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Fraudulent website
www.pcicoin.com pcicoin@support.com
| Date | 08/28/2021 |
|---|---|
| Fraudulent email | pcicoin@support.com |
| Pseudonym | GITP CRYPTOCURRENCIES |
| Url / Website | https://www.pcicoin.com/#/setting Scamdoc Trust Score | Contact / Whois info |
| Comment / Review | I lost a lot of money so I am writing this hoping to dissuade others from falling in the same trap. In my case, it all started with a Match in Tinder. This fake profile first got my confidence by talking about other unrelated things so when the topic of investment came up, my alertness was totally down. Then, they would start talking about this GITP story from Riqueza Finolutions and how it is going to revolutionize yearn finance (YFI) and make some much profit to early investors in the platform PCI (pcicoin/ pcicoin.com). Both the website and the app are really well done, so it is difficult to notice that is fake at first. But when one pays closer attention, one can observe that the TRADE or GITP token whitepaper pdf, which explains the philosophy behind the system, is a modified copy of Polytrade (https://polytrade.finance/). Also, if you google GITP or PCI Global Group no results come up, whereas for Polytrade IDO, there is so many real results. Unfortunately for me I was not paying attention to this at the beginning, and by the time I realized it was already too late, since I had already been convinced to transfer BTC or USDT to the platform and invest them in the fake GITP. Furthermore, the app is so convincing that a graph and stats are constantly refreshing showing how the value of GITP is supposedly going up like crazy, making you think that it is working great and that you should invest more. The Tinder contact of course also tries to convince you to invest more while they send you quite convincing pictures of fancy living in Singapore to make you think you are talking with someone of the higher spheres and who also allegedly has family ties to insider information about this new disruptive tech. Of course, it is all lies. I can't believe I fell for it, but I got to say, it was very well done and convincing. Of course, once you transfer the money to the platform, there is no way to take it out, which the contact explains as normal in an early investment crypto process.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Lobo 08/29/2021 at 08:21 AM
I think I have this person, a beautiful Asian, I met on tinder, I need to talk to you, it is necessary to expose her to the law, she must be processed in her country, but I need your help to report, I will not give my money to this false person, but I want to set him up so that the police of his country can catch him
up votedown vote
Dee 08/31/2021 at 01:54 PM
I have a few such Asian girls in contacts not only with dating websites but also with various social networks. I am happy to exchange contacts.
up votedown vote
Swolf 08/31/2021 at 02:39 PM
I think i'm concerned too.
I looked for scam about that a few days ago and I found nothing. The rate of confidence about pcicoin.com was even 86% on this website. I was suspicious so I did nothing for a week, I got that asian girl on the cam, so I saw it was her even if she looked a little bit older than the pictures.
I have to admit now there was some clues : the fail of the google search, her insistence about investing in GITP, the speed of her answers when we talk about gitp (like it was a copy paste), her "coldness", her story about her dead boyfriend she already forgot
I have to admit too, it is well done. We spoke a lot about other things, I saw her on the cam (quickly but she's real), she doesn't act like other crooks, she's lovely but not too much...
I lost 185€, it looks not much but it is for me. That's the price of that lesson. I was careful though but not enough.
I tried to get the money back on pcicoin.com but, of course, i couldn't. The trade to usdt failed et when you want to sell GITP it says "trading are temporary closed".
Now, what do we do? Is there something to do? I'm so sad about it...
up votedown vote
Report #389614 08/31/2021 at 04:28 PM
Everything started on contact on tinder. Nice lady, very soft and regular approach. She started than to speak about money to show expensive present bought to his father. Than more and more into money. She started to show is investment and success. Than she say she has some inside news to make money with GITP, and convince to invest In it. Step by step she drives you into the investment.
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Pay really attention is very well done. Professional fraud. This person acted in a perfect way to appear real. Soft, she took his time to became friend on line.
Pseudonym : lin
Telephone : +601127219985
up votedown vote
Report #389685 08/31/2021 at 08:37 PM
Exchange falsa, muito bem feita, voce envia as usdts para compra de uma crypto modeda GTPI que ainda não foi listada nas principais corretoras, na hora de fazer a compra o chinês vai te passar um código, mas quando vc for vender não vai conseguir. Assim não poderá transformar novamente em usdt. Já era perdeu. Seu investimento Esses chinêses se passam por garotas e tem perfil no Tik tok, mas os comentários são desativados, colocam fotos e vídeos de uma vida boa com muito conforto. G...
