Skip to content
Back to Guavy Wire
Crypto

GOLD Scam Team Rakes in $1.01 Million

Share

A group of scammers known as GOLD has reportedly made $1.01 million in profits by selling off 82.45% of their tokens.

The team behind this scam, which has been operating since at least 2015, has managed to deceive investors and reap significant financial gains.

Details about the scam are scarce, but it is clear that GOLD's team was able to capitalize on unsuspecting investors' trust in the cryptocurrency market.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc