Most seen reports
There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
Scammers are
|
Latest reviews (all sites)
Phishing
email@kasnckoe.online Trust wallet
Date | 03/16/2024 |
---|---|
Fraudulent email | email@kasnckoe.online |
Pseudonym | Trust wallet |
Url / Website | https://trust-wallet.company/verify/ Scamdoc Trust Score | Contact / Whois info |
Scam contents | Dear customer, We as a trusted company that grows every single day, are obligated to start verifying our customers wallets due to security measurements. As of Thursday, March 7. Every wallet that has not been verified, will systematically be deleted. For the inconvenience we cause with this, 20 TWT (Trust Wallet Token) will be added to your main wallet after verifying. We are thankful for your support and understanding. Confirm your wallet now here |
Comment / Review | Dear Security Team, I have come across a phishing website that aims to steal funds from users. It misleads people into providing sensitive data and steals crypto assets. The website URL is: https://trust-wallet.company/verify/. Please take down this domain activity to prevent further loss of users' funds. Here is the evidence. TxHash: 5640F5A450D47DFBBC327F555168A413D243235C78F6D9AB5A2D7BB1DB86CD8A TxHash: 7C9FD62E66F635CB92411A89C368D0CA18F51D30F1C9B9055BB0FB997764CFB6 Could you please report and ban this website as soon as possible? Thank you! Kind regards, Amir Parvin
|
Attachment(s) | |
More info + | |
Related search(es) | |
Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.