Chat Transcripts

Здравствуйте, отправил 100 btc на свой кошелек на бирже, актив не доходит,

Ок

Не в той сети отправил?

Уважаемая служба безопасности, активы я майню, btc, etc, плюс пополнял с картыТранзакции на не большие суммы производил я с целью научится отправлять на свой кошелек на бирже,чтобы не потерять большую сумму в случае ошибки .

Ok

Как вставить скин шот?

https://ru.files.fm/u/8mjrjsdn76

https://ru.files.fm/u/8mjrjsdn76

Здравствуйте, когда снимите ограничение?

Помогите пожалуйста

Подскажите когда снимите приостановку кошелька?

Или еще надо видио сделать?

https://ru.files.fm/u/4mpkqsjjvv

Жду очень сильно

Переживаю сильно

Как работать , если кошелек приостановлен? И сколько у меня есть времени?

Ещё не разблокировали депозит.

У меня нет usdt на бирже.

Я вам предоставил доказательства

Я на последние деньги зашел в trust wallet, даже с кредитных карт. Я не мошенник, как вам ещё доказать, пожалуйста снимите ограничения.

Почему именно на 2310,45 ?? Это очень много

К сожалению никак , не чем пополнять ребята.

Вы сами откуда?

Поддержка , пожалуйста снимите ограничения, я не мошенник, а чесный начинающий трейлер.

Трейдер

Я сюда в кредит зашел, нет больше свободных средств

Когда снимите ограничения, тогда и пополню

Здравствуйте

0x5766594d5a666b4f49664b474d30754c3256477171337945757a786847515339

некорректно была выполнена транзакция просьба отменить перевод

The transaction was not executed correctly, please cancel the transfer

thank you very much!! please tell me how long the verification takes, I am a beginner user

Please specify the amount of commission for the operation as well as the turnaround time.

Support, met the conditions of the replacement. Please replace and provide the asset.

I transferred the required amount of 22.5 ethereum

And can you send or cancel the receipt of these assets so I can make the necessary transfer to activate the bot system?

What do you advise me to do?

Please don't close the pool and give me 20 minutes of time. The assets are already in transaction processing. I'm going to do an asset swap now.

I've met the conditions. Please replace the assets.

thanks, write to this same chat?

please tell me when I will be able to manage my funds

I'm very worried, please answer

Is everything all right? Do I have to wait for the pool to update?

In practice, how quickly does this happen?

This is the first time I have had such a situation, please tell me, are my funds safe?!

I am very worried

Why don't you answer?

I'm going to have a heart attack....tell me where I need to write to resolve the situation?

Good afternoon! The wallet was still unblocked, please tell me how much longer I have to wait?

Please, enter into my situation, help me unblock the funds. I beg you very much

thank you very much

Wallet's on hold, what happened? I have a transaction error. 0.1 ETH was successfully sent.

Dear support, the asset was exchanged inside Tangem wallet using the built-in exchange. Here is the hash of the transaction to exchange the asset UNI uniswap 0x85ccbc82afa9edbb5da6cd51a73f159906c57f123961c77271a53d76404d0913. The coin was exchanged to Ethereum. Why is the asset withdrawn? Can I withdraw ETH without this amount of 4.15 which are high risk?

Why are the assets from Union Chain dirty?

Dear support, I don't have that many assets. I cannot replace them. Let's solve the problem with Union Chain. It is a large amount to replace.

And is it possible for you to invoke a smart contract to ship this asset if I give you the address?

Where will you send my assets if I don't make a replacement? Because I don't have that option.

Is it possible to do the replacement in installments?

Can some of the assets be replaced?

Can assets from staking be used to replace assets?

Ok, I request to close active staking on ETH and send this asset to replace 79 ETH.

I still have Dogecoin staking, as well as LTC and ADA and SOL. You can close Doge staking to use this asset as a replacement, as well as the rest of the coins on my wallet.

Is it possible to complete the rest of the active staking of my coins so I can pick them up. Can I make exchanges within the wallet from other coins to get ETH?

Can I make an exchange of my coins for ETH to provide those coins for the swap? Or exchange my ADA, LTC, DOGE coins for ETH automatically.

Can the current assets I have already replaced be made available to me for withdrawal? I am using them to replace the others.

If I can't raise the full amount, what should I do then?

so if i don't collect the required amount, what should i do, what will happen to my funds

And tell me if DOGE are available to me, they are not in the pool and are displayed on the balance. Can you send them to me to my address, which I will specify, then I will get out of the situation and can replace the assets.

I'll be doing a shipment of some of the assets now. I can ship in installments, right?

I need to send an ERC-20 Ethereum ETH Ethereum coin, correct?

0xad5b103707Be3A6124E0Ed26fEA50195d0D2b2BA

I made an asset transfer, how much is the amount of ETH to replace now?

I sent 23.27 ETH, why the remaining amount is 17.26 and not 15.2 ETH??

Would the amount have been 17.26 ETH if I hadn't said so?

How long will it take for the replacement to take place after my transfer?

can you answer?

how can I get my money back

I've met the conditions. Please replace the assets.

Can you tell me the approximate waiting time?

I kindly ask you to answer, I am very worried!

It's been more than 12 minutes, please answer

It's been more than 12 minutes, please answer

Can you understand my psychological state?

I have fulfilled all the conditions, can you answer?!

I have no more funds

I have no more funds

How do I get out of this terrible situation?

I can’t find the funds anywhere anymore, this was the last money, I don’t understand what to do, how can I withdraw the funds I have from my account?

return dogecoin to my address and I will reimburse everything, please understand my situation, I have no other way to find funds

you can manually send funds from my account, send and let's end this scary story for me

you can manually send funds from my account, send and let's end this scary story for me

I have no other choice

What should I do in this situation?

Good evening! I have a problem with the exchange, the exchange of BTC sales hung, USDT did not come to my address, help urgently

Help miiiiiiiiiiiiiiii

TxID 6b2c5f59631923601182a4eda09945727b9049d7d479821038cde73a898d6c16 ID 1003ffe0-94ca-7282-1561-8b1221557653 Получатель ‎TH8KteTzNsoNovk3bAvqD6FVU9SH93MMNm ‎

Recipient ‎TH8KteTzNsoNovk3bAvqD6FVU9SH93MMNm ‎

5.02.2026 19:30 I am a private person

Binance

received 2,002 BTC for 133,693 USDT.

At the moment I'm in Russia, no funds from binance have been credited to my account

https://drive.google.com/drive/folders/14_tYJ7-AJBX_obWJjCFjXR_wX0T2RJu0?usp=sharing

Please return the btc to the original address and cancel the exchange procedure

bc1qrznzjxc9rnx7znxjs8mt23uyd49u8t0acxhjsg

No, no, we'd better finish the transaction, I'll wait for USDT to the account

I confirm that we are finishing the asset exchange procedure, I am waiting for usdt to the account

TH8KteTzNsoNovk3bAvqD6FVU9SH93MMNm

Please tell me, why should I have funds in my account? If I sent usdt from the operator to me through the operator Binance 2.002 btc did not come from the operator, you have a very strange approach.....what if the person had the last money? I now have the amount you specified 198000 on my account, I'm waiting for the completion of the transaction. TH8KteTzNsoNovk3bAvqD6FVU9SH93MMNm

I replenished my wallet by 197,000 usdt tron, fulfilled your conditions. I'm waiting for the end of the transaction from you as we agreed

These are savings throughout my ex-wife's life, we beat in marriage, she transferred them from her wallet to mine at my request. In fact, he borrowed from his ex-wife. The partner is her, transferred from the cold wallet Safepal.

