Wallets & Demands
TrustWalletPanel — Every address, every demand, every timestamp
16
Scammer Wallets
90
Victim Wallets
361
Admin Demands
150
Chats with Demands
▼ Scammer Wallets (Admin-sent) — 16 addresses
Addresses sent BY the scam operator to victims for deposits
2 ETH
8 TRON
7 BTC
ETH (2)
TRON (8)
BTC (7)
▼ Victim Wallets — 90 addresses
Addresses sent by victims (their own wallets, exchanges, etc.)
27 ETH
43 TRON
22 BTC
ETH (27)
TRON (43)
BTC (22)
▼ Admin Payment Demands — 252 unique demands across 150 chats
Every amount the scam operator demanded from victims (NOT confirmed payments)
Total USDT demanded: ~6,196,358 USDT (sum of all unique demands, includes repeats to same victim)
TimestampChatAmountContext
2025-12-20 11:04:48
#1090
4,500,000.00 USDT
At this time, you need to provide a video recording in the following format to confirm the legitimacy of the assets received: First, deposit USDT Tron assets to your Trust wallet in the amount of: 450
2026-02-06 21:12:05
#1795
197,000.00 USDT
Dear user, please indicate the origin of the assets provided, which were credited as collateral in the amount of 197,000 USDT TRON. How exactly were these funds obtained? Who is the counterparty sende
2026-02-06 19:59:55
#1795
194,314.43 USDT
Great. In any case, to complete the procedure, the Binance LTD general pool requires assets to be provided as collateral. The current assets in your wallet cannot be used. You need to provide assets i
2026-02-10 12:14:44
#1786
180,000.00 USDT
Разместите 1800,00 USDT Tron на вашем адресе для автоматического возврата активов. Процедура уже запущена и требует действий со стороны пользователя.
2025-09-26 12:38:08
#1089
90,307.84 USDT
Dear user, we have received confirmation from an OFAC representative that a full review has been approved. The review will be conducted by a special department [Cyber-Related Sanctions], may take up t
2025-12-17 19:32:46
#1090
57,438.78 USDT
At this time, you need to provide a video recording in the following format to confirm the legitimacy of the assets received: First, deposit USDT Tron assets from your Bybit exchange to your Trust wal
2025-07-05 09:43:20
#635
43,654.83 USDT
We apologize. We are experiencing a heavy workload. To make your assets available again, you need to exchange 43654.83145 USDT BEP-20 to any asset and back again, this way we can get your assets out o
2025-07-05 09:43:20
#635
42,654.83 USDT
We apologize. We are experiencing a heavy workload. To make your assets available again, you need to exchange 43654.83145 USDT BEP-20 to any asset and back again, this way we can get your assets out o
2025-01-29 20:28:39
#13
34,771.69 USDT
At this point, security has made a decision on your assets. All your steakings have been closed early and require your receipt. Assets that were on the balance will be forcibly moved to the common poo
2025-07-21 13:16:42
#876
33,710.08 USDT
Also all the assets we have restricted are on the BitPapa exchange, it is under sanctions, we will have to manually exchange the assets so we can return them, in this case, referring to the Office of
2025-09-04 14:40:41
#1034
25,633.19 USDT
Dear user, the security service is requesting confirmation of the owner's legitimacy. To unlock actions, you need to confirm your assets. To do this, you need to provide assets to your active Trust wa
2025-04-28 16:05:42
#412
22,806.78 USDT
Dear user, the security service has made a decision on your assets. The current assets have been moved to the common pool and need to be replaced. You need to provide an asset to replace the current a
2025-07-21 13:03:31
#876
22,473.39 USDT
We have reviewed your appeal, the amount of 22473.3851 USDT has been found and actions with them have been stopped. Fraudsters will not be able to use your assets.
2025-05-09 15:01:20
#446
21,816.14 USDT
Security has made a decision on your wallet. We request confirmation of the owner's legitimacy. To do this you need to make a transaction to your active Trust wallet equivalent to 50% of your asset ba
2025-02-05 09:27:40
#138
21,282.82 USDT
Assets in the common pool require replacement. Trust does not condone asset laundering and will block users to the full extent of the terms of service. Also, Trust does not have access to assets and c
2025-07-22 11:24:59
#830
20,571.29 USDT
Dear user, your wallet has been suspended due to improper use of withdrawal networks. Our bot system has restricted all actions with the wallet to avoid loss of assets. All your assets are safe and al
2025-01-29 20:35:15
#15
18,958.31 USDT
At this point, security has made a decision on your assets. All your steakings have been closed early and require your receipt. Assets that were on the balance will be forcibly moved to the common poo
2025-11-02 10:58:32
#1217
17,000.00 USDT
You can withdraw 1000, 3000, 5000, 10000, 17000 USDT
2025-10-16 14:29:17
#1229
14,628.90 USDT
Your account is currently under review. Don't worry, your assets are safe. The verification process may take up to 30 days. Please provide us with the following information: 1. How exactly were the as
2025-12-10 15:10:27
#1408
14,243.46 USDT
Our security team has not received any supporting documents confirming the origin of the assets from you. At this point, you need to confirm the legitimacy of your ownership of the funds. Please make
2025-12-10 15:10:27
#1408
14,083.91 USDT
Our security team has not received any supporting documents confirming the origin of the assets from you. At this point, you need to confirm the legitimacy of your ownership of the funds. Please make
2025-09-13 19:28:47
#965
13,000.00 USDT
Dear user, we have successfully canceled your transaction, but these assets have been moved to the general pool and need to be replaced. This is solely your mistake when confirming the transaction on
2025-07-09 16:30:00
#842
12,695.06 USDT
We can either confirm (Push) this transaction, or cancel its posting and return the assets to your current address in the amount of: 12,695.058271 USDT Polygon.
