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GTC Management Scam, I was scam out of 1.5 mil
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reivilo
Namibia 2026-05-27
Broker Terkait:
GTC Management
Regulator:
Klaim: Pemulihan Dana,Kompensasi untuk Kerugian Trading
Jumlah: $1,500,000
Progres: Dibalas
BrokersView BrokersView meninggalkan balasan
2026-05-28
Dear user,
BrokersView has reviewed that GTC Management is an unregulated and scam broker, you may refer to 
We have conveyed your complaint to GTC Management. If any response, we will immediately inform you. It is suggested that you seek help from the local police. Enforcements are authorized to recover ill-gotten from criminals.
Could you please provide some proofs to support your complaint? including trading account number, deposit, withdrawal, trading and chat history with this broker. You may add proofs in your complaint.
We are looking forward to hearing from you.
Best Regards
BrokersView Team
service@brokersview.com
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reivilo Mengajukan Keluhan
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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