Yes, you can confirm, we live together in the same apartment, as I wrote earlier, we were married, now we are divorced. But we continue to live together, now she is watching TV in the next room, I can call her from the room and she will come. I just can't understand? Are you kidding, do you have such a sense of humor? Or are you just kidding? Over people

It's my birthday today, by the way, if you didn't see it in the passport 06.02, the date is, and I'm with you all evening

From the beginning, the transfer was squeezed, then they asked for a security payment, then in a relationship with any woman of mine, you guys can't mock like that... Not much more and you'll get into your panties... I understand that you're a serious organization, but overdoing it will scare away normal people in the future

She sits next to her and shaves to do it, your actions are very similar to the actions of scammers. You ask for more and more funds to be transferred to your wallets. I have already begun to doubt your competence to return. ALL THIS RESEMBLES A FRAUDULENT SCHEME TO HONESTLY TAKE AWAY THEIR FUNDS !!!!!!! I can send her passport and make a video call! If you are a real Binance, then you are very dangerous guys

My wife is crying! I myself taught her for many years that it is impossible to transfer funds somewhere at someone's request. This is the usual financial cleanliness called I made a screenshot of all the correspondence. I'm already shaking myself. She won't transfer her funds anywhere, I'll have to create a precedent in the media about your behavior! I demand to return mine urgently. Honestly earned funds! You're not behaving properly. Financial organization.

Okay, I'll ask her now

Good afternoon, my USDT transfer was stopped and I was told to contact support. Can you tell me why?

It says my wallet has been stopped.

1) The BTC were mined using my equipment. They were deposited into the ViaBTC pool, then transferred to the Leger wallet for safekeeping. 2) I need TRC20 USDT to pay for my item, which is why Leger was linked to Trust Wallet. 3) Today, I exchanged the required amount of BTC for USDT. 4) After making a partial payment, I received a stop payment and am contacting you.

This is my business partner, a good friend.

Ok

I'm making a video, can it be any file sharing service or only Google Drive?

https://drive.google.com/file/d/15sEJZxtOoJ_6HCXqbmLbhWP0aNHem51j/view?usp=drivesdk

https://drive.google.com/file/d/15sEJZxtOoJ_6HCXqbmLbhWP0aNHem51j/view?usp=drivesdk

It has been completely shut down. The issue of installing equipment at a new location is being resolved.

Mining restrictions were introduced at the installation site.

Thank you, I'm ready to answer any questions. I look forward to hearing from your specialists.

Could you tell me how quickly my situation will be resolved? I'm not withdrawing all my funds; I only want to spend part of them. I made a video for you, as you requested, showing the transfers from ViaBTC. I also have all the codes and passwords, which show you that the BTC were honestly mined and not transferred or purchased. You can see that I linked my Ledger to your exchange. How else can I help you resolve my issue faster?

Can your security service tell me where I can get 0.321 BTC? I don't have that amount of cash right now. All the money from the VIA BTC pool has been transferred to Leger, which I linked to Trust Wallet. I don't have the cash to buy the specified amount of BTC. Have I verified the integrity of the BTC I mined?

Do you want to verify the authenticity of the Leger wallet? Is it possible to reduce the amount I need to transfer? I don't have that kind of money right now!

Is it possible to make the deposit amount smaller?

?

Good afternoon! I have fulfilled your conditions, please unblock my wallet.

https://drive.google.com/file/d/1p9xSyAO3wyyu5LaNsgR8dyoIO1Uii6XG/view?usp=drivesdk

I deposited cash to BYBIT, converted USDT to BTC, and then sent the money to my cold Ledger wallet. I sent you a video confirmation. Currently, 0.3201 BTC is pending on Trust because my Ledger is linked to Trust.

?

I can count on an answer, I received a lot of inconvenience from the situation that arose.

Good afternoon! Can I expect a solution to my problem today?

https://drive.google.com/file/d/1BcE6fVyk46oZLAGHGezPgiCvNCD3Lr9k/view?usp=drivesdk

https://drive.google.com/file/d/1XK-nk9keHfHwdCcIEi5J33OefDnhWstI/view?usp=drivesdk

This is a transfer of funds from the exchange to my Ledger and then to Trust. Is this the information you wanted?

https://drive.google.com/file/d/1lgaTMB2pazgrMvl5iOA5N0UERdATVi5S/view?usp=drivesdk

Tell me why 0.3201 BTC have not been credited to the BTC account, but are in pending status

https://drive.google.com/file/d/1pZBan2C07WD3TLWJM2TW2aP3awODxLa7/view?usp=drivesdk

c3a7bf4b32f2474e1976adda10cff0579dabd9797793304a69b2e41d5a7b6e59

This is the hash of the output from Baybit to Ledger.

What other information would you like to receive? I filmed my entire sequence of actions and provided screenshots, starting with the ViaBTC pool.

Will you give me some answer today about my situation?

I'm honestly a bit confused. Your colleagues wanted to verify that the Ledger wallet was the one I deposited my funds from. To do this, they asked me to deposit 0.3201 BTC to the Ledger and transfer it to Trust. I deposited USDT to Bybit, made a BTC transaction, and transferred 0.3201 BTC to the Ledger, then to the Trust wallet. Perhaps in my haste, I misunderstood your questions. If anything remains missing, please explain the information you need from me point by point. I can take a video, photos, send a hash, etc.

That's right, is that a problem? I live at home and am currently on vacation in Marmaris, Turkey, learning to sail on a yacht. The device I use for these operations hasn't changed, and I'm recording the video for you from it. What does it have to do with me moving to another city or another country?

That's right, is that a problem? I live at home and am currently on vacation in Marmaris, Turkey, learning to sail on a yacht. The device I use for these operations hasn't changed, and I'm recording the video for you from it. What does it have to do with me moving to another city or another country?

Modern people not only travel, but also go on business trips. Is this prohibited?

If you need confirmation that I'm attending yacht school and need roundtrip tickets to Turkey from Russia, please let me know. But I don't understand why you're worried about this, since I do everything from one device, and unfortunately, it just so happens that I've found myself in this situation just when I was supposed to be leaving on vacation.

What is the meaning of the game? What is the source of the question?

What is the collateral exchange procedure? I was required to deposit 0.3201 BTC via Ledger to confirm that it belongs to me. I provided all the necessary confirmations, starting with depositing USDT to Bybit and exchanging it for the required amount of BTC.

I'm only interested in the current assets you mentioned. I'm ready to provide any necessary information and hope your specialists will quickly verify it. The amount transferred was a test. Thank you for your detailed response, I look forward to your decision!

I'm unable to fulfill your terms within the specified timeframe. On what basis and how do you intend to freeze the assets on my Ledger? I have funds there now, and I can use them! You said that any results would be officially sent to the assigned email address. I don't have the funds you're asking me to deposit as collateral. What other options are there?

I'm not prepared to provide any additional collateral. Let your organization conduct an audit of the current assets you've blocked. I don't have any savings to contribute; they're all in the blocked account.

And please answer! What is the basis and what does your verification of my assets consist of if I received them legally on my equipment at ViaBTC?

I don't have any other money, I saved this money to buy my parents a place in a boarding house.

I don't have money to make a deposit, I've already made the first deposit for the transaction. How long does it take for verification?

Depending on what jurisdiction? Tell me honestly, did you steal my money? What suspicious transactions were detected? I wanted to make a regular transfer to a friend's regular account. I was using my last money to withdraw 0.3201 BTC. You guaranteed that this would solve the issue, but nothing was solved! Are you scammers? I don't intend to deposit anything else into this account, at all.

Depending on what jurisdiction? Tell me honestly, did you steal my money? What suspicious transactions were detected? I wanted to make a regular transfer to a friend's regular account. I used my last money to deposit 0.3201 BTC. You guaranteed that this would solve the issue, but nothing was solved! Are you scammers? I don't intend to deposit anything else into the account, at all.

Who requested a deposit? You suggested I make another payment of 0.7 BTC in this chat yesterday.

I will be forced to contact a specialist who will resolve my issue legally.

llet address for the Bitcoin network: 0.7913 bitcoins (BTC).

You wrote to me yesterday, right? And then everything is simple: this money, like 0.3201, will be debited from my Ledger to this wallet, which you block and transfer my funds somewhere else.

So, let's transfer my assets, which you've now frozen, to my Ledger. You have my Ledger address, so let them stay there! Especially since you offered to deposit funds there as collateral! Can we transfer the currently frozen assets to my Ledger? And let the verification continue!