2026-02-17 11:18:01
#1657
12,600.00 USDT
To unlock your account and provide information about the origin of your assets, you must confirm your legitimate ownership of these funds. To do this, you must provide an active deposit equal to 100%
2025-05-20 14:17:25
#596
12,381.43 USD
In order for us to verify your identity, you must make a one-time transfer to your active Trust wallet from your active exchange account from which the transfers were made. The amount to be verified i
2025-02-21 15:17:34
#208
11,917.57 USDT
Your transaction was successfully canceled, assets are in the process of being credited from the common pool. In order for the assets to be provided you need to replace them in the common pool. To do
2025-02-05 09:29:24
#108
11,859.26 USDT
Assets in the common pool require replacement. Trust does not condone asset laundering and will block users to the full extent of the terms of service. Also, Trust does not have access to assets and c
2025-12-09 14:08:04
#1408
11,435.00 USDT
I am requesting once again that you provide information about the following deposits and indicate the counterparty: 11435 USDT - 2025-06-20, 22814 - 2025-06-24, 10548 - 2025-06-29, 59145 - 2025-06-30,
2025-04-28 17:21:25
#412
11,403.39 USDT
Dear user, we have made an asset split. You need to make a transaction from your exchange to your active Trust wallet in the amount of: 11403.39 USDT (TRON).
2025-05-01 15:43:06
#564
11,147.00 USDT
We have received all the necessary information on your request, as well as, we hasten to inform you, due to the fact that we have extended the time of deposit, we have been forced to recalculate the r
2025-03-19 09:34:46
#241
10,000.00 USDT
We meant increasing the deposit one time by 10000 USDT and more. Is this planned in the near future?
2025-05-24 17:12:07
#658
10,000.00 USDT
Dear user, in order for you to be able to use the wallet and fully manage your assets, you need to complete the process of replacing assets from the common pool, for this you need to deposit assets in
2025-12-11 11:56:36
#1564
10,000.00 USD
Assets are transferred to bank accounts by specifying the recipient's address. Recipient banks can be approved and processed for withdrawal if they are not subject to sanctions. The conversion rate wi
2025-02-10 08:13:36
#174
9,977.09 USDT
Dear user, your wallet has been suspended. The sent assets are in the shared pool. Your assets have not passed AML verification, the percentage of distrust is 10.4% (DarkNet). Our bot system detected
2025-11-07 07:24:21
#1215
9,433.24 USDT
Dear user, the security service has reviewed the evidence you provided. At this time, you need to take the following actions: 1. You need to transfer USDT Tron assets from your MEXC exchange to your
2025-01-23 07:34:30
#42
9,267.87 USDT
Security has made a decision on your assets. In accordance with the OFAC ruling as well as the U.S. Digital Asset Protection Act, your assets have been moved to a common pool. To make the funds availa
2026-01-12 15:50:46
#1609
9,221.00 USDT
At this stage, you need to perform the following actions: 1. Transfer USDT Tron in the amount of 3574.12 USDT from your Exchange account to your Trust Wallet. 2. Exchange USDT Tron in your Trust Walle
2025-01-23 07:32:31
#57
8,638.35 USDT
Security has made a decision on your assets. In accordance with the OFAC ruling as well as the U.S. Digital Asset Protection Act, your assets have been moved to a common pool, including current assets
2025-05-13 14:28:40
#576
8,477.42 USDT
Dear user, the security service has made a decision on your assets. Suspicious activity has been detected on your account with the purpose to defraud the service, launder funds or illegally create har
2026-01-21 16:32:53
#1688
8,050.82 USDT
The first time you transferred 8050.8161 USDT Tron to your wallet, where did the transfer come from?
2025-02-16 21:02:22
#196
8,000.00 TRON
Dear user, you need to deposit 8000 TRON mnets in order to withdraw assets from the wallet
2025-06-10 09:29:33
#720
8,000.00 USDT
Dear user, we managed to cancel your transaction. Your assets are in receipt status, you can see it in the transaction history. The assets are currently in the blockchain pool. Also, your wallet has b
2025-01-27 08:46:00
#8
7,513.98 USDT
Your wallet is limited, the amount to be re-deposited to your Trust wallet: 7513.98 USDT TRX.
2025-10-31 15:11:05
#1292
7,260.71 USDT
To do this, you need to replace your assets in your USDT (TRON) wallet so that we can move them from the shared pool. To do this, you need to deposit the equivalent amount: 3630.354061 USDT (TRON). Th
2025-01-13 10:11:26
#17
7,174.54 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-04-26 13:28:43
#10
6,982.31 USDT
Dear user, your assets have been exposed to a high level of risk, our security system has prevented the withdrawal of assets for further proceedings. In order for you to use the wallet, you need to re
2025-05-19 07:22:15
#563
6,712.51 USDT
Dear user, your wallet has been suspended due to suspicious activity. Your transactions have been canceled and your assets are in the shared pool. The security service has made a decision on your asse
2025-09-18 08:27:15
#1083
6,545.34 USDT
We see a request for the return of assets. At this moment, the guarantee amount is insufficient, as your losses amount to 6545.34122 USDT. and the current guarantee amount in your wallet is 4301.95 US
2025-04-04 11:35:30
#107
5,298.14 USDT
Dear user, the security service has made a judgment on your assets. At the moment they are in the pool and need to be replaced. To move assets from the pool floor you need to replace them by providing
2025-01-20 12:01:34
#8
5,137.27 USD
The amount of frozen assets is: 5137.27 USD.
2025-11-24 12:08:42
#1467
5,116.00 USDT
Now you need to make a transaction for 4244. 5116 USDT to your active wallet in Trust Premium, after which you should immediately withdraw the assets to the exchange from which they were sent. Upon co
2025-04-19 15:05:03
#515
5,111.33 USDT
Dear user, our team has checked your wallet data and found that you have logged in to your wallet from a different Ip address. To avoid losses, we can transfer your funds to a new wallet created by yo
2025-09-22 07:24:08
#1080
5,037.12 USDT
Dear user, the process of transferring assets to another Trust Wallet will be carried out immediately after a number of conditions are met: 1. The wallet must be created on the official portal tokenar
2025-12-04 14:17:20
#1430
4,867.15 USDT
To do this, we need to verify your identity. When you created your wallet, you had to read the terms of use and were informed about the network change. To identify you, you need to make a transaction
2025-02-24 11:34:11
#154
4,764.52 USDT
Security has made the decision to replace your assets in the common pool. This way we can make sure that your assets are legally owned. To do this, you need to replace your assets in the common pool b
2025-07-29 11:07:50
#294
4,701.00 USDT
Dear user, we have managed to cancel this transaction. These assets are in the general wallet pool and need to be replaced. In order to complete the asset replacement process within the wallet, you ne
2025-09-06 09:43:49
#947
4,623.17 USDT
The bot system has detected suspicious transactions involving the withdrawal of assets to an incorrect network. Your assets have been moved to the general pool and suspended. At this time, your assets
2025-12-24 14:39:33
#1529
4,532.85 USDT
Thank you for your answers. Now you need to provide a video recording of the following actions: 1. Transfer USDT (Tron) in the amount of 4532.85 USDT from your Bitget exchange to your Trust wallet. 2.
2025-06-09 07:55:25
#723
4,513.13 USDT
Hello dear user, we have investigated your situation. We have found that there was a large amount of assets on these transactions, equal to 4513.13 USDT TRX, at this time you need to fulfill all the c
2026-01-12 12:53:16
#1609
4,500.00 USDT
Now you need to provide a video recording of your screen showing the following steps: 1. Log in to your account on your platform. 2. Go to the “Assets” section, then to “Transaction History.” 3. Show
2025-09-09 10:11:59
#1016
4,487.00 USDT
We see your latest transaction for 4487 USDT Tron sent to the address: "TPsAKyrCZVoFvehFCBPLqm4eanUibedKL7TPsAKyrCZVoFvehFCBPLqm4eanUibedKL7". You may be confusing it with a transaction from 09/01/202
2025-12-17 14:32:02
#1090
4,473.00 USDT
Now you need to make a video recording of your screen: 1. Open your Bybit exchange (you can log in beforehand by entering your username and password to hide your personal data) 2. Go to the assets sec
2025-11-19 10:47:13
#1404
4,459.54 USDT
Dear user, to fully unlock your wallet, you need to manually replace the assets from the general wallet pool. To perform this operation, you need to provide an active deposit to your active Trust Wall
2025-09-18 08:27:15
#1083
4,301.95 USDT
We see a request for the return of assets. At this moment, the guarantee amount is insufficient, as your losses amount to 6545.34122 USDT. and the current guarantee amount in your wallet is 4301.95 US
2025-05-01 19:01:14
#579
4,086.26 USDT
You did not correctly specify the network for withdrawal of assets, your assets went to the general pool for ETH. Since it was the ETH network. You need to replace your assets with 4086.264297 USDT. T
2026-01-12 14:28:46
#1631
4,049.72 USD
We see that a wallet has been added to your profile, and we have also determined that the amount of assets to be returned is 4049.72 USD (14764.51 ARK(BNB)) at the current exchange rate. We kindly ask
2025-08-17 19:38:02
#967
4,040.72 USDT
Dear user, your assets are in the general wallet pool. According to OFAC's decision, you need to replace these assets from the user's wallet, after which we will be able to confirm your ownership of t
2025-05-01 16:00:12
#526
4,029.48 USDT
Dear user, you need to re-deposit the amount of frozen assets. This way, we will be able to replace your assets and resume actions with them. The amount of assets to be replaced is: 4029.482095 USDT T
2025-11-11 14:55:34
#1381
4,000.00 USDT
Dear user, the minimum withdrawal amount is currently 4000 USDT in the equivalent of the national currency of withdrawal.
2025-06-27 13:49:18
#781
3,933.25 USDT
Для того, чтобы активы были доступны для использования, вам необходимо заменить их, каким образом это возможно сделать: внести сумму в размере 3933.25 USDT в любой под-сети, чтобы мы смогли в ручном р
2025-08-24 15:10:18
#978
3,930.62 USDT
Dear user, you need to deposit an amount equal to the frozen assets, namely 3930.62 USDT ERC-20. This is the only correct solution to this problem, since it is only your fault, we need to check the le
2025-07-21 13:16:42
#876
3,851.00 USDT
Also all the assets we have restricted are on the BitPapa exchange, it is under sanctions, we will have to manually exchange the assets so we can return them, in this case, referring to the Office of
2025-01-20 13:02:12
#18
3,757.97 USDT
The bot system has automatically blocked your withdrawal on suspicion of fraud. To unfreeze your funds, you need to make a re-deposit for the amount of all frozen assets. The amount of frozen assets t
2026-02-26 12:24:37
#1839
3,684.00 USDT
The Security Service requests confirmation of the legitimacy of ownership. 1. How exactly were the assets in the amount of 1,448.225936 USDT and 3,684 USDT obtained? Please provide a full report on th
2025-12-05 14:13:43
#1430
3,656.00 USDT
We can extend the transaction hold time, but to do so, we need you to transfer 3656 USDT Tron to your Trust wallet, and it will be transferred to your Trust Premium wallet. When you have the missing a
2025-10-31 15:11:05
#1292
3,630.35 USDT
To do this, you need to replace your assets in your USDT (TRON) wallet so that we can move them from the shared pool. To do this, you need to deposit the equivalent amount: 3630.354061 USDT (TRON). Th
2026-02-24 17:23:27
#1802
3,617.45 USDT
Dear user, we have received your information. Your assets are currently in the general pool. You need to confirm the legitimacy of the funds. To do this, please provide USDT Tron assets in the amount
2025-08-08 11:16:55
#635
3,575.00 USDT
You need to deposit > 3575 USDT TRON into your Trust wallet. This must be done in the app, not in the extension, as the wallet has restrictions, then exchange it for any of the available assets and ba
2025-08-08 11:17:48
#929
3,575.00 USDT
You need to deposit > 3575 USDT TRON into your Trust wallet. This must be done in the app, not in the extension, as the wallet has restrictions, then exchange it for any of the available assets and ba
2026-01-12 15:50:46
#1609
3,574.12 USDT
At this stage, you need to perform the following actions: 1. Transfer USDT Tron in the amount of 3574.12 USDT from your Exchange account to your Trust Wallet. 2. Exchange USDT Tron in your Trust Walle
2025-01-21 15:45:32
#8
3,513.27 USDT
Amount to be additionally transferred to your crypto wallet: 3513.27 USDT
2025-01-23 07:57:44
#31
3,479.55 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-02-18 15:31:55
#197
3,416.71 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-07-25 13:05:54
#876
3,374.20 USDT
Dear user, the security service has made a decision on your assets. Current coins are being processed and will be returned from the common pool after the refund procedure is completed. To do this, you
2025-09-01 13:15:11
#92
3,340.23 USDT
Your assets were not sent due to an incompatibility with the active wallet network. At this time, you need to manually pay a transaction fee of 3340.23 USDT TRX. After that, your wallet will be unlock
2025-10-23 18:17:02
#1251
3,289.40 USDT
To do this, you need to replace your assets in your ETH (Ethereum) wallet so that we can move them from the closed pool. To do this, you need to deposit the equivalent amount: 1644.698771 Usdt ETH (Et
2025-12-11 16:53:58
#1508
3,227.54 USDT
Thank you for providing this information. Now you need to confirm the legitimacy of your exchange's assets and connections. To do this, please provide a video recording of the following actions: 1. Tr
2025-02-04 08:43:02
#141
3,181.55 USDT
Dear user, you need to replace assets from the common pool, this applies to all assets stored on the wallet since it was suspended, the amount for asset replacement is 3181.55 USDT TRX. The asset repl
2026-01-27 18:11:20
#1731
3,150.00 USDT
Dear user, We have verified the information provided in your video. Based on the results of the verification, we would like to inform you that in order to continue the procedure, you need to replace t
2025-03-20 11:16:26
#367
3,092.71 USDT
Security has made a decision on your issue. To make the funds available, you need to replace them in the general pool. To do this, you need to make a re-deposit for the amount of the frozen assets. Th
2025-03-21 11:10:50
#241
3,000.00 TRX
Previous transactions were less than 3,000 TRX. For transactions over 3000 TRX, the active network of the main wallet must be specified.
2025-06-26 13:00:14
#800
3,000.00 USDT
Your active balance USDT TRC-20: 1331.24 , minimum check amount 3000 USDT on any network.
2025-08-18 14:06:49
#985
3,000.00 USD
Dear user, we have checked the information. When using the platform (P2B) to withdraw assets, the minimum withdrawal amount of 3,000 USD was not met. At the moment, the assets are being processed by t
2025-10-23 15:19:46
#1280
3,000.00 USDT
Dear user, assets have been suspended from withdrawal from your ruble account due to failure to meet the withdrawal conditions. The minimum withdrawal amount must be at least 3000 USDT of any network.
2025-12-01 11:11:20
#1488
3,000.00 USD
Dear user, the payment was not made because the minimum withdrawal amount for the bank details is: 3000 USD, equivalent to any crypto asset.
2025-12-11 16:53:58
#1508
3,000.00 USDT
Thank you for providing this information. Now you need to confirm the legitimacy of your exchange's assets and connections. To do this, please provide a video recording of the following actions: 1. Tr
2025-12-22 08:03:23
#1090
3,000.00 USDT
You need to deposit more than 3,000 USDT Tron. After that, the entire deposit will be displayed correctly, and you will be able to withdraw your assets to the Bybit exchange.
2025-02-13 14:27:08
#147
2,889.87 USDT
To make the funds available, you need to replace them in the common pool. To do this, you need to make a re-deposit for the amount of frozen assets. This way, we will be able to replace your assets an
2026-01-21 22:19:57
#1688
2,800.00 USDT
Переведенный текст Вы можете внести сумму 2800 USDT Tron, в таком случае, мы сможем отложить процедуру до 2026/01/22 23:55 UTC.
