SCAMGrandvacap.com Reports & Reviews (1)
Grandvacap.com Contacts
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Address:
45 Wall St., New York, NY 10005, USAPhone: |
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grandvacap.com
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Scammer's website grandvacap.com
Country United States
Victim Location FL 33612, USA
Total money lost $19,483
Type of a scam Investment
Initial means of contact Not applicable
These people contacted me by WhatsApp, and I was added to a group of people who wanted to do trading, somehow they knew I was interested and there is this person they called Daniela who gave me all the details to how to sign up with Grandva capital LLC and invest money using Metatrader 5. so they made me register at grandvacap.com wire money to them using cryptocurrency, I used Coinbase and I sent $19483 dollars to start investing, they got your attention because they give you 50% more of what you invest to using it in the MT5. But the wanted you to download the software of MT5 from their page because it is fixed to show what they want you to see. So after you are all set up, usually around 7 pm Easter time Daniela text the signal to buy or sale BTC/USD and make you believe you make money, because in the group they added you there are other people saying they are also making money and talking about professor Richard Peterson which is the person behind Daniela giving the signals, he is the one who knows the market. It is all a lie. I compared the software MT5 they make me download and the signs with a real market, and it is a lie, I have proof. I have been asking for my money back and no response. The company Grandva Capital LLC is open in California by Guangli Chen 5712 La Jolla Corona Dr.
La Jolla CA 92037
I am sharing all phone numbers they have used here
3238416840
3238417061
5186146469
838901513
3238417038
8389108349
3173549814
3238416847
5396294225
+447742592428
8389101510
5186146620
2164181632
8124162096
6155335346