GUILTY Case# 2017-118 | scared-victim vs gtpcapital.com

[scared-victim]

Skype proof continues (evidence attached herewith)

June 9, 2017 - margin loan all paid & asking update to the broker on my withdrawal as he promised. Was looking forward to finally pay-back all my credit cards. I did not know this is going to be a continuous scamming excuse and broker has actually no plans to process my withdrawal. I requested withdrawal on June 8 and 12, 2017 , they all seem to sit "waiting" status still (evidence attachment showing in platform screenshot). Was worried that GTPcapital was not responding, i reported them to UK Police fraud on June 12, 2017.


June 16, 2017 - broker replied stating, the reason my withdrawal of £50,000 has not been process yet, because he i said i needed to complete the DOD-declaration of deposit on that margin loan £15,430 converted to 16,000 euros. (please check attachment evidence, DOD signed per broker request to liquid my account and process withdrawal as broker promised, as you can see this DOD form is intended payment for my sterling account 693800)

June 17 to 21, 2017 - i still keep messaging the broker Andrew Grace about my withdrawal but still has not process it to this date. Broker called me on June 21, 2017 on is the date i did not know that the broker has other plans to get more money from me, which i will continue to show below what broker did to my platform.

 

[scared-victim]

After i became a victim, i can now see the way this scammer broker Andrew Grace at GTPcapital do their modus operandi. After going through Tesler advert registration and then Tesler introducing me to GTPcapital as my broker.

1st step: £250 initial deposit - broker will show off how profits is gaining because of his calculating skills, showing off his a reliable broker.

2nd step: £500 additional (May 10, 2017) - then broker will entice you with more funds by promising that he will put his own money but actually that was the bonus. Broker will then say, he will use his own money (the bonus) to prove to you that he can really get you profit by first using his own £500 (which is the bonus) in the trading, and if he can't keep his promise of gaining profits, broker will assure you, that you can withdraw all your £750 both the initial deposit and second deposit.

3rd step: £1000 additional (May 15, 2017) - then broker will entice you with more funds by showing off that your £750 is gaining in the platform, this stage he will build your trust by showing off that withdrawal is easy and quick process, only 2-3 days. After withdraw on my £1000 back to my bank card. Broker will then move on to the next stage.

4th step: £2000 additional (May 18, 2017) - broker will again entice you with more funds by promising this time he will also return the £2000 the same process withdrawal on what he did on the £1000 withdrawal. As usual the broker will continue to show off profits are gaining and only few losses. As you can see in my trading history screenshot in just one month May 8 to June 7, 2017, i have 40-trades and only 5-losses.

5th step £10,000 additional (May 23, 2017) - broker knows i expected the withdrawal of the £2000 as he promised the same process on the £1000, for the only reason i made those deposits is for gaining and piling up profits as we both agreed, so i can avoid using bank cards as possible in the future.

But before i get the chance of withdrawing the £2000 as promised, here's how the big scamming takes place, the Broker will start talking about insured trading, broker will then explain he can put my funds in an insured millionaire group of traders where funds are safe because it is insured and whether trading gained profits or loss, broker promises that funds will be recovered for withdrawal after trading. Brokers calls me daily for trading over the phone, but i am still glad i managed to screenshot all these discussions in Skype for these scammers are more trained in phone than putting their promises in writing. On this stage broker will also promise to return my money in specific dates as you can see in my screenshots below.

May 25, 2017 broker promise to return my funds (£12,750) on June 6, 2017 confirming answering "Ok"

6th step: £10,000 additional (June 6, 2017) - after all the successful gaining profits in previous trading, this time now all my deposits is sitting at £12,750 the trading was unsuccessful on this stage. I was about to withdraw after trading loss, because as broker promised last May 22, 2017 withdrawal will still take place in case loss. Broker also answered last May 25, 2017 confirming "Ok" withdrawal will take place on June 6, 2017 after trading ended whatever the outcome. But when i was about to withdraw £13,000 , broker started talking about a 24-hour insured trading that i only needed to wait 1-day on this trading which he targeted profits amounting to to £67,000-£68,000 if we win. And broker said we have to take this opportunity because this only happens twice a year. But this time it required £38,000 to join on this 24-hour insured trading. I only have £23,551 in my account with all the profits and i can only add £10,000 this time for all my cards were already max-out. So now my platform is sitting £33,551 then broker offered a bonus £4,449 to make it to £38,000 (evidence on the platform as broker put those bonuses). Broker promised that if this trading ends, i only need to wait 1-day and withdrawal will take place to pay off all my credit cards as promised since May 22, 25 and June 6, 2017.