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O mínimo que eu deveria ter feito era uma pesquisa no Google. Mas como eles te convencem através de outros assuntos, acabei deixando passar.
Pseudonym : Lilian no tik tok
Telephone : +85265114215
up votedown vote
ominorelli 09/03/2021 at 08:31 AM
5518996793721
Sei que não vao devolver, mas vamos tentar.
up votedown vote
stefano 09/23/2021 at 04:37 AM
puoi darmi il contatto dell'espero? Grazie
up votedown vote
Gal 09/01/2021 at 12:09 AM
It was the same story for me, luckly didnt invest alot, should i cancel my card so they wont have access to it?
up votedown vote
Swolf 09/01/2021 at 02:14 AM
Gal : of course, immediately.
up votedown vote
Jorge_cordobes 09/01/2021 at 07:07 AM
Hello, I am speaking from Spain, I am another victim of the Gitp scam. A few months ago I met an Asian woman named Emily through the Tinder app. We started talking on WhatsApp, we quickly went from friendship to a supposed relationship, she said that she was looking for a good man. When she came the day to meet us in person, she happened to go on a trip to her country, Singapore. She told me that she had to take care of her uncle's business, that she was going to take out a cryptocurrency backed by the Singapore government. She always sent me photos, she was a very beautiful and attractive woman and she even sent photos of Singapore and its location there. She asked me to invest in Gitp as it was a great opportunity and she would help me by doubling my investment. After putting 3000 usdt in and she put another 3000 usdt in Gitp through the Pcicoin.com platform, the relationship began to cool down. Since she couldn't invest any more, she didn't talk to me so much every day. She was very busy with her business due to covid19. That person no longer responds to my WhatsApp messages and uses a UK phone.
I am trying to sell the Gitp that I have in PCIcoin.com, according to the application it is sold to obtain usdt but when performing the operation it says that this function is temporarily canceled.
Well, I was able to go back to communicate with the supposed Asian woman who convinced me to invest in PCIcoin.com with the purchase of GITP. I told her that it was all a scam and she... Read more
up votedown vote
Addicted73 09/01/2021 at 10:20 AM
I have also been scammed in GITP. Where do you guys think we should make a report of this scam? Are we sure that the people involved are from Singapore?
up votedown vote
thumbs 09/01/2021 at 12:20 PM
PCICOIN.com is definitely a scam. I have seen a few doing the same, same as you Jorge_cordobes and after I refused to participate, they simply dropped off or never responded.... they moved onto another victim.
up votedown vote
thumbs 09/01/2021 at 12:24 PM
HyeongHyeong : wow... glad for you. I am impressed how you got it done . But yes... anything that is too good to be true it is.... greed..the human instinct that ultimately kill us.
up votedown vote
Luis 09/01/2021 at 01:24 PM
Hello good afternoon. Something similar has happened to me, the girl is Asian and I met her on Tinder, she is from Malaysia and the mobile number is from Malaysia. She calls herself Anne. She made me invest in Ethereum in Binance and later she told me that she had information about a currency that was going to grow 300%, my lack of experience made me invest. Because she said that her father was an investor in a bank and she knew I moved to PCI and invested 300 euros that I already had invested in Ethereum to GITP. My sororesa that I cannot withdraw. I contact her and she tells me that until she has 10,000Usdt I cannot withdraw. Well, I already have them in profits of those 300 euros and it continues to rise. Mw I contact customer service and they tell me that it is a project from July 15 to October 15 that will close and on October 16 I will be able to sell. I doubt that this happens because a coin that I buy at 0, 00035usdt is now 1.51 Usdt in less than two months, this growth is strange and I look for the coin and cannot find it.
