Gmgroup 

Stupidly I put in £200 ...foolish I know, after 3 weeks I decided to ask for my original money back, after a string of text messages and the advice that my bank fraud team would follow up I received £200..ever since I now get a call once a day from blockchain, fraud prevention teams , a liquidation company all asking to screen share...please guys I would rather not be rude so just stop 🥱..advice is to not have any dealings with this company...

I ‘invested’ £200. Immediately I realised I had been an idiot so I tried to withdraw the money. For weeks my request has been ignored. Then today I received a call telling me that due to inactivity they wanted to closed my account. They needed a screen sharing application so that I did not make any mistakes when transferring the money. Apparently, now my £200 cash deposit was worth $8650 in crypto currency and I needed to open a crypto account to withdraw this huge windfall and convert to £. When I asked him to email me this so that I could properly digest it. He hung up. I only lost £200, they would be willing to take everything from you.

Further to me recent reviews, my Bank has refused to repay me my funds and I I have escalated to the FOS.
This company uses the Push App Scam and then advancement of fees scam when they so say send your funds back - captured in a Cold Wallet.
They say they are in London; BS, the are based in Nepal, Kathmandu.
How do I know; because the so say representative called me to see if I had recieved my funds and I challenged him with his identity which is fake "Glen Morris" - real name Kunali................
Since my funds were lost, a lady called Nina Horowitz has been contacting me from Blockchain; all I have to is deposit another large amount to Binance to release my funds..........Not going to happen - this is advance fee scam.
Strangely, I get another call on Thursday this week form Nina Horrowitz; a totally different person, saying that we have NEVER spoken before and all I need to do is deposit funds to release my frozen funds!
They will stop at nothing to suck you in and I am embarrassed to say I have been and angered at the banking system.
One Bank froze my account instantly and wrote to me saying that I have been a victim of fraud and a scam; the other Sta........g are refusing to refund my money hence I have escalated to the FOS.
BE WARNED!!!!!!!

Somehow they have my phone number registered to an unknown name - I have received around 5 calls per week and despite my pleas to remove my number that continue to call. One agent even called me back to shout at me as I put the phone down on her. They call from multiple numbers and are relentless.....do NOT share your private information with these charlatans!

Please be so careful don't let them in your phone I've just lost 18,000 of my own money and over 10,000 of crypto money tried to take my own life because of this if it seems to good to be true then it is I won't get my money back but if this saves just 1 person going through what I have it will be worth it

what can i say ! gm group has the nerve to ask for honest clients reviews and not FAKE reviews. Take a look in the mirror for FAKE reviews . All the 5 star reviews do not go into details on how they trust this company, all they say is honest , great , pleasure and how easy this company is to deal with , but never give facts. As one review said , it was very easy to withdraw there money,.
Could that person emphasis step by step how they withdraw there money .
I am sure people who read these review would like to know .( if the review is honest ).

Don’t use. They have my money and now have blocked my access. I have tried contacting them. No reply. This is my last resort.
All I want is my money back. But be very cautious with this site.
I hope I get a response (if any) by writing they. But left me with NO choice.

This company is now trying to get my reviews removed, so not only are they scammers, who took months to complete my order, there also BULLIES and once they've got your money they fob you off with BS, there products are not worth the money, can't connect to app they alleged they have, only time they were interested was when I did a charge back on my credit card and when you put an honest review about them, they write 2-3 5 star reviews in pigeon English, so to repeat, They are scammers, try to bully you about your reviews and if anything goes wrong with what you have bought they fob you off, maybe they should look at there company and how they operate and not try blame the consumer for there shocking company , I only wish I could give my phone number on here so I can personlly tell people about this company it is all due to Ononto Emtiyaz Nayan he don't pay me.

I've left 5 reviews telling the truth an TP av removed 3 so wots the point soon as there ratin goes down they put a load of good ones on to get it back up TP must see that if we can so if gm group ever get in touch with you hang up it's the best thing you will ever do they are A hole scamers

(SCAMMERS) they will log in on your phone OR computer and get you to open bank accounts, crypto wallets,ext. And will see your passwords as you type them in. PLEASE don't fall for there SCAM.
I had a hunch from the beginning and thankfully only lost $100 I feel bad for the people who will lose thousands. I also had my bank hacked and it could have possibly been them.

We invested with GMGroup with the minimum amount It started off not to bad A week later our investor David Clark wanted more money telling us he could make us more money so we did A few weeks later he wanted $10000 more telling us he could double it in tri weeks We decided not to do this at that time In the next week he barely did ant trades on our account The called us asking for more money again telling us he could double it in a week He was not very nice and was arguing with us about why we should So after that we decided not too In the next week he did zero investments We decided to take our money out as he was doing nothing in our account Once again he argued with us till I said you work for us and we would like our money back He said someone would call us the next day Well it's been 18 days no phone call and can't reach him by email as he gas deleted or changed his email Also after asking for our money back a week later he does an investment again We have not heard from anyone and cannot get our money back Not a good place to invest a dime into
BE VERY AWARE AND DO NOT INVEST WITH GMGROUP.PRO