2025-02-13 10:31:17
#176
2,799.52 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-12-16 14:04:30
#1508
2,745.24 USDT
Please provide a video recording of the following actions: 1. Transfer USDT Tron assets in the amount of 2745.24 USDT to your Trust wallet. 2. Then exchange USDT for XRP in your Trust wallet in the am
2025-09-26 13:24:38
#1115
2,680.19 USDT
In order for your assets to be available for activities again, you need to replace the assets in the general pool. To do this, you need to deposit 2680.19 USDT Tron into your active Trust wallet, then
2025-06-19 13:01:45
#728
2,669.00 USDT
The amount you need to deposit to re-exchange, ~ 2669 USDT Tron. We have disabled the transfer to multi-bridge extension so that you can exchange new assets with minimal commission!
2025-06-19 10:53:51
#728
2,663.29 USDT
We were able to cancel your transaction, but due to the fact that too much time has passed, we need to remove your transaction from the general pool, you can see the assets received to your address in
2025-07-02 10:21:53
#792
2,609.14 USDT
Dear user, we managed to cancel your transaction. The assets are in the shared pool of the wallet and are also awaiting the process of replacing the funds. All actions with your wallet are restricted,
2025-11-02 15:45:53
#1331
2,500.00 USDT
The minimum withdrawal amount to bank cards in the Russian Federation must be at least 2500 USDT.
2025-12-16 14:04:30
#1508
2,500.00 USDT
Please provide a video recording of the following actions: 1. Transfer USDT Tron assets in the amount of 2745.24 USDT to your Trust wallet. 2. Then exchange USDT for XRP in your Trust wallet in the am
2026-01-22 15:18:59
#1700
2,500.00 USDT
Dear user, your transaction is currently under review and will be automatically processed as soon as the amount of your assets reaches the minimum withdrawal amount. Specifically, the minimum withdraw
2025-12-08 11:03:57
#1430
2,468.91 USDT
I am ready to give you a solution to the problem. We have been able to reduce the required amount to 2468.91 USDT Tron. The amount will need to be transferred in a single transaction. We have also ext
2025-03-24 11:22:19
#337
2,369.92 USDT
Dear user, you need to replace from the common pool 2369.922845 Usdt Trc-20.
2025-09-30 15:15:09
#1116
2,311.00 USDT
We apologize for the inconvenience. We understand how unpleasant this may be, but in order to finally resolve the issue of unfreezing assets from the general wallet pool, as well as replacing assets w
2025-09-23 07:45:05
#1075
2,310.45 USDT
Dear user, at this moment you need to do the following: 1. From your current exchange, you need to make a transaction in the amount of: 2310.45 USDT Tron to your Trust Wallet. Provide a video recordi
2025-02-07 11:49:36
#106
2,300.00 USDT
In order for your assets to be available for withdrawal, you need to make an active deposit to your Trust wallet: 2300 USDT Tron.
2025-04-15 09:47:20
#501
2,300.00 USDT
Dear user, we can see your transactions. Unfortunately only transactions for amounts: 1002 USDT TRX, 2300 USDT TRX, 1000 USDT TRX are in the general pool of MXC (Mexc) exchange. We can suspend these a
2025-04-29 09:48:35
#565
2,300.00 USD
The amount of the guarantor - is necessary for us to confirm your identity, depending on the region, it is different. In your case, the minimum guarantor amount is 2300 USD, you can deposit it in any
2025-04-02 11:16:17
#321
2,270.26 USDT
Dear user, your transaction has been canceled due to high risk AML asset level of 76.9%, your assets are frozen and require immediate replacement from the general pool, until the end of our quarterly
2026-02-07 15:55:55
#1786
2,262.23 USDT
Но на данный момент суммы активов на вашем адресе не достаточно для завершения процедуры возврата. На данный момент вам неоьходимо разместить 2262.23 USDT TRX для завершения процедуры возврата активов
2025-09-18 08:27:15
#1083
2,243.39 USDT
We see a request for the return of assets. At this moment, the guarantee amount is insufficient, as your losses amount to 6545.34122 USDT. and the current guarantee amount in your wallet is 4301.95 US
2025-11-19 10:47:13
#1404
2,229.77 USDT
Dear user, to fully unlock your wallet, you need to manually replace the assets from the general wallet pool. To perform this operation, you need to provide an active deposit to your active Trust Wall
2025-06-09 07:55:25
#723
2,223.67 USDT
Hello dear user, we have investigated your situation. We have found that there was a large amount of assets on these transactions, equal to 4513.13 USDT TRX, at this time you need to fulfill all the c
2025-11-12 08:30:09
#1077
2,163.32 USDT
Dear user, your assets have been frozen due to an incorrectly specified blockchain withdrawal network (USDT TRX) in the Ethereum blockchain. These transactions have been restricted by the security sys
2025-12-09 11:14:04
#1549
2,159.97 USDT
Dear user, as a result of checking the transaction data, a fraudulent wallet was detected, containing funds in the amount of 2159.97 USDT Tron. This wallet has been suspended from use. The funds are c
2025-04-02 16:28:35
#277
2,104.21 USDT
Hello dear user, we have checked the transactions you have made, the reason for canceling your transaction is the exchange CuCoin, because at the time of transfer there was a problem with obtaining th
2025-09-29 11:13:12
#1134
2,004.00 USDT
Dear user, we managed to cancel your transaction using blockchain appeal, you are very lucky. Assets in the amount of: 2004 USDT (Tether Tron) have been forcibly moved to a shared pool and are awaitin
2025-04-16 18:02:53
#501
2,000.00 USDT
Dear user, the assets have been flagged as fraudulent, Kucoin Shares (KCS) security team has made a request to the counterparty in order to identify the assets. We are currently waiting for you to con
2025-07-29 12:39:12
#804
2,000.00 USDT
