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Golden Group

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Verified Case Last updated: April 28, 2026

Case Snapshot — Golden Group

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-CBD87C74
StatusMulti-Victim Pooled
Verified Victims*****(1,282 on record)
Wallets Traced*****(1,130)
Wallets Blacklisted*****(881)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Golden Group aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators promised guaranteed returns and rebranded under multiple domains in succession. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Facebook group reports, Telegram channel testimonials and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Golden Group? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Mycryptoworks · Limitrex — both share the same scam-typology cluster on the SARFund registry.

See also: WFT Group · Zee Capitals — both share the same scam-typology cluster on the SARFund registry.