On November 13, I contacted someone who introduced himself as a Trust Wallet employee to recover my investment of $6,345. This person, named O** Ö**k, had me create a Wallet account and transfer my funds. However, when I tried to withdraw the money, it never reached my Binance account. Then he blocked me and ended all communication, saying things like, “Report it wherever you want, we have six IDs behind us.”
I was scammed in a similar way a second time through another platform using the same investment amount. I have repeatedly emailed all documents and communication records to Trust Wallet, but I have not received any response to this day. All transactions were carried out online through remote access. I also paid $15 for the withdrawal process, but since the crypto was never approved, I withdrew that amount back as well.
I was informed that a list of victims like me was submitted to Trust Wallet by **, and that payments were being distributed through Trust Wallet. Therefore, I request that my victim status be verified and that my transferred funds be refunded. I also expect the necessary actions to be taken and an official statement to be provided on the matter.
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...
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...
For the past 45 days, I have been unable to withdraw my funds through Trust Wallet and the intermediaries involved. During a series of transactions that began from my Binance account, I was first contacted by a man identifying himself as Mr. C, introduced as a “financial expert,” and later by Mr. G....
I want to share a serious issue I experienced through the Trust Wallet mobile app. On September 18, 2025, under the guidance of a company introducing itself as financial experts named M***, I was instructed to first transfer the balance from my financial account to my Trust Wallet account, and then ...
On 09/12/2025, while transferring funds from my Trust Wallet to my Binance account, my transaction became stuck on the blockchain network. During this time, a person who introduced himself as a customer support representative contacted me via WhatsApp and told me that in order to resolve the issue, ...
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