AMAL E M

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

🚨 RED FLAG WARNING TO THE TIKCOIN COMMUNITY: PREPARE FOR ANOTHER POSTPONEMENT

To everyone holding out hope for the self-announced October 10, 2026 listing: It is time to wake up. @Crypto_A_A is issuing an urgent warning to the @TikCoin_Network community you are being set up for another roadmap postponement while developers farm your daily ad views.

Remember when TikCoin promised a global launch on July 1, 2026? July came and went without a single exchange listing. Instead of delivering liquidity, they simply moved the goalposts to October 10 and introduced more in-app tasks to keep you clicking.

We are days away from October 10, yet NOT ONE SINGLE CEX or DEX (Binance, OKX, Bybit, KuCoin, or Uniswap) has announced a $TIK listing, deposit address, or trading pair. Real exchange listings require weeks of official co-marketing and integration. A date set only by the dev team on X is a promise without proof.

Look at their latest communications: the team is already talking about "rebuilding the app," "system upgrades," and "Node System rollouts". This is the classic playbook shifting focus to brand-new features right before a deadline to justify postponing the listing again.

Why delay? Because every day you log in to maintain a "14-day streak," do daily tasks, or watch ads for "free gas," the developers cash out real ad revenue. Delays aren't accidental; they prolong the ad revenue window while keeping your "earnings" locked as worthless off-chain database points.

When October 10 passes with another delay announcement or "phase 4 extension," remember who warned you. Stop trading your time and data for unverified points.
Demand verified exchange statements, open-source smart contracts, and real liquidity!

#Web3 #ConsumerProtection #CryptoAccountability #TikCoin #CryptoScam #SayNoToAnonymousDevs

[Bond Koin @BondKoin]

The BONDKOIN journey has started already ! 💎🔥

🏆 Campaign 2 is LIVE!
🥇 1st Place — $100
🥈 2nd Place — $70
🥉 3rd Place — $50

📅 Campaign Starts: October 1
⏰ Ends: October 25, 2026
Condition: Top 3 leader gets rewarded ranked by Points Held.

Lets Hold BONDKOIN

Invite your friends, grow the BONDKOIN community, and compete for the top spots! 🚀

https://t.co/nIZoXVDmMY

💪 Refer. Earn. Build with $BONDKOIN!

📩 For promotion: [email protected]

#BONDKOIN #BONDKOINNetwork #SOCIO #ReferralCampaign #Web3 #Crypto #Blockchain #Community

[AMAL E M @amalexple1]

@MEXC @octra

[AMAL E M @amalexple1]

@Crypto_A_A @StarXCoreTeam Star x developers from pakisthan...they are earning income from ads...nothing more ....please abadon this project everyone

[🇮🇱 Israel in Mumbai @israelinMumbai]

174 lives. One captain. One journey home. ✈️Thank you, Captain Smit Machchhar, for your remarkable courage and leadership. Wishing you a speedy recovery! 💙🧡

[SOCIOCORE TEAM @SociocoreTeam]

🚀 Quiz Time! 🧠

What does P2P stand for? 🤔

💬 Drop your answer in the comments!
👍 Like & Repost to challenge your friends.

10 Lucky participant to receive 100 $BONDKOIN Each. Answer submission till August 8.

📧 Marketing : [email protected]

#BONDKOIN #P2P #Crypto #Web3 #SOCIO #Blockchain #LearnAndEarn

[SOCIOCORE TEAM @SociocoreTeam]

🎉 Congratulations to all our Leaders! 🏆

Your dedication, leadership, and commitment continue to inspire our growing community. Thank you for your hard work and for helping drive the BONDKOIN Ecosystem forward.

Email [email protected] to receive your reward.

Together, we're building a stronger Web3 future. 🚀

#BONDKOIN #Leadership #SOCIO #Web3 #Crypto #Blockchain #Community

[SOCIOCORE TEAM @SociocoreTeam]

🎉 Congratulations to all our BONDKOIN Leaders! 🏆

Your dedication, leadership, and commitment continue to inspire our growing community. 💪🔥

Thank you for your hard work and for helping drive the BONDKOIN Ecosystem forward. 🚀

Together, we build. Together, we grow. 💎

#BONDKOIN #BONDKOINNetwork #Community #Leaders #Web3 #Crypto

[Narendra Modi @narendramodi]

Captain Smit Machchhar is a HERO.

