Kong
Induce u to top up if u wanna withdraw funds. Can't get your money since November. It's impossible to get your principal back.
Exposure
2021-01-08
FX1706483088
Hong Kong
Can’t withdraw funds since the end of the October. Make people add money and buy currencies all along without giving access to withdrawals. This is a scam. Then they will abscond with money. I hope u can call the police immediately. These frauds should be sent to the jail.
Exposure
2020-12-25
霖51830
Taiwan
Please be careful. Fraud platforms are everywhere!
Exposure
2020-12-19
花落微凉梦清幽
Hong Kong
There are many limitations in GIB Capital Group cuz it is a fraud platform. Pls be careful
Exposure
2020-12-13
梁艺腾
Hong Kong
Can't witdhraw funds for over a month. If I wanna withdraw funds I have to deposit. I am not foolish
Exposure
2020-12-12
FX2343044197
Hong Kong
Can't withdraw funds since October 20, 2020. Turn USTD into GUSDT. Cheat us of the permissions.
Exposure
2020-12-03
z12347847
Hong Kong
Can't withdraw funds normally since October 19. Now, the web is disabled.
Exposure
2020-12-01
FX1284567820
Russia
After conducting investments and members to DEFI investment plan, company had been guaranteed the profit 3%-20%! Just now they distributed 1% Also withdrawals still stopping...
Exposure
2020-11-30
8848
Hong Kong
Can't find anyone who is reponsible for this issue. Don't know what to do
Exposure
2020-11-29
让爱随风
Hong Kong
Unable to withdraw. The promise that they gave can’t be realized
Exposure
2020-11-27
FX1706483088
Hong Kong
Can’t withdraw since the end of last month. The withdrawal has been closed till December, which injures personal benefits. I ask for a thorough investigation.
Exposure
2020-11-18
启航17648
Hong Kong
Can't withdraw for a month. Cheat and induce members to deposit with varied reasons. Mow there is a sign of market collapse
Exposure
2020-11-16
Too|潮车坊
Hong Kong
Keep delaying withdrawals.
Exposure
2020-12-17
曼殊沙华
Hong Kong
The withdrawal has been delayed again and again.
Exposure
2020-12-20
A刘雁峰
Hong Kong
Can't withdraw the principal. I was told that the problem would be solved on November 15. But now it has been delayed to December. It may abscond soon
Exposure
2020-11-16
FX1706483088
Hong Kong
It has been over half a month while the application for withdrawal has been delayed again and again. Can’t withdraw
Exposure
2020-11-12
FX3283021737
Russia
Can't contact anyone
Exposure
2020-11-09