Urgent warning ahead g-c.trade. I have numerous ideas about this platform negative experiences by investors who have been ripped off. The payout doesn’t work – apparently that’s the intention. I have to call the entire site a scam.
Danger: Who is actually behind gc.trade cannot yet be finally judged. But from the bad testimonials I can see a parallel with GIS Capital – I know both the methods of these people and the layout of the website. Behind GIS Capital are crooks who apparently want to continue with gc.trade.
Under no circumstances deposit at gc.trade – if this has already happened, react immediately!
I am the operator of the website
and receive damage reports from cheated investors every day. But victims of fraud are not left without protection – the perpetrators are hiding, but the investigations are successful. No one has to stand idly by while crooks can “establish a nice life in peace” with the money.
I help with mine free initial assessment. Write me what you had to go through at gc.trade. I will look at your case and give you my legal feedback. Then you can decide whether you want to fight back or not.
- gc.trade is a scam with high probability.
- According to several experiences, payment does not take place at all!
- No more arguments with them. Get active immediately.
Real testimonials about gc.trade – all of them chaotic to disastrous!
As a lawyer, various experiences with gc.trade were described to me. But what they all have in common is that there is no payout at the end – and you had previously received big promises. Unfortunately, everything points to a nasty scam.
For example, at the beginning of November 2022 (!), a person concerned began to invest in cryptocurrencies. Initially, 250 euros were invested and they were encouraged to deposit more as higher profits were promised.
First everything is fine, then no payout – “fake-Binance” occurs!
Investments were made through the gc.trade platform and withdrawals were processed through Binance. When the person concerned wanted to pay out their first winnings, they encountered difficulties.
Die alleged profit of 100,000.00 euros (!) were frozen or blocked by “Binance” due to suspicion of money laundering – at least that’s what gc.trade communicated.
A fee of 10% of the amount was requested to be transferred to the Binance account in order to use it to buy cryptocurrencies and release the funds. Another scam attempt?
Even more negative experiences with gc.trade!
In another case it was similarly dubious. After a total of allegedly (!) 70,000 euros had accumulated, the money should either be paid out or transferred to a crypto account.
But then the person concerned received an email – no longer from gc.trade, but supposedly from the crypto exchange Binance, which dealt with the issue of money laundering.
In order to prove that it was not money laundering, it was required Ethereum worth 6,900 euros to buy. But that was not the real crypto exchange Binance, but the people of gc.trade have simply misused the company logo and created a similarly sounding email address.
Rip off gc.trade using sophisticated identity theft?
The person concerned complied with this request and acquired the Ethereum coins. After that, she received another email “from Binance” asking her to deposit another 4,200 eurosbecause the account limit of 55,000 euros had been reached and had to be increased.
So far, however, the data subject has not yet made this payment. The 70,000 euros are still in a spot wallet and the person concerned is desperate.
You should be particularly alert if your alleged “financial advisor” keeps contacting you via WhatsApp. Because I have already pointed out the WhatsApp scam in detail. Scammers are increasingly using these digital communication channels.
BKA publishes report on cybercrime
Inexperienced investors have been increasingly harmed in recent years. The BKA estimates the annual Damage to several million euros. Law enforcement agencies are improving their investigative methods to catch criminals.
In his Cybercrime Status Report 2021 the BKA reports a clear-up rate of 30 percent, which is high for online fraud. Criminals use the internet to remain anonymous. Foreign scammers make prosecution difficult. But the investigators are also successful in internationally networked fraud (see also Broker does not pay out).
Not only Germany affected
Incidentally, the constellation of investment fraud described here does not only affect Germany. Exactly this form of investment fraud also occurs in Austria and Switzerland:
Die Austrian Federal Police reports on investment fraud and arrests. Targeted investigations have helped the Austrian law enforcement authorities to combat money laundering and investment fraud. All of this is possible when fraud victims come forward quickly and take legal action.
2023-06-02 23:18:02
#gc.trade #experiences #Fraud #payout
