URL of Scam: Linktrustwallet.com

Cryptocurrency Address:

• Bitcoin Address: bc1q08gcfezha6fvhrwzdcywqac9mzw8e7t0djj6tq
• Amount Lost: 0.03602 BTC (approximately $3,413)

Description: Linktrustwallet.com is a fraudulent cryptocurrency mining platform. The website promises unrealistic returns from mining activities, luring users into transferring funds. One user reported losing approximately $3,413 through the platform. The site operates without transparency or regulatory oversight, leaving victims without recourse.

Open-Source Intelligence Analysis: Investigative Report on Linktrustwallet.com

Current Website: Linktrustwallet.com claims to be a legitimate mining platform but has been identified as a scam. It exploits individuals interested in cryptocurrency mining by promising high returns but delivers no actual services.

Domain and Hosting Information:

• Domain: linktrustwallet.com
• Registrar: OwnRegistrar, Inc.
• Registered On: 2024-07-20
• Expires On: 2025-07-20
• Updated On: 2024-07-20

Registrant Contact:

• Name: Sun Martine
• Organization: NA
• Street: 417 W 14th St, Pueblo, CO 81003
• City: Pueblo
• State: Other
• Postal Code: 81001
• Country: Nigeria
• Phone: +234.4153266171

Reported Issues:

• Promises of high returns from fake mining operations.
• Users report losing funds with no recourse or contact with legitimate representatives.
• The platform lacks transparency and operational legitimacy.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with linktrustwallet.com or similar platforms offering unrealistic returns.
• Report the Scam: If you have been affected, report the incident to local authorities and cryptocurrency fraud monitoring organizations.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with unregulated mining platforms.

Linktrustwallet.com Conclusion:

Linktrustwallet.com is a fraudulent operation posing as a cryptocurrency mining platform. Immediate action is needed to investigate and dismantle this platform. Public education campaigns are critical to help individuals recognize and avoid scams, especially those promising unrealistic financial returns.