up votedown vote
Surken 09/02/2021 at 06:23 AM
Thank u all for sharing. Tjis woman tried on me too. Thanks to you i wont put any money into this
up votedown vote
Report #390281 09/02/2021 at 10:49 AM
This site is a scam, are the same as at BKC with AETC. Here the advertised coin is called GITP
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Anyone who has invested here has lost their money as with BKC - AETC
Fraudulent email : support@pcicoin.com
Pseudonym : GITP
up votedown vote
fatih önler 09/18/2021 at 02:32 PM
I invested in GTIP currency on the pi coin page now it's due and I don't know how to convert the money and deposit it on the OKEx page can you help me
up votedown vote
ryan 09/24/2021 at 06:30 PM
hi there so i'm having same problem you have described / i haven't sent the 10% tax that's wen i had a feeling that was wrong . If I could get some help with what to do next thank you
up votedown vote
Thommo001 10/02/2021 at 01:59 PM
I'm afraid I too may have been scammed by this as well. Not a great deal off money but certainly enough to not wipe it off. It was amazing that the investment was going up in value from 550£ to 14000£...
up votedown vote
Anomaxhtec 09/04/2021 at 03:12 PM
I invested 600 euros in gitp. Is it definitely a scam? Will I lose my 600 euros?
up votedown vote
asaeed95 09/06/2021 at 12:19 PM
hello everyone, mine was a little different she was Korean living in China (Maybe fake) added me on Tiktok here name "lilian1874" then added me on whatsapp +447916069302 .. we talked for weeks and she kept advising me to invest in crypto and show me how much she made and how rich she is .. finally I bought some USTD on Binance and then she started telling me about GITP I was okay to buy it (if it exists) but then she said i have to go to PCICOIN to do so .. and as SW engineer i told her there is no fucking way i am putting a penny there .. it didn't seem legit from the first look and after a 10 mins of deep searching and tracking the domain it was clear to me that this is a scam .. she even asked me for advice to improve the site coding cuz i told her it's made by amateurs
Sorry for everyone who lost there money there .. also she was super pretty and there was no way a girl like that would be interested in me lol
up votedown vote
Swolf 09/07/2021 at 05:31 AM
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up votedown vote
supertronic68 09/07/2021 at 05:36 AM
Did anyone send and succesfully widthdraw money from PCICOIN platform?
Without signing subscription!
up votedown vote
Loarnt 09/11/2021 at 03:14 PM
It is scam no doubt. I spent around 2000 euros but i will live. Shit happens and they are really good. Even the trading site works if you want to trade anything but GITP. However, they are in the next phase, so do not pay the taxes if you have any gain. I "made" around 120k usd but only way i can access it is to pay 20% of tax. It cannot be deducted from your gain (obviosly). If you pay your taxes you can access your money, but I am sure that is not tru.
up votedown vote
ni00m 09/11/2021 at 04:29 PM
It happened to me as well. The same story meeting a girl on Facebook, etc.
I was suspicious first so I told her I'll transfer 100 USDT to pcicoin and if I could withdraw it I'd spend more. I could successfully withdraw so I was convinced it is a legit system. Then she insisted on GITP and I bought $500. However, as I was stressed I tried to sell it after 2 hours and could successfully turn it back to USDT. Now I want to withdraw money, it says you have made profits (eventhough I didn't) and need you need to pay $100 tax to access your money. Has anybody could access his money after paying tax? or is it a new scam
up votedown vote
supertronic 09/12/2021 at 02:12 AM
I think 100usdt is not much for a test in my case i should pay 7000usdt to release my win.
It‘s definitely not normal to pay in advance instead of cutting the payout.
up votedown vote
Maritanga 09/12/2021 at 04:31 PM
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up votedown vote
CarlosR 09/12/2021 at 02:23 AM
I have to pay 300 k :D
up votedown vote
Akira 09/12/2021 at 06:48 AM
They cant just take our money, the site is still operating. Someone must step in what kind of world are we living at.
up votedown vote
Lutz 09/12/2021 at 04:22 PM
my god ..when I see all your experiences...why was I so blind?? Same happened to me with a girl called Anna Bella +6011-1179 9970. we talked for weeks blablabla how she loves me etc...
up votedown vote
Jack 09/13/2021 at 09:00 AM
Tax 1500 usdt to withdraw too.. Such a mess
Maybe it's true maybe they still cooking us!
up votedown vote
Luis 09/13/2021 at 03:06 PM
Someone paid the tax and could benefit from the amount?
