Trust Wallet BNB Swap Scam – Funds Lost, Admins Blocked Me

March 6, 2025 7:16 PM168

I was misled by the administrators of a Telegram group run by O* Ö** and C* K***. They encouraged me to purchase BNB and participate in an early investment for AWS tokens, claiming it would be highly profitable. Trusting their advice, I sent BNB to my Trust Wallet and joined the program.

At 4:00 PM, they instructed me to swap my tokens, but the swap never processed. Later in the day, I was blocked from the group, and they shut down the platform entirely. I have been scammed and lost my funds. I will be filing an official complaint with the prosecutor’s office tomorrow. I urge Trust Wallet and relevant authorities to take action against these fraudulent activities.

Comments

Similar Complaints

Coins Sent from Trust Wallet to Exchanges Did Not Arrive

December 28, 2024 12:41 AM253

I sent coins from my Trust Wallet to two different exchanges on two separate days—one in ETH and the other in BNB. Howev...

Trust Wallet Investment Scam on WhatsApp Cost Me $40,000 in Losses

September 24, 2025 9:21 PM153

I was defrauded under the guise of investment consulting through Trust Wallet. I was contacted on WhatsApp by someone us...