I registered on Mysite and invested $150 via BTCTURK. Shortly after, I was contacted by someone introducing himself as E*** D***, my "Expert Investment Advisor" from Mysite. He guided me through two initial trades, then advised me to invest in Koza Altın Market. I invested $650, and within a week, the balance had grown to $6,700. He told me I could withdraw it and directed me to Trust Wallet.
After that, I received an email and a phone call from Trust Wallet saying I needed to deposit 30% to proceed with the withdrawal. I sent $2,018 as instructed. But then I was told I had used leverage and needed to deposit more. I contacted Mysite again, and they asked for another $2,185. That was also sent through Trust Wallet.
The next day, a supposed "Global Financial Auditor" named H*** C** B*** contacted me, claiming I had ₺415,000 abroad. He said he couldn’t transfer the funds without official documents: a report chart, MASAK fast-track certificate, investor license, and tax declaration—costing ₺52,000 for six months. I sent that money, too.
Since then, I haven’t been able to reach the Mysite representative, the Trust Wallet contact, or the financial auditor. All of their phones are turned off. I urgently need help from the proper authorities. I’ve lost a huge amount of money and feel completely abandoned.
I'm writing to urgently report a serious breach involving my Trust Wallet account. Due to suspicious actions initiated by individuals from a platform called Oksana Mysite and their so-called customer support, my entire Ethereum balance—valued at $87,265 (₺2.8M)—was drained without my consent and tra...
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...
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 be...
I was defrauded under the guise of investment consulting through Trust Wallet. I was contacted on WhatsApp by someone using the logo of the Republic of Turkey Investment Advisory. This person promised high profits if I invested and told me that, since I was retired, an initial investment of ₺10,200 ...
Today, while processing a USDT transfer through Trust Wallet, I experienced a severe case of fraud and financial loss. I was directed to use https://my.iggoup24.***/platforms , where I was told that my invested funds would be returned to me once the project ended. However, at the very moment the wit...
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