[SCAM] Goldario- ponzi scheme promising 200%+ profit!

[Rikafip]

What happened:  Goldario advertises as a platform for "eco-mining" of precious metals, but what actually is a classic ponzi scheme. To further promote their ANN and create buzz they hired bumping service, with sock puppet accounts faking interest.

Flag type 1  https://bitcointalk.org/index.php?action=trust;u=2783384

Ann:  https://bitcointalk.org/index.php?topic=5234514.0
Archive:  https://archive.fo/ukSqR

Website:  https://www.goldario.com/
Archive:  https://web.archive.org/web/20200410212054/https://www.goldario.com/

Domain Name: GOLDARIO.COM
Registry Domain ID: 2480866941_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-02-09T23:13:21Z
Creation Date: 2020-01-16T12:20:45Z
Registrar Registration Expiration Date: 2021-01-16T12:20:45Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625

When you register on their website, you are offered to buy various packages, or as they call it "token block processors"



And here are the profits you can get from them, depending on package you buy, and of course hefty referral bonus.

[CryptoYar]

Thanks, @OP for informing, I was also surprised when I saw that the CEO of this company have no social media accounts.



When I did some research, I found a connection with this Goldario company and inoex.exchange.

inoex.exchange


Goldario Token


This proves that if one company is a scam, the other will also be a scam.
inoex.exchange

Code:

Registrant Contact Information:
Name
REDACTED FOR PRIVACY
Organization
Inoex Servicos Digitais Ltda
Address
REDACTED FOR PRIVACY
City
REDACTED FOR PRIVACY
State / Province
Distrito Federal
Postal Code
REDACTED FOR PRIVACY
Country
BR
Phone
REDACTED FOR PRIVACY
Fax
REDACTED FOR PRIVACY
Email


Administrative Contact Information:
Name
REDACTED FOR PRIVACY
Organization
Inoex Servicos Digitais Ltda
Address
REDACTED FOR PRIVACY
City
REDACTED FOR PRIVACY
State / Province
Distrito Federal
Postal Code
REDACTED FOR PRIVACY
Country
BR
Phone
REDACTED FOR PRIVACY
Fax

[pirashki]

Well, I think that Goldario bounty is runnig by a user called KaziSajib (BTT Profile: https://bitcointalk.org/index.php?action=profile;u=1146060) who already has red trust. He created a group and invited a few translators and other bounty hunters from his last project (Arc-Iris bounty, Link: https://bitcointalk.org/index.php?topic=5208874.0) to join the Goldario bounty.

https://i.imgur.com/sgoBUCL.png

https://i.imgur.com/nWiHhZ2.png

https://i.imgur.com/JR4eyLM.png

https://i.imgur.com/I9NHvcG.png

[ucheater]

again and again scam projects, but thanks of you for this information this bounty manager kazi sajib is mostly promote scam projects this is not trustable

[Rikafip]

Well, I think that Goldario bounty is runnig by a user called KaziSajib (BTT Profile: https://bitcointalk.org/index.php?action=profile;u=1146060) who already has red trust. He created a group and invited a few translators and other bounty hunters from his last project (Arc-Iris bounty, Link: https://bitcointalk.org/index.php?topic=5208874.0) to join the Goldario bounty.

Yeah i heard about KaziSajib, when I was investigating that scammy  Arc-Iris Hydrogen project. Seems like sk hossin is indeed his alt account that he is using now when his main one got tagged and flagged. Thanks for letting me know, sk hossin tagged and flagged, please support

Flag type 1  https://bitcointalk.org/index.php?action=trust;flag=1935


Just to confirm that KaziSajib also used that Telegram username.

if anyone interest then please knock me on my telegram ; https://t.me/kazisajib

https://archive.vn/6LYRc

This Bounty Campaign is End, So now we don't Accept any new participants, our spreadsheet checking finish so Every participants have only 4 days time for correction any Mistek Then pm me on telegram : @kazisajib (https://t.me/kazisajib), after 4 days any change not possible

https://archive.fo/eeRcM

[Kazi Sajib]

Well, I think that Goldario bounty is runnig by a user called KaziSajib (BTT Profile: https://bitcointalk.org/index.php?action=profile;u=1146060) who already has red trust. He created a group and invited a few translators and other bounty hunters from his last project (Arc-Iris bounty, Link: https://bitcointalk.org/index.php?topic=5208874.0) to join the Goldario bounty.

Yeah i heard about KaziSajib, when I was investigating that scammy  Arc-Iris Hydrogen project. Seems like sk hossin is indeed his alt account that he is using now when his main one got tagged and flagged. Thanks for letting me know, sk hossin tagged and flagged, please support

Flag type 1  https://bitcointalk.org/index.php?action=trust;flag=1935


Just to confirm that KaziSajib also used that Telegram username.

if anyone interest then please knock me on my telegram ; https://t.me/kazisajib

https://archive.vn/6LYRc

This Bounty Campaign is End, So now we don't Accept any new participants, our spreadsheet checking finish so Every participants have only 4 days time for correction any Mistek Then pm me on telegram : @kazisajib (https://t.me/kazisajib), after 4 days any change not possible

https://archive.fo/eeRcM

ask hossain is my friend, so why you give him red trust ? i manage the arc iris bounty but bounty posted on my friend so hossain profile

[achillez]

I can confirm that Goldario is very likely a scam coin. They have a huge telegram following (50k+ members). Posted some questions about Goldario and was instantly banned from posting further on that channel. I would stay far away from this altcoin.

