SCAMGoldenCoreex Reports & Reviews (3)
GoldenCoreex Contacts
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www.goldencoreex.com
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Scammer's address Halifax, NS B3M 2L9, CAN
Scammer's email [email protected]
Victim Location NB E4P 6R1, CAN
Total money lost $1,000
Type of a scam CryptoCurrency
Her location was 150km from me. Not a global account either. Once on WhatsApp, she unmatched me, which I found weird. But, after a few days she fed me all these believable lies that her father was working for a data interception company and that they have been working on trading cryptos with an unlisted company.
They are trading a fake crypto called GDQ/USD, the fake website controls the fluctuation and they make you gain profit a few times. Once you make a profit they tell you to withdraw some funds so you know what it is like to earn some pocket money.
You are able to withdraw a minimum of $100. And then, after a few days of trusting this website and person on WhatsApp, they start to tell you to deposit more cause they don't want you to miss the opportunity. "You need to grasp..", "Do you understand?". They literally make you feel like you should go rob a bank (metaphorically speaking) to go deposit onto their scam website.
Once you try to withdraw the full amount or even for a second time, your funds automatically get reversed back into your account by their "system security" to help prevent money laundry, etc... They tell you that you need your account up to $3,000 before you can withdraw your funds without any type of limit. * ******* **** *** ****** ** ********** ***** **** ******* ******* ** ******** ******************* ** ********* ******* ** * ******* ******* scamming people and have been contacted twice by my self to remove GoldenCoreex.com and they will not.