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Is wallet.tg Legit?

Website wallet.tg
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Is wallet.tg a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if wallet.tg is a scam. Let's look at it and its industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

12.2/100

After you read why we gave wallet.tg such a low score, please tell us if you've had a bad experience with this website in the comments below.

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Trust index -

What Is wallet.tg? Company Overview

Domain Creation Date

Monday 25th, September 2023 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

6/100
Phishing Score

36/100
Malware Score

56/100
Spam Score

1/100

wallet.tg

The wallet.tg's business is associated with a popular industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Leverage Wallet’s community of over 7M+

Below, we delve more into what we found out about wallet.tg.

wallet.tg Technical Analysis

Key Facts

Domain age
10 months

Company Data

Organization
NON-RIPE-NCC-MANAGED-ADDRESS-BLOCK

Owner
IPv4 address block not managed by the RIPE NCC

Country
EU # Country is really world wide

Website Data

Website
wallet.tg

SSL certificate valid
2024-11-08

SSL issuer
Google Trust Services

WHOIS registration date
1970-01-01

WHOIS last update date
2001-09-22

Owner

Name
IPv4 address block not managed by the RIPE NCC

Organization
NON-RIPE-NCC-MANAGED-ADDRESS-BLOCK

Country
EU # Country is really world wide

E-mail
netname: NON-RIPE-NCC-MANAGED-ADDRESS-BLOCK descr: IPv4 address block not managed by the RIPE NCC remarks: ------------------------------------------------------ remarks: remarks: For registration information, remarks: you can consult the following sources: remarks: remarks: IANA remarks: http://www.iana.org/assignments/ipv4-address-space remarks: http://www.iana.org/assignments/iana-ipv4-special-registry remarks: http://www.iana.org/assignments/ipv4-recovered-address-space remarks: remarks: AFRINIC (Africa) remarks: http://www.afrinic.net/ whois.afrinic.net remarks: remarks: APNIC (Asia Pacific) remarks: http://www.apnic.net/ whois.apnic.net remarks: remarks: ARIN (Northern America) remarks: http://www.arin.net/ whois.arin.net remarks: remarks: LACNIC (Latin America and the Carribean) remarks: http://www.lacnic.net/ whois.lacnic.net remarks: remarks: ------------------------------------------------------ country: EU # Country is really world wide

Administrator

Technical Contact

Registrar

E-mail
171.76.0.0 - 172.80.127.255

Phone
NON-RIPE-NCC-MANAGED-ADDRESS-BLOCK

Server Name

johnny.ns.cloudflare.com

simone.ns.cloudflare.com

wallet.tg Review

The Scam Detector website Validator gives wallet.tg one of the lowest trust scores on the platform: 12.2. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 12.2 score based on 53 aggregated factors relevant to wallet.tg's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning wallet.tg, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between wallet.tg and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of wallet.tg. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of wallet.tg, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. wallet.tg is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether wallet.tg has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether wallet.tg boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, wallet.tg.

Online Reviews of wallet.tg

Score: 2.7

A terrible experience using this custodial wallet for two months, even if you pass KYC it will not give you hope that you will not be simply blocked from accessing the Wallet. Support cannot clearly explain the reason for the blocking, I quote: “We cannot disclose the details of our internal checks,” that is, they directly refuse cooperation and assistance for their users. If you want to repeat the experience of the person who wrote on the forum that he lost 10k dollars, come here!

Absolutely awful experience that I never ever had with any wallet. They blocked my incoming transaction and held my fundsAsked to submit KYC which I didThen no communication from them and funds are still blocked. I’ve been in contact with their absolutely useless support that keeps asking details of where the funds come from. I gave the info that it’s for advertising service for a company (named this company) and they still continues to ask for even more information which is super private. I asked 5-7 times about how to recover my funds and they just ignore this question. It’s been more than a week now that it’s not solved. WORST wallet ever

you can deposit but when you want to withdraw the scamm comes out. pay atention its totally scamm

I want to leave another one review on this service without removing a previous one.I had an issue with locking my account and funds after passing KYC without explaination and any feedback in suppor for 3 weeks.There was no a feedback for 3 weeks, until my funds were unlocked without any notification.I'm still not able to use their YIELD feature and for now decided to withdraw funds, at least, until the proper stability will be guaranteed.I should also notice, that there are oficial telegram chats with users, with moderation. At least it's a way to get some confidence, that it's not a scamBut i'll return to this project later.putting 4 , as previous rating, that i set was 1.

