Problem Goldentrustco Scam (www.goldentrustco.com)

[The Punisher]

This company/website is a typical Pig Butchering Scam. They contact individuals on WhatsApp, Line, Telegram, IG, FB, etc. and use fake pictures and phone numbers to lure in victims. The website was setup 4 months ago and this company claims to have a securities license in The St. Vincent and the Grenadines however the Financial Services Authority (FSA) there has already flagged Goldentrustco as fraudulent (see below). The criminals running this scam are Chinese in Cambodia, Laos, Myanmar, Thailand and the Philippines. This is a Warning to NOT do any business with this company or you will lose all your money.


www.goldentrustco.com

WARNING NOTICE-GOLDEN TRUST Company – Financial Services Authority

svgfsa.com

 

[oscarra]

GOLDEN TRUST well some more work for INTERPOL


LYON, France – A global police operation spanning 61 countries has delivered a financial blow to online scam networks by freezing 6,745 bank accounts, seizing assets totaling USD 257 million, and disrupting the transnational organized crime networks involved.

Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents.

USD 257 million seized in global police crackdown against online scams

Operation First Light highlights the extensive reach of scam syndicates

www.interpol.int