Trust Wallet Locked $150,000 and Kept Demanding New Fees

256

I have approximately $150,000 USD in USDT in my Trust Wallet, but I have been unable to withdraw my funds for nearly two months. Whenever I try to withdraw the money, people who message me inside the app and introduce themselves as Trust Wallet customer support keep demanding additional payments under different labels in order for the withdrawal to be processed.

First, I was asked to pay a tax fee, which I did. Then they requested a mining fee, which I also paid. After that, they demanded address verification fees and limit increase fees, and I paid those as well. They later asked for another verification payment, claiming it was required due to a MASAK (financial compliance) review. Despite all of these payments, the funds in my wallet have still not been released, and I remain unable to withdraw my money. Now they are demanding an additional $14,000 USD under the name of a “delay fee.” Because I believe these demands will continue indefinitely, I have refused to make any further payments.

At this point, I have completely given up on any profit expectations. I am only requesting the full return of my original invested principal, along with a complete refund of all payments collected from me under labels such as tax, verification, mining, and similar fees. I want the hardship I have suffered due to these payments to be fully resolved.

Comments

Q&A: Explore Popular Queries

Check out the solutions and tips on this topic.

Similar Complaints

Trust Wallet Keeps Demanding Fees and Won’t Release My $40,000

546

For approximately 30 days, I have been trying to withdraw $40,000 from my Trust Wallet account, but I keep being harmed ...

Trust Wallet Unexpected Verification Fees

158

I started using Trust Wallet based on a friend's recommendation. Later, I received a message stating that to win 20 ETH,...

My Trust Wallet $224,133 Stuck I Paid Gas, Now They Demand BTC

173

I am absolutely outraged and in a desperate situation with Trust Wallet! I'm trying to withdraw $224,133 from the blockc...