June 7, 2017 - Trading ended with profits and now my platform is sitting £67,640. When i was about to withdraw, broker said i can not withdraw, because the account got locked because he uses my funds by continuing trading without my permission and now account balance haywire up to £125,070.53. June 7, 2017 Broker also put Margin loan without my permission and i was told by the broker he can only liquid my account and process my withdrawal if i pay the margin loan he put which was £15,430. I told the broker i have no more money to pay this margin loan and it's not my fault you did this to my account. Broker was trying to convince me that because we discussed piling up profits last May 23, 2017, he said he took the opportunity to bring my account up to £125,070.53, but getting the account locked is not part of the plan. I did not know during that time, broker was still scamming me with more money.

Broker wanted me to pay this margin loan through wire transfer, Andrew message me in Skype and emailed me the wire transfer bank address. Broker said even just covering margin loan for £12,000 out of the £15,430, but i kept insisting my cards are all max-out as he promised withdrawal today June 7, 2017 and did not tell me about this plan he is putting margin loan on my platform the same day my trading ended and using my funds without my permission too.

I said to the broker Andrew Grace, i don't know how to do that wire transfer, so broker decided to make a separate euro account for me converting the margin loan £15,430 to 16,000 euros which was paid on June 7 to 9, 2017.

June 7 to 9, 2017 - i struggle to find payment for this margin loan but i needed to pay all my debts, i was force to loan in my bank and get this margin loan paid. But during this time i did not know that even if margin loan got paid, this broker has no plan of releasing my withdrawal. So my withdrawal was just sitting "waiting" on June 8 and 12, 2017. Until i decided to report GTPcapital to UK Police fraud on June 12, 2017 for GTPcapital was no longer responding either i call the broker or even their support office. Tried to email them, messaging them in the platform chat-box, still no response at all.

(to follow, next platform screenshots i will show how broker change story and gave me another excuse why my withdrawal was still not being process after they took my payment for the margin loan £15,430 converted to 16,000)

After fully paying the margin loan on June 9, 2017, i waited for the broker from June 9 to 20, 2017 (11-days wait) to process my withdrawal but on June 21, 2017 here's another excuse i will hear from the broker, during this time i did not know broker has actually have more plans to get more money from me instead of processing the several false promises of my withdrawal ---> to follow..

 

[scared-victim]

.
proof evidence showing how GTPcapital giving me loads of excuses and keep changing stories every time i make follow-up on my withdrawal.

May 22, 2017 (on Skype evidence) - guarantee for risk free trades, broker explained my funds will be traded in a insured group of traders, meaning in case off loss, funds will be recovered and the money can be withdrawn putting funds back to my credit card, broker assurance answer "Sure". <--------- 1st false promised

May 25, 2017 (on Skype evidence) - guarantee returning my funds back to my credit card on June 6, 2017 either win or lose. "Broker confirming answer "Ok". <--------- 2nd false promised

June 6, 2017 (on Skype evidence) - broker offered another insured trading only 24-hours, broker said i only need to wait 1-day and then i can withdrawal after this trading, targeting around £67-68K balance ending next day. Broker confirming saying "Ok Great" for this trading and checking DOD as well. <--------- 3rd false promised

June 7, 2017 (on platform evidence) - trading ended with £67,640 as expected amount after 24-hours insured trading, but broker says i can not withdraw because my account got locked, broker said he took the opportunity to bring my account up, broker Andrew Grace continued trading my funds £67,640 without my permission and haywire my account to £125,070.53. Broker also put Margin Loan in my account without my permission the same day my trading ended. Broker said until margin loan is paid, that's the only way to liquid my account and can process withdrawal. <--------- 4th false promised

June 7 to 9, 2017 (on platform evidence) - margin loan was paid, for i am desperate to pay all my card and loan debts, thought broker was sincere he took the opportunity to bring my account up but no intention to get my account blocked, broker was saying sorry on the platform chat-box evidence, I did not know that was part of their scamming drama. I never heard about my withdrawal for 11-days June 9 to 20, 2017. <--------- 5th false promised - broker still did not process my withdrawal

