To the Global Citizen Community,
In recent days, we have detected an alarming rise in fraudulent activities involving the use of falsified, non-authentic, or misappropriated personal documents to register Global Citizen IDs and exploit new member credit rewards and referral bonuses within the GREAT ecosystem.
Let it be clear:
Each referral code is governed by a transparent multi-tier traceability system. Any intentional misuse leaves behind clear digital footprints and will result in full reversal of all granted rewards before disbursement.
From this moment forward, all offenders will be subject to the following actions:
- Permanent ban from accessing the GREAT ecosystem;
- Reporting of fraudulent behavior to relevant legal authorities under the criminal codes of applicable jurisdictions;
- Inclusion in a global watchlist, restricting access to any affiliated financial systems under GREAT or its global partners.
According to the Vietnamese Penal Code, the act of forging documents or impersonating another individual to gain financial advantage constitutes a criminal offense, and violators are liable for prosecution.
Moreover, no country can or will guarantee the safety or legitimacy of assets or funds obtained through financial fraud.
We call upon all pioneers to uphold the dignity of honest labor and transparent participation.
GREAT is not merely a financial system—it is a movement built on integrity, fairness, and shared prosperity.
Let us not allow the selfish actions of a few to tarnish the collective trust and sacrifices of millions building a new global future.
Remember: In the new era, your reputation is your most valuable asset. Fraud will not be tolerated.
It will destroy your standing and exclude you from any legitimate opportunity for progress.
Respectfully,
The Executive Board of the GREAT Network – Global Citizen Program
