Trust Wallet review: Services

On a recommendation I have started to invest money in Trust Wallet by first 100 USD. Then seeing that It has a daily return of 2%. I have gradually invested, $1000, then $2500, then 5950. As my earnings surpassed 10.000 by $533, they offered me a “REWARD (!?!)”. Actually it was not offering. There was only one button to be able move on.

I had then 10.533.1769 USDT in my wallet. All of it has been frozen upon this. I tried to recover but it was in vain. I applied to the customer service, and they told me that currently I have committed 10,533.1769 USDt (I had committed nothing actually. There was just one REWARD button). And they have also written that I needed to invest 11354.8231 USDt more to complete the activity. Moreover they also wrote me that upon completing the activity I could be able to receive the 12 ETH to my wallet. Luckily although they have erased all the previous correspondence I have taken screen shots as an evidence.

I was desperately looking for ways. I could only raise 5000 USDt less than this amount by applying for loans at banks. I have received 5000 USDt from a friend and I could finally gather this amount.

But The system still did not let me recover my funds. If I could recover I was planning to pay my debts.

I was waiting for the release of my funds. Because yesterday they clearly said that my funds would be released in 2 hours’ time. But they were not released. I currently have all the screen shots.

Then I waited for the day to pass, because there may be some kind of delay.

There were 45416.1948 at the withdrawal and still frozen. when I asked the customer service, and they told me that since I have raised a lot of money I need to verify my identity by raising more half of what I have in my wallet. Which is 22706 USDt. This was ridiculous because they wanted me to raise the money each time for me to rescue my money. It’s just currently impossible for me to find 22706 USDt. Because I invested all I have to rescue what I have previously invested. Even if I manage to find that money and invest in, I doubt that they would let me release my money. Moreover they want me to invest it in a weeks’ time. And If I want a time extension I must invest in 1000 USDt to ask for an extension. If I do they would “GRANT” one week more for me to gather this money. Although it is still not clear whether they would really release my funds after all the mistrust they have created on me.

They claim that they’re doing this to safeguard themselves against money laundering. But they sure know that only somebody who launders money can have and give out that much money very easily. And they also threatened me to freeze my money for six months and to annul my earnings leaving me with nothing. This is clearly a ransom. And still call themselves to be legitimate.

All this process was not clearly explained and identified beforehand. Reward was just a trap for the prey. At each and every step after every prerequisite completion Trust Wallet has put forward some new requirement to release my money.

This method is used by Mafia, and it is called carp corkscrew, in which the prey is lured into a trap that has some rules which were not previously told. And each time he gives out something to get out, some more is required. This is a dirty way. This is the same trick being portrayed here. You cannot continuously change the rules while playing and call yourselves legitimate.

I request that my funds are released.

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