CityInvestGP Reports & Reviews

CityInvestGP Reports & Reviews (3)

Scammer's website cityinvestgp.com
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Phone

small amout of initial investment, $250 they help you through making a withdrawal all adding to the feeling of this is legitimate, then recommended 5k investment, i agreed, tried to withdraw 2 k a month later and it was declined. they changed my trader/financial advisor who began to make huge profits and tried to get me to invest more, i declined. i asked to withdraw and was ignored, i then was encouraged to take a larger sum, gave my details for this to be transferred to my bank but they came back saying i needed to pay fees and taxes on the full amount in order to withdraw, i paid the 10% but never received any money, they clainmed it was a banking issue and offered it in crypto then said i needed cash in my blockchain for verification, i stupidly went ahead and at each stage they claimed i needed to put in cash to enable verification claiming i would have it back in 30 minutes, 3 weeks on they have my money and i have nothing left, my account is apparently live, but they are refusing to return messages or calls

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Initial means of contact Not applicable

Terrible stressful experience with huge losses, as above I was taken through everything then was changed advisor, invested 5k which made a sudden huge profit, they advised withdrawal then charged tax, I like an [censored] payed it. So far no money back and they claim I need to put more on blockchain in order to withdraw, absolutely devastated!

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Scammer's phone +44 20 3097 1450
Scammer's website cityinvestgp.com
Scammer's address Place des Bergues 3 Genève 1201 Switzerland
Scammer's email [email protected]
Type of a scam CryptoCurrency

I replied to a FB add asking me to invest about $400 in a stock market trading with CityInvestGP and they set up my account very professionally, which I can still access after which I was made few big promises asking me to invest more which I did. Then I was told that if I invested in their saving account I would get 4.1% interest, so I fell for that too. I still see a very genuine website with my money in my saving account but the thing is I am now unable to withdraw the funds and it says "pending" and "declined" They assigned me a Financial advisor who would get into my computer and make me transfer the money by Interact through Coinsmart and bitcoins. In total I may have transferred about CAD 12 to CAD 15K. The thing which got me suspicious is that the Financial Adviser suddenly stopped communicating with me and after a few days they assigned me another Financial Adviser who is not responding to me since I asked him about the withdrawals.

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