Home » Topics » Crypto Fraud Case Studies » Goldsolution.com – Fake Crypto Mining Platform
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    satish
    Keymaster

      URL of Scam: Goldsolution.com

      Cryptocurrency Wallet Address

      Address: Not yet provided by the user (pending further investigation)

      Amount Lost: Approximately $4,200

      Description: Goldsolution.com is a fraudulent platform posing as a legitimate cryptocurrency mining service. It exploits users by promising high mining returns, but delivers no real services. Victims report significant financial losses through bank and wire transfers, as well as cryptocurrency transactions. One user reported losing $4,200 to this platform.

      Open-Source Intelligence Analysis: Investigative Report on Goldsolution.com

      Current Website: Goldsolution.com claims to be a credible crypto mining platform but has been identified as a scam. It targets individuals by advertising mining opportunities that yield unrealistic returns, deceiving victims into transferring funds.

      Domain and Hosting Information:

      • Domain: goldsolution.com
      • Registrar: GoDaddy.com, LLC
      • Registered On: 2003-01-15
      • Expires On: 2026-01-15
      • Updated On: 2024-12-26

      Registrant Contact:

      • Name: Domain Administrator
      • Organization: NameFind LLC
      • Street: 2150 E Warner Rd
      • City: Tempe
      • State: Arizona (AZ)
      • Postal Code: 85284
      • Country: United States (US)
      • Phone: +1.7813736856

      Reported Issues:

      • Victims are lured with promises of high returns from fake mining services.
      • Funds transferred via bank and wire transactions are unrecoverable.
      • No actual mining services or legitimate operations exist on the platform.

      Key Recommendations for Users:

      • Avoid Engagement: Refrain from transferring funds or interacting with goldsolution.com or similar unregulated platforms.
      • Report the Scam: File a report with local authorities and financial fraud monitoring organizations. Provide all transaction details, including wire transfer records.
      • Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent mining platforms.

      Goldsolution.com Conclusion:

      Goldsolution.com is a fraudulent operation posing as a crypto mining platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic financial returns.

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