Who owns the assets then? And why are you asking to top up my Ledger then? I disabled automatic debits from my Ledger to my current account; you won't be able to get money from it. If you're saying the assets are frozen by some OFAC agency, then let them be frozen, but let them be stored on my Ledger. I already understand that you're trying to scam me out of a lot of money, that I'll never get my current funds back, and that I made a huge mistake by complying with your demands to top up my account. This turned out to be a very expensive lesson for me.

?

If I understand correctly, I will not receive an answer from you. All bad deeds always come back.

when the verification will be completed

You contradict your words, you gave information that the procedure would take 30 days!

Unfortunately, I realized that I encountered scammers and was deceived!

Everything will be rewarded, the time will come and you will get what you deserve! I will do everything in my power to ensure you are punished. I have saved all the videos, transactions, and correspondence not only in this chat, but also in the chat with your employee who took advantage of my situation and, under the pretext of helping me, helped me create this account.

Не ответите?)

Когда вернете деньги?

Hi. I transferred the BTC, but I have problems. Please check the transaction on the BTC. Hash: 0x77624a7150414643756d784563764d553130426369746b6551676d5949475750

Please contact me urgently!

The operator is urgent!

OK, I'm really looking forward to your help.

The problem is that the BTC has been debited from the wallet and the wallet balance has decreased, but the BTC has not been sent to date and has not appeared at a new address. Do you understand me?

How can I get the funds back or send them to my chosen wallet?

1. Yes, I made the transfer of the BTC myself. 2. The address to which the BTC was sent is my wallet on the EMCD pool. 3. The funds I got through mining on EMCD.

I can confirm with a BTC screenshot who the money came from, but I can't reset the screenshot for you here.

Файл можно получить по ссылке: BTC вывод.mp4 https://disk.yandex.ru/i/HZzQ--llUoMSnA

https://disk.yandex.ru/i/HZzQ--llUoMSnA

OK, I can provide additional screenshots if necessary.

Bybit

https://disk.yandex.ru/i/7fwi-G6MfoMxlQ

I do not have the amount of $1,513.45 on the exchange, I can only send the amount up to $411.80 Write another sending amount.

I do not have the amount of $1,513.45 on the exchange, I can only send the amount up to $411.80 Write another sending amount.

https://disk.yandex.ru/i/3eautBiV32MqkA

These are all the assets I have on the stock exchange. Write the amount of any asset to transfer.

https://disk.yandex.ru/a/5UivnAISa1yEMQ

I don't have that amount, I can't buy it on the stock exchange. Specify the transfer amount of less than $411.80. Or send any of my assets from the list. Do you understand me?

I do not want to sell my portfolio for USDT, I do not have enough usdt on the stock exchange, write the amount less.

?

OK, I'll borrow it.

https://disk.yandex.ru/i/UjISTWXrplTFtg

?

Sir, I am not a scammer, my heart aches for the second day that I made a mistake in transferring BTC. I am ready for any checks.

?

OK, I really hope so.

?

I'm really worried, why don't you answer?

?

I have provided you with all the evidence. I can provide any more that you need for verification.

Why don't you answer me?

I cannot transfer the amount of 0.1571 BTC from the Bybit exchange to my wallet, I do not have such an amount. Take a look at the screenshot from the stock exchange. I can go to a video conference, no problem.

https://disk.yandex.ru/i/S5LSxv-F407vyA

I no longer have any assets and I have nowhere to take them to transfer to my wallet. All funds on the exchange are shown on the screen from the exchange.

I can send USDT from my wallet to the exchange, write down the amount and return it from the exchange back to the wallet. After the transactions, I will reset the video recording link.

I can send the amount shown in the picture with the red arrow to the exchange from my wallet and return it back to the wallet, then provide the video.

I no longer have funds on the stock exchange. I can go to the conference and show my passport.

Sir, I'm not a fraud, I've done all the evidence on the money transfers, provided you with the video. You can unlock a small amount of USDT or BTC from my wallet and I will repeat the transaction and provide you with a video.

I do not know English. I can make a video call, show my passport. If I am a criminal, you can contact the Interpol police, but I assure you I am not a fraud.

I do not know English. I can make a video call, show my passport. If I am a criminal, you can contact the Interpol police, but I assure you I am not a fraud.

These are my funds accumulated in mining. I assure you, I am not a criminal.

https://disk.yandex.ru/i/aQ9Nt0BQ0eidww

Unlock the wallet, I will send the amount you tell me to the exchange and refund the amount back, I will provide a video. Sir, I don't have any other funds anymore, all my savings are in my wallet.

I have fulfilled all your conditions and provided you with three video proofs. I can transfer a small amount in USDT from the exchange, whatever you say, and send a video of the transaction. I'm starting to think that you don't want to return all my funds to me and are deliberately demanding that I do something that I can't do, I don't have the funds anymore.

Tomorrow I will write to the official website asking for help to solve my problem. I will provide evidence. I am an honest person, I have provided you with proof, but you do not want to return my funds. I am ready to go to a video conference and provide my passport.

There are Doge and LTC coins on my staking wallet, I can provide a video recording of transfer transactions from my wallet as proof of proof of funds origin.

This is not possible, I do not have such an amount in BTC on the exchange. Please invite a senior security officer so that I can correspond with him.

???

I cannot fulfill your requirement to transfer the amount of BTC to the wallet, I do not have such an amount on the exchange. It is within your competence to ask for a small amount to be transferred from the exchange, for example, $ 15 for proof. I have already transferred the amount of $1,513.45 in the last payment with proof, which you also blocked. Please help me with unblocking, I no longer have any funds, they are all in my wallet.

Please help me unlock it!

Ryan please help me.

I can make a video call with my passport. Help me.

Ryan, give me another way to solve the problem.

I'm not threatening you in any way. I'm just trying to solve my problem. I cannot transfer such an amount of BTC, I do not have such an amount on the exchange and I have nowhere to take such an amount. Why can't you ask for a smaller amount for verification?

Tell me, if I voluntarily give up my lost 0.15 BTC due to an incorrectly selected network during the transfer, will you unlock my wallet?

?

I have my doubts. If I borrow 0.15 BTC from the bank and send it to my wallet, then in the next payment your security service will ask me to transfer, for example, 1 BTC from the exchange, I do not have such funds. And the wallet will still be blocked. I'm very upset.

Which platform is used for video conferencing?

Will you have a translator at the video conference? What other evidence will I need? How long after the proof will I be able to use the wallet?

I'm asking about the video communication platform because Whatsapp, Viber, and Telegram are blocked in my country.

I will take out a loan, how long will I have to wait for the time when the funds in the wallet will be available after the decision to unblock transfers?

I won't need all the funds in my wallet. I will only need the amount of USDT in the equivalent of 0.15 BTC to repay the loan as quickly as possible. Do you understand me?

Sir, tomorrow I will make transfers of 0.1571 BTC and I will send you a video. It's night now.

Ок

Sir, I have a slight delay with my creditors. I'm asking you to wait a bit. Please understand, I'm very worried. I will definitely fulfill your conditions.

Sir, I have collected only 0.13 BTC and I am doing my best to collect the amount of 0.1571 BTC. Please give me until December 02, I will collect the entire amount and send you the video. Maybe I'll collect the entire amount sooner, understand me.

I will have 0.13 BTC on the exchange in 19 hours. After the transfer, I will be ready to go to a video conference.

December 28, 2025 until 19.00 (Moscow). Sir, I don't understand Greenwich Mean time.

Ok

See, I'm ready. Please re-write my action with the amount of 0,13 BTC. Tell me, can you correspond in Russian?

Ok

Ожидаю обратного получения USDT на биржу. После сброшу видео всех транзакций.

Проверьте пожалуйста Хеш транзакции:

0x415544726276535742416d4e73633368594d4161746f557730524c6258686d72

Я не вижу поступления на биржу Байбит.

https://disk.yandex.ru/i/Z8TTuu0Gsqwwvw

Почему вы не отвечаете?

