Trust Wallet and Binance Withdrawal Scam – $44,635 Blocked Despite Payments
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.
Even though I have a balance of 44,635 USD in my account, I was repeatedly asked to make various deposit guarantees and tax payments in order to withdraw my funds. The last payment I made was 0.20 BTC, which I transferred via e-Dövizci to a person named Mr. M. Despite these payments, I was told that my funds would soon be transferred to my Binance account — however, no money has been received to this day.
Throughout this process, Mr. G and others have continued to stall me with excuses and delays. I also sent emails to request clarification, but no official or satisfactory response has been provided. I was told that my deposits were insured and that I had already paid all necessary taxes on my earnings, yet my funds still have not been released.
If my funds are not going to be paid out, I demand a clear and official explanation. Otherwise, I will file legal action against all responsible individuals and entities. I request the immediate return of all deposits and guarantees I have paid, and that my full account balance be transferred back to me without delay.
