GCG ASIA

明明就19912

Unverified

Hong Kong

A lot of scams here. Keep asking u to invest. You need to pay for your upgrade if u wanna withdraw funds!

FX1034001553

Unverified

Hong Kong

I was cheated into investing over 50,000 RMB, which could not be withdrawn. What can I do to get my money back?

FX3429668275

Unverified

Hong Kong

Chen Wei, GCG’s behind-the-scenes boss, the others are all on the platform. Chen Wei was filed and pursued because of the Wanwei coin fraud. This person has long organized a fraud platform in Malaysia to defraud Chinese investors.

FX3486079607

Unverified

Hong Kong

Can't withdraw funds since October 20. Besides, our withdrawals are transferred back to other wallets in the account, infriging investors' rights.

心飞扬

Unverified

Hong Kong

The GIB digital bank is all fake. Withdrawals open only 5 months have been opened in the past two years. Around the month, the others are not withdrawing money for various reasons, and the principal cannot be withdrawn at all! Those who make money are the bosses, such as Xiaokai, Huang Jianqiu (Principal Huang). At present, the two leaders have successfully cashed out! At the end of the year, all the upper-levels are preparing to divide money to prevent investors from withdrawing. At present, all the withdrawal channels are closed. If you want to withdraw, you must invest more money. It is raised at about 10% per month, and then it is raised in January and February to find a reason to withdraw. If you want to withdraw cash, you must invest again!

王利92363

Unverified

Hong Kong

GCG ASIA asked members to invest $500 to register digital bank. Now there are many problems with the digital bank. You can't withdraw.

徐登护

Unverified

Hong Kong

Is GCG ASIA existing now? Can’t withdraw in digital bank, either.

和和气气

Unverified

Hong Kong

The pyramid scheme by GCG, the former name of GIB, is revealed as follows: 1.GCG, which started its operation at the end of December 2018, began to block investor withdrawals on a large scale from April 2019. 2. Mr. Qiu, head of GCG, was arrested by the Cambodian police in May 2019. Later, a so-called GCG general manager Mr. Zheng launched 5-5 or 6-4 orders, inflicting heavy losses on a large number of members! 3. Before absconding, GCG promised members that the withdrawal problem will be fixed if they invest US$500 to register for the GIB Digital Bank. However, the investors were still unable to withdraw money. The registration fee later increased to US$1,000. 4. GCG rebranded itself to GIB (Global Investment Bank) after it scammed 50% of GCG members’ deposits and plotted to scam the rest in the next three years. 5. Moreover, 90% of the profits in GCG members’ accounts in the past year or so were swindled with the remaining 10% left to continue their scam. 6. Currently, GIB continues to publicize its fraudulent money-raising scheme in the hope of joining the Fortune Global 500 companies!

和和气气

Unverified

Hong Kong

1.GCG ASIA was opened at the end of December, 2018. And 111 gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.111 was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now GCG ASIA still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!

和和气气

Unverified

Hong Kong

1.111 was opened at the end of December, 2018. And GCG ASIA gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.GCG ASIA was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now 111 still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!

俊儿47812

Unverified

Hong Kong

I deposited in April, 2019 and I can’t withdraw. It’s said that something happened to the boss! I met another leader in September, 2020 and asked me to open an account of digital banking to withdraw! I deposited 50,000! He told me that if I paid $1,500 for an account of digital banking I can withdraw all the money and my account balance was over 600,000 now. It feels fake!

浅景深深

Unverified

Hong Kong

Unable to withdraw. It's said all the funds were transferred to GIB digital bank. Scam!

和和气气

Unverified

Hong Kong

After scamming me of $500, GCG ASIA absconded.

心飞扬

Unverified

Hong Kong

It is simply a fraud. The rich Qiu has absconded with clients’ money. The unleash of the fund needs 3 years. It is a rip-off.

Eleven years

Unverified

Hong Kong

GCG ASIA claimed to solve the withdrawal problem as long as the digital bank was established. But now it has absconded. It still has 3 years to go before the withdrawal is available. I just want to take my fund back. But I am required to add fund.

一个哥

Unverified

Hong Kong

After the digital bank was set up, GCG ASIA absconded. The withdrawal process needs 3 years. Does the bank still exist?

FX2694527972

Unverified

Hong Kong

It is a fraud. Stay away.

陆昇-专业祛斑祛痘祛痣

Unverified

Hong Kong

It is definitely a fraud. It established the so-called digital bank, only to covet your fund. After that, another bait is waiting for you.