Alltrust-defi.com Reports & Reviews (2)
Alltrust-defi.com Contacts
If you know any contact information for Alltrust-defi.com, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Alltrust-defi.com, help other victims by adding it!
Scammer's website alltrust-defi.com
Scammer's address HK
Scammer's email [email protected]
Country United States
Victim Location NJ 07424, USA
Total money lost $4,106
Type of a scam CryptoCurrency
Details of the incident:
Name of the website: [alltrust-defi.com]
Phone number associated with the scam: [ 607 364- 5863, 607 258 3304) email [email protected]
Amount of money transferred: [$4106]
The wallet address used for the transaction: [3KKTYq6654B2rvCVPQZAJEiFHYEErhLCFT], which is the address to which I transferred my money to.
Relevant transaction details: [Provide any transaction IDs or other relevant information]
I was initially contacted through WhatsApp and directed to invest in cryptocurrency through the website [alltrust-defi.com]. After transferring a total of $4106 to my wallet on their platform, I encountered difficulties when attempting to withdraw my funds. Upon contacting their customer service, I received a message indicating a deposit requirement for an SEC audit, which raised suspicions.
I subsequently reached out to the U.S. Securities and Exchange Commission (SEC), and they confirmed that "Trust-Defi Wallet" is not registered with the SEC, and the website [alltrust-defi.com] is not associated with any registered firm.
Furthermore, I am unable to withdraw my remaining funds, as the scammers insist on transferring the amount to an unfamiliar wallet address: [0x72279693f43615d43f79be3057869a3b13fc970f].
I kindly request you to investigate this matter promptly and take any necessary actions to help me recover my funds.
Thank you for your attention to this matter. I am willing to cooperate fully with any inquiries or provide additional information as needed.
Sincerely,
Scammer's website Alltrust-defi.com
Scammer's address NY, USA
Total money lost $58,000
Type of a scam Investment
Initial means of contact Not applicable
Crypto Investment Scam
I was befriended by someone on social media about trading in my digital currency in app in difi wallets trading up to 58k to nearly 119,000k of profit. Now unexpectedly they told me that's I needed to pay additional taxes fee to access my account profits.