Goldenholdingsltd.net is running a crypto scam. There are no verifiable reviews for this project. The website lacks customer support phone numbers. Many pages contain default content and placeholder text. The site is owned and operated by a foreign company or individuals. A business address is conspicuously absent from the website, which is unusual for a reputable site. The website uses a fictitious company name. The domain name registration period is unknown at the time of this report. All profit guarantee plans advertised on the website are fraudulent. The content on the website is plagiarized from other similar scam websites previously identified. The project has no associated social media accounts. What is a crypto investment scam?

❌ No Reviews
❌ Unfinished Website
❌ No Address Found
❌ Recently Registered
❌ Copycat Content
❌ No Phone Numbers
❌ Foreign Company
❌ Fake Business Name
❌ Fake Profit Guarantee
❌ No Social Media

Date of registration: Unknown
Expiration: Unknown
First detected: January 29, 2024
Registrar: Unknown
Hosted by: Unknown
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These groups are text-only to prevent voice or video calls that could reveal the scammers’ true identities or betray their lack of expertise. These fraudulent groups often seem active, with thousands of participants, but many are bots designed to mimic real users, creating the illusion of a thriving investment hub.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

This fake activity gives the scam an air of credibility, drawing in actual investors. Scammers post fake testimonials and doctored payout records to show profits, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their deceitful practices. This cycle makes it difficult for authorities to track them down and for victims to reclaim

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: