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Analysis of the website
"Pcicoin.com"

Trust score

Very low

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Detailed information about
Pcicoin.com

First analysis date: 07/22/2021
Domain creation date
04/04/2024 (Over 2 years)
Domain expiration date
04/04/2027 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified partially:
Name/Company
Postal address
Phone
Mail
Country (United States)
Negative reviews detected on the Internet
I lost a lot of money so I am writing this hoping to dissuade others from falling in the same trap. In my case, it all started with a Match in Tinder. This fake profile first got my confidence by talking about other unrelated things so when the topic of investment came up, my alertness was totally down. Then, they would start talking about this GITP story from Riqueza Finolutions and how it is going to revolutionize yearn finance (YFI) and make some much profit to early investors in the platform PCI (pcicoin/ pcicoin.com). Both the website and the app are really well done, so it is difficult to notice that is fake at first. But when one pays closer attention, one can observe that the TRADE or GITP token whitepaper pdf, which explains the philosophy behind the system, is a modified copy of Polytrade (https://polytrade.finance/). Also, if you google GITP or PCI Global Group no results come up, whereas for Polytrade IDO, there is so many real results. Unfortunately for me I was not paying attention to this at the beginning, and by the time I realized it was already too late, since I had already been convinced to transfer BTC or USDT to the platform and invest them in the fake GITP. Furthermore, the app is so convincing that a graph and stats are constantly refreshing showing how the value of GITP is supposedly going up like crazy, making you think that it is working great and that you should invest more. The Tinder contact of course also tries to convince you to invest more while they send you quite convincing pictures of fancy living in Singapore to make you think you are talking with someone of the higher spheres and who also allegedly has family ties to insider information about this new disruptive tech. Of course, it is all lies. I can't believe I fell for it, but I got to say, it was very well done and convincing. Of course, once you transfer the money to the platform, there is no way to take it out, which the contact explains as normal in an early investment crypto process.
User reviews on Scamdoc
(Average rating of 1.5 out of 4 Reviews)

5 Reviews / Comments

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Brad 08/19/2021 at 04:26 PM

    Rating:

    I’m invested in the same deal. Wish I’d found your article earlier. Im at that point where my female (Tinder) friend is encouraging me to add to my small investment. Im sure what I started with is gone .

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  • JM 09/01/2021 at 09:25 AM

    Rating:

    Most likely a scam. I was messaged by accident on whatsup. This profile tried to get confidence by talking about other unrelated things, sending pictures, and talking about their day. The topic of investment came up, but I never paid much attention. Then, they would start talking about this GITP on how it's only available in the initial coin offering. They bought in at 0.10 and later the website said it was up to 1.45. Made me what to look into it, downloaded the app, and check their website. It seems legit but after further investigation and similar stories, I backed out and didn't trust this individual to invest.

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  • anon 09/16/2021 at 02:14 PM

    Rating:

    It's a scam. Transfer money from USDT(ERC20) wallet from another platform, to your wallet in pcicoin. Watch it grow. Convert it back to USDT. Try to withdraw. Message pops up that you first have to transfer in a 20% tax amount before you can withdraw. If it was legit, they could just deduct that from your earnings.
    Go ahead a try to use your USDT to buy a different currency in the app (in my case, I bought some DOGE) and watch your money just disappear.
    Complete scam; I lost a ton of money. Pretty sad right now.

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  • anon 09/16/2021 at 02:25 PM

    Rating:

    anon again, with an update. The DOGE i bought did eventually appear in my balances (took about 10 minutes.) But i'm still stuck with it wanting me to deposit a huge sum for taxes before i can withdraw anything.

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  • I'm a Plonker 09/18/2021 at 06:30 PM

    Rating:

    I feel for anyone that got mugged but you deserved it.. Realy.. Wake up. Tinder girl friend chat 2 week to 2 months realy ffs.. Just burn your money..
    Then it's better you don't feel ripped off.

    I hope you learned a lesson.. Its your own fault for sure it's a well organised multi level scam.. Hello...I'm 55 she sexy 29 alarm alarm I knew it right away.. Oh what do you like to do hobbies oh I like this and that I have 2 biz and crypto currency. My uncle says I have high hope and insider trade with gitp a fking nothing no one knows worthless piece of shit with no track record..duur even Google 1 month ago will tell you I don't know what this is.. The chart is insane bull a mega red flag duuurgh..

    Sorry makes me laugh how a profile picture wet your appetite..I hope you had a good wank. Only males are moaning..
    Thank god maybe some one will read this and tell miss what's app to fuck off..

    This is a brutal world now

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