Mubarak3432 Muhammad

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

URGENT INTERNATIONAL CRYPTO FRAUD REPORT - MILLIONS STOLEN 🚨 🚨 🚨 🚨

Total Victims: 6,690+ Holders | Fraud Type: Exit Scam / Presale Fraud @gtechnetwork @FBI
@INTERPOL_HQ
@Europol @Eurojust

SECTION 1: SUSPECT IDENTIFIED (VERIFIED FROM GOOGLE PLAY STORE)

Developer Name: Muhammad Mehar
Developer Email: [email protected]
Location: Türkiye
App: GTech Network
App Stats: 4.2 Stars, 1,528 Reviews, 100K+ Downloads
Website: https://t.co/jjUCcwTiw0
Evidence: Attached Screenshot - About the Developer

SECTION 2: FRAUD PROJECT DETAILS

Token Name: GTC (GTech Network Token)
Blockchain: BNB Smart Chain (BEP-20)
Contract Address: 0xd1f6e0e7a0d6b2f8c4a9b3e2d1c0b9a8f717daf9
BscScan Status: Price -- , Liquidity 0 BNB, Chart No Data, Trading Disabled
Total Victims: 6,690+ Holders (Verified on BscScan Explorer)
Estimated Loss: Millions of Dollars (USDT collected in Presale)
BscScan Link: https://t.co/NfcJyHWJMh

SECTION 3: HOW THE FRAUD WAS DONE

1. Since May 30, 2026, suspect promised listing on PancakeSwap, MEXC, and Binance to collect presale USDT.

1. Collected millions of dollars from more than 6,000 investors worldwide. BscScan confirms 6,690+ holders trapped.

1. Did not add even $50,000 liquidity on PancakeSwap. BscScan shows 0 liquidity.

1. Gave multiple fake listing dates: May 30, June 15, June 18, and September 28, 2026 - all failed.

1. Now diverting victims to his own fake, unverified exchange called "GrowX Exchange" which has no listing on CoinMarketCap or CoinGecko.

1. Forcing community members to post misleading messages like "GTC will list tomorrow on GrowX" to suppress real victims and hide negative comments on Twitter / Telegram.

1. Now preparing to delete all accounts - Google Play Store Developer Account, Twitter (@gtechnetwork), Telegram Channel - to do a complete exit scam.

SECTION 4: EVIDENCE ATTACHED

Exhibit A: Google Play Store Screenshot - Shows Developer Name Muhammad Mehar, Location Türkiye, Email [email protected]

[Mubarak3432 Muhammad @Mubarak3432M]

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