Pat

"Jenny" still can't grasp that the blockchain that contacted my dad was fake, and how it's connected with her 😆 well my dear let my dad's smart daughter explain in terms a person who has a screw loose like you might understand. BLOCKCHAIN HAS NOTHING TO DO WITH GMGROUP.PRO.. SO THE "BLOCKCHAIN" THAT CONTACTED MY DAD FROM YOU IS FAKE.. OK??? Apparently there's a conspiracy against my dad and they're all in it together with the queen 🤣🤣 honestly she is a nutter! If the queen is in on it maybe she can give us our money back

SCAM
do not use this gmgroup, these people scam me for just under ten thousand pounds.
I was trading with them everything was fine until I decide to take off some money. I guy call J A says he send the money to my Coinbase wallets, but nothing ever arrived, a minutes later I received this email from coinbase asking to put certain amount off money in my wallets to make it go green and be able receive the some I put and the some that gmgroup sent to me. I put the some with the help of J A but the money never came to my Coinbase... Long story short, somehow all the money I put ended up in my gmgroup trading account, when I asked to take it out through my bank account they said I need to pay them 20% off the total money in my account before their send the money in my bank account when I refused their closed my account 2 weeks later.

I was scammed by this group that hired 1 gifted lady for gab and a sweet talker she was. I am 63 going unto 64 and She was able to get 6 K into my wallet and then buy bitcoin, each day she would come and want to deposit more funds as the profits are sitting at 10 K and I was like, ok, let us take out the profits and then I can invest on original investment. I was told that we have to place another 3 grand into the wallet and then transfer the funds to purchase bitcoins and then transfer the bitcoins into cash into my wallet. I had spoken to a few people about bitcoin and wallets, I was informed that we as investors should never have tp pay to get our profits out. The lady said, of yeah, who said that, probably someone whom doesn't know what they are doing as I have been doing this for a long time. I would not let her back onto the any desk that she asked that I down load previously and when it was on, she had access to take over my cell and go into my wallet if I entered the PW. Sitting on GM Group site and probably exaggerated amount of 14 K profit. Today, I get a call from a lady who says that she is from billing department and wants to help me take out the funds and into my account. Funny thing is she sounded so much like the first lady. She denied it. So I asked her to send me an email with what we just spoke about as I would like time to process this and she said she would send the email Guess what. I am still waiting for the email. Watch out for this group. I have started the process for recovery. Since this review, I have received email fro TrustPilot stating tht GM Group would like more information before commenting . They have my information to contact me and are free to via email directly or a call.

A question for verification? Has anyone else been contacted by Mr. Wright from AM as the withdrawal officer from AML (Anti-Money Laundering Association.

The worst crypto app avoid them at all cost there is 100% chances that you will lose your money operating by scammers brokers who know nothing but to scam you, I have just been a victim they will ask you to deposit £200 and later ask you to increase your investment when it's time of withdrawal they will ask you to pay 49% of your withdrawal before releasing your money, total SCAM.

Do not use this company. Do not give them your details such as debit card passport. This company are scammers. When they get your money and supposedly invest it for you they will ask you to upgrade when you see the figures they are showing which look really good. Then try and get money withdrawn and you hit a brick wall nobody replies to your emails. Please avoid this company or you will loose your money.

Invested a Month ago. Had my suspicions but wORth a flutter. Drew down 20% of my stake smoothly enouGh After iNvestment had supposedly risen. Watched the investment double in value and was considering increasing stake when had more liquidity. Then had very concerning phone call from a ‘Senior Financial Adviser’ who got testy and belligerent when I said I wanted to draw down 50% of my fund. He even suggested I go into debt with my bank in order to fund further investment! Due to the disturbing nature of the call, I decided I wanted to close the account. This, apparently, was actioned. Next day I got an email purportedly from Support at Blockchain.com. Apparently they were holding my funds for a ‘Liquidity Check’ and I had to take action. The email looked suspect so I sent it to customer support at blockchain.com and they replied that ‘This appears to be a scam email.’ So who was previous email from? Your guess . . .
Contacted my ‘Senior Financial Adviser’ (who I can’t name due to Trustpilot rules) re this and he said he could help. That was 6 days ago. Heard nothing since.
It was a punt and our loss was not great. More worried about friends who also have invested and anyone else who might be tempted.

SCAMMED, is exactly what has happened, I was convinced intially it was a honest offer, i asked many questions, deposit my 200 pounds. It only when speaking to the consultant i knew it something was not right, I wished i read these reviews, IVknowlege was the company name i thought. Straight away i said i want to withdraw and for them to refund my money. I was told i would be called back the next day, before i could say anything, the person hanged up. It has been over 24 hours, i have has no call back, as promised and no email response from Sarah Millas, Christopher Fox or Ivy Nelson. All telephone lines do not do not ring when you call and they get picked up bit it is absolute slience. Thanks you muat think we are sittkng on loads of money, now this sad error of mines will make financial situation more difficult then what was before.

Still trying to withdraw my funds. No answer back. The chat section tells you to contact the agent. Now it says someone will call you within half hour. No returned emails or calls as of today. This has been going on for months. This is a total scam so beware.