GCG Asia

GCG钜富新套路!GIB环球金融吸金无数,无法提现!

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Published: 20 April 2021

Posted by: Gunawan

外汇最火的资金盘?莫过于钜富系列了!

最近,由GCG钜富衍生出的新的一轮GIB骗局又开始了,钜富的续命盘——GIB环球金融

GCG Asia钜富金融的外汇骗局,早在2019年初就彻底败露!去年3月,GCG Asia钜富金融就因涉嫌金融诈骗遭印尼警方通缉,印尼警方在通告里说得很明白,钜富金融就是一个投资诈骗的庞氏骗局。就在去年5月17日,诈骗中国及其他东南亚国家民众的金融诈骗集团GCG Asia钜富金融老板丘富豪(Darren Yaw)和其妻子在柬埔寨金边被警方逮捕。而后续是钜富的傀儡老板丘富豪被抓后,由于当地没有受害人,所以在收押半年后就放出来了!

 

据用户反馈:

在经历了各种改制度的套路以后,发现GCG钜富这个牌子玩不下去了,又搞了个GIB数字银行出来,但GIB环球金融其实是钜富的另一个化身。

GIB自称2018年成立于澳大利亚,由金融,外汇,加密货币,投资等领域的专业人士共同创建,还有各种牌照,看起来非常的亮眼,好像很正规的样子。

俗话说外汇看热闹,内行看门道,这些宣传其实都是表面现象,经不起推敲,背后的真相超乎你的想象。

 

 

钜富称老系统的数据将平移到GIB数字银行重新入金,也能提早释放老系统所平移过来的钱包数据,但实际无论提现还是释放都是短暂的。

先是GIB数字银行卡发放的种种理由推脱不发

2020年11月份就公布,外汇在短时间内会一直运行,但是在这期间,又是交易所涉黑问题需要调查并关闭提现通道,又说以太坊系统分叉需要调整等各种理由不开启提现通道。就这?理由不是很扯淡吗?

 

 

而2020年12月,公司再次出公告,凡是内部购买300$~500$GUSDT的会员,1.18号就能享受TRC20的正常提现。也可享受GUSDT第一批场外交易的权益,也就证明GIB再次无法出金,表面是奉劝会员心甘情愿,其实条件就是让其强制性的再次入金。

 

 

还有GUSDT上交易所后的分析, 交易所品牌效益差,更是无真实交易流量,纯属公司自己拉盘。直到现在为止,公司又以担心会员大量抛币的原因来推脱提现和交易的承诺。公司明明可以对所有会员持有的GUSDT完全锁仓,只让其TRC20提现。但还是对提现问题不敢直视,如果想提现还是得在场外再次投钱买GUSDT,从而得到微不足道的释放。

 

 

GIB披着华丽的面具,高大上的包装,从去年7月试运营到八月正式上线,运营几个月以来,吸金无数。直到如今会员哀声一片,仍然不见公司高层作任何解释,也得不到公司战略部署的改变。种种迹象表明,GIB命不休矣!!

 

 

小编也提醒投资者们要有一个清醒的认识,具有一定的辨识能力,我们见了太多的投资悲剧,希望投资者深刻的汲取教训,不要赚你认知以外的钱!

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