On December 18, 2025, while attempting to transfer 5,500 USDT (approximately $5,500 USD) from my Trust Wallet to my Binance TR account, my funds were taken and never arrived at my destination. First, an individual named a* Ö***, who introduced himself as a highly skilled expert, contacted me and directed me to another person using the name “Ga**,”** whom he described as an expert.
Later, I spoke with this individual who presented himself as an analyst/expert under the name “Ga**,”** as well as another person who introduced himself as “Analyst PO* k**.”** These individuals claimed they were calling from an official firm. I shared my screen with them, and they asked for personal information such as my home address and email address. After I provided my email address, I received an email from Trust Wallet.
I initiated the transaction entirely through the Trust Wallet app. The funds appear to have left my wallet, but they never reached my Binance TR account. During this process, following their instructions, I invested a total of 734 USDT and an additional $100 USD, and they also took an extra 51 USDT, claiming they would recover my money. After these events, I contacted Trust Wallet and the relevant official channels to report the situation. I request that the transaction be traced, that necessary security checks be carried out, and that I be provided with a clear explanation and solution to address my losses.
I request that Trust Wallet treat this incident seriously and conduct a thorough investigation into the loss caused by my information and screen being shared with third parties. If possible, I ask that the stolen funds be returned to me or that a concrete resolution be provided.
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...
I want to share a serious issue I experienced through the Trust Wallet mobile app. On September 18, 2025, under the guidance of a company introducing itself as financial experts named M***, I was instructed to first transfer the balance from my financial account to my Trust Wallet account, and then ...
On November 13, I contacted someone who introduced himself as a Trust Wallet employee to recover my investment of $6,345. This person, named O** Ö**k, had me create a Wallet account and transfer my funds. However, when I tried to withdraw the money, it never reached my Binance account. Then he block...
On October 23, 2025, at 00:02, I attempted to transfer $4,000 USDT from my Trust Wallet account to my Binance TR account with the assistance of my consultant. However, the transfer was made to the wrong address, and I never received the funds. There was no error or warning message during the process...
I had not accessed my Trust Wallet account for a long time. The last time I checked, I had several BNB tokens stored safely inside. However, on the day I logged in to check my wallet balance, I was shocked to find that my entire balance was missing and showing as zero. After reviewing the transactio...
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