Most seen reports
Most seen reports
I lost a lot of money so I am writing this hoping to dissuade others from falling in the same trap. In my case, it all started with a Match in Tinder. This fake profile first got my confidence by talking about other unrelated things so when the topic of investment came up, my alertness was totally down. Then, they would start talking about this GITP story from Riqueza Finolutions and how it is going to revolutionize yearn finance (YFI) and make some much profit to early investors in the platform PCI (pcicoin/ pcicoin.com). Both the website and the app are really well done, so it is difficult to notice that is fake at first. But when one pays closer attention, one can observe that the TRADE or GITP token whitepaper pdf, which explains the philosophy behind the system, is a modified copy of Polytrade (https://polytrade.finance/). Also, if you google GITP or PCI Global Group no results come up, whereas for Polytrade IDO, there is so many real results. Unfortunately for me I was not paying attention to this at the beginning, and by the time I realized it was already too late, since I had already been convinced to transfer BTC or USDT to the platform and invest them in the fake GITP. Furthermore, the app is so convincing that a graph and stats are constantly refreshing showing how the value of GITP is supposedly going up like crazy, making you think that it is working great and that you should invest more. The Tinder contact of course also tries to convince you to invest more while they send you quite convincing pictures of fancy living in Singapore to make you think you are talking with someone of the higher spheres and who also allegedly has family ties to insider information about this new disruptive tech. Of course, it is all lies. I can't believe I fell for it, but I got to say, it was very well done and convincing. Of course, once you transfer the money to the platform, there is no way to take it out, which the contact explains as normal in an early investment crypto process.
This seller is a scam I ordered a floor jack they sent me a shoe string and a couple pullys. When I asked to send back the item they informed me I would have pay to ship back to china at my cost however the item was shipped from Tomnet Supply Chain Co, PO Box 6033 AMP 211-6500 Silver Dart Drive Core B Mississauga On L5P 1B2. Oh they offered to refund me 6$ I told them unacceptable they offered 12$. Item was purchased through Pay Pal, they are no assistance told e I have send to back China as that is what the seller told Pay Pal. Tells me to using Pay Pal is not secure.
|Url / Website||https://www.traygood.store/|
|Scam contents||I supposed to received pallet of return and overstock from Amazon i paid the whole package supposed minimum 3 pallets finally i received à cheap earbuds|
|Your comments / analysis||Im serious dont buy |
Too beautiful for nothing
|More info +|
|Warn your friends!|