Deepfake Crypto Wallet Service Masquerades as Secure Vault

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Cryptocurrency Investment Risks

Deepfake Crypto Wallet Service Masquerades as Secure Vault

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Website / Platform
    truzt-wollederts.com

    Risk Summary
    This domain follows the pattern of fraudulent “wallet storage / blockchain investment / AI trading returns” platforms. These sites typically:
    • Present themselves as secure wallets or earnings dashboards
    • Require users to deposit crypto to “activate” or “unlock” withdrawals
    • Block access when users attempt to withdraw funds
    • Demand additional payments (tax, upgrade fee, KYC fee) before release — none of which ever result in payouts

    Observed Red Flags
    • Mimics features of legitimate crypto-wallet platforms
    • Unusual hyphenated domain name — typical in clone scam sites
    • No verifiable company registration or licensing credentials
    • No transparent ownership or support channels
    • Withdrawals usually get blocked once deposits are made

    Victim Impact Pattern
    Victims have reported the following sequence on similar-type scam platforms:
    1. Promised high/guaranteed returns on crypto deposits
    2. Dashboard shows fake profits to entice additional deposits
    3. Withdrawal function becomes inaccessible
    4. Support demands additional payments, taxes, or verification fees
    5. Account gets frozen or deleted

    Recommended Actions
    If you have an account on this platform:
    🔹 Do NOT deposit additional funds
    🔹 Do NOT pay “unlock,” “service,” or “tax” fees
    🔹 Take screenshots of your account dashboard and transaction history
    🔹 Export the chat messages (WhatsApp/Telegram/email) with the scammer
    🔹 Record all transaction IDs of crypto transfers

    Next Step (optional for you)
    If you have:
    • Wallet addresses you sent funds to
    • Transaction hashes (TXID)
    • A representative name or WhatsApp/Telegram number used by the scammer

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