Delay of money to be paid out by GEMT( Global Electronic Money Transfers

Dannyvr

Recruit
Messages
3
Dear All

Please assist me with the following:

I was contacted by the Brokers Community that I was defrauded by B4Binary and they forward me some information including the amounts of money.

Brokers Community requested me to open an account with Profit Trade to transfer the retrieved money into that account. At the moment all the money have been transferred from Profit Trade to GEMT to be paid out to me. They promised that this transaction will take about 3 days before it will appear in my account. 17 days has passed and nothing is appearing on my bank account.

I have all the proof of the transactions made by Brokers Community, but it will be too large to upload. If you can forward me a link to upload all the documents, I will appreciate it.

I am really looking for help in this matter. The amount involved is +- US$ 39,671.00
 

Attachments

FxMaster

Lt. Colonel
Messages
9,017
Dear All

Please assist me with the following:

I was contacted by the Brokers Community that I was defrauded by B4Binary and they forward me some information including the amounts of money.

Brokers Community requested me to open an account with Profit Trade to transfer the retrieved money into that account. At the moment all the money have been transferred from Profit Trade to GEMT to be paid out to me. They promised that this transaction will take about 3 days before it will appear in my account. 17 days has passed and nothing is appearing on my bank account.

I have all the proof of the transactions made by Brokers Community, but it will be too large to upload. If you can forward me a link to upload all the documents, I will appreciate it.

I am really looking for help in this matter. The amount involved is +- US$ 39,671.00
Is there any official reply by saying reason for delayed?
 

Etedus12

Sergeant
Messages
176
So basically it's a service which took that money from some fraudster broker and then promised you to pay them out via some third party service or something like that ? Please clarify that for me cause I am lost myself for example.
 

Katootje

Private, 1st Class
Messages
43
I am 100% sure this is a scam: gemt.co.uk is a scam.

They are owned /operated by:“Profit Trade” GPS Marketing LTD 29 Dzavaharal Neru Str Sofia, Bulgaria and Global Top Marketing LTD Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Marshall Islands www.profit-trade.com office@profit-trade.com

They are not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others (Article 1 para. 1 no. 7 BWG)
 

Katootje

Private, 1st Class
Messages
43
So basically it's a service which took that money from some fraudster broker and then promised you to pay them out via some third party service or something like that ? Please clarify that for me cause I am lost myself for example.once
Hi,

They claim to be an "exchange" where they falsely claim to have regained your money from several brokers- that they are an insurance company paying out your lost funds.
They say you need to add 10% of the "so called recovered funds" into the GEMT account to verify your identity - (DO NOT DO THIS) - Then they will tell you there has been a delay etc.,., etc., This is the scam.

there is no money recovered, it is a fake website it is not recognized by any authority.. Stay away from them.
 

liffeyman

Recruit
Messages
1
I am 100% sure this is a scam: gemt.co.uk is a scam.

They are owned /operated by:“Profit Trade” GPS Marketing LTD 29 Dzavaharal Neru Str Sofia, Bulgaria and Global Top Marketing LTD Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Marshall Islands www.profit-trade.com office@profit-trade.com

They are not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others (Article 1 para. 1 no. 7 BWG)

I agree,
2 years ago I invested €400 in an account to "trade on cryptocurrencies," not really expecting anything. It was so hard to get access to the account with several passwords etc so I wrote it off.
I got a call last week from a John Wilson representing gemt who gave me access to an account that said that my account was now worth $7,500. In order to redeem this, I had to open a "crypto wallet" and he introduced me to Paybis. I had to lodge the minimum opening amount of $250.

Again I suspected it, but, what the heck, $250 for $7,500 I gave it a go.

He then told me I had to wait 24 hours for his "administration" dept to activate it.

Low and behold this afternoon I got a call from a phone number in Switzerland which I ignored. Then I get an email from a Duncan Matt complaining that I was not answering my phone. We arranged to speak at 3.30pm.

When he called and I opened my account it had magically swelled overnight to $11,581 and he was going to transfer all of this to me, less a fee of 10%. However, in order to do this, I had to lodge 8% of the account, $926.48, to my account but I would get it back when the transaction goes through.

I said that I did not have access to this amount and could we try to get me $1,000. I would lodge $80.00 and when I got my $1,000 we could transfer the balance. However, I said that I could not do this either so he said that I would have to give them a letter to say that and the money would be lost.

You know what That's exactly what I will do.
Scam scam gemt & paybis
 

Dannyvr

Recruit
Messages
3
It is definitely scamsters working together, but thanks to God Retrieved 90% of my money through another company. Thank you for your feedback.
 

4evermaat

2nd Lieutenant
Messages
1,852
It is definitely scamsters working together, but thanks to God Retrieved 90% of my money through another company. Thank you for your feedback.
Ok. Who is this other company you talked about that helped retrieve some funds?

What was the final amount?
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If you really want say thank you, you are free to voluntarily donate to senior FPA staff who work tirelessly to prevent scams: Paypal | Neteller / Bank / WU transfer instructions (PM)
 
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