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Complaints

12 complaints
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Tether (USDT) on TRC20 Tron Appears Blocked in My Trust Wallet

March 3 6:06 AM35

I use Trust Wallet to hold my Tether (USDT) on the TRC20/Tron network. On 30 September 2025, I realised that approximate...

I Get “Unexpected Error” When Withdrawing Tether from Paribu

April 10, 2025 2:39 AM41

Whenever I try to withdraw Tether (USDT) on Paribu, I keep getting the same frustrating message: “An unexpected error oc...

Tether (USDT) Withdrawal Delayed for Days – Why Is My Money Being Held?

March 2, 2025 1:42 AM44

Why is my Tether (USDT) withdrawal taking days to process? On the BEP20 network, transactions usually take 1-3 minutes, ...

Lost $6,800 USDT Through Fake Exchange App, Partial Refund Given

January 4, 2025 11:32 AM47

I was scammed by an international call claiming to be from a trading exchange app. They demanded payments for taxes, ins...

Received Suspicious Message About Tether Account I Don’t Own

December 22, 2024 9:30 PM27

On December 21, 2024, I received a suspicious message on Instagram, as shown in the attached photo. I have no connection...

Received Unrelated Tether Account Message on Instagram

December 20, 2024 2:48 PM39

On December 9, 2024, I received an unsolicited Instagram message stating, “New account [hidden], password [hidden], bala...

1

Lost Funds in Joint Vault Scheme Through Tether Transfer

November 25, 2024 5:19 AM38

Last night, I was scammed by an account that promised a joint vault system. I sent my entire Tether balance to their acc...

$1627 USDT Transfer to Binance Account Not Received Despite Confirmation

November 23, 2024 9:55 PM46

I transferred $1627 in BTC to Binance, converted to USDT Tether using the TRC20 network. However, the funds have not bee...

Tether USDT Scam Stole 1000 USDT, No Refund Provided

October 21, 2024 9:46 PM45

I was scammed by a fake account under the name Tether USDT Türkiye. Previously, I was also defrauded by a fake investmen...

Tether USDT Scam Stole 1000 USDT, No Refund Provided

Tether Deposit of $1400 Not Credited Despite Providing Txid

October 10, 2024 3:24 PM42

I received a $1400 deposit to my Tether account and provided the Txid as proof. Despite completing all requested steps, ...