Domain Due Diligence
Report for Goldde.com
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.
Risk Insights
Red Flags from User Reports
Domain is New and Private
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
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Very low trust scores from multiple scam verification websites.
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Reported advance fee fraud patterns preventing users from withdrawing funds.
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WHOIS privacy protection hides registrant details.
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Lack of available website traffic analytics data.
🔎 Detailed Checks & Analysis
Domain Metadata and WHOIS
Domain Metadata and WHOIS
"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
Traffic and Usage Metrics
"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
Reputation and Scam Reports
"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
Blacklist and Phishing Status
"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
Contact and Social Media Verification
"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
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1Avoid making any deposits or payments on goldde.com.
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2Do not provide personal or financial information to this site.
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3If you have lost money, report the incident to your local consumer protection agency or law enforcement such as the FBI.
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4Monitor official scam watch sites for updates and warnings about this domain.
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5Consider using regulated and well-known financial platforms for investments instead.
Evidence & Citations
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Scamdoc analysis of goldde.com
Provides low trust score and scam warning based on user reviews and automated analysis.
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Gridinsoft online virus scanner report on goldde.com
Rates site as potential financial scam with very low trust.
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TracingFundsOnline detailed review of goldde.com
Documents advance fee scam behavior and user withdrawal issues.
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WHOIS record for goldde.com
Shows domain creation in Dec 2022 with privacy-protected registrant.
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