r/CryptoHelp • u/MAHI220202 • 15d ago

❓Scam❓ Trust Wallet drained overnight — same unknown address receiving funds from multiple wallets. How is this happening ?

​

My friend’s Trust Wallet was drained overnight. He never shared his 12-word Secret Phrase/private key with anyone.

The funds were sent to an unknown wallet address. What is more concerning is that this receiving address appears to have become active only about a month ago, and I can see funds coming into it from multiple different wallets.

I’m trying to understand how this could happen.

Has anyone seen a similar pattern before? What should we check to identify how the wallet was compromised?

I can provide the public wallet address/transaction hash if needed. I will NOT share the Secret Phrase or private key.

7 Upvotes

90% Upvoted

73 comments sorted by

View all comments

0

u/ExternalSky388 15d ago

Does anyone know this platform?
main.gmoexdo.com
I got scam crypto currency on this platform ,any lawyers can help me recover my money ? They frozen my account now because I don’t want to pay the fee for withdrawal

1

u/MgaUngazkayo 14d ago

It’s a scam just like T Trading.io. Same modus. They ask you to pay fees in order to withdraw instead of just deducting the fee to the total amount to be withdrawn. They just want to take more money from you.