As fake as they come, call by voip from somewhere claiming to be a UK company. Show a popular address in Stockholm on their website and no telephone. Website is now less than two weeks old, but claimi... See more
GNP
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See what reviewers are saying
I am really shocked how these scammers putting so much bad reviews on this company who changed my life by helping me recovering all my funds to my bank account . Thanks to Mr. Sam and G & P my first o... See more
I had many mails according my "recovery of money" sent before towards (now known) fake accounts, later on this it became clear. Than GnP showed up with my email, they COULD RECOVER my LOST money, t... See more
They are scammers. They tried exactly the same line described in other reviews I.e. that a company had been trading in my name, then sending an email asking me to access the "krypton" platform. I've... See more
Honestly this people at GNP consulting…
Honestly this people at GNP consulting are the scum of the earth, they have not only scammed me of €250 but they have proceeded to make my life unbearable, they keep calling me morning,afternoon and evening forcing me to basically give them my personal data, for each number I block they use a new one and even if I go to the police here in Ireland 🇮🇪 I really don't know what
they can do for me. I am severely suffering with my
mental health and this is causing me a great deal of
anxiety I really can't believe people can treat their
fellow human beings in this way I really don't know
what to do please don't ever give these scamers your
money or mobile phone number. They are absolutely rude too and will use derogatory language to intimidate you.
Blatant scam.
Blatant scam.
Just call back the numbers they call you off (always a mobile). I did and spoke to 2 poor souls who had no idea this company had 'borrowed' their phone numbers to do fraudulent calls.
If contacted, let your provider know to start a criminal investigation :)
Scammers
If I could give a 0 I would. Scammers! Calling from GnP Consulting ("Swedish" Company), with a "Polish" name (mateusz polanski) and an "Indian" accent with loads of background "call center" noise. Story is that a company Krypton used my identity to scam people and I'm entitled to receive a refund/compensation of 5k EUR. All I have to do is to log into the platform with the credentials I received by mail and they will walk me through the refund process.
What bothers me most, is even after I said I do not want to be contacted anymore, they keep on calling.
READ OTHER REVIEWS AS WELL => SCAMMERS.
Wow scammers never stop calling me…
Wow they scanners never stop calling me to tell I have €57.000 in Krypton that is fake. First you have to pay €270 to
Krypton and than they will not make the money over becease you have to prove that its No russian investment. So you have to pay again a lot of money. Now they stay calling me and e-mail me. Now Jacek Zborowski malied me with a same joke.
Do not listen to those fake hbo gy’s an i called my local bank and explained everything. There is starting an investigation.
And al the order 5star revieuws are fake. GNP does not exist. The people called and maild me not excist and nobody knews them.
Thank You G&P and Mr. Sam
I am really shocked how these scammers putting so much bad reviews on this company who changed my life by helping me recovering all my funds to my bank account . Thanks to Mr. Sam and G & P my first of all I have some doubts but they changed my thoughts by there actions and for that I apologies also . Reviews really doesn't matter work matter that's G & P proved I am saying with my personal experience . Thank You
GNP Consulting - use the proverbial barge pole.
Today, I wrote the folowing to Sam Curry at GNP Consultinmg:
'Dear Sam (if that is your real name?),
Having now done a little research into Krypton, GNP Consulting and some banking advisers, it is plainly obvious that you and the other individuals/advisers, with whom I have been negotiatimg these past few weeks, are all participating in a fraud of some description. Be it money laundering, scamming, theft or other financial deception, it all amounts to dishonesty.
I can advise you now that I never owned any BTC that would have amounted to the sum accredited to me by Krypton and you and your colleagues. I hope that I have wasted a lot of your time, you and the other Sam, Jorge etc. One of the giveaways is that all of your mobile and landline telephone numbers were scattered all over the globe, which is in itself a suspicious factor in determining your legitimacy. I know all about VPN's and computer generated mobile and landline numbers. GNP Consulting appears not to have a website, a landing site for almost every known company or genuine organisation in this day and age. Even I have one! And GNP Consulting seems to be a corruption of G & P Consulting, wouldn't you agree? And , for that matter, Vaxco seems rather suspicious, wouldn't you agree? Drug pipelines, clinical studies, University of Maryland etc., do not seem to be your areas of expertise, would you not agree?
So, follow this link and see what some of your other clients think of you: (Trustpilot link to this review page). You have been very busy this June by all accounts! You might find my review there soon.
