On September 18, 2025, I initiated a transfer of 15,936.63 USDT from the Trust Wallet app to Binance.com. Although no risks were shown in the app during the transaction, shortly afterward I received a call from the phone number +41 78 402**. I was told that the transfer was considered risky and that my balance had been frozen. I was then asked to deposit an additional 3,187.92 USDT — 20% of my balance — in order for the transfer to be processed. I explained that I could not make this additional deposit. Later, I was told that if I closed my wallet, my balance could be transferred to my bank account in TL equivalent.
Throughout this process, I only received one reply from *@trustwallet.com, and none of my follow-up emails have been answered. I used the official, updated version of the app and did not use any third-party applications or links. My wallet address is 0X3d9733e7--565ffed625d270.
For nearly a week, I have been sending emails requesting a refund of my funds, but I have not received any response. I cannot access my own money, and I have no one to resolve this issue with.
I am requesting that the block be lifted and that my balance be returned to me without any further fees being demanded. I urgently need support on this matter.
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...
While using my Trust Wallet crypto wallet, my account and the balance of 7,000 USDT inside have been frozen for the past six days. I am unable to make any withdrawals. At the beginning of the issue, I received an email from Binance.US stating that “my contract was temporarily suspended and my balanc...
On 04.07.2025, I made a transfer of 36,308.32 USDT from Binance Global to Trust Wallet. Although the transaction appears to have been successfully completed, the amount does not show up in my wallet and my funds are effectively missing. I contacted Trust Wallet regarding this serious issue, but I ha...
I transferred 3,826.09 USDT from Trust Wallet to Binance TR, but the transaction was flagged as a "risk." I was instructed to transfer an additional 3,826.09 USDT to unlock the withdrawal process. I sent a slightly higher amount from my Binance TR account to Trust Wallet to resolve the issue. While...
I deposited $210 USDT into my Trust Wallet through Binance and connected it to a DeFi mining platform. I was earning $2–$3 daily, and the profits were...
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