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.
goldmarketer.net
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the crypto asset trading platform at goldmarketer.net, which they heard about from someone they met on WhatsApp. Following the WhatsApp friend’s instructions, the victim opened an account on the platform and deposited funds to trade for a profit. But when the victim tried to withdraw their funds, the platform demanded they pay “taxes”. The victim is unable to access their funds and the website is no longer operational.
Estimated loss: $0
Type: Fraudulent Trading Platform | Pig Butchering Scam
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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.