Scam Type
CryptoCurrency Scam
Business Name Used
Alltrust-defi.com
Date Reported
November 16, 2023
Postal Code
07424
Total Dollars Lost
$ 4106
Scam Description
I am writing to file a formal complaint regarding a fraudulent cryptocurrency investment scheme I have unfortunately fallen victim to. This matter requires immediate attention and investigation.
Details of the incident:
Name of the website: [alltrust-defi.com]
Phone number associated with the scam: [ 607 364- 5863, 607 258 3304) email onlineservice1290@gmail.com
Amount of money transferred: [$4106]
The wallet address used for the transaction: [3KKTYq6654B2rvCVPQZAJEiFHYEErhLCFT], which is the address to which I transferred my money to.
Relevant transaction details: [Provide any transaction IDs or other relevant information]
I was initially contacted through WhatsApp and directed to invest in cryptocurrency through the website [alltrust-defi.com]. After transferring a total of $4106 to my wallet on their platform, I encountered difficulties when attempting to withdraw my funds. Upon contacting their customer service, I received a message indicating a deposit requirement for an SEC audit, which raised suspicions.
I subsequently reached out to the U.S. Securities and Exchange Commission (SEC), and they confirmed that “Trust-Defi Wallet” is not registered with the SEC, and the website [alltrust-defi.com] is not associated with any registered firm.
Furthermore, I am unable to withdraw my remaining funds, as the scammers insist on transferring the amount to an unfamiliar wallet address: [0x72279693f43615d43f79be3057869a3b13fc970f].
I kindly request you to investigate this matter promptly and take any necessary actions to help me recover my funds.
Thank you for your attention to this matter. I am willing to cooperate fully with any inquiries or provide additional information as needed.
Sincerely,
