Is trustwalletcarde.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple strong crypto scam hallmarks, including numerous improbable claims for an extremely new, unverified domain. It leverages 'no KYC', 'spend globally in 2 minutes', unverifiable user counts, and urgent scarcity tactics—typical of pig-butchering and related crypto card fraud.
Why We Think This Is A Scam
Domain registered less than 24 hours ago but claims 'Founded in 2017' and 'Trusted by 200M people'.
Implausible volume: 200M users claimed for a completely new domain with no external reputation.
Urgency/Scarcity: 'Early access — only 5,000 cards available', with real-time countdown (4,648 left), a common pressure tactic.
'No banks, no KYC, and no hidden fees'—bypassing standard financial and AML controls, high-risk for enabling scams.
No verifiable company credentials—no address, registration, legal identifier, or way to confirm organizational legitimacy.
Pretends affiliation with 'Trust Wallet' brand but is on an unrelated domain (trustwalletcarde.com), not the real trustwallet.com.
Unverifiable endorsements: 'Independently Audited', 'ISO Certified', 'Top reviews ★★★★★'—no links, evidence, or details.
Card activates instantly with just a $1 wallet transaction, bypassing all standard card-issuing regulatory requirements.
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Registration Info
Registrar:MAT BAO CORPORATION
Registered:2026-05-29
Hosting Info
Provider:BL Networks
Location:SG
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