from: support@iplayradio.net via gmail.com
date: Jan 25, 2026, 12:25 PM
subject: Spreading Love
mailed-by: gmail.com
TrueWallet
Access Restored
Your portfolio is successfully secured
Dear Vip Client,
We are pleased to confirm that your account has been successfully recovered and verified by our security team.
All temporary restrictions have been lifted. Your assets, including the unclaimed funds, have been consolidated into your primary balance and are ready for withdrawal or trading.
Total Balance
$81,245.42
Access Credentials
Login:
falcon
Password:
Hq#>t#@%F.m
Open Dashboard
Portfolio Overview
VERIFIED
₿
Bitcoin
0.7423 BTC
$47,682.10
$
Tether (USDT)
21,453.24 USDT
$21,453.24
SOL
Solana
42.51 SOL
$6,120.45
* You enjoy 0% transaction fees and priority withdrawal processing. Please ensure you are using a secure connection when accessing your dashboard.
Support Contact: support@truewallet.pro
© 2026 TrueWallet.
London, UK. All rights reserved.
truewallet.pro is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
True Wallet Scam - support@truewallet.pro
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
True Wallet Scam - support@truewallet.pro
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
True Wallet Scam - support@truewallet.pro
from: superadmin@yetitravels.com.np
date: Jan 25, 2026, 12:39 PM
subject: A Special Dedication
mailed-by: gmail.com
signed-by: yetitravels.com.np
TrueWallet
Access Restored
Your portfolio is successfully secured
Dear Vip Client,
We are pleased to confirm that your account has been successfully recovered and verified by our security team.
All temporary restrictions have been lifted. Your assets, including the unclaimed funds, have been consolidated into your primary balance and are ready for withdrawal or trading.
Total Balance
$81,245.42
Access Credentials
Login:
falcon
Password:
Hq#>t#@%F.m
Open Dashboard
Portfolio Overview
VERIFIED
₿
Bitcoin
0.7423 BTC
$47,682.10
$
Tether (USDT)
21,453.24 USDT
$21,453.24
SOL
Solana
42.51 SOL
$6,120.45
* You enjoy 0% transaction fees and priority withdrawal processing. Please ensure you are using a secure connection when accessing your dashboard.
Support Contact: support@truewallet.pro
© 2026 TrueWallet.
London, UK. All rights reserved.
date: Jan 25, 2026, 12:39 PM
subject: A Special Dedication
mailed-by: gmail.com
signed-by: yetitravels.com.np
TrueWallet
Access Restored
Your portfolio is successfully secured
Dear Vip Client,
We are pleased to confirm that your account has been successfully recovered and verified by our security team.
All temporary restrictions have been lifted. Your assets, including the unclaimed funds, have been consolidated into your primary balance and are ready for withdrawal or trading.
Total Balance
$81,245.42
Access Credentials
Login:
falcon
Password:
Hq#>t#@%F.m
Open Dashboard
Portfolio Overview
VERIFIED
₿
Bitcoin
0.7423 BTC
$47,682.10
$
Tether (USDT)
21,453.24 USDT
$21,453.24
SOL
Solana
42.51 SOL
$6,120.45
* You enjoy 0% transaction fees and priority withdrawal processing. Please ensure you are using a secure connection when accessing your dashboard.
Support Contact: support@truewallet.pro
© 2026 TrueWallet.
London, UK. All rights reserved.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
True Wallet Scam - support@truewallet.pro
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: d.rodrigue@globalinnovapower.com
date: Jan 25, 2026, 3:46 AM
subject: For Your Heart
mailed-by: gmail.com
signed-by: globalinnovapower.com
---
from: gestion1@suprex.es
date: Jan 25, 2026, 11:37 AM
subject: Sending Magic Your Way
mailed-by: suprex.es
---
from: mkt01@erawan-ms.net
date: Jan 25, 2026, 12:25 PM
subject: Just a Little Sparkle for You
mailed-by: erawan-ms.net
from: d.rodrigue@globalinnovapower.com
date: Jan 25, 2026, 3:46 AM
subject: For Your Heart
mailed-by: gmail.com
signed-by: globalinnovapower.com
---
from: gestion1@suprex.es
date: Jan 25, 2026, 11:37 AM
subject: Sending Magic Your Way
mailed-by: suprex.es
---
from: mkt01@erawan-ms.net
date: Jan 25, 2026, 12:25 PM
subject: Just a Little Sparkle for You
mailed-by: erawan-ms.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
True Wallet Scam - support@truewallet.pro
from: gestion3@lunix.es via gmail.com
date: Jan 26, 2026, 2:20 PM
subject: The Perfect Gift
mailed-by: gmail.com
Portal
System Confirmed
Profile Review Completed
Hello,
This automated message is to inform you that your profile verification is complete. Our technical department has updated your security status, and all services are now fully operational.
