GOGICC Reports & Reviews

GOGICC Reports & Reviews (7)

Got my money back

I was also a victim of this scammers,loosing $25,000 to them everything changed when I reported to an investigating firm they changed my sorrow Into joy.
With all the information i made avoid to them,they helped trace and get back my money.
If you're in need of such help they can be reached via the Q.R below

Useful

Scam site, i was so distressed when i lost all my funds to this platform. They logged me out and disabled my account but i was able to recover all my funds with the help of a team who hacked into their database and reverted my lost coins. if you're also a victim, you can contact them at
blockchain-chargeback (@) protonmail com
Thank me later

Useful

I was scammed out of $148k. They claim to give dividends when you make deposits and there is another way to make investment income. When I tried to withdraw my funds they first told me that I need to pay "tax" on the profit that I made which unfortunately I did. Then they said that I needed to pay $30,000 deposit in order to release my funds. I repeatedly asked just to refund the money that I deposited and that I didn't want the profit and they kept saying I needed to make the $30,000 deposit first. They are big time scammers. Below is the message the customer service department sent.

"Your account is undergoing a withdrawal operation, and the preliminary review has been passed. However, in the process of withdrawing funds from the encrypted platform, because the source of funds from the blockchain review is unknown, it is suspected that the gray assets have been intercepted in real time and cannot enter your account smoothly. You need to assist customer service to provide proof of the source of funds (such as screenshots of the sender and receiver) and pay a deposit of 30,000 USDT. After successfully unlocking, the deposit will successfully reach your encrypted account together with the withdrawal funds. GICC will monitor and protect your back-end funds in real time."

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I was also contacted by an "investor" of GOGICC and he advised and persuaded me to invest by showing me his earnings which made me invest thousands in dollars too. Then the company said that due to massive profits gained, we earned about $250,000 returns on our investment. But to withdraw, they asked me to pay a fee on the winnings ($25k), a withdrawal fee ($13k) and a VAT, tax and insurance fee ($50k).

After all fees were paid, then they informed us that to make withdrawal, I must send them a very clear screenshot of the front and back of my credit card as well as our bank username and password. When we told them that these information are absolutely not required and I couldn’t let that out, to which they replied that their "financial experts" knows best and have requested that we gave them.

We later learnt about some authorities responsible for tracking stolen funds and cryptocurrencies, www.cointrackit.com We reported on this website with details of their fraudulent activities and provided them with evidences, the funds were recovered and transferred back to us. I'd leave the website of the recovery company below John, Write a detailed report with evidences/screenshots you have requesting they help you trail and recover your lost funds.

www.cointrackit.com

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I had the same problem please contact me to exchange opinions. May God help us to catch them. Mailroom: [email protected]

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Hallo a scam lost money. This person from china must be catched because of big fraud. I promised to sue him untel thé end if thé earth to take my right. May God help me in this mission. It’s thé same History deposit tax dividend turbulences tax BTC fraud. GICC it sound like CICC China investment bank and the same flag , I have much evidence they scammed me and they are professional scammers. they stolen much money and I need help to catch them. I’m grateful for evry kind of help. [email protected]. Best regards HK

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Scammer's phone +971581711074
Scammer's email [email protected]
Total money lost $6,000
Type of a scam CryptoCurrency

This person contacted my through a dating site and was able to befriend me. She shared her story and through conversation introduced a way to invest with USDT (crypto). She said she was able to teach me and asked me to deposit some money through netcoins and deposit into an site called gogicc.com. Long story short, she showed me how it worked by telling me how to make "investments". When you try withdraw the money the "customer service" asked for you to pay the "tax" on the "income" that you gained, which was about $20K.

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