My two regrets are that I paid you £270 (which so far 50% has been refunded to me by my bank) and that I did not seek to transfer all 30+ BTC and have them all swallowed up by the Blockchain, not that I am convinced that they all existed in the first place. It is no wonder that none of you were confident to invest £4500 in me so that I could invest it back to you even with your so called guarantee that the funds would be returned within 5 minutes. So much for your confidence in your product.
Anyway, your number/s is/are well noted now even though I do not expect to hear from you again.'
However, he replied and here is a copy of the final response that Sam, with whom I had been communicating by email (sam@vaxco), together with numerous telephone conversations with a couple of advisers, conducted over a period of three or more weeks:
'First of all you don't have to personal as I am not marrying your daughter or sister . Think whatever you want do whatever you want you have nothing to work sending me email wasting your and my time . I don't care . Get scammed or whatever happens with you its your problem your all account has been blocked so enjoy . you are nothing but a piece of s**t.'
I have been called worse but something tells me I seem to have hit the mark. I have a screenshot of 'my' Krypton Wallet and account - happy to post it here if possible.
Caveat emptor!
I bet you this is a fake platform and…
I bet you this is a fake platform and you will lose your money no matter how much it is, I was never able to withdraw anything from them.
I switched to InfinityMetrix, and it's been a game-changer. Withdrawals are quick, with no issues or delays. Also their support is very responsive.
A massive howling scam
A massive howling scam. Will attempt remote access through email links, will attempt to convince you to transfer money, will use phone number spoofing and voip to disguise country of origin. Do not use email link. Block numbers until they move on.
Awful company
Awful company, they don't seem to understand the words "No Thank you"
Was called by Assad Teagan, last week, told him I wasn't interested, he kept going and as he had my email address I agreed he could send me an email with the information and I would get back to him if I found it of interest...which I had no intention of doing.
He called me back within 2 hours to check I had received this and if I wanted to proceed. I again stated I would let him know the next day, he wasn't very pleased and I could hear his tone change..oh dear, I think he was starting to get the message that no 5% commission of the 20 thousand UK pounds balance waiting for me was coming his way.
He called me again early this week, so to humour him I asked what the full process involved, surprise surprise, I had to provide 240 UK pounds to reactivate the crypto account...which I never opened in the first place... Imagine his reaction when I stated this would not be happening, oh dear he was upset.
He tried to justify the £240 by stating that if you cancel a bank account and want to re-open it, you have to place funds in the account, and that this was no different, I wasn't paying his company anything, I was accessing my own money..haha right then, pull the other one Assad. He eventually got the message this would not be happening and he had indeed lost the opportunity of a 5% commission..phew eventually.
I have been called again this time by a female stating the exact same thing, with the same reasoning for the monetary deposit to re open the crypto account. I again advised this was a no thank you situation. She didn't take as long to realise she wouldn't be receiving any commission and ended the call quite rudely.
Just hoping they don't keep calling as I may not be so nice next time...
Be aware people, these are all scams.
Scam Scam Scam Scam
Scam Scam Scam Scam
Think everything has already been mentioned.
I'd like to add that they use "local" country numbers to dial, spoofed of course.
This company is a scam
This company is a scam. Told me I was due some refund from a fund company that had been prosecuted. I went along with it as far as I could. Please DO NOT be fooled by this. It is a complete scam!!
Phone call telling me that a company had been using my details to trade in Bitcoin.
Phone call telling me that a company called "Newstraders" were using my details to trade in Bitcoin.That they have been arrested and GNP were appointed to return "My" money. Wanted my Bank details to transfer the money to me. Gave me my old email address. (Not in use for over 5years). I asked for his name which was Jan Sawicki.
Scammers along with Krypton.sx
Scammers along with Krypton.sx, Vaxco, BitCity. All the same people including Lars Ove, one of the few positive reviews on Trustpilot. He is associated with both Vaxco, BitCity, GNP and Krypton.sx.
What can I say about Goldman & Partners…
What can I say about Goldman & Partners (GNP Consulting) - I understand they are based in Sweden and specialise in aledgely releasing Bitcoin money and converting it to actual currency.
I was talked into buying £250 worth of Bitcoin a few years ago, after which the company I invested with went defunct and then they widely distributed my details throughout the world, which was followed by 100's of mobile calls claiming to be able to release the funds - I rejected all of these and for around a year I received no further calls of this type.
However, recently I started to get calls from GNP Consulting, but this time I started to think this Company was legit, as they were able to tell me how to activate my account and this showed that my initial investment was now valued at £5,900 odds.
