Is trustcards.cc a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high likelihood of crypto-investment scam. This page shows multiple classic pig-butchering markers and highly implausible, unsubstantiated claims.
Why We Think This Is A Scam
Domain registered only 2 hours ago but claims 'Trusted by 200M people' and 'Founded in 2017'.
Uses the well-known 'Trust Wallet' brand name, but domain does not match the legitimate brand and offers no verifiable company details.
Aggressive referral incentive: 'Get 5 USDT for every friend' – classic viral recruitment and pig-butchering lure.
Claims 'No account top-ups or verification,' allowing users to spend directly from wallet, an unregulated promise inconsistent with KYC/AML requirements for cards.
Copyright claims year 2025, which is a common tactic among fraudulent sites to appear current or ahead.
Unverifiable claims of 'Independently Audited,' 'ISO Certified,' and '200M users' on a domain less than a day old.
Hosted on Cloudflare, registered through Eranet (frequent in scam infrastructure), and built with generic, unverifiable elements.
No verifiable contact/company/legal information, registry number, or regulatory disclosures present.
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Registration Info
Registrar:Eranet International Limited
Registered:2026-01-31
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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