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GTC Management Scam, I was scam out of 1.5 mil
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reivilo
纳米比亚 2026-05-27
相关交易商:
GTC Management
监管机构:
维权: 资金回收,交易损失赔偿
维权金额: $1,500,000
进度: 处理中
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reivilo 发起投诉
2026-05-27

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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