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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Invested in a company for arbitrage in crypto and stocks with a company Goldman Management Services registered in Switzerland address Limmatquai 4,Zurich 8001 Switzerland +41717793387 and as Goldman Capital Ltd in UK no 12137827 address 78! Whalebone Grove ,Chadwell Heath RM6 6BL AND AS GOLDMAN MARKETS LTD IN UK TRADED WITH this company for 9 months and paid them through my crypto account and through wire transfer .On May 20,2025 they John Daniel Marks ,Daniel Barone and Chris Klein withdrew funds from GM-Markets.Net and put into a fake wallet in the form of fake Etheriums into a wallet named wallet.trusted wallet.io and asked me to pay Capital Gains Tax payable to CRA I paid but did not release my funds later on asked for more money to pay for VAT PAYABLE TO HMRC OF UK GOVT for release of funds I refused and tried to withdraw these Etheriums from wallet but always got message Frozen .Now I have come to know through Etherium Network that these tokens are fake and wallet is also fake

Dollars Lost

$385000

Targeted Person's Location

ON, CAN- L4T 1M5

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(647) 557-6132

Web logo

GM-markets.net

Scam Type

Investment

Learn More

Business name

Goldman Management Services

Date Reported

September 15, 2025

Scam ID

1059494


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