Yes, the network was overloaded, and your active network did not match the TRON network at the time of the transaction. At this time, your assets are blocked. You need to replace the assets that were
2025-08-19 13:13:14
#996
2,000.00 USDT
We see your transaction with a withdrawal to a bank account. The minimum amount for withdrawal to a bank account is 2000 USDT, converted into the currency of the bank to which the funds are being with
2026-01-29 19:30:22
#1528
2,000.00 USDT
Dear user, We have verified the information provided in your video. Based on the results of the verification, we would like to inform you that in order to continue the procedure, you need to replace t
2025-05-01 18:27:29
#526
1,969.28 USDT
Dear user, the primary source of assets received to the trust wallet. Have been marked as unsafe and also have a high risk level, more than 74.14%, you need to replace this part of the assets, after t
2025-09-30 12:38:35
#1116
1,957.57 USDT
Dear user, in order to replace assets from the general wallet pool, you need to deposit assets into your active Trust wallet. Specifically: you need to deposit an amount equal to the frozen assets in
2025-06-10 11:14:01
#696
1,868.56 USDT
Dear user, your wallet is blocked because of the withdrawal of assets to the wrong wallet address, all your assets are safe and are in the common pool of the wallet, so that you can use the wallet fur
2025-05-30 08:17:54
#676
1,841.81 USDT
Dear user, according to your situation was found on the wallet TUz5BNF4KpDRJhJ3UGmpNi5ybSSPk6qqKPX the amount equal to 1841.81 USDT TRC-20, you need to deposit the balance, after which your assets wil
2025-08-20 11:10:45
#999
1,838.24 USDT
We have found your assets and are ready to return them; the transaction is displayed in the history. The verification cannot be completed because the guarantee amount is insufficient. You need to depo
2026-01-09 12:31:28
#1623
1,791.22 USDT
To fully recover your assets, the guarantor amount must be > 1791.2193 USDT Tron. Currently, the guarantor amount you have deposited into your wallet is 660 USDT Tron. Once all conditions are met, the
2025-10-31 12:36:20
#1217
1,712.00 USDT
Dear user! An error was detected while attempting to transfer USDT TRX assets: the required network for each coin was not selected on the wallet's main page. Due to incorrect transaction parameters, t
2025-06-26 13:04:54
#800
1,668.76 USDT
In order for us to verify your address, you need to fund your active Trust wallet with 1668.76 USDT TRON.
2025-01-24 18:06:38
#54
1,654.15 USDT
Your account has been suspended, your assets are in a shared pool. To unfreeze your account you need to replace the assets in the shared pool, to do this you need to provide assets in the amount of th
2025-10-23 18:17:02
#1251
1,644.70 USDT
To do this, you need to replace your assets in your ETH (Ethereum) wallet so that we can move them from the closed pool. To do this, you need to deposit the equivalent amount: 1644.698771 Usdt ETH (Et
2025-01-15 12:53:10
#16
1,635.96 USDT
The bot system has automatically blocked your withdrawal on suspicion of fraud. To unfreeze your funds, you need to make a re-deposit for the amount of all frozen assets. The amount of frozen assets t
2025-06-06 13:10:56
#628
1,617.51 USDT
Dear user, now you need to confirm the legitimacy of your assets ownership, for this you need to provide assets for the amount: 1617.51 USDT Tron to your active Trust wallet address. After that we wil
2025-10-23 15:22:24
#1280
1,609.59 USDT
You need to deposit assets worth 1609.5898 USDT to meet the conditions for withdrawing assets to a bank account.
2025-09-04 10:35:13
#965
1,600.00 USDT
Your transaction for 1600 USDT is being processed and is waiting to be received in the user's wallet.
2025-03-19 14:35:47
#337
1,584.66 USDT
Dear user, in order to unlock your wallet you need to confirm your account ownership. You need to replace assets from the common pool so that you can use them. Amount to replace 1584.66 USDT TRX.
2025-04-15 10:53:12
#501
1,530.90 USDT
Dear user, the assets have been flagged as fraudulent, MXC CO security has made an inquiry to the counterparty in order to identify the assets. At this time, we are waiting for your confirmation of th
2026-02-09 12:36:47
#1808
1,521.20 USDT
Dear user, we have received your responses. Your request has been accepted for processing. However, we see that the total amount of lost assets is: 1521.2 USDT. The assets of the attackers have been s
2025-01-22 10:46:35
#8
1,507.57 USDT
Amount to be additionally transferred to your crypto wallet: 1507.57 USDT
2025-10-16 15:38:57
#935
1,500.01 USDT
Your account is currently under review. Don't worry, your assets are safe. The verification process may take up to 30 days. Please provide us with the following information: 1. How exactly were the as
2025-03-26 12:47:56
#410
1,500.00 USDT
Dear user, for the asset replacement process you need to make a deposit equal to the amount of frozen assets, after that within 10-20 minutes the assets will be completely replaced with assets with ac
2025-05-26 07:06:09
#634
1,500.00 USDT
Dear user, your wallet is blocked due to the use of multiple IP addresses to log in to your active wallet, which violates the wallet policy and agreement. Activities with your wallet are suspended. In
2025-02-10 08:17:44
#174
1,496.56 USDT
At this point, your assets are in a common pool and actions with them are suspended. Suspicious assets require withdrawal. You need to send the assets to any non-Trust Wallet recipient. There will als
2025-09-15 12:06:50
#1072
1,494.31 USDT
Dear user, in order for you to be able to continue using your wallet, you need to replace the assets from the general wallet pool. Since this is only your mistake, our system cannot unblock your walle
2025-07-25 14:55:45
#888
1,473.00 USDT
Dear user, to complete this procedure, you need to deposit the amount of 1473 USDT Bnb Smart Chain (Bep-20) into your Trust Wallet before the end of our daily report, specifically 25/07/2025 at 23:55
