Things seem to be coming at me thick and fast at the moment. A customer of mine recently signed up to use my agency as their cbd payment gateway partner, we have been integrating it for a while now and we were about to go live when he got this Trustwallet Systems SCAM email;

The Trustwallet Systems SCAM Fake Email

From: Trust Wallet <system@twt.io>
Sent: 16 November 2025 22:53
To: info@website.com
Subject: Inactivity Alert: Wallet at Risk of Removal

 



 

Trustwallet Systems

Hello,

As part of our periodic account maintenance, we are confirming the current status of wallets connected to the Trustwallet platform.

Our system indicates that one of your registered wallets has not shown recent activity. To keep it associated with your profile, you can confirm that it is still in use.

Confirm Wallet Status

If the wallet is no longer active, no action is required and it may be removed from our system during the next update.

Thank you.
Trustwallet Operations

This notification relates to your Trustwallet account settings.
You can update your email preferences or unsubscribe.

Now most of you reading this may not have heard of a payment company called Trustwallet Systems – but the supplier I work with literally has the word Trust in their name. The similarities between the wording used here and the wording used by my supplier is spooky. Trustwallet systems seems to be actually crypto related, but the similarities between their name and the name of my payment partner are scary.

So what is this Trustwallet Systems SCAM?

I’m afraid this time I wasnt able to find out. All the warnings (Nord, Chrome, etc) suggested that it was Malware related – which would mean visiting the links would result in your PC being infected. And then you would probably get popups about how your device was infected and you had to pay some fake support company in Amazon gift cards to “fix it” for you.

The link at the end of the trail was already dead, so well done whoever reported them ๐Ÿ™‚

This was spooky, well timed, and could have fooled my client – but thankfully my clients are switched on and always double check things like this with me first.

Stay eSafe peeps.

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *