ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Involving GTMT CAPITAL LP and Danny Camozza

  • Creator
  • #1242 Reply

      Scam Alert for

      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:
      • 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.

    Reply To: Potential Scam Involving GTMT CAPITAL LP and Danny Camozza
    Your information:

    Scroll to Top