I initially invested $250, and soon after, I was shown “profits” from crypto and stock markets, which convinced me to add more money. Then, they promised to deposit the earnings into my account, only to drain my balance entirely. Later, someone posing as Blockchain support called, claiming my funds were blocked and required an additional deposit to release them. After transferring that amount, it went straight into their accounts. This was all a structured scam, and I ended up losing $1000. When Blockchain contacted me, I immediately reached out to BTC Türk to verify any block, only to learn there was none. I closed my BTC Türk account promptly. It’s clear this scam operates through fake Blockchain channels, deceiving people into thinking their funds are blocked. I need action taken against this fraudulent scheme to prevent others from falling victim.
On February 16, 2025, I created an account on BTCTurk to invest and transferred funds in Turkish Lira. I then moved $150 to My Site through BTCTurk. By the 16th day, my balance had grown to $1,917.18. A Trust Wallet account was created to receive the funds, and when the transfer was completed, I rec...
I transferred $250 from BtcTurk to a MySite app, and after 16 days, my balance showed $1,411.49. The funds were then sent to my newly created Trust Wallet account. Shortly after, I was contacted by someone claiming to be from Trust Wallet, saying the amount was flagged as a suspicious transaction be...
I’ve experienced a major financial loss through my Binance account, and I urgently need support. Starting from the 4th of this month, I was contacted multiple times by individuals who claimed they could help me make investments. They instructed me via screen sharing sessions, guiding me through step...
I was informed by the investment platform that my balance would be refunded to my Trust Wallet account. However, the refunded amount never arrived. When I contacted them again, they claimed the funds were "stuck in the Blockchain." After further investigation, I realized they were misleading me. Up...
I downloaded the Trust Wallet app, set up my password, and manually backed up my wallet as instructed. Over the course of 10 days, I transferred a total of 6935 USDT from BTC Türk into my Trust Wallet account. During that time, I made small profits using M Pool services. However, on my most recent l...
Comments