Fake Returns Scam

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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.

on Dec 8, 2022
Reported Addresses and Domains

Reported Addresses and Domains

Bitcoin logo
trust1wallet receiver
36HVAJuYfd47vgiEEaL2wCXmK4Eyk8fNSi
Bitcoin logo
trust2wallet receiver
18Nk5EyKM1GzNR2NQnKM5JpVcNho35ur7b
Ethereum logo
trust1wallet receiver
0x4c4bd2d28a3B5028e7d3697288B6B8Ada60F2ce8
Ethereum logo
trust2wallet receiver
0x151320ce711f9d9fd91f8d7791e9ce47e8973804
Tron logo
trust2wallet receiver
TDuCwvzKKFpFoQMycby9jiVBSzM1Ax3i9t

www.trust2wallet.xyz

www.trust-usdtwallet.com

www.trust-wallext.xyz

www.trustwalletex.com

www.trustokenwallet.com

www.trustwallethud.xyz

www.trust1wallet.xyz

www.trust-walletss.com

www.trust-txwallet.com

www.trustchainmarket.com

www.trustwallet-usdt.com

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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