2 Scam Reports

Phishing Scam

1

I believe that I am a victim of a crypto scam. I met a boy on CofeemeetsBagel on Oct22 and after talking, we exchanged numbers. She onboarded me to Binance using step-by-step screenshots, helping me to set up an account. She then asked me to set up an account on another platform trust wallet which I now believe is a fake platform. Over a period of two months, she consistently encouraged me to deposit more and more money, and I was making huge returns. In total, I deposited around 27k USD and supposedly had returns of 59k USD. But just recently when I tried to withdraw some of this, my withdrawal was declined, and customer services told me I had to pay 59k USD for security deposits in order to access these funds. I was very suspicious now and refused to pay. It was at this point that customer service stopped replying to me. I hope I can recoup some of the losses and this person can be brought to justice. I have already filed a police complain for this fraud case in Germany, since I stay in Germany.

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1
Reported Domain
Reported Domain

https://www.trust2wallet.xyz/#/

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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1
Reported Addresses and Domains
Reported Address
trust1wallet receiver
36HVAJuYfd47vgiEEaL2wCXmK4Eyk8fNSi
Reported Address
trust2wallet receiver
18Nk5EyKM1GzNR2NQnKM5JpVcNho35ur7b
Reported Address
trust1wallet receiver
0x4c4bd2d28a3B5028e7d3697288B6B8Ada60F2ce8

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