June 16, 2017 (on Skype evidence) - broker just called and message me in Skype, he can only process my withdrawal of £50,000 after the DOD for the margin loan was signed by me and verified by him. After that i follow-up hows the withdrawal that day, i got an email he was away already to Copenhagen. Sneaky crooks just making another <--------- 6th false promised

June 9 to 20, 2017 - 11-days wait , no withdrawal had taken place in spite all these promises. Their Terms and Conditions says i only need to wait 2-3 business days to process your withdrawal request and that withdrawals will take up to 7 business days to reach your credit card or bank account. Feel free to contact our Customer support specialist if you have any questions. I kept contacting their support or the broker about my withdrawal, just fell into deaf ears. They did not email me any problems about my funds because i have funds on June 7, 2017 worth £125,070.53 and the withdrawal for £50,000 was requested on June 8 and 12, 2017. Yet i did not know during that time GTPcapital is about to give me the ultimate excuse on June 21, 2017, for not processing my withdrawal, instead GTPcapital has plan to ask more money.


June 21, 2017 - after 11-days of wait and no withdrawal happened and did not hear anything from the broker even if i keep contacting GTPcapital, finally on this day June 21, 2017, broker decided to speak me with a new storyline ---> he needed to bring my account to a million before i can withdraw again, so first story broker said i need to pay the margin loan (which i did not request) to be able to withdraw, now margin loan is paid, second story broker wanting my account to go to a million before i can withdraw again.

I just froze and do not know what to say, I felt no choice but just go ahead with the broker's plan, after all he was my assigned account manager and GTPcapital has my funds and i have been waiting for my withdrawal so long now and all my bank cards are now long overdue, so i thought i just needed to get this trading over and done with, but first i asked broker would this not locked my account if you bring my account to a million, like what broker did to my account last June 7, 2017, broker answered "no it wont' locked". So we go ahead trading with his guidance and calculation the account went up to a million in less than an hour, now the account went down again from Million to £701,500. Broker now is asking for another £20,000 to bring account up back to a million.

I said to the broker, i am not trading anymore if your plan is asking for more money, because i have no plan to give you more money. You promise to return all my funds after trading since last May 22, May 25, June 6 and June 7. <---- many counts all false promises on my withdrawals
Then you made me pay for the margin loan (which i did not request) because you got my account locked and this was paid last June 9, 2017. <---- false promise as well on my withdrawals

I just called today because you promise my £50,000 withdrawal after trading, then after margin loan got paid. Now we have £701,500 loads of funds in the account now. I said to the broker if you won't process my withdrawal i will report you to the police.

The broker still did not process my withdrawals, instead broker took all my funds and traded them all by himself. (Check evidence on June 21, 2017 platform traded all my funds without my permission all in the same date and time)
Broker did the same thing again, traded my account himself without my permission, like what they did on my funds £67,640 last June 7, 2017 which got my account locked and today broker took all my funds again trading worth £701,500.

I screenshot everything broker did to my remaining funds now worth £701,500 for broker took everything for trading and immediately shutting down my account on this same day June 21, 2017. I think the broker got scared when i said i am reporting them to the police, for there's no need to shut down my platform while trading is still running and still showing profits, but because i refuse to give GTPcapital more money, so the broker just shut down everything and so that the police can't see it too. And when i reported GTPcapital to my bank, they were showing off to my banks that i squander all my funds in that same day too.

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summary of all unauthorized trading of GTPcapital as part of their cyber-stealing activity by manipulating my funds twice last June 7, 2017 and also this June 21, 2017 where they plan to shut down my platform when i decided to refuse giving them more money and warning them to be reported to UK Police Fraud.

 

[Pharaoh]

How to vote? Let me think about this for 10 whole seconds . . . . . . . . . .

I know! GUILTY!!!

 

[scared-victim]

Proof attached herewith, platform chat-box, where broker forcing me to cover at least £12,000 out of my £15,430 margin loan and threat me he won't release my funds if won't pay the margin loan that i did not even request. The margin loan came a surprise to me when broker put this in my platform on the same day my trading ended on June 7, 2017. Broker knows i am about to do my withdrawal after trading as broker promised, so broker decided to put this margin loan to stop me from withdrawing.

