On October 23, 2025, at 00:02, I attempted to transfer $4,000 USDT from my Trust Wallet account to my Binance TR account with the assistance of my consultant. However, the transfer was made to the wrong address, and I never received the funds. There was no error or warning message during the process — the transfer completed successfully, and about $4–5 in fees were deducted.
The transaction ID is 0xdd7BB*80E6e5880C5a0**.
I had intended to transfer the USDT between my own Trust Wallet and Binance TR accounts, but due to the incorrect address entry, the funds never arrived in my Binance TR wallet. After the incident, a person called me claiming that I needed to make a collateral payment to recover the funds, but I refused and did not make any additional payments.
I request the return of my USDT that was sent to the wrong address and immediate support from the Trust Wallet and Binance TR teams to recover my funds.
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...
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