[andrei8787]

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1039

[Rikafip]

I can confirm that Goldario is very likely a scam coin. They have a huge telegram following (50k+ members). Posted some questions about Goldario and was instantly banned from posting further on that channel. I would stay far away from this altcoin.

Having 50,000 members means little nowadays as those are mostly bots that you can buy in bulk for pennies and rest consists of airdrop and bounty hunters, with very few genuine users that are actually investing in this (I would say less then 1 %). Out of curiosity I just checked their telegram group and as expected it  is mostly dead, with occasional questions like "when bounty tokens distribution" and similar irrelevant stuff. I do hope that's the sign that their scheme is not working well and people are not falling for it.

[goldario]

What happened:  Goldario advertises as a platform for "eco-mining" of precious metals, but what actually is a classic ponzi scheme. To further promote their ANN and create buzz they hired bumping service, with sock puppet accounts faking interest.

Flag type 1  https://bitcointalk.org/index.php?action=trust;u=2783384

Ann:  https://bitcointalk.org/index.php?topic=5234514.0
Archive:  https://archive.fo/ukSqR

Website:  https://www.goldario.com/
Archive:  https://web.archive.org/web/20200410212054/https://www.goldario.com/

Domain Name: GOLDARIO.COM
Registry Domain ID: 2480866941_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-02-09T23:13:21Z
Creation Date: 2020-01-16T12:20:45Z
Registrar Registration Expiration Date: 2021-01-16T12:20:45Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625

When you register on their website, you are offered to buy various packages, or as they call it "token block processors"



And here are the profits you can get from them, depending on package you buy, and of course hefty referral bonus.

Goldario is a digital share based Token, which is going to Launch today in Crypto Exchange on 15th September, 2021, the block processors were not a hefty scheme or committed as profit return with 200%, Goldario had always mentioned it as an extra benefit or reward to earn for token holders until Token Launches in Exchanges.

Every single detail about this project is listed in details on our website, in Whitepaper, One-Pager, Road Map etc.

Check and visit our website, you will not find a single place where Block Processors are committed as a profit of 200%, these were designed to offer periodic rewards to benefit and motivate our token holders, if a user or a person had misunderstood block processors with profit return than it's a huge mistake.

in Crypto we assume the profit or loss upon it's listing on exchanges, before listing in exchanges as a company we have offered marketing and motivation rewards other than typical ALT Coins, as those are just sellers of tokens and until token launches in exchange none of them pay back anything to their token holders apart from some Referral Commissions.

Goldario is going to launch today in XT.Com you may visit our Telegram group again and see the contract as distribution of token had already started from yesterday to each token holder.

[Rikafip]

Goldario is a digital share based Token, which is going to Launch today in Crypto Exchange on 15th September, 2021, the block processors were not a hefty scheme or committed as profit return with 200%, Goldario had always mentioned it as an extra benefit or reward to earn for token holders until Token Launches in Exchanges.

Nice launch at the XT.COM by the way lol. By the the looks of it, you performed classic pump and dump which I am not surprised you did. After all, you hired thread bumpers t fake the interest in yoyr yur project (thread has been deleted now but archived version can be found here https://ninjastic.space/topic/5234514.

Healthy and organic looking chart, no questions about it.

[Kong Hey Pakboy]

Nice launch at the XT.COM by the way lol. By the the looks of it, you performed classic pump and dump which I am not surprised you did. After all, you hired thread bumpers t fake the interest in yoyr yur project (thread has been deleted now but archived version can be found here https://ninjastic.space/topic/5234514.

Healthy and organic looking chart, no questions about it.

This is almost a year old accusations and I am pretty surprised and appalled that they're still doing fine and at the same time has been able to pump the prices. I wish that no one has fallen for this scam so badly.

[Rikafip]

This is almost a year old accusations and I am pretty surprised and appalled that they're still doing fine and at the same time has been able to pump the prices. I wish that no one has fallen for this scam so badly.

Yep, they are still alive and kicking, but I dont think that they are doing fine. ICO price of GLD was 1 USD and currently it's around 0.07 USD which is a 93% drop, meaning everyone that invested got rekted badly. Add on that all those that bought GLD during that pump when price went up 1000% and you got quite a few people loosing their money over this scammy project.

[Kong Hey Pakboy]

~~~

Yep, they are still alive and kicking, but I dont think that they are doing fine. ICO price of GLD was 1 USD and currently it's around 0.07 USD which is a 93% drop, meaning everyone that invested got rekted badly. Add on that all those that bought GLD during that pump when price went up 1000% and you got quite a few people loosing their money over this scammy project.

Hopefully they stop doing this BS and move on and do something legitimate. I feel bad to those people that bought when the pump happened and at the same time doesn't know about Goldario and how they are a pump and dump scheme, this is what they get for not doing some research before investing.

[Rikafip]

Hopefully they stop doing this BS and move on and do something legitimate. I feel bad to those people that bought when the pump happened and at the same time doesn't know about Goldario and how they are a pump and dump scheme, this is what they get for not doing some research before investing.

To be honest, I don't feel sorry for them because it was bound to happen as they are led by pure greed and nothing more so if it didn't happen with Goldario, it would happen with something else.. What I hope though is that they learned the valuable lesson and will avoid similar mistakes in the future.