Reported As Possible Scam
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Search Results
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Scam Alert for
https://gtmtcaptlp.com/It has come to light that individuals claiming to be from GTMT CAPITAL LP, particularly Danny Camozza, may be operating a cryptocurrency scam. Victims are enticed to invest a small amount with promises of high returns, only to be asked for more money for various reasons.
Details of the Scam:
- Scam Name: GTMT CAPITAL LP, Danny Camozza
- Scam Website:
https://gtmtcaptlp.com/?#mobile-widget - Receiving Bitcoin Address:
1L6Jkk91bkM1RP3WLfjge5heoRdzCamse9 
- Method of Payment: Victims are instructed to purchase bitcoin and send it to the scammer’s wallet.
Victims report initial investments as low as $50, with the scammers later demanding more money, such as $300 for trading assistance and $500 for forex signals, under the pretense that it would increase profits. However, profits shown in accounts (such as a reported $21k) do not align with the actual transactions, and additional fees are continually requested.
One victim, an international student, was manipulated into sending a total of $800 and is now being asked to pay a $300 fee to withdraw funds, a classic sign of a scam.
If you or someone you know has been affected by this or a similar scam, please share your story. Your information can help in warning others and potentially aid in investigations.
Remember, always be cautious when investing in cryptocurrency, and be skeptical of anyone promising guaranteed returns or asking for additional funds to access your money. It is crucial to conduct thorough research and verify the legitimacy of any investment opportunity.
Attention All Investors, Especially International Students:
An alarming scam report has surfaced involving GTMT CAPITAL LP and an individual who has lost a significant sum of money through deceptive trading practices.
Case Details:
- Cryptocurrency: Bitcoin
- Scam Name: GTMT CAPITAL LP, Danny Camozza
- Scam Website URL:
https://gtmtcaptlp.com/?#mobile-widget - Receiving Address: 1L6Jkk91bkM1RP3WLfjge5heoRdzCamse9
Incident Description:
- The victim was persuaded to invest $300 with the promise of high returns through trade assistance.
- The scam escalated with additional demands for money, under the pretense of buying forex signals and paying withdrawal fees.
- The account supposedly showed a $21,000 profit, which is suspiciously disproportionate to the investment and fees paid.
- The scammers demanded more money for withdrawal fees, even after prior assurances of no further charges.
Call for Action and Support:
- If you have had any dealings with GTMT CAPITAL LP or similar investment scams, please share your experience.
- Your information could help in tracing the scammers and possibly aid others in recovering their funds.
Advice to Victims:
- Report the incident to local law enforcement and any relevant financial authorities.
- Reach out to student support services for financial and legal assistance.
- Alert your bank about the fraudulent transactions for any possible recourse.
Message to the Community:
- Be wary of investment opportunities that promise high returns with little risk.
- Always research and verify the legitimacy of a company before investing.
- Never feel pressured to invest more than you’re comfortable with, especially if the company’s demands keep escalating.
Together, we can support each other and work towards preventing these scammers from exploiting more individuals. If you’ve been affected by a similar scam, please come forward. Your story can make a difference.