Proof as well where broker asking me to wire this margin loan and when broker realise i can't do wire transfer, broker also gave instructions to just re-use my bank cards but he wanted the the margin loan £15,430 converted to 16,000 euros, so broker created a euro account for me, so i can put the margin loan euro payment there, but i signed the DOD that this 16,000 euros is intended for my sterling account, i was also bit confuse during that time why broker needed to make a euro account for me for he put the margin loan in my sterling account. I did not know during that time, that the intention of the broker creating a separate euro account for me, so that GTPcapital can make up stories to my bank that i created both my sterling and euro account myself, when in fact it was the broker who set up everything for me and traded my funds insured. Broker decided to manipulate my funds when i refuse to give them more money, because broker is asking another £20,000 on June 21, 2017.


Jun 7, 2017 - proof broker asking wire transfer for the margin loan even just £12,000 out of the £15,430. I was telling broker "you did not tell me about this margin loan", "you already maxx all my cards and you promise to return all my funds" because you promise me insured trading (risk-free trading) and now you surprise me with this margin loan to stop me from withdrawing.

June 8, 2017 - broker saying sorry because margin loan is a surprise he put in my platform and won't release my funds until i pay this Margin Loan. I said to the broker "you told me to max my card and after trading the funds will be returned back to my credit cards either we made profits or not, as you described this is insured trading" , "where do you expect me to find payment for this margin loan, when all my cards were already maxx-out". Broker said he has no option to release my funds if i won't pay the margin loan.

June 10, 2017 - proof screenshot, broker saying sorry cant release my withdrawal and forcing me to cover Margin Loan which i did not request..I can see my platform seems looking dead as well, no fluctuations whatever, i kept checking my platform in a daily basis to check if the broker did process my withdrawal, instead i seen this dead platform.

if you notice this platform chat box does not have real time dates, i only notice it now that i started collating evidence, then i check back on the broker's messages, it has no specific dates , so i just screenshot them with my pc date and time, every time i am checking my platform almost everyday.

June 13, 2017 - platform chat-box screenshot broker asking me to cover at least £12,000 of the margin or won't send my funds for withdrawal.

June 13, 2017 - platform chat-box screenshot, broker asking me to wire margin loan or use my credit cards again to pay for Margin Loan

June 13, 2017 - platform chat-box screenshot, broker threat not to liquid my account if i don't pay margin loan even just 12,000 (these discussion was last June 7, 2017 but i only manage to collate screenshots on June 13, 2017, next day after i reported GTPcapital to UK Police fraud, police instructed me to keep evidence against this cyber-stealer)

June 14, 2017 - platform chat-box screenshot, proof i followed up my withdrawal been waiting since June 9 and still no response. Broker is in silence, not responding calls, Skype, emails or even in chat-box, i did not know what's going on, all i know he has all my funds that generated profits which broker promise to return my funds back to my credit card, a payment of margin loan that broker requested to liquid my account was already paid and several promises of withdrawal that broker has not happen yet.

June 19, 2017 - platform chat-box proof broker made false promise to call me back, because i follow up my withdrawal after margin loan was paid with £15,430 converted to 16,000 euros. I also completed the DOD that broker requested last June 16, 2017 as he promised again to process my withdrawal, as usual broken promised.

*** these are all the platform chat-box evidence,i will follow more proofs to attach in emails and Skype messages that i sent to GTPcapital support, but just remained ignored.

 

[scared-victim]

How to vote? Let me think about this for 10 whole seconds . . . . . . . . . .

I know! GUILTY!!!

thanks Pharaoh for your GUILTY vote to www.gtpcapital.com

this crooks GTPcapital promise me £50,000 withdrawal while my platform was only £125,070.53 ,
now the account platform is £701,500 GTPcapital was making up story to my bank that i squander £800,000 myself in March, April, May and June 2017 when screenshots shows, GTPcapital made my account into a million in less than an hour on June 21, 2017.

Now the million went down to £701,500, GTPcapital is asking me for another £20,000 to bring the account back to a million, when i refuse to give them more money, they took all my funds to trading on June 21, 2017 and left me only £1360.53 and then shut down my platform on this same day June 21, 2017 when i said i am reporting to the police.