Estimated Net Value $81,245.42
Login: falcon
Password: Hq#>t#@%F.m
CONTINUE TO WORKSPACE
Security Note: Please ensure your local environment is protected. All service fees are currently waived for your tier.
Contact: help@truewallet.pro
© 2026 Asset Services. Regulated in the UK.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: administracion1@wixactivos.es
date: Jan 26, 2026, 4:57 PM
subject: The Heart of Paris
mailed-by: wixactivos.es
---
from: sg@atlasconstructions.in
to: Xxxxxxx@Xxxxx.com
date: Jan 26, 2026, 9:09 AM
subject: Parisian Essence Captured
mailed-by: atlasconstructions.in
---
from: boss-mura@rely.jp via gmail.com
date: Jan 26, 2026, 8:49 AM
subject: The Season of Love
mailed-by: gmail.com
date: Jan 26, 2026, 2:20 PM
subject: The Perfect Gift
mailed-by: gmail.com
Portal
System Confirmed
Profile Review Completed
Hello,
This automated message is to inform you that your profile verification is complete. Our technical department has updated your security status, and all services are now fully operational.
Estimated Net Value $81,245.42
Login: falcon
Password: Hq#>t#@%F.m
CONTINUE TO WORKSPACE
Security Note: Please ensure your local environment is protected. All service fees are currently waived for your tier.
Contact: help@truewallet.pro
© 2026 Asset Services. Regulated in the UK.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: administracion1@wixactivos.es
date: Jan 26, 2026, 4:57 PM
subject: The Heart of Paris
mailed-by: wixactivos.es
---
from: sg@atlasconstructions.in
to: Xxxxxxx@Xxxxx.com
date: Jan 26, 2026, 9:09 AM
subject: Parisian Essence Captured
mailed-by: atlasconstructions.in
---
from: boss-mura@rely.jp via gmail.com
date: Jan 26, 2026, 8:49 AM
subject: The Season of Love
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
PayBack
- Hoodwink Hunter
- Posts: 295
- Joined: 29 Nov 2025
True Wallet Scam - support@truewallet.pro
from: ed.scan@rpi.edu.sa
date: Jan 26, 2026, 8:47 AM
subject: Grace Perfectly Framed
mailed-by: rpi.edu.sa
signed-by: rpi-edu-sa.20230601.gappssmtp.com
Portal
System Confirmed
Profile Review Completed
Hello,
This automated message is to inform you that your profile verification is complete. Our technical department has updated your security status, and all services are now fully operational.
Estimated Net Value $81,245.42
Login: falcon
Password: Hq#>t#@%F.m
CONTINUE TO WORKSPACE
Security Note: Please ensure your local environment is protected. All service fees are currently waived for your tier.
Contact: help@truewallet.pro
© 2026 Asset Services. Regulated in the UK.
إخلاء مسؤولية: قد يحتوي هذا البريد الالكتروني على معلومات سرية موجهة إلى الأشخاص المرسلة لهم فقط ولا يصرح لأي شخص آخر الاطلاع عليها. في حال استلام هذا البريد الالكتروني بشكل خاطئ فإنه يجب إبلاغ المرسل و حذفه دون الكشف عن محتوياته. الإفادات و الآراء المذكورة بهذا البريد تمثل رأي مرسلها ولا تعبر بالضرورة عن رأي المعهد.
Disclaimer: The information provided in this email may contain confidential information and it is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you have received this email by mistake, please delete the email without disclosing the contents & notify the sender immediately. The views and opinions included in this email belong to the sender and may not necessarily represent those of the Institute.
date: Jan 26, 2026, 8:47 AM
subject: Grace Perfectly Framed
mailed-by: rpi.edu.sa
signed-by: rpi-edu-sa.20230601.gappssmtp.com
Portal
System Confirmed
Profile Review Completed
Hello,
This automated message is to inform you that your profile verification is complete. Our technical department has updated your security status, and all services are now fully operational.
Estimated Net Value $81,245.42
Login: falcon
Password: Hq#>t#@%F.m
CONTINUE TO WORKSPACE
Security Note: Please ensure your local environment is protected. All service fees are currently waived for your tier.
Contact: help@truewallet.pro
© 2026 Asset Services. Regulated in the UK.
إخلاء مسؤولية: قد يحتوي هذا البريد الالكتروني على معلومات سرية موجهة إلى الأشخاص المرسلة لهم فقط ولا يصرح لأي شخص آخر الاطلاع عليها. في حال استلام هذا البريد الالكتروني بشكل خاطئ فإنه يجب إبلاغ المرسل و حذفه دون الكشف عن محتوياته. الإفادات و الآراء المذكورة بهذا البريد تمثل رأي مرسلها ولا تعبر بالضرورة عن رأي المعهد.
Disclaimer: The information provided in this email may contain confidential information and it is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you have received this email by mistake, please delete the email without disclosing the contents & notify the sender immediately. The views and opinions included in this email belong to the sender and may not necessarily represent those of the Institute.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.