Funds Blocked After Transfer from Binance to Trust Wallet, Request for Resolution

Erkan
July 31, 2024 3:14 AM226

The so-called exchange company has caused me significant trouble. I transferred my balance from Binance to Trust Wallet, but then I was told that the account was blocked due to the high balance. I was informed that an account match between Binance and Trust Wallet was needed and that if I deposited USD equivalent to 5% of the balance, the block would be lifted in 30 minutes.

I took out a loan to make this deposit, but the block has not been lifted. The funds are visible in the transfer, but my account currently shows 0.00. I’m in a very difficult situation. I requested that at least the block on the balance I deposited with the loan be lifted, but I haven’t received a response. I need help or a response urgently.

Progress

September 20, 2024 3:46 PM

I am sending my blocked cryptocurrencies. I want the block to be lifted now. They say I need to take a photo with my ID and send it. Verification will be done. Sure, if you want, I can send all my information and you can reset my accounts. Who do you think you are to ask for my ID information?

Comments

Similar Complaints

How Can I Fix Trust Wallet Withdrawal Issue

Yigit
November 15, 2024 7:31 PM317

I was using Trust Wallet to earn daily profits through an investment company promoted via Google. Approximately five wee...

1

Trust Wallet Missing USDT After Binance Transfer Complaint

Fevzi
November 25, 2025 3:17 PM493

On 04.07.2025, I made a transfer of 36,308.32 USDT from Binance Global to Trust Wallet. Although the transaction appears...

Trust Wallet to Binance TR Transfer Issue, Funds Not Received

Zafer
December 24, 2024 10:14 PM233

I transferred 3,826.09 USDT from Trust Wallet to Binance TR, but the transaction was flagged as a "risk." I was instruct...