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 because it was my first large deposit.
They told me the account was blocked and that I needed to deposit an equal amount—$1,411.49—within 24 hours to verify and "match" the transaction, or I’d face legal action. I was later contacted again and told the same thing: the matching was necessary and I would receive my money within 20–25 minutes after completing it.
I checked with a so-called investment advisor who reassured me, so I transferred the matching amount—$1,416.49 including a $5 fee—from my BtcTurk account to Trust Wallet. Since then, I’ve heard nothing. The phone number no longer answers, and my emails go unanswered.
Where did my original $1,411.49 go? How does a platform with “Trust” in its name allow this kind of fraud? Clearly, Trust Wallet has serious security vulnerabilities and is doing nothing to protect users from impersonators and repeat scams.
I hold Trust Wallet and all parties involved fully accountable and demand an immediate investigation, explanation, and refund. This platform cannot keep ignoring these issues while users continue to lose money.
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...
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On February 25, 2025, I received $4,925.24 USD into my Trust Wallet from Moonfair Capital (UK). When I attempted to transfer these funds to my BTCTurk wallet, the amount was deducted from my Trust Wallet balance but never reached BTCTurk. I immediately called 41*7683 multiple times, only to be met ...
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