up votedown vote
Report #393787 09/13/2021 at 04:47 PM
Cheating with his cryptocurrency PCI
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I too was scammed. I talked to a girl via WhatsApp and she said to me, you are a poor man and your family needs help and you can buy houses. There was a lot of temptation to make me buy $5000 and she gave me a gift of $2000 but I was deceived. I didn’t know about the cryptocurrency and how to use it. My difficult situation and my difficult life was a fraud and then I wanted an amount to send to my family and I tried to withdraw the money but the result was that the money could not be withdrawn and I was surprised by that I started sending it to her and she did not answer. I learned a lesson from this girl that no one can be trusted anymore
Pseudonym : Sushan
Telephone : +447459230917
Files for this comment
up votedown vote
Doni 10/12/2021 at 12:51 PM
Please I need help 4000 Euro they took from PCICOIN. COM INVESTED IN GIPT I HAVE ALL INFO AND DATE
up votedown vote
John 09/14/2021 at 01:19 PM
I think all above comment is similar happen to me just now. A lady told from Melbourne Australia name Mena +61487782968. She want me to invest in cryptocurrencies. She’s told me her father was work in Australia Stock Exchange. Everyday she is communicate with me via whatsapp. Looks she is so lovely woman and promises want to meet me and require me to visit her at Melbourne. She’s informed her father had the information about good investment current and incoming counter as good can be invest and thus to make amazing profit. Because trust on her I spend the money about USD15,000 buy USDT via Huobi Platform.After that, transfer the goods to platform and bought GITP. I saw the investment increased everyday and I make profit with amazing results. I sell the the goods once touch up to my target. After completely sell the goods and wanna take the profit, message appear at the PCI platform thus required me to pay tax about 20% before I can grab my profit. I felt strange why should I pay the tax first before can take the profit. So now she require me to pay the tax about 20,000usd. Its anybody here had experienced doing the same thing and done to get the profit.. require your advices.
up votedown vote
John 09/14/2021 at 01:29 PM
I think all above comment is similar happen to me just now. A lady told from Melbourne Australia name Mena +61487782968. She want me to invest in cryptocurrencies. She’s told me her father was work in Australia Stock Exchange. Everyday she is communicate with me via whatsapp. Looks she is so lovely woman and promises want to meet me and require me to visit her at Melbourne. She’s informed her father had the information about good investment current and incoming counter as good can be invest and thus to make amazing profit. Because trust on her I spend the money about USD15,000 buy USDT via Huobi Platform.After that, transfer the goods to PCI coin platform and bought GITP. I saw the investment increased everyday and I make profit with amazing results. I sell the the goods once touch up to my target. After completely sell the goods and wanna take the profit, message appear at the PCI platform thus required me to pay tax about 20% before I can grab my profit. I felt strange why should I pay the tax first before can take the profit. So now she require me to pay the tax about 20,000usd. Its anybody here had experienced doing the same thing and done to get the profit.. require your advices.
up votedown vote
supertronic 09/14/2021 at 01:36 PM
Don’t pay any tax it is 100% SCAM platform
up votedown vote
Maritanga 09/14/2021 at 06:09 PM
I don't even consider paying any kind of tax. This is a sham. Does anyone know of any entity that can verify this shit?
up votedown vote
Report #394620 09/15/2021 at 04:21 PM
They scam the scammed. They sell that they can recover your lost crypto funds but they just want to take more money from allegedly legal proceeding and further scam later !
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Do not fall for it!
Fraudulent email : onlinassettrace@protonmail.com
Pseudonym : James
Telephone : +447418344782
up votedown vote
Brams 09/16/2021 at 04:51 PM
Hello all , I fell in the same shit pool as all of you here . A woman called Laura , from tinder , was able to seduce me after 15 days of chatting over what's up about business and markets , and made me invest a good sum of usdt from my wallet ,in this PCICOIN platform / GITP .
At that time ,I searched about any information regarding GITP or even PCI , i didn't find any relevant information. when i confronted her about no information being posted , she started to say that it is a new platform and this is a limited release for the 15 September and after that it is going to be a very well know token.
I had doubts but I went in : Risk / greedy human behavior.
Long story short , after i sold all me purchased gitp to usdt and when i wanted to transfer them to my other wallet , the tax request came !!!! Here i was 100 % sure that i was framed in a scam .