In the face of the gravest danger and despite being seriously injured, he showed immense courage and an unwavering resolve to protect the lives of others.

His valour helped save hundreds of lives and avert a great tragedy.

India is proud of Captain Machchhar.

Praying for his speedy recovery, renewed strength and good health.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

SUBJECT: REPORT OF ALLEGED INTERNATIONAL CRYPTO FRAUD, PRESALE CAPITAL TRAPPING & BLOCKED WITHDRAWALS

I am submitting this formal complaint regarding the project GTech Network ($GTC), which operates as a mobile mining and crypto presale platform.

DETAILS OF SUBJECT ENTITY:
• App Name / Package: GTC Network (com.gtechnetwork.gtc)span_0span_0
• Official Website: https://www.gtechofficial.comspan_1span_1
• Contact Emails: [email protected] / [email protected]_2span_2span_3span_3
• Listed CEO / Contact Person: Chikwendu Tosanazimspan_4span_4
• Stated Address (Nigeria): 26, Ikot Ekpene Road Aba, Abia State, Nigeriaspan_5span_5
• Phone / WhatsApp Contact: [phone] / [phone]span_6span_6span_7span_7

NARRATIVE OF FRAUD / INCIDENT:

1. The project team raised presale capital from investors with promises of exchange listings and withdrawal availability.

2. Listings were repeatedly postponed, and user withdrawal functions within the application remain blocked.

3. Community members demanding on-chain proof of liquidity locks or audits have been blocked and censored from official communication channels.

REQUESTED ACTION:
I respectfully request that cybercrime authorities investigate the server infrastructure, IP logs, VoIP numbers, and associated smart contract wallets linked to this entity to track fund movements and hold perpetrators accountable.

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

ACTION REQUIRED: OFFICIAL PETITION COPY & SUBMIT GUIDE 🚨🇹🇷🇳🇬

We have prepared a ready-to-use petition template below so every GTech Network ($GTC) victim can lodge a report with law enforcement agencies in both Nigeria and Turkey.

👇 CHECK THE COMMENTS SECTION BELOW FOR THE COPY-PASTE PETITION TEMPLATE!
Do not rely on social media posts alone.

Copy the text from the comments, attach your transaction receipts, and submit directly to the official law enforcement portals linked below!

WHERE TO SUBMIT YOUR COMPLAINT 🔗📋

🇳🇬 NIGERIA SUBMISSIONS:
• EFCC Portal: https://t.co/WFYf6lG7q7
• NPF Cybercrime Centre: https://t.co/PYZ6q3Aec3

🇹🇷 TURKEY SUBMISSIONS:
• EGM Siber Suçlar Portal: https://t.co/tQVLqmgsMT
• CİMER Presidential Portal: https://t.co/D8068Ffhp4

Cc: @officialEFCC @PoliceNG @EmniyetGM @INTERPOL_HQ @FBI

#GTCScam #GTechNetwork #CAA #CryptoAccountability #EFCC #EmniyetGM #SiberSuçlar

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

THIS CAN’T END WITH GTECHNETWORK. 🚨 🚨

Crypto victims around the world are losing money through abandoned projects, deceptive fundraising, frozen funds and other serious issues.

Victims shouldn't have to fight alone.

That’s why we’re creating:

🛡️ CRYPTO ACCOUNTABILITY ALLIANCE (CAA) CAA is bigger than GTech.

Our goal is to build an international community where crypto users can come together to:

🔹 Support victims
🔹 Preserve evidence
🔹 Document blockchain transactions
🔹 Share verified information
🔹 Understand legitimate reporting channels
🔹 Organize responsibly

A victim can be in Norway 🇳🇴
A developer can be in Türkiye 🇹🇷
A wallet can be on BNB Chain.
Funds can move across multiple countries.

