Trust Wallet USDT Transfer Blocked – Forced Extra Payments
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 withdrawal was supposed to take place, I received a message that my account had been blocked and that I needed to pay an additional $5,000 to unlock it.
When I explained that I could not afford this payment, my so-called “consultant” F* E*** suggested I at least pay ₺122,000 in order to recover half of my balance. I made this payment, yet the block was never lifted, and further money was demanded. I was even threatened that if I attempted a withdrawal, my funds would be blocked again in a cold wallet.
Throughout this process, I was never provided with any written guarantee, contract, or official documentation. All communication took place over WhatsApp, where I was only sent transaction IDs and random codes. In total, I have now lost approximately ₺400,000, as the payments were first transferred from my bank account to Binance and then moved into this fraudulent platform.
This is the first time I have experienced such an incident, and I feel deliberately exploited with endless payment requests and intimidation tactics. I demand that Trust Wallet urgently investigate this case, unblock my account, and refund the entirety of my stolen funds.
I expect immediate action, accountability, and stronger user protections to prevent other customers from falling victim to the same fraudulent schemes.
