Scam URL: alltrust-defi.com

A recent complaint has surfaced about a sophisticated cryptocurrency scam conducted through alltrust-defi.com, targeting investors with promises of profitable returns on cryptocurrency investments. This fraudulent scheme has already resulted in a significant loss of $4,106 by an individual, and it is critical to spread awareness to prevent further victims.

Important Details for OSINT Investigations:

• Scam Website: alltrust-defi.com
• Contact Emails: onlineservice1290@gmail.com, jennifer.love2981@gmail.com
• Contact Numbers: (607) 364-5863, (607) 258-3304
• Scammer Location: HK (claimed)
• Victim’s Location: NJ, USA, 07424
• Transaction Wallet Address: 3KKTYq6654B2rvCVPQZAJEiFHYEErhLCFT (receiving), 0x72279693f43615d43f79be3057869a3b13fc970f (unfamiliar wallet suggested for withdrawal)
• Scam Type: Cryptocurrency Investment Scam
• Amount Lost: $4,106
• Date Reported: November 16, 2023

Victims were approached via WhatsApp, directing them to invest through the alltrust-defi.com platform. After transferring funds to the platform, victims found it impossible to withdraw their investments. The scammers then demanded additional deposits for a supposed “SEC audit,” a claim debunked upon contact with the U.S. Securities and Exchange Commission (SEC), revealing that “Trust-Defi Wallet” is not SEC-registered, nor is alltrust-defi.com associated with any registered firm.

If you have been scammed by alltrust-defi.com or have experienced similar fraudulent activities, please share your story. Your information could be invaluable for ongoing investigations and might help prevent others from falling victim to similar scams.

Remember: Legitimate investment platforms are transparent about their registration with financial regulatory bodies and do not require deposits to withdraw funds. Always verify the legitimacy of an investment platform through official channels before investing.