Is tw-cards.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows numerous strong red flags typical of pig-butchering crypto scams, including unlikely userbase claims, copycat branding, referral bonuses, and bypassing KYC. No verifiable corporate/legal information or transparency is provided.
Why We Think This Is A Scam
Claims 'Trusted by 200M people' and 'Founded in 2017' with no supporting evidence and a low-information/new domain.
Copycat use of 'Trust Wallet' branding and terminology, likely to impersonate a real wallet service.
Promises that users can spend directly from wallet 'without account top-ups or verification,' bypassing normal KYC/AML processes standard in genuine crypto cards.
Referral incentive: 'Get 5 USDT for every friend,' a common lure in pig-butchering and pyramid-style frauds.
No verifiable company registry number, legal entity, contact address, phone number, or regulatory disclosures anywhere on the page.
The copyright is for 2025 and uses 'TrustWallet' as a single word with no legal suffix, further suggesting impersonation.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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