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Exposure

89 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

I deposited 20 thousand in GCG ASIA on my friend’s recommendation. Then I was conned to deposit another 50 thousand. In this March, it inveigled me to pay $500 to open a digital bank account. Now, 4 months have passed, it gives no access to withdrawal and still coaxes clients in. It is simply a fraud. My family has been thrown into a financial crunch.

Hong Kong China Hong Kong China 2020-07-18 13:10
Hong Kong China Hong Kong China 2020-07-18 13:10
Others

GCG ASIA is disappeared.

GCG ASIA has been merged into GIB.

Hong Kong China Hong Kong China 2020-07-16 00:13
Hong Kong China Hong Kong China 2020-07-16 00:13
Unable to Withdraw

Unable to withdraw

The withdrawal applied in last year is yet to be received. GCG ASIA keeps fending off.

Hong Kong China Hong Kong China 2020-07-01 13:39
Hong Kong China Hong Kong China 2020-07-01 13:39
Unable to Withdraw

Fraud GCG ASIA

I made investment in last May, at which time GCG ASIA claimed a T+5 arrival. Now the withdrawal is unavailable as of this July. It also flicked us into joining digital bank. As long as I raised question, I would be removed off the group. Those who sent the scoreenshots are all frauds. It is simply a Ponzi Scheme!

Hong Kong China Hong Kong China 2020-07-01 12:00
Hong Kong China Hong Kong China 2020-07-01 12:00
Resolved

Fraud platform

I deposited fund in last May. The withdrawal is yet to be received. It still cons victims everywhere. The referrer promised a T+5 arrival, but was inaction for one year.

Hong Kong China Hong Kong China 2020-06-21 19:12
Hong Kong China Hong Kong China 2020-06-21 19:12
Resolved

Fraud platform

The system is collapsed since the end of last year. Don’t trade in it.

Hong Kong China Hong Kong China 2020-06-21 17:11
Hong Kong China Hong Kong China 2020-06-21 17:11
Unable to Withdraw

I placed 50 thousand orders and registered digital bank. But the withdrawal is still unavailable.

GCG ASIA has blackmailed me for one year on the issue of withdrawal! Now it is still flickering novia.

Hong Kong China Hong Kong China 2020-06-17 15:23
Hong Kong China Hong Kong China 2020-06-17 15:23
Unable to Withdraw

Unable to withdraw

The platform flicked me and gave no access to withdrawal. Anyone else got the fund? As long as I raised question, my account would be banned for one month.

Hong Kong China Hong Kong China 2020-06-03 19:14
Hong Kong China Hong Kong China 2020-06-03 19:14
Unable to Withdraw

GCG ASIA

I knew this project form my friend who made investment with his neighbor and friends and got the withdrawal successfully. Thus, I registered on April 15th and deposited $7500 on 17th. As of May 23rd, I haven’t received any withdrawal.I want to know whether I could get the money back.

Hong Kong China Hong Kong China 2020-05-23 14:39
Hong Kong China Hong Kong China 2020-05-23 14:39
Unable to Withdraw

Unable to withdraw

I deposited 50 thousand yuan in last April, which is yet to be received. It even boasted that one with $500 could open a digital bank.

Hong Kong China Hong Kong China 2020-05-22 22:44
Hong Kong China Hong Kong China 2020-05-22 22:44
Resolved

Delayed withdrawal

At first, the withdrawal was claimed to be received within 15 workdays. But I haven’t received the fund for 2 months. Another $500 fee was asked for digital bank registration. The platform went against its commitment on and on. Who dare to trade in it?

Hong Kong China Hong Kong China 2020-05-09 01:01
Hong Kong China Hong Kong China 2020-05-09 01:01
Unable to Withdraw

The digital bank was another scam

The following pic is the amount that GCG ASIA scammed by last August, which was up to 2.6 billion dollars. Now it must have exceed 3 billion dollars. Since May, the withdrawal is unavailable. That Zheng manager has hoarded at least 100 million dollars, as well as his brother. The digital bank is a rip-off. Don’t be cheated. GCG ASIA just wants to inveigle you to deposit fund.

Malaysia Malaysia 2020-04-07 09:36
Malaysia Malaysia 2020-04-07 09:36
Unable to Withdraw

Unable to withdraw

The withdrawal is yet to be received as expected in 15 workdays. The platform found every excuse including NCP, payment company control to hold off. In addition, it asked me to open digital bank account to freeze the fund, boasting a T+0 arrival. Is it a new routine? The withdrawal is said to be done within 3 months, but I need to wait another 60 plus 15 days to received the fund. Could I get the money back?

Hong Kong China Hong Kong China 2020-03-26 18:09
Hong Kong China Hong Kong China 2020-03-26 18:09
Scam

The gang of scam

The withdrawal is unavailable. I was asked to pay $500 to join the digital bank. On April 1st, I paid $1000 to unfreeze the account, while the withdrawal would take 3 months. What excuse will you find 3 months later? One can imagine that each one pays $500, 50 thousand person, which would reach 175 million. It is horrible. Don’t be cheated. They could control your account.

Hong Kong China Hong Kong China 2020-03-26 13:43
Hong Kong China Hong Kong China 2020-03-26 13:43
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable in scam GCG ASIA .

Hong Kong China Hong Kong China 2020-03-23 19:01
Hong Kong China Hong Kong China 2020-03-23 19:01
Unable to Withdraw

Scam GCG ASIA

The fund deposited in last August is still unavailable. The platform finds every excuse including NCP. To hoard money, it asks me to pay 3500 to open a digital bank. It even doesn’t have a customer service, which is simply a scam.

Hong Kong China Hong Kong China 2020-03-22 13:37
Hong Kong China Hong Kong China 2020-03-22 13:37
Unable to Withdraw

Unable to withdraw

When I made a withdrawal, I was asked to open a digital bank account and deposited $500. All the trading details are conveyed by oral expression, which is illegal and injustice.

South Korea South Korea 2020-03-18 12:35
South Korea South Korea 2020-03-18 12:35
Unable to Withdraw

Unable to withdraw

Since the beginning of 2019, I have deposited for many times. Recently, the so-called manager Qiu said that a digital bank would be promoted, asking us to deposit $500 for account opening. Actually, even the world bank hasn’t a digital bank. Hope you avoid being cheated.

Hong Kong China Hong Kong China 2020-03-18 10:37
Hong Kong China Hong Kong China 2020-03-18 10:37
Scam

After I have deposited for 3 times, the withdrawal becomes unavailable.

After I have deposited for 3 times, the withdrawal becomes unavailable. Recently, the platform has promoted digital bank to swindle money through fake screenshot. Many victims have been cheated!

Hong Kong China Hong Kong China 2020-03-18 10:21
Hong Kong China Hong Kong China 2020-03-18 10:21
Unable to Withdraw

The platform finds every excuse to escape the withdrawal.

The platform finds every excuse to escape the withdrawal.

Hong Kong China Hong Kong China 2020-03-07 12:32
Hong Kong China Hong Kong China 2020-03-07 12:32
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