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Author Topic: Fake Trust wallet stealing seed phrase.  (Read 301 times)
Kong Hey Pakboy
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June 12, 2021, 02:25:27 PM
 #21

I don't get how people fall for this because there are warnings when you create your seed phrase that you can't share it to others. I did reported the website just for good measures, this kind of thing is what people should be wary of because besides looking legitimate, they are advertised on social media platform which makes them much more credible for newbies.
Most likely newbies will fall for it especially if they don't know the real address of the site or they carelessly trust someone without doing a thorough research. Some people who are new to the crypto currency market will be rushing to put it without knowing the risk of what they are doing.

A typical scam/phishing site like this are all over the social medias nowadays. I hope people or google or not just google but other search engines too should do something about it if it is present on their ads. Hacking and scamming are rampant especially when Bitcoin is in the bull market now.
I don't believe that someone is entirely void of knowledge about this kind of things as it is already circulating on the Internet and they have probably heard of it some place somewhere at some point in their life, also people should've evolved into being more cautious online right now.

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June 12, 2021, 05:14:43 PM
 #22

I don't believe that someone is entirely void of knowledge about this kind of things as it is already circulating on the Internet and they have probably heard of it some place somewhere at some point in their life, also people should've evolved into being more cautious online right now.

New people are coming to crypto every day, and their number is constantly increasing. Think about it. If only a small fraction of those who are coming to the crypto market have no idea about such scams and they are trying to take different opportunities. So the question is how many people can be victims of scams.

There are many people who jump into Google and Facebook ads without doing any kind of detailed research. So these kinds of websites are very dangerous for newbie.

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June 12, 2021, 05:44:49 PM
 #23

When I opened Facebook I found another trust wallet with SHIBA INU giveaway and they have changed again with a new domain and still the trick with the same scheme.
I was about to update it and notice you already did it. Just now I notice when browsing Facebook, scammers advertising it on Facebook again with the same script just changing the domain name. We need to be careful more and make more awareness, so newbies would save their assets. By the way, thanks for sharing it with the community.

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June 13, 2021, 07:47:58 AM
 #24

When I first see your topic I thought it's another fake app on playstore but it's a website lol, who dares trust xyz websites? They are used by those who can't even afford a good domain anyways thanks for sharing this will be useful for newbies who are always in rush

Xyz used to be the cheapest domain it's mainly used by Ponzi and MLM operators a wallet will not and should not use this domain name it's not even a top-level domain, and if it's all about a wallet, you should bookmark it, bookmarking the home page and the login page is the surest way that you are landing on the right page.
I highly recommend that you get a hardware wallet or a desktop version it's more safer and tested.

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June 13, 2021, 11:19:28 AM
 #25


Xyz used to be the cheapest domain it's mainly used by Ponzi and MLM operators a wallet will not and should not use this domain name

But some greedy man who are looking for a bucks for free don't care what the domain name is used to making the giveaways. xyz domain is not only very cheap but also some domain provider give them as free.  Grin

btw the site maybe down already, I can not access it anymore. Some bad dishonest people are taking the advantage of boosting feature in Facebook to promote there scam trap. in this modern world if people don't care to keep secure in internet then we can not do anything tbh.

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June 13, 2021, 02:30:25 PM
 #26


Xyz used to be the cheapest domain it's mainly used by Ponzi and MLM operators a wallet will not and should not use this domain name

But some greedy man who are looking for a bucks for free don't care what the domain name is used to making the giveaways. xyz domain is not only very cheap but also some domain provider give them as free.  Grin

btw the site maybe down already, I can not access it anymore. Some bad dishonest people are taking the advantage of boosting feature in Facebook to promote there scam trap. in this modern world if people don't care to keep secure in internet then we can not do anything tbh.
If I'm not mistaken the price of the xyz domain is $ 1 I used to buy it for a site to create crypto article content, but that's how greedy they continue to be blind with many domains that are used every time they change the site with a new domain, maybe it's not how much capital but they definitely have more stock if their phishing site is found out it will be changed again and this is what they always do.
They promote with a sponsored page, is it paid with Facebook?
I see now a lot of scammers who do this to trick them with their tricks.

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June 23, 2021, 08:47:22 AM
 #27

Here is another pushing domain (Don't click)
Code:
 https://trust-shiba.art 
The scammer has been using the same script as usual by changing the domain name. During browse Facebook, today discover this phishing site where scammers asking for seed phrase clearly. Guys, please don't be greedy and save your funds. Sharing your wallet credentials with a third party means you are going to lose everything that belong to that wallet.

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June 23, 2021, 08:15:26 PM
 #28

Website: https://trustswallet.uk (do not click and don't provide your seed)
The domain has been and seems to have been replaced with a new domain.

New Domain Update with TrustWallet phishing site.

Website:
Code:
https://e-trustwallet.xyz/en/
Archived: https://web.archive.org/web/20210623201211/https://e-trustwallet.xyz/en/

Quote
Domain Name: E-TRUSTWALLET.XYZ
Registry Domain ID: D239756608-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2021-06-19T09:31:56.0Z
Creation Date: 2021-06-19T09:31:51.0Z
Registry Expiry Date: 2022-06-19T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068





They will not stop doing this so never enter your phrase into suspicious sites and verify first which sites are official and which are fake.

I'll keep updating if I find again with a new domain.

R


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June 23, 2021, 11:19:46 PM
 #29

Here is another pushing domain (Don't click)
Code:
 https://trust-shiba.art 
The scammer has been using the same script as usual by changing the domain name. During browse Facebook, today discover this phishing site where scammers asking for seed phrase clearly. Guys, please don't be greedy and save your funds. Sharing your wallet credentials with a third party means you are going to lose everything that belong to that wallet.
Scammers who use phising method always do that and people must be aware that this kind of attempts keeps happening thats why its really good to research first and if the platform same like this will ask our seed phrase we better back off since for sure they will hack or scam us instantly once they get our important seed. And its really better to spend some time verifying it to the real support of the site if the one you grab is legitimate since safety is the most important thing here.

R


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