Forum Replies Created
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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.
Matthew’s right — if they’re asking for more money to unlock your funds, it’s a classic red flag. You won’t get your money back that way. We recommend reporting the scam and filing a formal complaint through our Trace My Crypto form so a crypto investigations expert can assess your case.
Hi John,
Thank you for sharing your experience. We’re sorry to hear about what happened—it’s a textbook example of how these scams escalate. The “activation fee” tactic is a common red flag, and you’re absolutely right to be suspicious. If you’re willing, please submit a full report via our Trace My Crypto form—we may be able to assist in tracing the funds or identifying connected wallets. Every detail helps in stopping these operations.– Adam, ScamCrypto.net
Hi Jim,
Thanks for sharing your experience – we’re really sorry to hear what happened.
Easypairs.com is showing multiple scam indicators, and your report helps warn others. We’ve documented this case and recommend reporting the incident to the relevant authorities. If you’re interested in tracing where your crypto went, feel free to reach out via our Trace My Crypto form.
Stay safe,
Adam – ScamCrypto.netHi Moose,
I’m really sorry to hear what you’ve gone through. Thank you for speaking up—your warning could help prevent others from falling into the same trap. If you haven’t already done so, please report the incident to your bank and local financial fraud authorities. We’ve added your case to our records. Stay strong, and don’t hesitate to reach out if you need help tracing your funds.– Adam, ScamCrypto.net
Hi Hezekiah,
Thank you for sharing your experience. We’re sorry to hear about your loss. Even if others have reported it, it’s still important to file your own complaint with the FBI and IC3, as each report adds weight to the investigation. If you’d like help tracing the transaction or reporting the scam, feel free to reach out via our Trace My Crypto form.
Stay safe,
—Adam from ScamCrypto.net
Hi Russell,
Thanks for sharing your experience. Unfortunately, the demand for a “tax” before withdrawal is a common tactic used by scam platforms like mdexus.net and coahkap.com. Do not send any more money — this is part of the scam. We recommend seeking help from a blockchain investigation firm that works with law enforcement. Stay safe,
– Adam | ScamCrypto.net
Hi Sokharun,
We’re very sorry to hear about your loss. Unfortunately, platforms like Fintoch (FSP App) have a track record of fraud. We recommend reporting the incident to your local authorities and submitting a complaint through our “Report a Crypto Scam” page — we’ll do our best to guide you further. Stay strong, and thank you for raising awareness.Thank you for the clarification, Stuart. We appreciate ShiruDigi.com’s swift statement confirming that shirudigiseo.top is an impersonation scam.
We’re continuing to monitor this fraudulent platform and encourage anyone with additional information—such as other wallet addresses, social media profiles, or promotional messages—to share it here or report it via our scam submission form.
We’ll also flag this impersonation with relevant domain and abuse contacts.
Hi Lou Lou,
Thanks for sharing your story—it highlights how these scams lure victims in with small rewards before escalating deposit demands. That cycle of “just one more payment” is a classic tactic used by crypto scammers.
We’re sorry to hear you were targeted, but glad you managed to minimise the loss. If you haven’t already, please report the full details through our Trace My Crypto form so we can include your case in our investigation and help warn others.
Stay sharp,
Adam
Hi Tracy,
Thank you for sharing your story — I know it’s not easy. What you’ve described sounds like a classic pig butchering scam combined with identity theft. Please don’t lose hope. We recommend securing your accounts immediately and gathering all evidence. If you’d like, we can connect you with investigators who specialize in tracing crypto and digital fraud. Let us know how you’d like to proceed.— Adam, ScamCrypto.net
Hi Faith,
Thanks for sharing your experience—this is a textbook example of an advance fee scam, where fraudsters keep demanding more deposits under false pretenses. We’ve added your report to our ongoing investigation of NimbusVault.top. If you haven’t yet, please submit a formal complaint via Trace My Crypto so our team can review your case in detail and assist.
Stay safe,
– Adam | ScamCrypto.net
Hi Christy,
Thanks for sharing your experience — sadly, what you described is a textbook crypto scam. These platforms use manipulative tactics like fake “fraud flags” and tiered account upgrades to keep extracting money.
Since the site is now down, it’s unlikely they ever intended to release your funds. Please don’t send any more money if you ever hear from them again under a different name.
If you’d like, we can help you connect with a professional crypto investigation team to trace the funds and potentially support your case with law enforcement.
Stay strong,
– Adam | ScamCrypto.netHi Marcos,
I’m really sorry to hear what you’re going through — that kind of pressure is a classic tactic used by crypto scammers. You’re absolutely right to be concerned. No legitimate platform will ever require you to deposit more just to withdraw your own funds.
Please don’t send them any more money. I recommend reporting this immediately to a blockchain investigation firm and filing a complaint with your local cybercrime unit.
If you’d like, we can help you get in touch with professionals who specialize in tracing and recovering stolen crypto.
Stay safe,
– Adam | ScamCrypto.net