I opend suport ticker at the App.
As they didn’t find solution to my problem,
they wrote me “your request has been submitted and an agent will respond to you via email…”
They have contacted me from this email address : “[email protected]”
is it ligitimate/ok, trustable ?
Second - My “Mine” catergoty it showes me “wallet balance” - “0” and 50,000 as “Locked Balance” (after closing for 60 days of Pledge mining, now ended).
At “pool” (mining ) category it showes the same “Locked Balance” (50,000) , and look like requesting to lock it for 15, 30, 60 days for partisipating for new mining activity (i didn’t participate ).
I want to withdrw all this money , what should i do and how ?
@fredaster Seems you are referring to mining tokens, that’s most likely a scam and if you have sent funds to it, then it’s likely gone forever.
I’d advise to create a new wallet immediately as your current is most likely compromised.
I am thinking i also have been scammed, i got added in a Whatsapp Group called Trust Farming Club X18.
Their website is called trustfarmingclub.xyz/.
I put in funds & applied for the ‘‘premium pool’’. My funds then got pulled out of my wallet and in their pool locked for 30 days, i am getting worried i wont ever be able to get to them.
Is there anybody who maybe can verify these guys are the real deal or also a scam?
@Jan-vdvelde That’s clearly a scam. You should create a new wallet immediately and delete the current one as it’s already compromised.
Most of these mining pools are simply scams.
Is there any other way to get verification it might be legit, because it sure does look legit also in the whatsapp group chat looks legit. Or do i know for sure my money is gone?
I can see everyday the balance is increasing because of the profits, but i wont be able to withdraw until the lock up period ends ( 20 Days ).
Shall i wait for the lock up period to end and then check if i can retrieve my funds? The damage is already done, and i dont have any more funds in my wallet so they cannot take more.
Hi Tobi, I was almost a victim of this liquidity mining pool scam last week, but manage to pull out my USDC as I kept on promising them that I have more coins coming into the pool.
Anyway I got recruited through WhatsApp group that initially advising about Stocks then later on advised us to transfer our stocks to crypto with Binance experts (Alex and Dana) joining the group explaining how the Web3 liquidity mining pool works. I have no idea how crypto works but I am very knowledgeable with Stocks and forex. I was directly contacted by Dana on WhatsApp and ask me to use Trust Wallet and she teach me everything and thats how I learn how crypto works now.
To join the mining pool they gave me this link: https ://www.web3aimrc.top/?c=I8UQXaIVzkBWlvWsqW7p
Which I use DeepSeek to check the website later on and found out that the website is not safe and explained how they can control my wallet by using the link
I have added my scammers wallet address on my TrustWallet and has been monitoring their activity for the past few days
Here is what they do. Once you click the link, you have given them access to your wallet an “open wallet” warning will appear. They start watching how much money you have on your USDC or USDT account which they want you to add more by showing you that your money is having profit, I gave them hope that I will add more so that they won’t lock it yet. I pretended that I haven’t realize yet so I keep on adding small amount every few days and plus the profit they give then told them I have more coming in until I swap my USDC to ETH including the profit I got from them, then transfer everything to my new wallet.
Tobi please check my scammer’s address they are moving huge money from their scammed customer
They transfer money to us using this account 0x1A7842a2C9ae1Bc6F5d28D6139f8ec8adE173178
I call this distribution account
From scammed individuals account they transfer it here 0x6E1f0eD2743e370A690B1cE2d6Bda8dcc4160043
I call this receiving account
From receiving account they pool the money here
0xA89dcAFE128657d72dd45F40CE1894EE01EE35bF
I call this their main account
Then during distributing our liquidity pool profits at around 12:00-13:00 new york time they transfer funds from their main account to distribution account then to us
The process seems so simple, but I really appreciate how professional they are doing their job gaining our trust and use our greediness to earn easy money. This incident serves me a lesson and I appreciate how they open my eyes into crypto world
Here is an update, I have received an email on one of my email address which I never use to any crypto account asking me to generate a new recovery phase using a link button. I think this is how the scammers get their access to our trust wallet
This message concerns your Trust Wallet account.
Our systems have identified a potential breach of your recovery phrase. To ensure the safety of your assets, we strongly recommend generating a new recovery
phrase through our system immediately upon receiving this notice. While we strive to maintain the utmost security, we cannot be held liable for any
unauthorized access or theft if you neglect to update your recovery phrase. Please be assured that once a new phrase is generated, your assets will remain secure,
and the previous recovery phrase will be deactivated.
(Generate New Recovery Phrase) - click link button
Please exercise increased caution to safeguard your new phrase and prevent any future
exposure. Ensure all your devices are secure and refrain from downloading software or apps from
unverified sources to maintain your security and privacy.
Regards,
Trust Wallet
——————
Unfortunately I just use my face to log in, sometimes I wish I can change that
@Bim Please ensure to block and report such scam emails when you receive them as they are not from trust wallet.
The only official Trust wallet email is [email protected]
