I fell victim to Trust Wallet, which claimed to be the "safest wallet in the world." They asked for identity verification and even requested documents. I obliged, only to find that after my investment firm sent $20,000, they demanded an additional $10,000 within 24 hours for account verification. They cited concerns about mining or money laundering as the reason for this demand. They promised that once the account was verified, it would be accessible. I contacted my investment firm, Tangent Capital, and they asked for another $5,000 for an extra day. We argued that if the purpose was account verification, $1,000, $10,000, or $10 wouldn't make a difference, and we didn't send the remaining $5,000. Now, they are unresponsive, and there's no way to reach them. They initially tried to intimidate me with Interpol threats and attempted to extract an additional $10,000. Currently, there's no communication. I implore anyone who has experienced a similar situation to share their information. After losing your funds, there's little recourse. Let's warn Trust Wallet users or those who are unaware of the dangers.
Today, while processing a USDT transfer through Trust Wallet, I experienced a severe case of fraud and financial loss. I was directed to use https://my.iggoup24.***/platforms , where I was told that my invested funds would be returned to me once the project ended. However, at the very moment the wit...
I was informed by the investment platform that my balance would be refunded to my Trust Wallet account. However, the refunded amount never arrived. When I contacted them again, they claimed the funds were "stuck in the Blockchain." After further investigation, I realized they were misleading me. Up...
I made a total investment of around $21,000 through the Binance mobile app, with my first transfer on July 29, 2025 and the last on August 8, 2025. Du...
I am absolutely devastated and feel completely scammed by Trust Wallet! I deposited all my dollars into my Trust Wallet, only to discover that the entire amount was then transferred to another wallet, and now I have absolutely no access to my funds. This was my entire life savings, and it's just van...
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...
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