• Anonymous
    August 5, 2022
    SMS
    Australia
    Caller: SMS Message

    "Trust Wallet:Your account is not yet KYC verified. All unverified accounts with their assets will be foxed on 05/08/2022 visit https://trustwallet.report/kyc"

    No idea who/what Trust Wallet is but google search indicates that it is a scam :(
  • Ann
    August 5, 2022
    Scam call
    Australia
    Caller: scammers

    Text message from "Trust Wallet" stating my account is not yet "KYC" verified.
    No idea just another damn scam
  • Anonymous
    August 3, 2022
    SMS
    Australia
    SCAM SMS.
    Sent me a text claiming my account with Bendigo BAnk had been suspended.
    I do not, not have I ever, have an account with Bendigo Bank.

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3 complaints this year

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