That’s why international cooperation matters.

One victim shouldn't have to face a global problem alone.

CAA will NOT be a place for revenge, threats or harassment.

We won't fabricate evidence, dox people or declare someone guilty without proper evidence.

We will:

Protect. Document. Report. Support.

We provide information and support — the appropriate authorities investigate and determine responsibility.

Imagine 1 victim documenting their loss.

Now imagine 100 victims independently preserving their transaction hashes, wallet addresses, screenshots and communications.

A properly organized community can help legitimate complaints become clearer and easier to report.

Evidence first. Accountability always.

🚨 OUR FIRST ACTION

The GTech situation brought many affected people together.

We're creating a dedicated space where people can:

📌 Share experiences
📌 Preserve evidence
📌 Organize information
📌 Discuss legitimate reporting options
📌 Coordinate community meetings
📌 Support other victims

But CAA won't stop with GTech.

If you've been affected by GTech or another crypto-related issue, join us.

If you believe crypto users deserve greater transparency and accountability, join us.

If another community needs support in documenting a legitimate issue, bring the evidence.

Crypto Accountability Alliance (CAA)

🛡️ Protect. Document. Report. Hold Accountable.

👇 JOIN THE MOVEMENT:
[Join the CAA Telegram community]
🔗https://t.co/PHDRjealGF

[Shahid Baloch YT @shahidmukhtiar7]

GTech Network has seriously disappointed its community.

For over a year, the community was encouraged to mine GTC, followed by a paid TGE and Pre-Sale in which many members participated.

The listing was then delayed three times. On September 28, GTC was finally listed on GrowX, an exchange reportedly launched only four days earlier.

Even after the listing, GTC deposits on GrowX remain unavailable.

After more than a year of promises and announcements, the community still deserves clarity on GTC’s listing strategy, GrowX, and the relationship between the project and the exchange.

The GTC community deserves transparency and a clear explanation from the team.
#gtech #gtc #gtechnetwork
@gtechnetwork
@gtechnetwork

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

🚨 GTECH COMMUNITY — WE NEED TO ACT NOW

To everyone who lost money through the GTech Network ($GTC) situation:

If you personally sent USDT or other funds to participate in the GTC presale and those funds have not been returned, please don't just post about it on X or Telegram.

We need to put the evidence in front of law enforcement.

The objective is simple:

Trace the money. Identify the people behind the wallets and project. Investigate what happened.

The FBI's Internet Crime Complaint Center (IC3) specifically accepts reports involving cryptocurrency fraud and asks victims to provide transaction hashes, wallet addresses, amounts, dates, communications and information about the people or entities involved.

📋 COPY THE MESSAGE BELOW

Subject: Urgent Report – Suspected Cryptocurrency Fraud Involving GTech Network ($GTC)

Dear FBI/IC3,

I am writing to report a suspected cryptocurrency fraud involving GTech Network and its GTC token.

I personally participated in the GTC presale and sent cryptocurrency in connection with the project. I have been unable to recover my funds, and I am concerned that the project operators may have abandoned the project after receiving funds from investors.

The project promoted GTC to members of an international cryptocurrency community and communicated information concerning expected token listings and trading. However, the promised outcome did not occur, and many members of the community are now reporting financial losses.

I would like to request that the FBI/IC3 investigate the individuals and entities behind the project and, where possible, trace the cryptocurrency transactions associated with the funds collected.

Here is the information I have:

Project: GTech Network
Token: GTC
Blockchain: BNB Smart Chain
Website: https://t.co/jjUCcwTiw0
Developer name shown publicly: Muhammad Mehar
Developer email: [email protected]
Developer location shown: Türkiye

My transaction information:

Amount lost: [ENTER AMOUNT]
Date of transaction: [ENTER DATE]
Cryptocurrency: [USDT/OTHER]
My wallet address: [ENTER ADDRESS]
Receiving wallet address: [ENTER ADDRESS]
Transaction hash: [ENTER HASH]

I also have screenshots, project announcements, communications and other evidence that I can provide if required.

