I’m writing to raise a very serious issue involving the Trade-CPT group platform and Binance TR. I attempted to deposit money into my Binance TR account through this platform, but the entire process turned into a financial nightmare. Initially, the platform's so-called “broker” asked for a $10,670 insurance fee for a $30,765 transfer. I paid it, trusting the process.
Then came a $9,560 “collateral tax”, which I also paid. After that, they requested another $10,000 for a supposed international blockchain network verification. I paid that too. Now, they’ve come back again demanding another $10,000, this time claiming it's for a domestic network approval. I am financially and emotionally drained. I have no more money to give.
In total, I’ve sent over ₺1 million based on empty promises. The funds never reached my Binance TR wallet. I believe I’m being scammed and I’m desperate to recover my money. Every penny I’ve worked for is now in the hands of these people.
I urge Binance TR and any relevant authorities to step in immediately. My entire savings are at stake, and I’m facing complete financial ruin. I need urgent help to trace and return my money.
For about 10 days, I haven’t been able to transfer my 135,000 USDT balance shown in the Trust Wallet mobile app. Every time I try to make a transfer, I get a “collateral deficiency” error. During this process, I was contacted by someone named f* who claimed to be a Trust Wallet representative. They ...
On 18.08.2025, I attempted to transfer 7056 USDT from my Trust Wallet to my Binance account. However, the transfer failed, and I received a notice that the transaction was flagged as suspicious and my balance was blocked. Shortly after, I began receiving calls from individuals using Swiss phone numb...
I transferred 3,826.09 USDT from Trust Wallet to Binance TR, but the transaction was flagged as a "risk." I was instructed to transfer an additional 3,826.09 USDT to unlock the withdrawal process. I sent a slightly higher amount from my Binance TR account to Trust Wallet to resolve the issue. While...
I made a total investment of around $21,000 through the Binance mobile app, with my first transfer on July 29, 2025 and the last on August 8, 2025. Du...
For the past 45 days, I have been unable to withdraw my funds through Trust Wallet and the intermediaries involved. During a series of transactions that began from my Binance account, I was first contacted by a man identifying himself as Mr. C, introduced as a “financial expert,” and later by Mr. G....
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