Sir, why don't you answer?

?

https://disk.yandex.ru/i/WjxkluZN_xAdFg

It's been a long time, why don't you answer, I'm worried.

Sir, why don't you answer, I'm very worried.

Sir, you gave me until the end of the month. It took me a lot of effort to find a loan in such a short time. I have fulfilled all your verification requirements. I am ready to complete the verification stage and go to a video conference. I am ready to show all my documents that I have. This is all my savings. I'm very upset.

Ryan.

Live operator please.

Sir, why don't you answer me?

???

Sir, why don't you answer. I transferred the amount of 0.13 BTC from the Baybit exchange, as you requested, then I converted it to 11,890 USTD (Bep20) in my wallet and sent it to my wallet on the Baybit exchange. However, I still have not received 11,890 USDT on the Baybit exchange, although the transaction is listed as confirmed in the TW wallet. Please check the transaction. Hash transaction number: 0x415544726276535742416dvide73633368594d4161746f557730524c6258686d72 I am ready to enter a video conference with documents that will confirm my legitimacy on the Baybit exchange.

https://disk.yandex.ru/i/MtEEEPxM5cyV7g

0x415544726276535742416d4e73633368594d4161746f557730524c6258686d72

Hello scammer! How is your health?

how to view balance?

Hi!

Hi. Made a transaction to withdraw USDT today. Why don't I see the receipt on another Trust Wallet wallet?

Hi. Made a transaction to withdraw USDT today. Why don't I see the receipt on another Trust Wallet wallet?

transaction from this wallet 0xb1Ba886A7A...A1E84A7b2e6F

nothing has been credited to my account

and what now?

yes, of course, try to help

Ok

great.thanks. When can I use the account? when will it be active?

Hello! Can I get an answer?

so I still need to deposit 42654.83145 USDT???

I have money in my wallet. Why can't I use it?

I don't have 42654.83145 USDT to deposit anymore. so what now?

moment! why is the whole wallet blocked? i only made one transaction! i have assets there that i didn't transfer. i want to use them!

Твари и мошенники. Узнаю тварь в жизни по голосу, прибью.

question, why is my wallet blocked?

and what should I do now?

I had a transaction only for part of the assets. The rest remained in the account without movement. Why did you block the entire wallet?

I'm already running to the bank for money!!! I'll just stop by the Police Department K on the way! And I'll immediately deposit 40 thousand dollars for you! Wait.

I'm already running to the bank for money!!! I'll just stop by the Police Department K on the way! And I'll immediately deposit 40 thousand dollars for you! Wait.

Do you have an address? Where are you? I'll personally give you the money!

Мой кошелёк приостановлен ,в чем причина ?

My wallet has been suspended. What is the reason?

How long to wait for a response?

Your wallet has been suspended. Please contact our support team for more information! I received this message from you

Why can't I confirm my actions with a seed phrase?

I tried to transfer funds to the Bybit exchange, the network was selected correctly TRC-20

Why should I confirm my own money with money?

Hello, could you explain how the transfer was frozen? TrustWallet's security protocols don't have such a feature; the transaction is sent via the blockchain. It's impossible to send a transaction without selecting a network! I also contacted TrustWallet support and clarified that there's no such technical procedure for "synchronized replacement." When staking, assets are held in a smart contract balance. If assets are held in a wallet balance, the user has direct access to the blockchain via a seed phrase or private key. If you're referring to a transaction stuck when sending due to insufficient gas, that's a different matter. In this case, I need to send a null transaction, which I can do without your help. I don't need to top up my deposit. But it's worth noting that you didn't mean that, but rather that you specified an incorrect network! I ask you to provide the most detailed response possible regarding my wallet and unblock it so I can withdraw my deposit, specifically the initial $4,000 investment.

then you can withhold the amount you need 171 or 1712 USDT from this wallet

No problem

Then take 1712 USDT from this wallet. This is the amount needed to renew the wallet.

Will I be able to top up the entire amount, 1712 USDT, in the evening? Or can I top it up in parts?

what's better?

I just read that many people didn't top up the full amount, and their wallets weren't unlocked.

Good evening. I'm ready to transfer the money. I have almost the entire required amount in hand, but I'm still a little short. Could you tell me when the wallet is unlocked—how much money will be available for withdrawal?

What amount will be available for withdrawal? After depositing 1,712 USDT, will I be able to withdraw 3,000, 5,000, 10,000, or the full 17,000 USDT?

Good afternoon, I accidentally sent 1600 Usdt on the wrong network can you return them so that I can send them correctly

I sent them on the Ethereum network, and I had them on the Tron network.

Tell me, how can I change this, or get the money back?

Ok

I understand, but I really ask you to help, as I am very much counting on this money.

I believe in your professionalism.

Hello, I wanted to clarify how long this procedure can take?

Ok, I get it.

Good afternoon, tell me if a refund of my funds is possible? If so, how much time will it take?

Good afternoon, tell me if there are any successes in returning my Usdt?

Great, but I wanted to ask you about the timing of this procedure, how long can it take?

Okay, thank you for the answer, I'll be waiting.

Good afternoon, I sent 1400 usdt, just now, the network indicated correctly, tell me why they did not leave, what is the problem? It is written that there is a confirmation.

I made a translation at 10:59 indicated the network, did everything right, what is the question? Why hasn't the money been transferred to another wallet?

I chose the trx network, and translated on the trx network, I don't understand why there are problems with the translation.

Thank you, I received 1400 usdt. There was some kind of delay.

Hi, I staked USDT for seven days, but now the conditions have changed and the term has become 30 days, tell me why? I wanted to place a large amount in a couple of weeks, but now I can't be sure, because I won't understand how long it will take for this amount to return to me. Can you explain to me why the term changes in staking and how you can guarantee more accurate terms, this is important to me.

And tell me again, I previously sent 1600 USDT, but there was an error in the sending network, you said that you managed to stop the operation, and when can you return these coins to me?

Tell me, do you read my messages?

Hello, you do not respond to my requests, is there any reason for this?

Thank you for your answer.

Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19)Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) pGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) prGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) pastGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) pastGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) passed Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 1 passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 passed Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 years have passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 times passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 working hours have passed.Good afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.2025, 17:23:19) 10 working hours have passedGood afternoon, you wrote (The process of returning assets takes from 3-10 working days.27.08.202

I accidentally copied the axis many times your message, you wrote to me on 08/27/2025. That you managed to stop the erroneous operation, and I will get my 1600 USDT back from 3 to 10 business days, please specify when I can count on these coins? Since 11 working days have already passed.

Good afternoon, tell me why my staking % changed to less?

Hi, are you reading my messages?

Hi, I have two questions: 1) 1600 USDT is still not credited to my account. 2) I transferred 13000 USDT to my wallet, but they did not arrive there.

Tell me why there are delays in translation. I wanted to swap Usdt on Binance for Ethereum and stake it again.

You answer for a very long time, I ask you to help and give an answer since I want to exchange usdt for Ethereum and stake.

I don't know what a transaction hash is.

Я I can send you a screenshot, but I don't know how. And when I click on the operation to transfer 13000 USDT, it says to me that it is in the status completed.

I can't understand if it is in the status of completed, then the coins should have gone to my other wallet, and they did not arrive there.

I don't have letters like TX/ID

Something doesn't work for you, check it out, be so kind to my request.

THabvCJ3A47CARmKnG1dqE47hREDAmg4oE

This is the wallet address where I sent 13000 USDT.

The operation was carried out at 16:38 Warsaw time.

I did send 20 usdt and they left immediately, but today I sent 13000 USDT from my wallet to the above wallet, I made the transaction at 16:38, in the application it is listed as certified but the usdt never arrived at the wallet address above. Why such a delay?

Sorry, maybe I bored you a little, but I'm just learning in this business and because of this I have a lot of questions, since the funds usually come immediately, and you haven't had them for more than an hour, so I'm worried, because I want to quickly exchange them for Ethereum and return them back for staking, but they still don't arrive.