SCAM Wallet Earn can't withdraw my moneyI deposited to wallet earn, after clicking "close and withdraw" it says in the transaction history "withdrew" but i don't have anything in my balance.This whole telegram thing is a SCAM ! Don't fall for it!

I used the wallet often, but I am not sure about the safety of my money. Separately, it is impossible to contact the support service, after a month, not a single answer. When I try to report this in the chats of the official channels, they just ban me, considering that I am engaged in discrediting. Wallet is convenient, but safety first, I do not recommend it.

Wallet absolutely not to be used, my kyc is blocked due to their technical problem and I received some usdts that they blocked because they exceeded the amount I could receive with the basic kyc, the shameful thing is that their support does not respond to requests and you can't talk to anyone. many in the community suffer from the same problem.

The wallet isn't as useful as it should be their support team I would say is that a level of zero as they don't really have a support team so I don't recommend. As I added funds to the wallet multiple times and then withdrawals take way too long on top of that I started to earn with them then went through kyc with all the right documents that they asked and then suspended my account shortly after and then I cannot get hold of support at all it just takes you through the support chat bot that is useless.

I'm a fresh person here and using this wallet first time. But the first expression is very nice, easy and friendly interface, and the wallet support team working very professionally and quick. Only 1 disadvantage it's no so much crypto currency, there are only 3 types of the crypto at this wallet. It's needed to be added more various crypto currency.Looking forward when the Notcoin will be added to this wallet as well. It will be a great day!!!Thanks

Wallet is an amazing and handy service. I've been using it for about 2 years now and it's so joyful! Easy functions to use, beautiful and lovely interface, the best support team I've ever met. And additional thank you for the p2p market, Wallet team!Now they are adding a non-custodial feature. No need to leave Telegram to use crypto at all! Wonderful!

I had problems verifying my personal details in the Telegram Wallet. After I contacted the Wallet Support Team for assistance, staff responded in a matter of minutes and the issue was resolved. Everything friendly and helpful. Good job! Thanks!

Had a satisfying experience with Wallet. Smooth interface, friendly support, easy to use. Everything I need, including my crypto, ready at hand in one place. All my assets in my favorite messenger

They banned me and did not provide any support. I have sent multiple messages to their bot, and also I have requested a refund, but they haven't.

Oh You've Done a Great Job. I'm So Glad That TON Network Works so Amazing. 🤩 😍 Thanks For All Your Effort Put At Work. And Also Agreeing To Move My Verification Over. I Must Say in the History Of Customers Service This is One Of The Greatest Service I've Received. Thank You 🙏🙏

I really like that they put crypto in Telegram. It's kind of convenient to be able to operate with my crypto assets in my favourite app. Also, they have one of the fast support teams among crypto projects, ngl

Worst costumer support services and worst wallet ever

The best support ever! I had some problems with verification and p2p. All problems have been solved within 24 hours what is awesome, since on other stock you can wait like months.Wish you all the best!

It might be easy to buy cryptocurrency but when it comes to sale, it is another story. My ad for the USDT sale to EURO was there for 3 days with no results. I have 10+ trades and a 100% go-through rate. My ad was in the top 10 ads, so the price was good. So I ended up selling to sell bottom to a bit undervalued. I guess the problem is the lack of customers on some pairs.

My wallet was blocked and I have no access to my funds. The support bot doesn't answer, I don't know what to do.

I have my wallet account blocked, they not unblock after I say that is my principal account they verify another one account and I have money blocked, my principal account is @kevincrypto57 pls unblock and restore access to withdraw and use my money or I make a video where I pay money to YouTubers and influencers to talk bad about wallet, pls unblock.

Is wallet.tg a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is wallet.tg a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

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How To Report Scams: FTC

Do you want to know how to report wallet.tg or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

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Share This Page About wallet.tg and Help Others

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Are You the Owner of wallet.tg?

If you own wallet.tg, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

Please send the following via email to [email protected].