I researched the Internet for any Scam alert, and I found you here talking about the issue. I confronted the bitch , but she kept denying and saying that i should believe her and what you are talking here is only created by slander and smear on PCI, because PCI is going public soon, and there's another competitor for those platforms.
it was a long fight with her on what's up trying to push me to pay the taxes even after confronting her...... what a bad experience . till now , my wallet is trapped in and i am not going to pay the tax as its a big lump sum , until i have a very solid proof that they will release the funds of the... Read more
up votedown vote
Jesús 09/17/2021 at 10:37 AM
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up votedown vote
Jesús 09/17/2021 at 10:39 AM
I also fell, a girl named Danny of Hong Kong origin but she emigrated with her father to London and with a house in Malaga, she said his father was Mr. Andre Cronje. Supposedly with privileged information about GITP, she invested and when she had to take it out because the term passed and the currency was frozen, she had to pay taxes of 2071 dollars which she did not have to pay, I put 500 and she said she put the rest, which was not Due to problems that he put with the binance account, I told him to pass the money to me through bizum and he did not know how it worked, come on, he knew how to make million dollar transactions but not a simple bizun, the last attempt to get money from me was when he told me that the mother I put 1000 and I the remaining 500, come on, they are unscrupulous people who do not mind getting the last drop even if you stay on the street, you have to solve this because surely it is a large-scale organization, do not shy away from writing here REPORT IT to the police. I hope my experience will serve you and I hope to get my money back.
up votedown vote
Maritanga 09/20/2021 at 08:18 AM
Be very careful with the people who are here saying they help you with your money back. Again they ask for money first. They even send images to "motivate" you to pay. I can't be sure but I think they're the same as pcicoin.
up votedown vote
VO 09/22/2021 at 08:58 AM
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up votedown vote
Maritanga 09/22/2021 at 09:52 AM
Foolish Victor whats your email?
up votedown vote
Dody Anggriawan Saputra 09/22/2021 at 03:04 PM
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up votedown vote
Maritanga 09/24/2021 at 10:12 AM
All those who are offering help are crooks. Just like PCICOIN asks for money up front to "buy" a software... It's all scams, from the type of court case to the one who says you got the money back. All cheats.
up votedown vote
Report #396851 09/22/2021 at 06:16 PM
I met a girl in an app, ABLO, we started talking about anything not related to money, she was Singaporean, 30 years old, pretty, kind. He told me he wanted friendship. He told me that he was an economist and that his father had a lot of economic power and had important data on a new cryptocurrency. I motivate myself to invest. that would have a lot of profit. I invested, and I lost my money, I could never get it back. a TOTAL SCAM.
Pseudonym : Annie
Telephone : +447838614958
up votedown vote
Monica Silva (coi ndeem .net) 09/23/2021 at 03:44 AM
Same terrible situation but was vindicated without tax payment. I got the info from the PCI victims group to add my details to that web page tagged to my name in (). GITP was manipulated.
up votedown vote
Emmanuel 09/22/2021 at 06:40 PM
I was contacted by a girl from ABLO. app to chat with people from all over the world. 30 years old her, Singaporean. He asked me for my number, he talked to me for days about issues not related to money, until one day he started talking to me about his investment in a new cryptocurrency. That's where everything started, I was motivated to buy and after spending time on the PCICOIN platform to withdraw my profit they asked me for 1800 dollars and 1000 more in taxes. she "loaned" me $ 620, which is surely a lie. because she herself was the person who was asking me for the money. My investment was $ 700, + 400 + 1800 = I lost $ 2,900. I could not withdraw any of my profit. INCREDIBLE LEAVE YOUR WP PHONE NUMBER. +44 7838 614958 CALLING HER ANNIE.
up votedown vote
Brams 09/22/2021 at 10:11 PM
SO VERY TRUE WHAT YOU ARE SAYING . SOME POST HERE ENCOURAGE YOU TO CONTACT SOMETHING CALLED ETHICAL HACKER VIA INSTAGRAM .... EITHICAL MY ASS . JUST AS SCAMMERS AS OR EVEN WORE THAN PCICOIN SHIT.
up votedown vote
Maritanga 09/26/2021 at 10:52 AM
These people have already been deceived once, don't deceive them again. It has a bit of decency.
up votedown vote
laura 10/18/2021 at 10:43 AM
I also ordered and paid for two rocking chairs and havent rec. them either.
up votedown vote
Eugénio Maritanga 11/09/2021 at 06:56 PM
Do not belive anybody that says that they can get your money back.
It's another scamm and maybe from the same guys that took your money.