Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Entity Impersonating Trust Wallet
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported that they received an email purporting to be from a company they use to hold a crypto asset wallet that read “Your wallet will be suspended, and your assets will be frozen.” It went on to say that as a regulated financial company, in order to comply with KYC (“Know Your Customers”) rules they were required to verify all wallets on their platform. The email provided a link that read “Verify your wallet.” The California resident reports that the email was sent by an imposter posing as the real wallet company. The DFPI cautions consumers about scammers who impersona
Estimated loss: $0
Type: Identity Theft | Imposter Scam
Have you been contacted by Entity Impersonating Trust Wallet?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.