Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Goldle.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports about a crypto asset exchange that was operating under the domain name goldle.com. The exchange appeared to offer a crypto asset token called Tether Gold, and their website claimed to offer investing services aided by artificial intelligence. Following the website’s instructions, the resident transferred crypto assets to the exchange hoping to take advantage of its rewards program. But when the resident tried to withdraw some of the Tether Gold from goldle.com, their customer service representatives demanded they pay a “tax” before they could withdraw any funds.
Estimated loss: $0
Type: AI Investment Scam | Fraudulent Trading Platform
Have you been contacted by Goldle.com?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.