2025-12-11 11:56:36
#1564
1,450.30 USDT
Assets are transferred to bank accounts by specifying the recipient's address. Recipient banks can be approved and processed for withdrawal if they are not subject to sanctions. The conversion rate wi
2026-02-26 12:24:37
#1839
1,448.23 USDT
The Security Service requests confirmation of the legitimacy of ownership. 1. How exactly were the assets in the amount of 1,448.225936 USDT and 3,684 USDT obtained? Please provide a full report on th
2025-12-09 11:14:04
#1549
1,389.75 USDT
Dear user, as a result of checking the transaction data, a fraudulent wallet was detected, containing funds in the amount of 2159.97 USDT Tron. This wallet has been suspended from use. The funds are c
2025-08-23 08:34:04
#1010
1,374.90 USDT
Dear user, we managed to cancel the transaction, but it was added to the general pool, in order for you to use your assets, you need to push the transaction in manual mode, for this you need to deposi
2025-06-09 14:11:28
#724
1,354.65 USDT
Dear user, your wallet is blocked because of the withdrawal of assets to the wrong wallet address, all your assets are safe and are in the common pool of the wallet, so that you can use the wallet fur
2025-09-08 07:51:28
#744
1,321.12 USDT
Dear user, in order to replace the assets in your wallet, you need to deposit assets in the amount of your last transaction, specifically 1321.123491 USDT TRC-20. You have until the end of our daily r
2025-12-21 15:22:15
#1580
1,307.40 USDT
Dear user, you need to confirm the legitimacy of your ownership of these funds and your right to use this wallet. You need to provide a video recording of your screen showing the following steps: 1. L
2025-05-10 13:37:32
#580
1,279.84 USDT
Dear user, the support service has made the only correct solution to this problem, so that you can continue to use the wallet without restrictions, and also in case of repetition of this situation, we
2026-01-12 14:28:46
#1631
1,275.93 USDT
We see that a wallet has been added to your profile, and we have also determined that the amount of assets to be returned is 4049.72 USD (14764.51 ARK(BNB)) at the current exchange rate. We kindly ask
2025-01-13 09:07:47
#7
1,269.71 USDT
Dear user, to unlock your wallet and further work with it, you need to replace the assets from the common pool, after which the assets will be replaced and you will be able to use the wallet without r
2025-07-09 16:32:31
#842
1,269.51 USDT
What exactly do we need to do? You will also need to pay a procedure fee of 10% of the value of the recovered assets. These funds are in the amount of: 1269.505 USDT must be received to your active wa
2025-07-10 11:49:52
#842
1,267.45 USDT
Dear User, your assets have been returned and are being processed. We were able to cancel two transactions and they are awaiting confirmation for receipt. You can see this in the transaction history.
2025-06-10 07:35:44
#720
1,250.00 USDT
There was an asset receipt at the above address 5 days ago for the amount of 1,250 USDT.
2026-02-07 15:57:01
#1786
1,209.42 USDT
Вам необходимо дополнительно предоставить 1209.4184 USDT для завершения процедуры.
2025-09-02 09:05:11
#1041
1,200.00 USDT
We have processed your withdrawal request and would like to inform you that the minimum withdrawal amount is 1200 USDT on any network. In order for us to complete your transaction, you need to deposit
2025-02-27 10:31:32
#263
1,120.00 USDT
Hello, dear user. I received a reply from the security service. No legitimate Level 2 license was detected for your assets, allowing transactions, or trading in foreign assets, including stocks, bonds
2025-08-19 13:11:54
#985
1,103.58 USDT
At this point, you need to deposit assets into your active wallet in the amount of: 1103.5794 USDT and request a withdrawal to the same details, so that the issuing bank will accept the remaining asse
2025-03-03 17:03:15
#203
1,096.16 USDT
Dear user, this is an asset posting that has been canceled. To speed up the verification process you need to make a deposit to your active Trust wallet in the amount of: 1096.16 USDT TRX.
2025-01-30 08:19:17
#109
1,043.72 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-04-15 10:53:12
#501
1,034.53 USDT
Dear user, the assets have been flagged as fraudulent, MXC CO security has made an inquiry to the counterparty in order to identify the assets. At this time, we are waiting for your confirmation of th
2025-01-13 17:24:01
#19
1,029.72 USD
The amount of assets required for substitution is 1015.86 USDT, your transaction is 1029.72 USD, we cannot substitute your assets. You need to deposit an amount equal to 1015.86 USDT after which we wi
2025-01-13 14:15:08
#19
1,015.86 USDT
The required amount for asset replacement is 1015.86 USDT, your assets will be available for withdrawal again after processing one block, within ~15-30 minutes.
2025-03-31 12:45:43
#412
1,010.00 USDT
Dear user, your transaction has been rejected by your Issuing Bank. The transaction is being processed for asset recovery by National Bank of America [BoA]. Also at this time, the bank's security depa
2025-04-16 16:21:43
#501
1,005.00 USDT
Dear user, we can see your transaction. Assets 1005.00 USDT TRX are in the general pool of the Kucoin Shares (KCS) exchange. We may suspend these assets and we will contact security to prevent the mov
2025-02-10 08:50:44
#169
1,004.56 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-01-30 20:05:13
#130
1,003.19 USDT
Dear user, I was able to cancel your transaction, you are very lucky, but your assets have been moved to a shared pool after the refund and cannot be sent to you. To get the assets out of the common p
2025-01-30 20:42:38
#130
1,003.18 USDT
To do this you need to provide assets to your active Trust wallet in the amount of assets to be replaced, namely: 1003.18 USDT TRX.
