Following an extensive audit, goldpayer.com has been assigned a low security score of 3, marking it as significantly high-risk. Factoring in compliance verification, community sentiment, and system diagnostics, goldpayer.com holds a verified rating of 1.0/5. This show that goldpayer.com is an ongoing crypto investment scam.
Its domain, hosted with Name.com, Inc., has remained active for 20 years, operating with 2 nameservers, and is expected to expire on 31 January, 2026. Although technical domain data alone cannot fully determine a site’s trustworthiness it is usually a great forwarner of fake crypto investment platforms.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: GOLDPAYER.COM
Registry Domain ID: 141033602_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wdomain.com
Registrar URL: http://www.wdomain.com
Updated Date: 2025-02-05T07:46:57Z
Creation Date: 2005-01-31T04:45:50Z
Registry Expiry Date: 2026-01-31T04:45:50Z
Registrar: Domain International Services Limited
Registrar IANA ID: 3863
Registrar Abuse Contact Email: abuse@wdomain.com
Registrar Abuse Contact Phone: +852 59855337
Domain Status: clientHold https://icann.org/epp#clientHold
Name Server: MINA.NS.CLOUDFLARE.COM
Name Server: NIKON.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-12-18T00:28:50Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
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Services' ("VeriSign") Whois database is provided by VeriSign for
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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
To date, 15 reports have been recorded against goldpayer.com and its related network. 5 of them ended successfully, indicating how proper case documentation and Quick reporting contribute to better results. Always consider this data as supportive context.
Best Practice: In future users are advised to only make use of platforms that operate under valid financial regulation.
This is where goldpayer.com fails because it cannot produce recognized regulatory credentials and thus is considered a fraudulent crypto scheme.
The protocols below are non-negotiable to keep your funds safe;
goldpayer.com cannot demonstrate any of these and this shows that goldpayer.com is a scam.
User Experience Analysis & Risk Assessment
goldpayer.com shows classic scam indicators like; delayed withdrawals, locked accounts, and constant requests for new deposits.
Why your report is important
Every report you file strengthens the fight against fraud.
Your testimony helps others avoid goldpayer.com, builds evidence for law enforcement, and supports victims seeking justice.
filr a detailed report.
The Real Cost: 77,769 USD and counting.
According to verified submissions to ReviewURLs, losses to goldpayer.com now exceed 77,769 USD and likely far more.
Behind the statistics there are:
Law Enforcement Needs Your Evidence: Investigators can’t act on suspicion alone. Each detailed report you submit adds to a growing case file. Once enough reports accumulate with matching patterns, regulatory authorities and law enforcement have the evidence they need to freeze accounts, issue warnings, and pursue legal action. Your report could be the one that tips the scale.
Recovery Becomes Possible: The person who successfully recovered funds from goldpayer.com (documented in our statistics) file a detailed report. Documentation creates leverage. Patterns across multiple reports strengthen legal claims. Without reports, there’s no case. With reports, there’s action.
What Makes a Report Effective: Include complete details of all interactions, transactions, messages, and platform responses. The more specific you are about dates, amounts, promises made, and tactics used, the more useful your report becomes for investigators and other potential victims.
Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.
The more complete your report, the faster authorities can act.
.
Increases Case Visibility: Each submitted report strengthens the public record, signaling urgency to law enforcement.
Encourage Community Action: Victims often feel isolated; your report inspires collective courage.
Evidence for Legal Action: Past successes (5/15) show documented reports are pivotal in recovery.
Disclaimer: Derived from user and public reports; not legal or financial guidance. Submit documentation through ReviewURLs.
Why it helps: Investigators need proof, not impressions. Accurate logs enable tracing and prosecution.
Top-rated Review: "" - Cobaltvessel17 (1 stars) Lowest-rated Review: No additional reviews available.
Understanding common fraud patterns helps you spot scams early, protect yourself, and provide useful information to law enforcement. Here are the most common approaches used in cryptocurrency fraud.
Key Point: Real cryptocurrency platforms and wallets never ask for your private keys, seed phrases, or recovery words. Scammers pretend to be platform support through fake emails, direct messages, fake websites, or pop-up alerts. They ask for sensitive login information, tell you to install remote access software, or request “verification payments” that steal your money.
How It Works: Scammers take over live streams, create fake verified social media accounts, and use countdown timers to create urgency. Real airdrops and promotions never require you to send money first. Legitimate cryptocurrency giveaways do not use “send-to-receive” methods. Any request for upfront payment to access rewards is a scam.
The Risk: Fake websites and QR codes can trick you into approving transactions that give scammers unlimited access to your wallet. These approvals stay active until you manually cancel them, letting scammers drain your funds at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan.
The Pattern: Fake projects look legitimate with professional websites, fake audit reports, and detailed plans. Early marketing brings in deposits while creating trust through coordinated promotion. Once enough money is deposited, operators drain the funds and abandon the project, making tokens worthless and preventing withdrawals.
The Approach: This scam involves building trust through dating apps, social media, or professional sites over weeks or months. After gaining your trust, the scammer introduces investment opportunities that seem exclusive or urgent. Fake trading platforms show false profits to encourage more deposits. When you try to withdraw, you suddenly need to pay taxes, fees, or meet minimum balances. The money never comes back, and contact stops.
Take these time-sensitive steps when you suspect fraud:
Important documentation for effective investigations:
* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)
* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.
* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.
* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided
Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.
High-risk fraud indicators that require immediate caution:
* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software
* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging
* Approval requests or wallet signatures that contain unclear or very broad permissions
* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards
* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments
* No verifiable regulatory licenses, missing company information, or refusal to provide official documents
Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.
Your Action Matters: If you’ve lost money or experienced suspicious activity with goldpayer.com, your detailed report can change everything. File Your Report Now – Join Others Taking Action
How Your Report Protects the Community:
The 24-Hour Difference: Your story becomes a public, searchable deterrent within 24 Hours, directly impacting the decision of the next person who Googles/searches “goldpayer.com review” or “goldpayer.com scam.”
The Recovery Process: The 1st successful recovery out of 15 cases was entirely due to a victim’s complete and timely documentation which included (transaction IDs, communication logs, etc.). This sets the standard. Your detailed evidence doesn’t just help you; it provides the legal foundation necessary for collective action against goldpayer.com. Don’t be a silent victim—take action to shut goldpayer.com down by documenting your losses today.
