[Sherlocks]

After having a good rummage through my gpc acc. I have withdrawn an extra 2 etherum. Although eth has devalued – I am even. If it wasn’t down then I would be up $6000 ? And that’s after losing a few thousand on trades
So I am non the wiser if this is a scam ?? They are still very knowledgeable in market
What do you think Joker – u sound like an expert
Ps. Why is this site classed as a scam itself when it’s meant to be a forum to expose scammers ??

[Sherlocks]

🔍 Let me explain exactly what in your screenshot raised red flags

### 🔴 1. The logo

Your app’s logo looks like a generic “GPC” symbol with a glowing-purple theme.
This same style appears in dozens of scam clones under different names.

🔴 2. The menu layout

The row:
• Collateral Loan
• Earn
• IEO
• AI Trading
• VIP Privileges

This is identical to the interface found in multiple known scam exchange kits like:
• BitfexPro
• CXMTrade
• ZetBull clones
• TRXMax
• NscTrade
and many others.

Legitimate exchanges do not use this layout.

🔴 3. The “Invite friends to earn coins together” banner

This is how chatgbt analysed the home page of GPCmax

[Sherlocks]

🟥 The danger occurs in Phase 2

This is when:
• your account balance grows large, or
• you try to withdraw everything, or
• you hit a “VIP threshold”

Then the app suddenly:
• blocks withdrawals
• says your account is “under review”
• says “liquidity needs to be balanced”
• says “tax must be paid before withdrawal”
• says “AML verification requires 20% deposit”
• requests one last deposit to unlock funds

This is the moment most victims lose their entire balance.

[Sherlocks]

Mia. If ur reply is directed to mine then here’s ur answer
The person who got removed is from a previous comment / I said he has been removed as he gave away what group he is in – and he’s the only person in it so they took him out
When I was in profit the 1st sting happened which reduced my position so I withdrew funds. – then some more until I had any money invested out before I got forcibly liquidated from a trade they advised
Hoping I would put my own funds in ( no chance )

[Sherlocks]

Joker. What can the fca do. They aren’t registered with them
Exchanges have no license anywhere
So I don’t know how they can except crypto through the btc or eth channels
The exchange can’t take bank payments which is red flag on its own
So my view is they will make it look legit – but you will lose money in the end.
Again my final decision is I’m out and not investing but I’m not convinced I’m right 😜

[Sherlocks]

Good money guide could help – they said they have started legal action against them for scare mongering
???
There is just too much bullshit on ur group / manipulation by other members to try and convince you to invest big sums
Ps. But if I hadve put a few thousand in at start / not fell for the pit falls which they know ur going to / I could’ve taken my investment out and still had enough funds to continue
That is a fact

[Sherlocks]

Hi I haven’t been scammed at all yet
But I believe it is a scam ….
Their NFA certificate they advertise is not legit .. and do not have the licenses they claim to have
I do love the idea of the process and would love to be part of but not committing 10,000 dollars to something with so many red flags
Every image to me looks ai generated
I wish I hadn’t gave my kyc cos the identity fraud I’m guessing will come later
Not everyone has their phone set to ignore private numbers and who said the call was from a private number
By try phoning someone outa ur group

[Sherlocks]

Been reading a few comments … and no one will know for sure until d- day but I won’t be investing. It hasn’t cost me anything – in fact I think I made $1000
Never an y problem removing funds
But they know if u put in 10,000 then u have another 100,000 lying about some where ???
From what I know is – they target your phone from the pinnacle flow hub – where u win prizes / get passwords etc
They have your kyc as registered on the trading app – so would be able to secure loans etc in ur name anyway
The stings come in a hidden ? Form – if you don’t follow trade exactly 100% then you will lose a lot as at 50 leverage and makes out its your fault
If you follow the bots trade you will lose eventually and again as if it’s nothing to do with them
So system is not honest ( if it was my company I was trying to promote – I wouldn’t be allowing some so called trader or big timer to give trade advise on my company group chat ( would do more damage )
But at same time / info is very knowledgeable – not always 100% but accurate
So I wouldn’t be surprised if this was real deal. ….. but I’m out and not investing …. And that’s my final answer
Ps. The reason a member was removed within an hr was because he gave info about group leaders – and there is only 1 authentic member on each group – so easily identified –
Try phoning any member on ur group
All unobtainable-

[Sherlocks]

Also I was able to withdraw money no problem – left about 1000 or so dollars and then got liquidated. Not putting any of my own money in as am sure it was a complete set up with crypto tickets that don’t exist and some off the ones that do exist are a different price
I had deposited about 10,000 dollars at one point. Was able to take it all out no problem.
I’m not committing but will be sick as a parrot if it’s the real thing

[Sherlocks]

I am involved in 2 groups – and I’m the only real personal identity on each group. All others are bots …
A big timer put a trade out on group which liquidates the participant if he lets it. But is all a set up
Then a bot says they got liquidated but are gonna put more funds in and says it was their own fault – just to persuade you to do same.
All images are ai and 99% are wearing glasses.
Apparently it is a Bulgarian group that have made millions over the years and can’t be touched by authorities

[Author]

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