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A Georgia, USA, victim reported losing $36,000 to a cryptocurrency scam involving the website AllTrust-Defi. The scammer requested numerous fees to withdraw money, but instead of releasing the funds, they put them back into the victim’s account, effectively trapping their money.
Details for OSINT Investigations:
- Scammer Location: Listed as NYC, NJ
- Date Reported: April 28, 2024
- Website: AllTrust-Defi
- Reported Lost Amount: $36,000
- Victim’s Location: Georgia, USA (ZIP Code: 30263)
If you have been scammed by AllTrust-Defi, please share your story to help others avoid this fraudulent scheme.