Trust Wallet Freeze Scam Allegation After UBS Transfer
For approximately two months, I have been unable to withdraw the funds in my Trust Wallet account, and this situation has caused me severe financial and emotional distress. On December 8, 2025, I transferred a total balance of $432,369.61 from the UBS trading platform to my Trust Wallet. Later, I was told that my account had been frozen and that in order to lift the restriction and complete a withdrawal, I needed to deposit additional funds in varying amounts. As a result, I transferred approximately $80,300 in multiple transactions.
Each time, I was told the issue would be resolved, but new reasons were given and additional payments were requested. In the final stage, I was informed that my account was blocked, that individuals could not withdraw funds, and that withdrawals could only be made through a registered legal entity (a company). Throughout this process, I was guided through Telegram messages, and I still have all the correspondence. Trust Wallet ultimately stated that my funds were frozen and withdrawals were disabled, but no concrete explanation or solution was provided regarding the reason for the block or how it could be lifted.
As a user residing in Karaman, Turkey, I am experiencing serious hardship due to the fact that my total balance—now reaching approximately $530,000—has not been released to me and that I have repeatedly been asked to deposit additional funds. I demand that the full balance in my Trust Wallet be released immediately, without any deductions or additional conditions, and transferred back to me in full.
