3 Scam Reports

Phishing Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Phishing. Initial detection: Mon, 01 May 2023 03:20:59 GMT

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1
Reported Domain
Reported Domain

www.trust-usdtwallet.com

Phishing Scam

1

Malicious Website

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1
Reported Domain
Reported Domain

www.trust-usdtwallet.com

Fake Returns Scam

1

Impersonated as a Trust Wallet trading/investment system. Promises risk-free investment and high returns. Offers fake mining as well. Excerpts: - Start making money plan - Encryption tools for everyone - Intelligently trade cryptocurrencies on the world's most trusted cryptocurrency exchange - Intelligent leveraged trading to improve the efficiency of ROI - BITX V1, BITX V2, BITX V3, BITX V4 - Open a trust account, enjoy stable passive income, and make asset appreciation easier. - Zero risk of your investment funds - You can get your funds back anytime - Artificial intelligence works 24 hours a day - Mining Machine leasing - Wealth Management - 1days redeemable - Our app never uses a device's CPU or GPU for cryptocurrency mining operations and not run unrelated background processes. Our APP will not cause potential damage to the hardware, such as battery drain and excessive heat. - Please do not send other types of assets to the above address. This operation may cause the loss of your assets. After the sending is successful, the network node needs to confirm to receive the corresponding assets.So when you complete the transfer, please contact the online customer service in time to verify the arrival. - Individuals who apply for account use shall provide their valid certificates and payment accounts according to the requirements of the relevant GTM departments, and open a registered account for them after passing the review by the relevant GTM departments;The application for GTM and its account can only be used by the account holder who has been approved by the relevant GTM issuing department, and cannot be rented or transferred.

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Reported Addresses and Domains
Reported Address
Bitcoin logo
trust1wallet receiver
36HVAJuYfd47vgiEEaL2wCXmK4Eyk8fNSi
Reported Address
Bitcoin logo
trust2wallet receiver
18Nk5EyKM1GzNR2NQnKM5JpVcNho35ur7b
Reported Address
Ethereum logo
trust1wallet receiver
0x4c4bd2d28a3B5028e7d3697288B6B8Ada60F2ce8

+ 13 more

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo