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Domain Due Diligence

Report for Goldde.com

Report Date
October 25, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Goldde.com is widely reported and flagged as a likely financial scam. User reviews and multiple scam detection platforms assign it very low trust scores, warning about advance fee fraud where users pay fees to withdraw funds but never receive their money. The domain is new, registered since December 2022, with WHOIS data privacy-protected and uses Cloudflare DNS. Contact details are limited to social media links, without clear corporate transparency. No reports of credible legal disputes found, but consumer watchdogs urge avoidance and recommend reporting losses to authorities.

Confidence Score
10%

Risk Insights

⚠️

Red Flags from User Reports

  • Users report being unable to withdraw funds after deposits.
  • Website demands additional fees to unlock accounts.
  • Multiple scam watchdogs warn to avoid goldde.com.
🕵️

Domain is New and Private

  • Registered in December 2022 with privacy-protected WHOIS data.
  • No transparent ownership details available.

Contradictory Signals

Absence of blacklist alerts may reflect limited law enforcement action or short domain age, not legitimacy.

Signal A: No phishing or blacklist alerts

Signal B: Strong user reports of financial scam behavior

Category Scores

Red Flags & Warnings

  • Very low trust scores from multiple scam verification websites.
  • Reported advance fee fraud patterns preventing users from withdrawing funds.
  • WHOIS privacy protection hides registrant details.
  • Lack of available website traffic analytics data.

🔎 Detailed Checks & Analysis

Domain Metadata and WHOIS

Score: 20/100
Failed

"Creating a domain only in late 2022 and hiding registrant details is an indicator of potential risk for financial platforms."

Reason: Domain is relatively new and lists registrant information as private, impairing verification.

Traffic and Usage Metrics

Score: 10/100
Failed

"Legitimate platforms usually show measurable traffic; lack of data raises suspicion."

Reason: No available traffic data limits assessment of legitimate visitor activity.

Reputation and Scam Reports

Score: 50/100
Failed

"Low trust scores and user reports about inability to withdraw funds strongly indicate fraudulent behavior."

Reason: Multiple reputable scam detection and review sites classify goldde.com as a likely scam.

Blacklist and Phishing Status

Score: 35/100
Passed

"While no blacklist does not guarantee safety, it indicates no widespread reported abuse yet."

Reason: No phishing or blacklist flags detected by Google Safe Browsing or crypto scam blacklists.

Contact and Social Media Verification

Score: 10/100
Failed

"Transparent investment platforms provide clear contact and ownership information."

Reason: Only social media links are available, without direct contact info or verified corporate presence.

Your Next Steps

  • 1

    Avoid making any deposits or payments on goldde.com.

  • 2

    Do not provide personal or financial information to this site.

  • 3

    If you have lost money, report the incident to your local consumer protection agency or law enforcement such as the FBI.

  • 4

    Monitor official scam watch sites for updates and warnings about this domain.

  • 5

    Consider using regulated and well-known financial platforms for investments instead.

Evidence & Citations

🕵🏻 Keep investigating

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