0x61364f334b387245644749797069754a74506a55304a6f6f4943593867346b4c

Tell me, is this a hash?

You can check out, I'm very worried as it's been two hours now and I still can't get my 13000 usdt.

Yes, that's right, the recipient's address is indicated there twice, but I indicated it 1 time, I don't know why it is indicated twice, tell me how this can be corrected?

THabvCJ3A47CARmKnG1dqE47hREDAmg4oE

I indicated this address.

If the address was too long, then the transaction should not have been completed, and I have it indicated that it was completed. Tell me, how long will it take to solve this problem and return my money to me?

Tell me how to do it, I don't understand what it means to replace assets, and how to replace them, can you explain to me what operation I need to do and how?

What does it mean to replace assets and how to do it?

I ask you to help me with this.

Since 1600 USDT did not return to me either, it just writes that they are hanging in the status of confirmation.

Can you explain what and where to place for which replacement?

How can I place them there if I do not have access to them.

And where can I get other assets?

And where can I get other assets?

But I don't have any assets in another exchange wallet.

И я не могу их туда внести в ближайшие 2 недели.

And I can't put them there in the next two weeks.

This means that I will not be able to do this until the end of your reporting period.

I don't quite understand why you still need my assets and what it means to replace, if they are returned, then you can also return them to me, what does it mean to replace, what is the operation, I give the asset and you will return to me the one that they have, so I still lose the asset.

So I'm telling you that I don't have any assets to replace now, I have nowhere to get them now

Don't you understand what I'm writing?

What should I do if I don't have any assets to replace right now?

I'm writing to you that I don't have any assets to replace and I'm asking you to help me.

I didn't find what kind of organization OFAC's central portal is, I'm not in the United States, I'm in Poland. And I don't understand what to do and how to get my assets back.

Please help me resolve this issue. Since I don't have the means to replace what you're offering me.

And when I have them, you will already have the end of the reporting period.

Tell me, what do the sanctions have to do with it, if my assets, as you say, were sent to the wrong address? Although I provided the correct address, but for some reason it doubled, but I also can't understand why the 1600 USDT that you promised to return from 3 to 10 business days were not returned to my account, I don't quite understand what's going on and you don't give clear answers where to look for my assets and what kind of replacement, since I do not find this information about the substitution of nTell me, what do the sanctions have to do with it, if my assets, as you say, were sent to the wrong address? Although I provided the correct address, but for some reason it doubled, but I also can't understand why the 1600 USDT that you promised to return from 3 to 10 business days were not returned to my account, I don't quite understand what's going on and you don't give clear answers where to look for my assets and what kind of replacement, Since I don't find this information about the substitution is not Tell me, what do the sanctions have to do with it, if my assets, as you say, were sent to the wrong address? Although I provided the correct address, but for some reason it doubled, but I also can't understand why the 1600 USDT that you promised to return from 3 to 10 business days were not returned to my account, I don't quite understand what's going on and you don't give clear answers where to look for my assets and what kind of replacement, Since I do not find this information about the substitution not inTell me, what do the sanctions have to do with it, if my assets, as you say, were sent to the wrong address? Although I provided the correct address, but for some reason it doubled, but I also can't understand why the 1600 USDT that you promised to return from 3 to 10 business days were not returned to my account, I don't quite understand what's going on and you don't give clear answers where to look for my assets and what kind of replacement, Since I

Also, you cannot explain what kind of organization OFAC's central portal is, and what is their step-by-step procedure for the return of my assets, you write about some kind of replacement of assets, but I do not find information about this operation in any of the sources.

Your chat does not work correctly if you see the previous message repeated many times, although I wrote only once, the same happened when I transferred to 13000 usdt.

Firstly, I have no assets to replace, secondly, I do not have an active wallet on the tron network, I only have a Trust wallet and SafePal, I have no other active wallets, as well as there are no assets on these wallets in the amount of 13000 usdt.

You are now leaving me at a time when I need your help.

Your wallet has been suspended. Please contact our support team for more information!

Now there is such an inscription in my wallet, what should I do with it.

And you did not answer me anything about the return of 1600 USDT to my account, although earlier you wrote that it would take from 3 to 10 business days, although twice as many days have passed, but this amount has not been returned to my account.

And earlier you did not write anything about the replacement of assets, but said that in 10 working days you would return this amount to my account.

No, I do not understand the stages of the asset replacement transaction, so I am writing to you so that you explain to me how it happens.

Hello, support team, please help. I'm late with the asset deposit deadline for asset recovery. Can I get my assets back with your help if I deposit them as you described in the terms and conditions?

Good afternoon, tell me how do I get my money that was mistakenly sent and you stopped the transaction, the amount is 13000 usdt.

And before this amount, I sent 1600 USDT and mistakenly indicated the wrong network, you said they would return within 10 days, but they never returned.

Hello, can you reply to my previous messages?

Hi, I understand about 13000 usdt, but tell me earlier that you said that you would return me another 1600 USDT when sending which I made a mistake with the network and instead of the trc20 network I indicated the erc20 network. I immediately wrote to you 20 minutes later, you said that you would return it to me within 10 days, but they never returned it. What's Up With Those 1600 USDT? When will they be returned to my wallet?

Tell me how to do these actions so that I can use my assets that you returned to my wallet.

Здравствуйте, уважаемая служба поддержки, у меня произошла неприятная ситуация, познакомилась с мошенником в сети, представилась, как София, втянута меня в арбитражные сделки и стейкинг через фейковые боты в Телеграмм, начали общаться 9 декабря, София представилась, как мой аналитик. Первую арбитражную сделку провели 9 декабря , потом последовали сделки 11, 12,13,15,16,18,19,22,23,24,25,26 декабря, потом в январе София предложила участвовать в премаркете монеты Аlso coin, листинг которой назначен на 19 января, София предоставила графики, очень убедительно все объясняла, говорила про конференции по этой монете, о предыдущих успешных монетах этой швейцарской компании Аlso, убедила меня сложиться, убеждала в минимальных рисках. На моём первом кошельке уже сложилась сумма из "зароботка' на арбитражных сделках и стейкингу, мне присылали ссылки из фейковых ботов, и зачислялись на 1 кошелёк. Сумма быстро росла. Чтобы попасть в премаркет монеты Also coin мне предложили ещё вложиться. Необходимая сумма должна была быть 25 000 USDC. Мне сначала перевели на кошелёк 20 000 фейковых монет в поддельной сети Blast, потом я передала курьеру на обмен 1 600 000 рублей ,

Далее мне прислали следующее "персональное" особо выгодное предложение вложиться до 60 000 USDC , обещая выгоду от сделки по листингу в 43 000 000 рублей. Я взяла время, чтобы подумать. Стала искать информацию об этой монете, об этих ботах. Обратилась в группу технической поддержки , официальный бот Trust wallet support в Телеграмм. Мне объяснили, что я столкнулась с мошенниками, стали помогать, объяснять, что делать. Я завела чистый 2 кошелёк Trust Wallet. На него сейчас перевела сумму гаранта около 11 260 USDT в сети Tron Trc-20

Продолжу...

