Tagged: 

  • Creator
    Topic
  • #5469
    Sam007
    Moderator

      Scam Alert: Investment Scam Linked to Goldmany.org

      Type of Scam: Investment

      Website: goldmany.org

      Receiving Bitcoin Address:

      155mPNi4jQheCJcJKcpe5JWvH8eQALCzct đź“‹
      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.

    Viewing 1 reply thread
    • Author
      Replies
      • #12793
        Terence

          I have a friend who is currently being encouraged to invest through Goldmany.org, and despite my warnings, he’s still on the fence. He’s asking for proof that the platform is fraudulent, rather than just relying on warnings or testimonies.

          Does anyone have verifiable evidence or third-party investigations that confirm Goldmany.org is a scam?

          I’m trying to stop him from losing his savings, but he’s looking for something more concrete than anecdotal reports – even though the consistency in these stories is worrying enough.

          If you’ve got anything like that, I’d appreciate you sharing it here or pointing me in the right direction.

          • #12804
            Admin
            Keymaster

              You’re doing the right thing, trying to protect your friend. While scammers rarely leave behind hard ‘proof’ in the legal sense, Goldmany.org has been flagged in multiple reports across scam databases, and we’ve traced transactions leading to suspicious offshore wallets.

              Here’s additional information about Goldman Sachs scams.

          • #7971
            Andrew

              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!

              • #7972
                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

            Viewing 1 reply thread
            • You must be logged in to reply to this topic.
            Scroll to Top