I respectfully request that this information be reviewed as a potential cryptocurrency fraud case and that the relevant blockchain transactions, wallets, websites and individuals associated with the project be investigated.

I am willing to provide additional information or evidence if requested.

Thank you for your time and consideration.

Kind regards,
[YOUR NAME]
[YOUR COUNTRY]
[YOUR EMAIL]

🚨 AFTER COPYING IT

Don't leave the brackets empty.

Add your actual amount, wallet address, transaction hash and date if you have them. The FBI says that even if you don't have transaction information, you should still submit the report with whatever information you do have.

Submit through the official FBI IC3 website:

[FBI Internet Crime Complaint Center (IC3)](https://t.co/tMx0nVk1DU)

Do not use an unofficial “FBI Gmail” address. The FBI's current guidance directs cryptocurrency-fraud victims to https://t.co/yrc1HwGVYk, and the FBI has also warned about criminals impersonating IC3 and claiming they can recover victims' money.

[Mudassar @MudassarIshtiaq]

GTech Network

This project has seriously disappointed its community. For more than a year, the community was encouraged to mine GTC. The team then launched a paid TGE and Pre-Sale, in which community members participated.

After that, the listing was delayed three times. Now, on September 28, the GTC team listed GTC on GrowX, an exchange reportedly launched only four days earlier, creating yet another controversy.

Even after the listing, the community is still unable to deposit their GTC tokens on GrowX because deposits have not been enabled.

For more than a year, the GTC team has made promises and announcements but has failed to secure a credible DEX listing for GTC. GrowX also raises serious concerns, and the circumstances surrounding this exchange and its relationship with GTC deserve a clear explanation.

The GTC community deserves transparency, accountability, and a proper explanation from the team.
@gtechnetwork

[Crypto Accountability Alliance (CAA) @Crypto_A_A]

URGENT ACTION REQUIRED FOR ALL GTC NETWORK USERS! 🚨🚨

After months of leading, educating, and defending this community, the GTech Network core team has officially BLOCKED me just for asking hard questions and demanding transparency. @gtechnetwork

When a project blocks its most vocal supporters and delays withdrawals, they are showing their true colors. We must stop keeping quiet and strike where it hurts!

We need every single victim and community member to take 30 seconds right now to report their mobile application so Google takes down their platform!

HOW TO REPORT THE GTC APP:
1️⃣ Open Google Play Store & search: GTC (or package: https://t.co/UkzLkdH6wJ.gtechofficial / com.gtechnetwork.gtc)
2️⃣ Tap the 3 Dots (Top Right) ➔ Flag as inappropriate
3️⃣ Select Financial Fraud / Scam ➔ Tap Submit!

Let’s flood Google's review and security team with thousands of scam reports immediately!

Promising exchange listings, blocking withdrawals, and muting/blocking users who ask for contract proofs is a textbook fraud pattern.

We are calling on global cybersecurity bodies and international law enforcement to track all developer wallets, presale addresses, and IP logs associated with this operation.

Cc: @FBI @INTERPOL_HQ @Europol @Eurojust @EmniyetGM

They blocked me thinking it would silence this community, but it only proves we hit the nail on the head.

RETWEET THIS THREAD, execute the Play Store report, drop a screenshot of your report in the replies below, and tag every GTC group you know! We stand united against fraud!.

#GTCScam #GTCNetworkScam #GTechNetwork #CryptoScam #PlayStore #Binance #CryptoAlert

[AMAL E M @amalexple1]

@BaiChenXanadu @gtechnetwork @FBI @INTERPOL_HQ @Europol @Eurojust But...GTC verified on certick...and they provided some Promotional activities with some exchanges...how ???

[AMAL E M @amalexple1]

@BaiChenXanadu @gtechnetwork @FBI @INTERPOL_HQ @Europol @Eurojust I think he is from pakisthan...all pakisthanis are fraud... Terrorists...don't follow any projects or developers from pakisthan

[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]

[AMAL E M @amalexple1]

@BaiChenXanadu Will GTC list on the promised 10 exchanges in October???