Have you been scammed by CryptoGM or Gtlot?

We would like to warn against investing with the following websites (some of which may by now be inactive or re-route to others), as we believe these cryptocurrency trading platforms are fraudulent:

cryptogm.com
icryptogm.com
i-cryptogm.com
gtlot.com
gtlot.net

We are also aware of a number of other websites which are likely linked to the above-mentioned websites. We believe the same fraudsters are operating multiple cryptocurrency trading platform scams. Cybertrace has been made aware that Australians have fallen victim to these websites and have lost a significant amount of funds.

The operations of the CryptoGM and Gtlot websites are sophisticated, and they appear completely legitimate. However, there are many common red flags surrounding the websites: for example, there is no mention of any employee or owner of the company. It remains faceless and, if you cannot figure out who owns the company or the names of anyone employed there, it’s time to have a rethink about dealing with these websites.

The following companies are stated as operating the websites:

Major Technologies LTD
Major Trading Capital Limited
Major BizDev Limited
Major Technologies Limited

The following contact details are known to be used by the scammers:

[email protected]
+353 768887776

[email protected]
[email protected]
+318 50643590

If you have fallen victim to the CryptoGM or Gtlot scams, please contact us today to discuss how we can help.

If you hold any information relating to these scams and you wish to expose the operations, please reach out to us for a confidential and anonymous discussion. You can reach us at [email protected]