Lawsuit: Pending Sujal1048J et al v. Goldman Capital

[Dawg1324]

Case Filing

IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION


Sujal1048J et al (Represented by Dawg1324, para-legal at Singeheart, Addams and Associates)
Plaintiff

v.

Goldman Capital
Defendant

COMPLAINT
The Plaintiff complains against the Defendant as follows:

WRITTEN STATEMENT FROM THE PLAINTIFF

Betrbackout's statement:

I thought the bank was legit because they were a sponsor for a boxing club I was in and then I joined and deposited 50k to test the waters and waited a day to see if they would run off with it and they didn’t so I just put another 61k in and then in there chat I saw a post that said they were trying to become a legit bank and register and since I already had my money in it I could not withdraw because it locks it so all I could do is wait and see and a couple days later they ran off with the money.

ExoptableQuery’s statement:

I saw an advertisement for the company Goldman Capital in the ad chat and joined their server to investigate. They felt legitimate because of the usage of multiple companies like “ElytraPayments” and the frequency of the ad promotions. Because they did not claim that their “promotional rates” of 4% and 6% daily were going to last forever, at most only a few weeks, I believed that they were just offering it to raise capital fast. I was further reassured when they said they were applying to be a Commercial Bank - I did not then realize that the application meant nothing until accepted because I am new. I deposited 7k on June 24th and then, with another 3k payment, decided to raise it to 10k total, in a “checking” account. I did not attempt to withdraw anything within the next days, until the “hatsuneguy” account, purported banking manager, announced that everything had been stolen and hidden in netherite/other ore deposits. All of this was within my first month of joining the Democracycraft server.

TheHurricane_77’s statement:

Im a new player (joined june 1st) and i saw the ad and thought 6% back? why not and i put 5k in since it seemed legit and i really needed the extra money and saw they were trying to become a bigger bank then when the hatsuneguy said we lost our money i was pissed! i put everything i had into that now im stuggling to even get by.

RadDoctor’s statement:

I was very skeptical of their offer to essentially double my money, but assumed that it was just kids being stupid and thought maybe I could get some extra money from the whole situation. I also misunderstood the "FDRC Compliant" on their website and assumed that it meant they were legit. From all of that I decided to put about 1/4 of my balance (1k at that time) into Goldman. It was three days later when they made their big announcement.

Sujal1048J's statement:

I joined the goldman server on 23 June after seeing an ad in the DC discord server which promised 6% daily interest
When I joined goldman I asked the hatsuneguy if the website is secure and if the bank has government registration to which he said yes and that his lawyers are under process of registeration.
I deposited 5k to test the interest and the payment was stuck due to a bug with ElytraPayments which hatsune clearned the next day and gave 6% interest.
Upon which over 3 days I deposited $20k, in installements of 5k.

I. PARTIES
1. Sujal1048J (Plaintiff)
2. TheHurricane_77 (Plaintiff)
3. RadDoctor (Plaintiff)
4. ExoptableQuery (Plaintiff)
5. Betrbackout (Plaintiff)
6. Themoneylord (Plaintiff)
7. RobotAlan (Plaintiff)
8. Goldman Capital (Defendant)
9. Hatsuneguy (Leader of Goldman Capital)

II. FACTS
1. On the 24th of June 2026, betrbackout joined Goldman Capital, assuming it was trusted due to it being a sponsor for a boxing club he was in. Initially, he deposited around $50,000 to test the company for its reliability. After presuming it was safe, he deposited around another $61,000. The money was eventually publicly announced to be stolen.
2. On the 7th of June 2026, ExoptableQuery joined Goldman Capital after seeing an advertisement. She deposited around $7,000 on the 24th of June and around another $3,000 afterwards, raising the total deposited to around $10,000. After leaving the money without withdrawals for a few days, Goldman Capital openly that everything had been stolen and hidden.
3. On the 26th of June 2026, RadDoctor joined Goldman Capital and decided to deposit a quarter of his balance, which was around $1,000. Goldman Capital announced the money was stolen 3 days later.
4. On the 25th of June 2026, TheHurricane_77 joined Goldman Capital and put in around $5,000 Similarly to the other cases, he realized he lost his money after Goldman Capital announced he has lost his money.
5. All plaintiffs has had similar experiences.
6. ElytraPayments is a seperate corporate entity where Goldman Capital processes payments.
7. Goldman Capital has openly stated to have stolen and hidden the money entrusted to them.
8. Goldman Capital was actively attempting to hire more employees.

III. CLAIMS FOR RELIEF
1. Plaintiff claims Defendant has knowingly and wrongfully seized funds entrusted to them for personal benefit.
2. Plaintiff claims that Defendant has received said funds.
3. Any other claims the court sees fit.

IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. Plaintiff seeks $20,000 for Sujal1048J’s loss, which has been wrongfully taken by Goldman Capital.
2. Plaintiff seeks $5,758.94 for TheHurricane_77’s loss, which has been wrongfully taken by Goldman Capital.
3. Plaintiff seeks $1,004.47 for RadDoctor’s loss, which has been wrongfully taken by Goldman Capital.
4. Plaintiff seeks $10,821.31 for ExoptableQuery’s loss, which has been wrongfully taken by Goldman Capital.
5. Plaintiff seeks $120,840 for Betrbackout’s loss, which has been wrongfully taken by Goldman Capital.
6. Plaintiff seeks $270 for Themoneylord’s loss, which has been wrongfully taken by Goldman Capital.
7. Plaintiff seeks $43,500 for RobotAlan's loss, which has been wrongfully taken by Goldman Capital.
7. Plaintiff seeks legal fees granted by the court.

In total, plaintiff seeks $202194.72 (+ legal fees). Plaintiff also seeks that all respective funds be re-allocated into each plaintiff’s balance.



EVIDENCE

Spoiler: P-001

This picture shows Sujal1048J's balance in Goldman Capital (/ElytraPayments) which has been wrongfully taken.

Spoiler: P-002

This picture shows TheHurricane_77's balance in Goldman Capital which has been wrongfully taken.

Spoiler: P-003

This picture shows RadDoctor's balance in Goldman Capital which has been wrongfully taken.

Spoiler: P-004

This picture shows the balance of ExoptableQuery in Goldman Capital which has been wrongfully taken.

Spoiler: P-005

This picture shows the balance of Betrbackout in Goldman Capital which has been wrongfully taken.

Spoiler: P-006

This picture shows the balance of Themoneylord which has been wrongfully taken.

Spoiler: P-006

Pictures (P-006-P-008) show Hatsuneguy tricking newer players to verify with their discord accounts.

Spoiler: P-007

Spoiler: P-008

Spoiler: P-009

This picture shows Goldman Capital recruiting and openly stating they have been scamming people.

Spoiler: P-010

This picture shows the transaction from RobotAlan to Goldman Capital. The funds involved in said transaction were wrongfully taken by Goldman Capital.

By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.

DATED: This 4th day of July 2026

 

[Stuckwhale40]

I consent to Dawg1324 representing me in court

 

[Superwoops]

I recuse from this action due to prior encounters with the Defendant.

 

[Muggy21]

The Federal Court is receipt of this Complaint and will discuss how to proceed.