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SUSPECTED MONEY LAUNDERING, MONEY IN ACCOUNT DISAPPEARS

Pham Huyen
3-5 years
Unverified

Exposure

GOLDFUN PLATFORM WITHDREW ALL MONEY FROM MY 5 MT5 ACCOUNTS TO A THIRD PARTY WITHOUT ANY NOTIFICATION, AND DID NOT RESPOND TO EMAILS cs@goldfun24k.com THE PLATFORM COLLABORATED WITH ANGEL GUARDIAN ALLIANCE, FAILED TO HONOR COMMITMENTS, INVESTORS REQUESTED WITHDRAWALS BUT WERE BLOCKED, AND BY 26/10/2025, ALL FUNDS HAD BEEN WITHDRAWN FROM THE PORTAL member.goldfun24k.com IN THE IMAGES BELOW, AS OF 18/10/2025, THE LAST RECORDED PROFIT/LOSS SHOWS MONEY STILL IN THE ACCOUNT, BUT NOW THE PLATFORM HAS SCAMMED IT ALL. THIS IS MONEY LAUNDERING AND SCAM ACTIVITY. EVIDENCE IS PROVIDED BELOW. HOWEVER, ONLY 9 IMAGES ARE AVAILABLE. IN ADDITION, I VISITED THE GOLDFUN OFFICE WITH AGA, CONFIRMED THE PAMM MODEL, BUT THE WEBSITE DENIED IT, CLAIMING THEY DO NOT OFFER PAMM. "Gold Fun also does not provide fund management services of any kind, Percentage Allocation Management Module (PAMM) or Multi-Account Manager (MAM)" IN SUMMARY, GOLDFUN PLATFORM IS A SCAM, MONEY LAUNDERING GOLDFUN SCAMS INVESTOR FUNDS, ENGAGES IN MONEY LAUNDERING!!!

Original

NGHI NGỜ RỬA TIỀN, TIỀN TRONG TÀI KHOẢN BIẾN MẤT

SÀN GOLDFUN RÚT SẠCH TIỀN TRONG 5 TÀI KHOẢN MT5 CỦA TÔI CHO BÊN THỨ BA MÀ KHÔNG HỀ THÔNG BÁO, CŨNG KHÔNG TRẢ LỜI EMAIL cs@goldfun24k.com SÀN HỢP TÁC VỚI ANGEL GUARDIAN ALLIANCE, KHI KO LÀM ĐÚNG CAM KẾT, NHÀ ĐẦU TƯ YÊU CẦU RÚT TIỀN NHƯNG CHẶN RÚT VÀ 26/10/2025, TIỀN ĐÃ BỊ RÚT SẠCH KHỎI CỔNG THÔNG TIN member.goldfun24k.com TRONG ẢNH PHÍA DƯỚI TỚI NGÀY 18/10/2025 CÓ GHI NHẬN LÃI/LỖ LẦN CUỐI CÙNG, TRONG TÀI KHOẢN CÒN TIỀN NHƯNG NAY ĐÃ BỊ SÀN SCAM HẾT. ĐÂY LÀ HÀNH VI RỬA TIỀN VÀ SCAM. BẰNG CHỨNG PHÍA DƯỚI. TUY NHIÊN CHỈ ĐC 9 ẢNH. NGOÀI RA TÔI ĐÃ TỚI VĂN PHÒNG GOLDFUN CÙNG AGA, KHẲNG ĐỊNH MÔ HÌNH PAMM, NHƯNG WEBSITE PHỦI, NÓI RẰNG KO CUNG CẤP PAMM. "Gold Fun also does not provide fund management services of any kind, Percentage Allocation Management Module (PAMM) or Multi-Account Manager (MAM)" TÓM LẠI, SÀN GOLDFUN LỪA ĐẢO, RỬA TIỀN GOLDFUN SCAM INVESTOR FUND, DOING MONEY LAUDERING!!!

10-27

Vietnam

Scam

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