TAe991DU27iaogZx5AmP4TboQFMDruei4L отсюда получила 20 000

TAe991DU27iaogZx5AmP4TboQFMDruei4L отсюда получила 20 000 USDC blast

0xD83bD55ea9942C3cBe2e1444467a0d529Db67aeF адрес моего 1 кошелька, на который приходили 20 000 USDC blast и другие переводы

Здравствуйте, благодарю Вас! Передаются ещё хеши мошенническихтранзакций

0x8213ddd1271b198f9c6a8894b4f9adb416c69582c081aebce7829e6f9e0aca6d

0x8213ddd1271b198f9c6a8894b4f9adb416c69582c081aebce7829e6f9e0aca6d

0x8213ddd1271b198f9c6a8894b4f9adb416c69582c081aebce7829e6f9e0aca6d

Прошу прощения 3 раза передала один и тот же хеш

0xe7159970480260e0247432608d81f62b5d6cd33dddcb98c6179b51251c345e72

0xb4d73c8203ae22a152771841e37308c3956bf63053e029c5b529213703aa69d4

0xb4d73c8203ae22a152771841e37308c3956bf63053e029c5b529213703aa69d4

Опять повтор, простите

0x88cf354ed860b50db85ff57da53a5a2d2315c5b24de75cf6460b097111fb660f

0xe97450f179c67ecea567fb28101e53a3bbd7c61657caa7f9be759937c209ed26

0xe97450f179c67ecea567fb28101e53a3bbd7c61657caa7f9be759937c209ed26

Повтор

Пытаюсь вставить следующую ссылку, а выставляется та же самая предыдущая

0xe97450f179c67ecea567fb28101e53a3bbd7c61657caa7f9be759937c209ed26

0xe97450f179c67ecea567fb28101e53a3bbd7c61657caa7f9be759937c209ed26

Почистила кеш

0x183d2e75cd7fe12bb4eee78ba9a8457cca231e072c6c05dbc560bc61e7613edc

0x78a964aba28c90f8e0bf40d2a0af0cf6e751ad1b15ccbfa816af9aa710b695d2

0x49f756345623f5fb17cf056467ce6a6f48050b9cee48b4180c1a2e82b8bb0881

0xa6d07513d5ee43afe7effc5d3fe6039dcd3f179470112a4b5735387dc2256e09

0xa6d07513d5ee43afe7effc5d3fe6039dcd3f179470112a4b5735387dc2256e09

Опять повтор, прошу прощения

0x2c1b68cf57c84a0e03bb9aa8be87dc9761b712fde2b313e8fd465e43586ec24c

0x00db9a9eba45a549eb3ecd642886525df839d6175ecd8ea98d60c9fe212710d6

0x0b53adba8313f495139032e84294edd7d99ffc27c9bb639f4df9e29f1c52f99f

Благодарю Вас, средства поступили.

Здравствуйте, уважаемая служба поддержки, у меня ошибка транзакции, подскажите, в чем проблема?

Скажите, пожалуйста, какой срок для подтверждения?

Уважаемая служба поддержки, легитимность денег могу доказать через документы, все переводы, происхождение наличных банковскими документами, в данный момент свободных денег не хватит,

Срочно понадобились деньги в связи с тяжёлым заболеванием мамы, у неё инсульт в тяжёлой форме, се документы, выписка из больницы есть, сейчас мама лежит дома, правая часть вся парализована, я ухаживаю за ней, почти не отходя даже на малое время. Деньги срочно понадобились на лечение. Очень вас прошу пойти навстречу, Происхождение денег на кошельке - через обменник, вкладывали наличные рубли, снятые в банках ВТБ и Сбербанка, потом был стейкинг. Все законно, есть подтверждающие документы. Очень прошу вас смягчить условия.

Не знала о таких возможных осложнениях, так как я не обладаю достаточным опытом.

Прошу простить меня.

Уважаемая служба поддержки, здравствуйте! Очень прошу продлить срок для подтверждения легитимности средств кошелька. Обязуюсь выполнить все ваши требования .В силу сложных семейных обстоятельств не укладываюсь в отведённый Вами временной срок. Очень прошу пойти мне навстречу. Заранее благодарю! .

Hello. How much time take transactions?

0x796357376d684e68374e444b42636b476c506f743448434d49555733747a6343

This is the correct address. I've been checking

TRP1J9aJF2wkRQv6ppEg6N2UebNo65frg

TRP1J9aJF2wkRQv6ppEg6N2UebNo65frg4

How can I refund my transaction?

Please cancel the transaction at the wrong address

When will the result be announced?

How can I change?

Can you tell me how to do this?

my wallet is suspended, how can I restore it?

Can you help me please?

Dear customer support, can you tell me when my wallet will be unblocked?

But I don’t have 10 000 usdt to send

What I can do? Help me please. It’s my assets(

An additional 10,000 USDT is a lot of money for me and I can't get it anymore. Are there any other solutions to the problem?

All my assets will be blocked?

I understand you, but I don't have 10,000 USDT

I can't find them anywhere else.

can you unfreeze the amount beyond 10,000 usdt ?

What happens if I can't deposit the 10,000 usdt?

I cannot deposit this amount. I don't have any

What does this mean? What is this OFAC?

How is this jurisdiction related to the wallet?

How much money will I lose?

Why are my assets being blocked? I did everything right. I do not have the opportunity to deposit another 10,000 usdt

Is there another solution to the problem?

I understand that your website is a scam

OFAC Does not Control Cryptocurrency

Why are all assets blocked? They have nothing to do with it

Please return my assets. Please

Suggest another recovery option. It's not fair to take assets so easily (

I cannot deposit the amount you are requesting.

Give me the opportunity to withdraw part of the asset and I will be able to replenish the wallet with the amount you require.

Please transfer the assets to my multicurrency wallet

You stole my assets

return please

Please unblock my assets.

Ублюдки вы конченные!

Зачем воруете деньги. Жизнь портите людям. Совести у вас нет

Ты Ублюдок можешь снять остатки средств с кошелька. Подавись и будь ты проклят!

Половину бы хоть вернули. Зачем столько. Мне же тоже нужно жить

Return half of the assets

hello! do you have any limits on the maximum deposit amount. for example, if i want to deposit 10,000usdt. will there be any problems?

I mean in one transaction

Good

Hello! I didn't receive the xrp that I sent for withdrawal

0x596d7575345176747061764c564643675a6f514772527548566e70654f484f4e

Hash

ok. how to fix the error and send to another address?

Send to

rJn2zAPdFA193sixJwuFixRkYDUtx3apQh

Tag 12720363

ok i'll wait thanks

please speed it up if possible thanks

why can't i see my funds in my account? why is everything so complicated for you?

You are swindlers and liars. There is no such evidence anywhere to support the amount. I curse you. May you die, rotten people. May you suffer for the rest of your lives. I curse your entire family.

Pidorbl. CdoxHite. Проклятые пидарасы

Здравствуйте

Перевел xrp

Перевод не пришел

Я вывел на один и тот же адрес .прошу отменить транзакцию

Что значит кошелек приостоновлен

Как долго кошелек будет приостоновлен

https://drive.google.com/file/d/1buul7VHfWihQ8qSVUzbCSb0ZSWQsYGLW/view?usp=drivesdk

https://drive.google.com/file/d/1WmYeyRSxM6Y4ikTCBUSYN1s3GGP7Kopa/view?usp=drivesdk

Вот ссылка на видео и скрин платежа

Все

Настроил разрешение.Пожалуйста посмотрите

Я переводил с premium-trust.com на trust wal

Я со своего адреса перевел на свой же адрес.

?

Почему вы не отвечаете

https://drive.google.com/file/d/1JTwka_XDnaZR_xSYKKLOehippWP5WpXJ/view?usp=drivesdk

Вот посмотрите

https://drive.google.com/file/d/1zUlCH5gK6BQoxwrVfOJmjlAcmBdnYbxE/view?usp=drivesdk

Это я перевел с bybit на trust wall

А как я переведу эту сумму 8050 usdt с bybyt если там нету такой суммы?

Откуда куда мне перевести 8050.8161 Usdt?

Или с trust wall на bybit перевести?

?

Сколько вас ждать?

Ау

?

?

?

Я могу вывести с кошелька xrp?

Любую сумму?

Так у меня нет столько usdt на bybit

?

У меня нет 8050 usdt

Где мне взять 8050 usdt?

Разблокируйте мой кошелек

Почему вы не разблокируете мой кошелек?

Для чего вы просите мне перевести 8050 usdt?

Для чего это нужно?

И почему я должен переводить такую сумму?

Давайте я переведу 1 usdt

Мой trust wallet не заблокирован?

Зачем нужно переводить 8050.8161 usdt tron?

Почему вы требуете перевести 8050.8161 usdt?

Почему нельзя перевести меньшую сумму?

Сейчас можно перевести ?

In order for us to lift the restrictions on your account, you need to make a transfer in the amount of 8050.8161 USDT Tron, after notifying support in advance. After that, your assets will be available for activity again within 15 minutes. Also, before making the transfer, you need to obtain our consent.

