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16 comments

Update by user Aug 10, 2018

Now they have updated their terms because I live in the U.S they will no longer pay me. GTC digital must refund me $45,000 because they only paid me 3 months worth of bitcoin and the deal was 12.

Original review posted by user Nov 10, 2017

I purchased bitcoin from GTC exchange and they never delivered what they promised. They stole my money and fled.

They are con artists that lie and steal claiming they working for this company.

These so called agents for the club called Global Trading Company need to be prosecuted for robbing me and many others innocent victims. They changed there name to GTC digital because of all the victims that have exposed them for being thieves.

Reason of review: Problems with payment.

Monetary Loss: $45000.

Preferred solution: Full refund.

I didn't like: Lied to me to make a comission.

  • Scam
  • Izamu
  • Mauro
  • Franco
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Anonymous
#1465025

you can file a complain at www.ic3.govwe need your help to stop this criminals rats

steve_mediavilla
to Anonymous #1537135

Thank you!

user63603009
#1444376

Great bitcoin club

Anonymous
#1429712

COMPLETELY TRUE . Please post their address and phone number to file a report. We need to stop this thieves

Anonymous
to Hello #1452985

We are in, please contact us yg906@aol.com

steve_mediavilla
to Anonymous #1537129

email: nelsonsteve21@gmail.com

steve_mediavilla
to Hello #1537128

GTC Digital Scammer Info Izamu Duarte: cell number (whatsup): +57 (300) 550-1247) Lives in: Barranquilla Columbia Mike Maldonado: cell number 832 454-4672 Lives in Houston Texas

Anonymous
#1427776

everything is true ,to much of *** ,if you need the adress of one of this thieves contact me ,shame on this people,thanks for puting the pictures of these criminals

Anonymous
to Anonymous #1434842

hola amigo por favor regalame la dirección de estos ratas

Anonymous
to cosmos #1454059

hola hermano estas en houston ?conectate este es mi email oaress55@gmail.com tengo la informacion que les interesa

Anonymous
to cosmos #1454071

hola Amigo pon tu direccion de correo electronico para contactar me contigo

Anonymous
to Anonymous #1444865

Please contact me - need more heir infos- we are several people list our money on gtc- yg906@aol.comyg

Anonymous
to Anonymous #1454067

i try to contact you but your email is not good,put a cell number and I will call you or put a stray email,i have the info the you need ,thanks

Anonymous
to Anonymous #1472673

8178912185 email ygonzalesds@gmail.com

steve_mediavilla
to Anonymous #1537134

my email: nelsonsteve21@gmail.com

Anonymous
#1424908

Just another ponzi scheme and these *** are gangsters.

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