Probable scam, relating to KYC

I have received several emails from third parties saying KYC has not been activated on my wallet and all assets will be frozen. I assume, naturally, that this is a scam but when I contacted support the reply was blank other than saying ticket closed.
One email address is [email protected] and there are others, this one is very persistent!
I have never replied to verify my details.

3 Likes

Hello @DACNR33
That is a scam, do not respond to such emails.
Trust wallet requires no verification.

1 Like

Hello, I had a contract with this app
toearn dot net
and they kidnapped me USDT, supposedly I have to deposit more to reach a certain amount and thus recover them, for me it is just a scam.

@Luis1971 That’s 100% a scam.


Thanks. I already gave up my investment. I don’t know where to report so that trust wallet blocked this site

@Luis1971 You can report at support.trustwallet.com