Scam Alert: TRX USDT Scam By Manipulating Account Permission (Tron Multisig Scam)
We have identified a fraudulent scheme making rounds in CoinWallet (CoinsDo Wallet), designed to trick users into transferring TRX in exchange for access to USDT. This tactic, known as the Tron Multisig Scam, has been a well-known ploy in the crypto community for years. This scam has been featured in a video (linked below) showcasing the following deceitful process: 1. The scammer deposits a small amount of USDT into a provided wallet address. 2. They provide the seed phrase associated with that wallet address and telling victims that there are free USDT that has yet to be transferred out. The announcement was spread via various channels including Youtube and email. 👉 Link to the video demonstrating the scam: https://www.youtube.com/watch?v=j5JvQBQaZnQ Email: 3. Victims will then try transfer TRX to the same address, claiming this is necessary to "release" the USDT, as TRX is required as transaction fee on Tron network. 4. Once the TRX is deposited, victims will not be able to transfer the USDT nor the TRX out because the address has no owner permission. On the other hand, the scammers withdraw both the TRX and the deposited USDT, leaving the victim at a loss. You can find the traces of scammer transferring out the TRX deposited in Tronscan transaction history. How to spot these addresses? On Tronscan, you can see those addresses had authorized 'Owner Permission' and 'Active Permission' to another address, as shown Addresses we uncovered so far Seed phrase 1. subway 2. survey 3. leisure 4. satoshi 5. chat 6. addict 7. model 8. assault 9. youth 10. capital 11. volume 12. indicate Addresses with USDT which scammer used to trick victims TW9TfLT2wb8Du4YMEkn9QxV6hRvnJvrPtH TXtWP5RLC5v6GVrQoymu6HnQypsv17GVhE TSz3WQZB966KanbncTmLpXRT9tpswTNdsd Scammer addresses which are used to collect all TRX scammed TN44wMeTV66dJZ8pcz4ywxXQDzonQ1BNSV TVCjNyCeP28AjLJW3Z7umN2Tc7FyzhLyAC How to Avoid? ❌ DO NOT interact with suspicious messages claiming there are free crypto assets but need to deposit a small amount in prior to getting it. ❌ Always verify the authenticity of any crypto-related instructions, especially when unsolicited. ❌ Report any scam activity to the platform or exchange being used. Remember, if an offer sounds too good to be true, it probably is. Stay vigilant and protect your assets!
V2.0.9 System Update
Dear Valued Customers, Our latest v2.0.9 is scheduled to update the live environment on December 19th, 2024, at 16:00 GMT+8. This process shall take 10 mins and does not affect the operations; the system can be accessed as usual. We genuinely appreciate your support for CoinsDo. ShoIf you have any questionplease reach out to our customer support team. Thank You and Have a Nice Day, CoinsDo Team New Features 1. [Merchant Backend] WYZth: To link with networks requiring addresses of ETH or other EVM types, set preferences in "Currency Management" in the merchant backend, then update the CoinSend & CoinGet clients to the latest version V2.0.9 to activate.
V2.0.8 System Update
Dear Valued Customers, Our latest v2.0.8 is scheduled to update the live environment on December 3rd, 2024, at 06:00 GMT+8. This process shall take 10 mins and does not affect the operations; the system can be accessed as usual. We genuinely appreciate your support for CoinsDo. ShoIf you have any questionplease reach out to our customer support team. Thank You and Have a Nice Day, CoinsDo Team New Features 1. [Merchant Backend] Matchain: To link with networks requiring addresses of ETH or other EVM types, set preferences in "Currency Management" in the merchant backend, then update the CoinSend & CoinGet clients to the latest version V2.0.8 to activate. Feature Optimizations 1. [CoinGet Center] The original "Receive Address" page has been split into an "Address Balance List" and a new "Address Balance" page that displays only addresses with a balance greater than zero. 2. [CoinGet Center] Fixed an issue with the display of the "Accelerate" button on the collection records and miner fee transfer pages, ensuring it only appears for the first transaction. 3. [Merchant Backend] Resolved multiple issues with Jetton: A. Gas fee display issue. B. Confirmation status not updating. C. Enhanced support for identifying addresses and hashes in multiple formats when adding receiving records.
Scam Alert: Fake domain coinwallet-info.help
We would like to alert all our users and partners of a scam email ( support@coinwallet-info.help) posing as CoinsDo agents. Please note that CoinsDo’s official domain is and always will be coinsdo.com. We do not operate or endorse any other email or website outside of this official domain. We strongly advise everyone to avoid interacting with support@coinwallet-info.help , or anything similar. Please refrain from sharing any personal or financial information with such contact. If you have any concerns or believe you may have been targeted by this fraudulent website, please reach out to us immediately through our official support channels. Thank you for your attention to this important notice.
Scam Alert: Fake CoinsDo Site
We would like to alert all our users and partners of a scam website ( https://coins-do.online/) posing as CoinsDo. Please note that CoinsDo’s official domain is and always will be coinsdo.com. We do not operate or endorse any other website outside of this official domain. We strongly advise everyone to exercise caution and avoid interacting with coins-do.online or sharing any personal or financial information through it. If you have any concerns or believe you may have been targeted by this fraudulent website, please reach out to us immediately through our official support channels. Thank you for your attention to this important notice.
V2.0.6 System Update
Dear Valued Customers, Our latest v2.0.6 is scheduled to update the live environment on 30th October, 2024, at 15:00AM GMT+8. This process shall take 10 mins and does not affect the operations; the system can be accessed as usual. We genuinely appreciate your support for CoinsDo. ShoIf you have any questionplease reach out to our customer support team. Thank You and Have a Nice Day, CoinsDo Team New Features 1. [Merchant Backend] Meta BOR (BOR): To link with networks requiring addresses of ETH or other EVM types, set preferences in "Currency Management" in the merchant backend, then update the CoinSend & CoinGet clients to the latest version V2.0.6 to activate. 2. [API] Added an API interface to query the current block height across various chains. Feature Optimizations 1. [CoinSend Center] When submitting transactions under the XLM currency, add a validation check for memo length to avoid broadcasting failures. 2. [Sub-Account Backend] Display all action buttons, but make them unclickable if permissions are lacking. 3. [CoinGet Center] During collection record callbacks, if coinsdoID is found with the default value of 0, trigger an assignment action.