Is ggoldfinance.live a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is almost certainly a scam ICO/trading site: it claims massive, implausible fundraising within hours of existence, and offers crypto rewards with no regulatory or company transparency. Multiple classic pig-butchering signals are present, including guaranteed bonuses, unverifiable operation, and boastful pseudo-legitimacy.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~6 hours ago, but claims over $36 million 'Contribution received'.
No company registration, operator transparency, or legal information; only gmail contact provided.
Heavy emphasis on 'trustworthy/safe' with zero evidence or license details; uses pseudo-legalese and vague product offerings.
'Place your first order and earn up to $10 in free BTC'—an unlicensed incentive and misleading promise.
Implies ability to buy/sell crypto and stablecoins with fiat (USD, EUR, GBP, etc.), but no banking or KYC/AML info.
Powered by a low-reputation Lithuanian host, using a '.live' domain.
No verifiable team, address, or independent proof of operations.
Mentions 'white paper,' 'ICO,' and high-tech products without details or substantiation; strong social engineering appeal.
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-08-09
Hosting Info
Provider:UAB INIT
Location:LT
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