Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency/Investment
Receiving Address:
Bitcoin:
bc1qhr5cd9f2jttzfwkcqzh9adnlqtu8knqe24rt8t
Details: Trustfundcrypto.com may be involved in a scam by falsely promoting investment opportunities in cryptocurrencies and requesting Bitcoin transfers to the provided address. Exercise caution with platforms that promise high returns on cryptocurrency investments, especially those that ask for deposits upfront.
Verify the legitimacy of any investment platform through comprehensive research, including reviews, user testimonials, and regulatory status. Be wary of platforms with minimal online presence or those that are newly created. Always use secure and verified channels when engaging in any financial transactions, particularly in the volatile crypto market.
Case Details:
- Cryptocurrency: Bitcoin
- Transaction Hash:
bc1q9xmxy705qhu5hytqd4mrent3lfhe3jusd0nr8j
- Scam Name: Trust Fund
- Scam Website URL:
https://trustfundcrypto.com/#about
- Receiving Address:
bc1qhr5cd9f2jttzfwkcqzh9adnlqtu8knqe24rt8t
We have been notified of a potential scam involving a cryptocurrency website named Trust Fund. The website claims to provide investment opportunities, but there have been reports of fraudulent activities associated with this entity.
The scam involves sending Bitcoin to a specific address, which is not used as promised in investment terms. If you have encountered transactions with similar patterns or have made payments to the receiving address listed above, please come forward to share your story.