To good to be true, was my first thoughts, but after many persistent calls (about 20 different mobile numbers) from a Dominik Puskas, I thought OK I'll give it a try, so I started the process to withdraw the funds in which I had to send $300 or £240 to a Merchant Banker based in the UK by Bank Transfer.
I had a concern, as the bank account was to an individuals account, but after getting confirmation it was a UK Bank and a legit account, I transferred the money; However, something went wrong and the Bank did not transferred the money.
I got all sorts of reasons from GNP of why that may have happened and after more mobile calls were received and after me telling them of my concerns I was transferred to another member of GNP - Assad Teagan.
After many mobile calls (all different numbers) Assad Teagan eventually convinced me to try sending the money again and eventually I did, which was to a Maria Luisa Cabral also to a UK Bank, her details were concirmed by my Bank
Immediately after which the Bank temporaily froze my account and I could not get access to check if the money was transferred.
I explained the situation to my Bank and my account was reactivated and again the transfer did not happen - I have assumed these occurances as being an omen, and informed GNP that no matter the reason I am not processing this any further.
The question is, was this a SCAM or was it an unfortunate set of circumstances.
I am saying all this, as I note there are some positive reveiws in Trust Pilot, but the majority are negative and to warn others that the only way is for someone who can afford to loose £240, can say it is or is not a Scam.
One thing is for certain, they will bombard you with mobile calls which are all different, so no matter how many you block, they will phone you with another.
Scammmm
The caller number appeared to be a UK mobile number - caller claimed to be kindly informing me that I was a victim of some incident. Obviously a scam - very annoying that they have my name, phone number and email address.
a complete scam that keeps on calling…
a complete scam that keeps on calling me ongoing from different numbers, even though I told them to never call me again several times.
Dont trust it
Very annoying scammers
Very annoying scammers. I get called literally every week from a different number. SCAMMERS!
Very anoying and certainly not trustworthy
Very anoying and certainly not trustworthy company!!!...They kept calling for a period of over 3 months and sometimes they called 2-3 times a day claiming that several years ago someone have used my creditcard and personal details to trade crypto and now there's a substantial amount of money waiting for me to be returned!!!.....none of the above is correct as there had never been such abuse of my creditcard.
Any (very quick and easy) investigation had showed me the following:
- company address is a restaurant in Stockholm
- personal contact names are based on movie characters (i.e Andrew Laeddis which is a character in the movie Shutter Island)
- website hosting details are in general undisclosed
- there's no telephone or contact address
- all calls are VoIP calls using different/random telephone nr's from your country
After "playing" their game and follow their instructions in order to make online connection to a "fake" crypto exchange website the following became clear:
- exchange website does show that there's substantial amount of "money" on your account balance waiting for you.
- they want you to login to the account (using a password provided by them) and eventually they want you to complete KYC (Know Your Customer) details. This includes a copy of your ID and even a selfie. Although this normal for the majority of crypto exchanges in this case it is NOT because the exchange website they direct you to is a SCAM and once they have received all details you can easily use your identity for anything you can imagine!!!
Do NOT trust this company and although it is difficult to ignore their telephone calls it helps if you inform them about the following:
- tell them to send you an email instead of phone call
- the email info for further investigation (IP,server, hosting name, address, name of person who sends the e-mail etc)
- tell them that you are aware that the call is being recorded from their side (basically standard although they don't inform you about this) and tell them that the call is recorded from your side as well
- ask them why it is in their interest that the money is being returned to you (the answer depends which person is contacting you and may differ from claiming that GNP is acting on behalf of the authorities to the fact that they will receive commission on the money to be returned)
- as it is all a scam inform them that you don't want to claim the missing "money" and that they may give to a charity project
Hope this experience and info is useful for anyone out there. Please be aware that GNP Consulting is very stubbern however as since the last weeks I have started (professionally) a more in depth search to the people behind this fake company. Although they try to do their best to hide themselves they are basically still very exposed and sooner or later they will get caught as we are sharing all our detailed findings with the authorities.
I agree with the comment below
I agree with the comment below! Their lines are awful, service is poor. It took me ALMOST A YEAR instead of promissed 2 weeks to finaly finish the work and receive the promissed balance!! If I knew that this takes so much time and `troubles` I would never start anything! Terrible. I do not recommend. Its not worth a penny you receive!! Stay away. You have been warned.
As fake as they come
As fake as they come, call by voip from somewhere claiming to be a UK company. Show a popular address in Stockholm on their website and no telephone. Website is now less than two weeks old, but claiming reviews for a couple of years. Site registered with unsafe vendors with all information redacted. "The team" are fictious characters as well. These are your regular scammers.
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