User Exposure List of GTC Limited

Exposure

3 pieces of exposure in total

dating scam

We met on the dating app SweetRing. I wanted to say that it’s rare to meet someone I can chat with. He said he wanted to teach me how to invest in cryptocurrencies and use cryptocurrencies to make money to speed up the repayment of my original debts. He said that the bigger the capital, the greater the profits. He wanted me to I borrowed money from friends, family, and banks everywhere, and borrowed a total of 2.4 million. But now they have left, and the trading app will not allow withdraw any money! First, he asked me to download the Silkdex trading app, then deposit money into the app through line customer service, and then place orders through margin trading to earn the exchange difference. From March to June, the operation was carried out multiple times in three months, and it could be normal in the middle. Small amount can withdraw. When we discovered on 6/23 that the original trading software Silkdex shutdown, we were shocked and realized something was wrong. Then line customer service asked us to download a new trading app "QSNB". After downloading, line customer service helped us restore the funds in the original account. After that, we directly applied for withdrawal, but it was frozen. The customer service responded that there was a risk control behavior and our account was frozen and we were asked to pay another 4,000 USD to cancel it, but we didn't do it, so the money was stuck there!

Romance scam

It was normal to withdraw a small amount at first, but later I felt something was wrong and want to withdraw the full amount. It said that a margin of 4000ustd is required. Until now, the money is still in QSNB.

Originally, the ucntwnyr platform was used, and the service provider's logo was ICmarkets. Later, I switched to the QSNB platform.

We hit it off so well on a dating app! However, I was abducted into using this platform to trade forex! I thought it was very profitable, so I was encouraged to take out a loan! I borrowed more than one million Taiwan dollars! Later, they suddenly said that I need to switch to QSNB’s app, and the service provider was GTC! No withdrawal! A deposit of 1,000usdt is required! Then I asked if paying it I could withdraw, and he said yes! Then I deposited! As a result, he said I had to pay a risk fee of 3,000 usdt! If they don’t give me the fund, I will fall out with him! Then I went to report to police!