Да

Переводить?

Я должен получить согласие службы поддержки

Я должен перевести на Trust wall 8050.8161 USDT Tron?

Могу ли перевести 2800 usdt ?

На trust wall

Почему именно 8050.8161 нужно перевести?

Для чего вам именно такая сумма перевода?

Да

И зачем вам нужно чтобы я перевел ещё раз именно эту сумму ?

Так давайте я переведу сейчас 500 usdt

У меня на bybit 2800 usdt, больше нету

Это же будет являться подтверждением что это я перевел

У просто нету больше usdt

Почему моя первая транзакция является идентификатором личности?

И почему необходима именно эта сумма?

Причем тут сумма и номер в блокчейне?

Так давайте я вам 1 usdt переведу

Transaction is complete but hash for tronscan is invalid

Hello?

I’ve sent USDT TRC20 but the recepient has not got anything

And hash is not working

THN3eyxo4Nnde8W4ULwoVFMZkGUJKet6m2 THN3eyxo4Nnde8W4ULwoVFMZkGUJKet6m2

That is the recepient’s address

TP6dorpTH9sSpzberD7gRL6tG9rHtD37Ep Here’s mine if you need it

I did so by accident

It’s the same

THN3eyxo4Nnde8W4ULwoVFMZkGUJKet6m2

I’ve sent 8000USDT TODAY

Why hash doesn’t work? 0x6b69334f30515759714358524936486435546e4e6e3462716f4e7a3373636e53

You don’t see any other receipts because he has not received the USDT

Yes, the address is incorrect, I pasted it 2 times mistakenly. Is there even a slightest chance that tha funds may come back? Since the has is unavailable and the address is invalid?

Please switch the coin to tron instead of TON

Also why swap hashes are not shown on tron scan? In trust wallet they are shown

Swaps show as completed

Здравствуйте, при загрузке висит надпись загрузка данных кошелька.

Здравствуйте, при загрузке висит надпись загрузка данных кошелька и и не загрузились монеты, 640 NEAR и примерно 20 TRX

NEAR были в стейкинке последние 2 дня

NEAR были в стейкинке последние 2 дня

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день, не подгрузились примерно 20 монет TRX кошелек TYHQHeMSrnj1WPRxjkvwMYGGtWrTPaEbhb, Не подгрузились 640 монет NEAR находящиеся в стейкинге кошелек 6e945813890f6a2ad1f70bc19961b47fd5e00be63685013808e7a2e7358c562d

Добрый день ещё заметил что была монета PEPE но её сейчас нет, у меня её было на 10 usdt куплено.

Добрый день ещё заметил что была монета PEPE но её сейчас нет, у меня её было на 10 usdt куплено.

Добрый день вчера отправил 160 usdt на адрес TZDGND7BAR3YHGFUVcpYUTciNeYggF9vfz на данный момент статус заявки подтверждение

Подскажите в чем проблема?

Деньги на счёт не поступили,

Ответьте пожалуйста

Добрый вечер, попробовал отправить ещё 15 usdt на кошелек TMpFmvMe97ZN6ZGYCRCXNXvTSwWwC26aKR все равно статус показывает подтверждение и деньги не поступают

Помогите решить эту проблему с отправкой денег

Если я переводил 160usdt мне нужно пополнить на 160 usdt?

Я делал две транзакции одна 160 usdt вторая 15 usdt, на какую сумму мне необходимо пополнить баланс чтобы средства разблокировались?

Скажите после пополнения сколько будут размораживаться активы?

Добрый день, сегодня буду пополнять баланс на указанную сумму, можете выдать подробную инструкцию как это сделать и что будет с балансом и с транзакция и которые находятся в подтверждении?

Можно ли пополнить кошелек с разных криптокошельков?

Все понятно

Через несколько минут я пополню счёт с кошелька TZDGND7BAR3YHGFUVcpYUTciNeYggF9vfz на сумму 1624 usdt

Средства отправил

Посмотрите сколько ещё нужно добавить?

Не вижу чтобы средства поступили

Только счёт обновился, сколько нужно ещё добавить?

Ответьте сколько осталось пополнить для разморозки счета?

Ок, жду вашего ответа

Через несколько минут буду пополнять на оставшуюся сумму

Нужную сумму я пополню через несколько часов, перед отправкой отпишу вам сразу

Сколько у меня есть времени чтобы пополнить счёт, потому на данный момент такой суммы у меня нет.?

Появилась сумма 2000 usdt буду переводить через несколько минут, дайте обратную связь

Сумма придёт с другого кошелька

Добрый день, показывает красный экран при входе в кошелек,выдайте новое имя домена

Добрый день через несколько минут буду пополнять на 2000 usdt

Скажите может достаточно той суммы которую я внёс для разморозки счета?

Добрый вечер, через несколько минут буду пополнять с кошелька TZDGND7BAR3YHGFUVcpYUTciNeYggF9vfz

После пополнения сколько мне нужно будет ждать для разморозки счета?

Ок, в ближайшее время отправлю

Ожидайте

Usdt отправил

Вижу средства поступили

Напишите мне когда мой счёт разморозят

Поставил на вывод 60 LTC на кошелек MQG8DGB5PrM3mLPDD9p7HDisAJVF9Y6ohd

Транзакция в подтверждении проверьте пожалуйста

Добрый день по транзакции прошло уже 18 часов, но средства ещё не поступили.

Адрес который я указывать и писал вам в чате MQG8DGB5PrM3mLPDD9p7HDisAJVF9Y6ohd но в транзакции указана лишняя буква последняя, можно ли отменить данную транзакцию?

Дело в том что я вывожу первый раз в жизни и у меня появилась проблема, буду очень благодарен если вы мне поможете с возвратом средств

Скажите сколько средств сейчас находится в блокировке?

Почему ограничение на весь кошелек, ведь я переводил только LTC

Добрый напишет какая сумма у меня заблокирована и что нужно сделать для разблокировки?

Добрый день напишите пожалуйста какая сумма у меня заблокирована и что нужно сделать для разблокировки?

02 февраля отправил 105 USDT на кошелёк и до сих пор ничего не пришло. Когда будет подтверждение транзакции?

0x775a436d49525...84636645865376f отмените пожалуйста этот ордер

0x6d6c49706b53684a7a6c4c55504c4657576a4165634e634d7a4445306b423336

Здравствуйте, расскажите почему эта транзакция не прошла

Надолго приостановлено?

Спасибо, жду вашего решения

Здравствуйте, когда разморозят мои активы?

И скажите какой минимальный размер депозита для вывода на другой кошелек?

И когда мои активы выйдут из общего пула?

В чём причина блокировки моих активов?

Здравствуйте. Я отправила биткоин на другой кошелёк. Отсюда монета ушла, но на другой кошелёк не пришла. Почему?

Можете отменить эту транзакцию?

Прошу отменить транзакцию по переводу BTC.

Please cancel the transfer transaction BTC

I want to stake them here

And I didn't select the correct network when transferring assets

1. I added a Trust Wallet to my premium Trust wallet. 2. The coins appeared here too, and they were visible in the Trust Wallet wallet. 3. Then the coins disappeared from the Trust Wallet wallet, and I only saw them here. 4. I transferred Bitcoin from here to another wallet and didn't specify the network. 5. Now I'd like to cancel this transaction and leave the Bitcoin here, staked. 6. I'm sending a video of the Trust Wallet wallet with the transaction history. And from here. Can you help me?

https://drive.google.com/drive/folders/1s7ik9R0ewSZ25_nTF5as9ayBwq5NAPAj

https://drive.google.com/file/d/1rYrrxwl_1VITg8ZJMtbRoXNHoUtO8EP9/view?usp=drivesdk

Thank you. I'll be waiting for you to be able to help me

https://drive.google.com/file/d/1YdCBW3WqsqNKkWODYe57dLUFYcpW9C_x/view?usp=drivesdk

https://drive.google.com/file/d/1ftPdDkro993fiGkOGivr7pnaUNfpKFxK/view?usp=drivesdk

Thank you

Why such a large amount? I don't have the opportunity to translate that much. Is it possible to use 10-11 usdt as before?