 

[AsstModerator]

There were some major distractions earlier in the week. Because of those, I missed sending the Traders Court mailing. Because of this, there are only a few votes places this week.

What I will do to fix this is extend the voting on this case for an extra week. I'll send the mailing at the usual time at the beginning of next week. That will allow this case to be voted on by more FPA members.

 

[scared-victim]

There were some major distractions earlier in the week. Because of those, I missed sending the Traders Court mailing. Because of this, there are only a few votes places this week.

What I will do to fix this is extend the voting on this case for an extra week. I'll send the mailing at the usual time at the beginning of next week. That will allow this case to be voted on by more FPA members.

thank you much.

 

[scared-victim]

.
proof evidence showing how GTPcapital giving me loads of excuses and keep changing stories every time i make follow-up on my withdrawal.

May 22, 2017 (on Skype evidence) - guarantee for risk free trades, broker explained my funds will be traded in a insured group of traders, meaning in case off loss, funds will be recovered and the money can be withdrawn putting funds back to my credit card, broker assurance answer"Sure". <--------- 1st false promised

May 25, 2017 (on Skype evidence) - guarantee returning my funds back to my credit card on June 6, 2017 either win or lose. "Broker confirming answer "Ok". <--------- 2nd false promised

June 6, 2017 (on Skype evidence) - broker offered another insured trading only 24-hours, broker said i only need to wait 1-day and then i can withdrawal after this trading, targeting around £67-68K balance ending next day. Broker confirming saying"Ok Great" for this trading and checking DOD as well. <--------- 3rd false promised

June 7, 2017 (on platform evidence) - trading ended with £67,640 as expected amount after 24-hours insured trading, but broker says i can not withdraw because my account got locked, broker said he took the opportunity to bring my account up, broker Andrew Grace continued trading my funds £67,640 without my permission and haywire my account to £125,070.53. Broker also put Margin Loan in my account without my permission the same day my trading ended. Broker said until margin loan is paid, that's the only way to liquid my account and can process withdrawal. <--------- 4th false promised

June 7 to 9, 2017 (on platform evidence) - margin loan was paid, for i am desperate to pay all my card and loan debts, thought broker was sincere he took the opportunity to bring my account up but no intention to get my account blocked, broker was saying sorry on the platform chat-box evidence, I did not know that was part of their scamming drama. I never heard about my withdrawal for 11-days June 9 to 20, 2017. <--------- 5th false promised - broker still did not process my withdrawal

June 16, 2017 (on Skype and email evidence) - broker just called and message me in Skype, he can only process my withdrawal of £50,000 after the DOD for the margin loan was signed by me and verified by him. After that i follow-up hows the withdrawal that day, i got an email he was away already to Copenhagen. Sneaky crooks just making another <--------- 6th false promised

Email evidence on June 16, 2017 broker went away to Copenhagen after i signed the DOD instead of processing my withdrawal as he promise, the crook went to escape.

 

[scared-victim]

more Skype proofs

June 7, 2017 - right after trading ended on June 7, 2017 , broker Andrew Grace asking me to wire transfer at least £12,000 out of the £15,430 margin loan (margin loan that broker put in my account without my permission). I explained to the broker he already max up my credit card, why would i need to pay for this margin loan and i have no more money to pay for this. I was asking broker to help me instead, at least wire me instead £12,000 to pay for this unexpected margin loan which i was not aware he is planning to put this in my platform.

June 9, 2017 - i manage to loan at my bank and completed payment for this margin loan, but i never heard from the broker anymore, felt like i was just talking to myself , got no answers. I was just waiting for my broker to do as promise on the withdrawal of £50,000 because i look forward to pay all my debts in cards and loan. Was looking forward only to trade with profits as what we agreed with the broker and pay-off all my banks, so we don't need to think of hassles what bank to pay, but now actually i am in big trouble, after i found out GTPcapital is a crook.

June 16 to 21, 2017 - after many days no reply from the broker and got sooo worried that i already hinted to the broker i am reporting to the police and be investigated, because broker called this day June 16, 2017 saying i just needed to complete the DOD so he can process my withdrawal, but after i signed the DOD, there's no more response and now i end up like talking to myself again.