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Scam Reports and Alerts

Scam Alert: AllTrust-Defi – Cryptocurrency Scam

Admin
Keymaster

    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.

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