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Fraud by Broker POINT 72 (Operating via GDCK Platform)

FX1123820651
Within 1 year
Unverified

Exposure

The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

Original

Estafa del broker POINT 72 a PEYT

Esta supuesta empresa, llamada POINT 72, opera a través de la plataforma GDCK. Operan fraudulentamente de la siguiente manera: Te dan un bono mínimo de 10 USD para enseñarte a operar, como manipulan la plataforma te hacen ganar enviando señales de ingreso y cierre en criptomonedas siguiendo sus indicaciones. Como te hacen ganar te inducen a aumentar el capital (la asesora o gerente Anna Bansley es la que te acosa con mensajes para incrementar el capital, a propósito ésta persona maneja muchos numero telefónicos, que adjuntaré como prueba), el capital que inviertes sube muy rápidamente, pero cuando ya tienes un elevado capital, aún siguiendo sus indicaciones en cuestión de segundos pierdes todo tu dinero. Me sacaron del grupo donde emiten sus señales por hacer público su modus operandi y me han bloqueado de todos sus números registrados. El capital invertido es alrededor de 15000 USD entre mayo y agosto del presente año 2025. Adjunto uno de los tantos depósitos realizados.

15h

Peru

Scam

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