Entity Impersonating Trust Wallet
Identity Theft Imposter Scam
Websites in this report: url6652.creators.gumroad.com
A resident reported that they received an email purporting to be from a company they use to hold a crypto asset wallet that read “Your wallet will be suspended, and your assets will be frozen.” It went on to say that as a regulated financial company, in order to comply with KYC (“Know Your Customers”) rules they were required to verify all wallets on their platform. The email provided a link that read…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.