Home » Topics » Investment Scams » Scam Alert: Investment Scam Linked to Goldmany.org

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  • #5469 Reply
    Sam007
    Moderator

      Scam Alert: Investment Scam Linked to Goldmany.org

      Type of Scam: Investment

      Website: goldmany.org

      Receiving Bitcoin Address:

      155mPNi4jQheCJcJKcpe5JWvH8eQALCzct
      Details: Goldmany.org is allegedly involved in an investment scam. The platform is reportedly enticing individuals to invest money with the promise of high returns on investments related to gold and other precious metals. However, these offers are misleading and likely fraudulent, as the returns are not delivered, and the funds are misappropriated.

      Warning: Engaging with Goldmany.org and sending funds to the mentioned Bitcoin address carries a high risk of financial loss. It is strongly advised to exercise caution and thoroughly verify the legitimacy of any investment opportunities presented by this website.

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      • #7971 Reply
        Andrew

          <p style=”text-align: left;”>I can verify the information you posted here is correct as I am one who has been scammed and ripped off by Goldmany.org They will contact you via DM on a social media platform, usually X, try to find a common denominator to get you to engage.  It’s usually a pretty girl with a fake name.  They may even have a doctored up drivers license they will provided to you.  They will tell you they are falling in love with you. They will do anything to get you to like them and then set the trap.  They will introduce you to investing in digital gold through Goldmany.org. This website has a Demo account you can practice in to show you how to make money.  They say they have a computer system that has figured out when to invest and you will not lose money. You can practice this with the Goldmany handler as they will te you when to invest. After a few weeks of trying this in demo mode they will do everything possible to get you to invest money into Goldmany.org via an Exchange which your money will be converted to BTC. The BTC will then be sent to Goldmany address. However this money never gets into Goldmany, it goes from one exchange to another and then gets moved somewhere offshore.  But they pretend your money is in Goldmany and they will let you withdraw a small amount (less than $1k) to show you the withdrawal process works.  But try that with a large amount and they will do something to stop the transaction from going through. Then ask you to invest more money to fix the transaction which you’ll never get back. It’s a zero win situation.  I know this because it’s happened to me.  It’s a scam and don’t risk your hard earned money.  Plus guess what there is NO physical address for Goldmany.org nor a phone number to call.  These are two things to take into account.  Stay away!</p>

          • #7972 Reply
            Admin
            Keymaster

              Thanks for sharing your experience, Andrew. This aligns with multiple reports we’ve received about Goldmany.org using romance-based tactics to lure victims into fraudulent investments. Your detailed breakdown of their strategy—fake identities, manipulated demo accounts, and misleading withdrawals—helps expose their deceptive methods.

              To anyone reading, if you’ve been targeted by this scam, report it immediately and avoid engaging further. You can also submit details of any crypto transactions linked to Goldmany.org for further investigation.

              Stay vigilant!

              — Adam, ScamCrypto.net

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