INDONESIA, CAMBODIA, VIETNAME
GCG Scammer List

This list is used to expose unscrupulous individuals uplines of GCG Asia in the pretext of forex investments but really, it is merely a highly marketed ponzi scheme, scamming million of dollars from investors.

David L

David L

Indonesia 001

Husband and Wife team. Debby is the outspoken one and is extremely close to the founder Darren Yaw as she claims. Both David and Debby are very high up in the scam, scamming million of dollars from innocent investors. She is extremely good at diverting the issues of non payments to other uplines and very good at playing political games, harnessing emotional tactics using religion.

Mobile : +60 12-632 5420

Debby Jireh

Debby Jireh

Indonesia 001

Husband and Wife team. Debby is the outspoken one and is extremely close to the founder Darren Yaw as she claims. Both David and Debby are very high up in the scam, scamming million of dollars from innocent investors. She is extremely good at diverting the issues of non payments to other uplines and very good at playing political games, harnessing emotional tactics using religion.

 

Mobile : +60 12-613 6395

Liani Widjaja

Liani Widjaja

Indonesia 001

If anyone has the information, please contact us on telelgram

Mobile : +62 896-7655-9117

Loky Rambo Lokky a.k.a Suhenk

Loky Rambo Lokky a.k.a Suhenk

Indonesia Makassar

If anyone has the information, please contact us on telelgram

Mobile : +62 899-1556-600

Vio and Deky

Vio and Deky

Indonesia 001

If anyone has the information, please contact us on telelgram

Mobile : +62 812-3118-0025

Patar Aritonang

Patar Aritonang

Indonesia

If anyone has the information, please contact us on telelgram

Mobile : +62 818-244-899 | +62 811-244-899

Ronald Lasmana

Ronald Lasmana

Indonesia Medan 001

Ronald Lasmana, tahu hukum dan telah menantang pemerintah setempat untuk menemukan bukti untuk menghukumnya bersalah. Dia telah secara terbuka menyatakan bahwa taktik penipuannya terlalu pintar untuk menangkap orang bodoh.

Mobile : +62 811-8088-818

David Hendrawan

David Hendrawan

Indonesia Surabaya 001

David Hendrawan, last known job was an agent with Prudential, has made use of his contacts as a Prudential agent, and aggressively marketed GCG Asia to his customers, scamming no less than 80,000 Indonesians.

  1. Katta News about GCG Scam involving David Hendrawan
  2. Ayo JKT News about GCG Scam involving David Hendrawan
  3. Sinar Keadilan about GCG Scam involving David Hendrawan
  4. Chronos Daily about GCG Scam involving David Hendrawan

He has managed to escape from the law so far as very little people dare to report him. We urge all affected members to contact your local authorities today.

Mobile : +62 21 29958888

Edy Handaya

Edy Handaya

Indonesia

Edy Handaya adalah agen properti dengan Century 21 sebagai Marketing Associate. Dia telah menggunakan koneksinya sebagai agen properti, memasarkan Scam GCG-nya ke kliennya di Indonesia. Jika pihak berwenang mencarinya, Anda dapat menemukan kontaknya 0816944701

Johan Jingga

Johan Jingga

Indonesia Medan

Willson

Willson

Indonesia

If anyone has the information, please contact us on telelgram

Mobile : +62 818-0626-4006

Rudi Hasan

Rudi Hasan

Indonesia Medan - MIB

Hartono

Hartono

Indonesia

If anyone has the information, please contact us on telelgram

Mobile : +62 813-8548-3922

Jimmy Chow

Jimmy Chow

Indonesia Medan

Silindung

Silindung

Indonesia Medan

Ryan Chau aka Huynh Kim Chau

Ryan Chau aka Huynh Kim Chau

Vietnam DIB

Ryan Chua với tư cách là một DIB, không ngại rút tiền từ thu nhập của mình. Với rất ít đầu tư vào GCG Châu Á, nguồn thu nhập chính của anh ta là lừa đảo từ các nhà đầu tư thiếu hiểu biết với các khoản giảm giá. Sống một lối sống bay cao, Ryan không ngại ngùng về điều đó. He is a direct downline of the unscrupulous Debby, David and Ronald.

GCG Asia GCFX kẻ lừa đảo lừa đảo lừa đảo

Nghiêm Lan Anh

Nghiêm Lan Anh

Vietnam MIB

A woman who is all about beauty and living life. She has the motives to scam as many people as she can, so that she can live that high flying life she is used to. She is a direct downline of the unscrupulous Debby, David and Ronald.

GCG Asia GCFX kẻ lừa đảo lừa đảo lừa đảo

Mobile : +84-0852698888

Pham Giang

Pham Giang

Vietnam MIB

Phạm Giang, một cá nhân khác đến từ Việt Nam, người đã quảng bá mạnh mẽ mạng lưới GCG Châu Á bất hợp pháp của mình và hình thành nhiều tuyến dưới hơn. Anh ta không có ý định phô trương số tiền anh ta kiếm được từ việc lừa đảo trên nền tảng truyền thông xã hội của riêng mình.

 Ngân Hà

Ngân Hà

Vietnam MIB

A good friend of Lan Anh and Ryan Chau. She is a direct downline of the unscrupulous Debby, David and Ronald.

GCG Asia GCFX kẻ lừa đảo lừa đảo lừa đảo

TOLONG BANTUAN OTORITAS UNTUK MENEMPATKAN SCAMMER PEDULI INI DI BALIK BAR

Sebagian besar scammers ini memahami bahwa orang Indonesia takut terhadap pihak berwenang dan tidak berani melaporkannya ke pihak yang berwenang. Menurut sebuah sumber di Telegram, penipu seperti Gunawan Wijaya, David Hendrawan dan Rinawati merasa bahwa orang Indonesia seperti sekelompok domba yang tidak berguna. Anda memaksa mereka ke satu sudut, semua domba korban hanya bisa menangis dan tidak melakukan apa-apa sambil menunggu untuk disembelih. Dan bahkan Otoritas Indonesia setempat tidak dapat berbuat apa-apa.

Gunawan Wijaya

Gunawan Wijaya

ARRESTED

Gunawan Wijaya telah membual berapa banyak uang yang telah dia scammed dari orang-orang tak bersalah di media sosialnya, menunjukkan kepadanya membeli mobil baru, tas LV dan foto dirinya dengan dolar AS

Latest Development and News of Indonesia Police Investigation on GCG Asia Scam

KATTA – Korban dugaan penipuan investasi bodong yang dilakukan melibatkan pialang Guardian Capital Group (GCG) Asia meminta aparat kepolisian segera mengusut keterlibatan sejumlah agen asuransi yang beroperasi di Tanah Air.

Read More.

 

Polisi: Bos Investasi Forex GCG Asia Terjerat Kejahatan Fraud di Kamboja. Read more.

Bareskrim Usut Penipuan Modus Investasi Forex GCG Asia Indonesia. Read More.