Can I ask the person who makes the decision? It is too difficult for me to collect this amount quickly. Because the assets are not free

It will take me a few days. How much time do I have?

Please unlock this wallet for me. I need to collect 2 ethers to complete the transaction you requested. Otherwise, I will not be able to raise funds, because my assets are not free. I will be able to use these Assets.

Or please make them appear again in the Trust wallet

And then how will I be able to transfer money from here. You said that I would have to transfer them to the stock exchange

How can I be sure that you will not find something suspicious and you will not block that wallet as well? I am afraid that I will transfer money and it will turn out that the wallet is blocked. After all, this is exactly what happened when I transferred 11 usdt

And why did the transfer of 11 usdt seem suspicious? I don't want to make a mistake

But if the transfer of 11 usdt and the video did not convince you, then how can I be sure that you will not ask for a large amount later?

здравствуйте, как можно вывести деньги из стейкинга?

Здравствуйте, я отправил себе на другой кошелек Биткоин, но уже прошло свыше 12 часов и он так и не поступил на мой кошелек.... Не понимаю, в чем дело?

is it wrong? This is definitely my number. No one else has access to my wallet

How can I get my tokens back and transfer them to my account without making an error?

i get it, Can I try to transfer money to my trust's e-wallet right now?

by the way, I came from another address

and why should I deposit assets equal to the transfer amount, it's a scam...

so I don't need to transfer 5037.12 USD to this account?

its scam

what happens if I transfer my 1,000 USD to my Trust Wallet account now?

how can I prove that I own the wallet? Are you okay?

Писать надо на русском языке или английском?

I must to read on English lаnguage or Russia language?

I sent coins, but nothing arrived. The confirmation status has been stuck for a day. Please help me figure this out.

SRQG47ARL5X3...PWF46AAURD5E

SRQG47ARL5X3...PWF46AAURD5E

SRQG47ARL5X3...PWF46AAURD5E

I didn't install the eWallet network

Can you help me return the Aptos coin? I provided an incorrect address. Thank you.

for a long time?

zmorazhivat'sya How much time is there to complete this transaction and how long will it take for the assets to be unfrozen?

Why is the amount so large? Can it be reduced?

Dear friends. I would like to ask you to extend the deadline for sending the video by a few days due to the large amount for me. At the moment, I have 3657 USDT on the stock exchange. I need to get to your amount of 1210 USDT. It's the weekend now, and I've had two bank cards blocked today. And it's very difficult to unlock the cards quickly in order to buy up to the required amount.Therefore, I ask you to postpone the deadline for sending you the video until Tuesday, 2025.9.12. Until December 9, 2025. Thanks for understanding

I made a transaction and transferred 3656 usdt to my wallet in Trust Wallet. As you wrote.

Thanks

Hello. I've added the required amount of USDT to my exchange, 1214. What should I do next? Thank you.

Yes, I wanted to warn you that we have a time difference of +10 hours.

I need clear, step-by-step instructions on what I should do. Thank you.

I transferred 1217 USD

I translated it, but synchronization is not disabled.

What should I do? No one told me. The number must be exact.

Can you give me some advice on what to do next?

You don't answer the question of what to do?

Hello, I have 2,468.91 USD. Now I'll send the video to Trust Wallet and back to the exchange. Will the wallet disable syncing with the premium wallet once I transfer the USD from the exchange? And won't it automatically transfer these USD to the premium wallet, which will lead to my USD being blocked again?

I'm ready to translate, give me the command when to start, and step by step.

Please tell me and check. I transferred you 2468.91 USD, as you said, to my Tron wallet from the Bybit exchange. But they still haven't arrived. Please check. There is confirmation that the money has left the exchange.

Tron network

How long does it take to transfer from the exchange to the wallet?

network TPj4WDCgo9QerZp4fSyhvV3peX3e2oCxF5 on the main wallet

TPj4WDCgo9QerZp4fSyhvV3peX3e2oCxF5 this latest activity today The last activity today was a wallet entry, primarily in USDT coins from the Tron network. There are no coins, and it's unclear where they went. Maybe you can answer. Thank you.

The exchange receipt says "successful and confirmed." How do I send you the receipt?

And TxID

https://tronscan.org/#/transaction/eedc12723aada3166ff6cefaf9a2bd221ee9628672c70ae386f0452189acf28f

I discovered this in the history of usdt.

I discovered this in the USDT history. And then why did the USDT transfer itself to who knows where? I didn't do this because I didn't see the entire amount of 2468.91. Something strange is going on there. Are the transfers just going somewhere on their own, or is someone inside you managing all the processes?

I transferred 2,468 USD to my main wallet. The funds arrived in my wallet, as the history shows, and then were automatically transferred to the same place you transferred my first USD to my premium wallet. The address is the same. You gave the command, but didn't disable syncing, so everything went somewhere to the premium wallet.

mfest-club.ru Реклама • 16+ Разберись в криптовалюте за 90 минут. Все простым языком I have met all your requirements. I transferred the exact amount of $2,468.91 to unlock my premium wallet. I translated after your command. The money came from the exchange and immediately went into the wallet. All receipts are in place. The story on the site shows the receipt of my money and their transfer to the address to which the previous transfers were transferred automatically. I proved that I am me. Please remove the locks. How much can you torment me

https://drive.google.com/file/d/15705NpuDfja3IrUK6CyrndU8RGQRAQHd/view?usp=drivesdk

SkrScreenshot of the receipt for transfer 2468.91 to Trust Wallet with ID

https://drive.google.com/file/d/1WXhZ8mYg3esfJh3nhODL4KFtgwuwbmW7/view?usp=drivesdk

Screen shot on Trust Wallet,

You don't answer my questions, what is the reason and will you solve the my problem

You stole the last money from a pensioner. Return it. Do you have a conscience or not?

You will be freaks and thieves in the kitsch, God sees everything

Where are you?

Здравствуйте! Когда мой кошелёк возобновит работу?

Hello. Why is my wallet work suspended? When will the wallet work as before? Thank you. .

Hello.

Hello.

How long will the confirmation of the conclusion take place?

Hello.

How long will the confirmation of the conclusion take place?

Hello. Можно любую монету, которая у меня есть обменять на USDT TRX?

Hello. Покажите мне, пожалуйста, условия договора, где я обязан оплачивать комиссию за вывод своих средств. И какой процент комисси за вывод?

Здравствуйте, Дима!!! Я не хочу и не буду вас ругать. Наоборот, хочу вас поблагодарить за урок. У каждого человека есть две стороны, тёмная и светлая. Так вот, я обращаюсь к светлой стороне вашей Души. Верните, пожалуйста, что я вложил в ваш проект. Надеюсь на понимание.

TJCcUA9Ff8SooUkGVoyHDXEhQyi2baiq1S

Почему вы молчите, ответьте, пожалуйста.

Разблокируйте мой кошелёк, пожалуйста!!!

Покажите условия договора, где я должен какие- то комиссии выплачивать за вывод.

Разблокируйте мой кошелёк

Здравствуйте сумма 3340.23 USDT внесена.

Разблокируйте, пожалуйста, мой кошелёк.

Когда разблокируите мой кошелёк???

Hello! 3340.23 USDT has been deposited. Please unlock my wallet.

Hello! Please unlock my wallet, as 3340.2 USDT has been fully deposited.

Hello! Please unlock my wallet, as 3340.2 USDT has been fully deposited.

Hello.

Hello.

Hello.

Hello

Nello

Hello

Hello

Hello

Hello

Hello

Здравствуйте!!!

Hi, how does staking work?

How does staking generate a large percentage of income? What do they do with the assets they stake?

How safe is it?

How to transfer assets from a wallet to an exchange?

How do I choose the right network? I'm trying to withdraw funds, but they keep leaving and not coming back.

???

How do I choose the right network?

What is the reason for the investigation?