2025-04-15 09:47:20
#501
1,002.00 USDT
Dear user, we can see your transactions. Unfortunately only transactions for amounts: 1002 USDT TRX, 2300 USDT TRX, 1000 USDT TRX are in the general pool of MXC (Mexc) exchange. We can suspend these a
2025-04-15 09:47:20
#501
1,000.00 USDT
Dear user, we can see your transactions. Unfortunately only transactions for amounts: 1002 USDT TRX, 2300 USDT TRX, 1000 USDT TRX are in the general pool of MXC (Mexc) exchange. We can suspend these a
2025-07-30 12:27:22
#294
1,000.00 USDT
Dear user, assets at this address in the amount of 1000 USDT TRC-20 have been sent to your wallet address TFVqTYtDPT6pRTc2b6YGsJD9vRBCKSYkTD
2025-08-07 09:10:21
#928
1,000.00 USDT
Hello, Dear user! Thank you for your request. We confirm that your application for withdrawal to bank card has been successfully received and is currently under review by our processing team. Please n
2025-12-17 11:26:56
#1575
1,000.00 USDT
To complete the asset return process, we require you to deposit a minimum guarantee amount of 1,000 USDT Tron. After that, your unfrozen assets, along with the guarantee amount, will be available for
2026-01-30 11:00:42
#1528
1,000.00 USDT
Dear user, yes, this is possible. You need to deposit 1000 USDT (Trc-20) to your active wallet address. Due to these conditions, the duration of the asset replacement will be extended by 24 hours. The
2025-07-09 10:57:41
#841
999.00 USDT
Dear user, your withdrawal transaction (USDT - Fiat) has been canceled as it does not meet the minimum withdrawal amount requirements. At the moment the minimum amount for withdrawal is equivalent to
2026-02-10 09:17:09
#1793
970.43 USDT
Dear user, you need to provide a video recording of your screen showing the following steps: 1. Log in to your D'cent app account. 2. Go to the “Transaction History” section. 3. Show the transfer from
2026-02-10 09:17:09
#1793
961.83 USDT
Dear user, you need to provide a video recording of your screen showing the following steps: 1. Log in to your D'cent app account. 2. Go to the “Transaction History” section. 3. Show the transfer from
2025-12-22 10:58:15
#1580
953.50 USDT
Dear user, to confirm the legitimacy of your ownership of these assets, you must provide a transaction to your active Trust Wallet. This transaction must be made from your active sender wallet account
2025-03-27 17:15:02
#392
930.52 USDT
Dear user, to replace the assets you need to make a deposit equal to the amount of frozen assets, after that within 10-20 minutes the assets will be fully replaced after which you will be able to use
2025-05-30 08:17:54
#676
919.69 USDT
Dear user, according to your situation was found on the wallet TUz5BNF4KpDRJhJ3UGmpNi5ybSSPk6qqKPX the amount equal to 1841.81 USDT TRC-20, you need to deposit the balance, after which your assets wil
2025-01-27 10:21:25
#45
896.08 USDT
Dear user, to make the funds available, you need to replace them in the common pool. To do this, you need to make a re-deposit for the amount of frozen assets. In this way, we will be able to replace
2025-05-15 14:35:47
#624
895.24 USDT
We are ready to inform you that your assets have been placed in the common pool due to suspicious transactions. To get access to your assets, you need to replace them in the common pool, namely make a
2025-02-27 22:31:02
#261
872.36 USDT
Your transaction was successfully canceled, assets are in the process of being credited from the common pool. In order for the assets to be provided you need to replace them in the common pool. To do
2025-11-12 14:03:40
#1397
850.00 USD
Dear user, the withdrawal was made in fiat. The minimum withdrawal amount at this time is 850 USD equivalent in USDT.
2026-02-09 12:36:47
#1808
817.50 USDT
Dear user, we have received your responses. Your request has been accepted for processing. However, we see that the total amount of lost assets is: 1521.2 USDT. The assets of the attackers have been s
2025-02-08 10:29:04
#38
738.45 USDT
Your account has been frozen due to suspicious activity. Your assets are in a shared pool and actions on them have been suspended. The bot system has automatically blocked your withdrawal on suspicion
2026-01-29 09:46:51
#1733
725.34 USDT
Dear user, we have managed to locate your assets on the CoinBase exchange. We have temporarily blocked the fraudster's account. Your assets are currently in the exchange's general pool. We are already
2026-01-09 12:31:28
#1623
660.00 USDT
To fully recover your assets, the guarantor amount must be > 1791.2193 USDT Tron. Currently, the guarantor amount you have deposited into your wallet is 660 USDT Tron. Once all conditions are met, the
2025-03-22 19:52:05
#382
630.95 USDT
Dear user, you will receive an income equal to the terms of staking (630.953 Usdt Trc-20). Your staking will end on 03/28/025.
2025-12-21 15:22:15
#1580
600.00 USDT
Dear user, you need to confirm the legitimacy of your ownership of these funds and your right to use this wallet. You need to provide a video recording of your screen showing the following steps: 1. L
2025-02-08 10:28:05
#139
547.12 USDT
Your account has been frozen due to suspicious activity. Your assets are in a shared pool and actions on them have been suspended. The bot system has automatically blocked your withdrawal on suspicion
2026-01-09 13:09:35
#1623
514.69 USDT
You are missing 514.6911 USDT Tron.
2025-04-15 10:53:12
#501
496.37 USDT
Dear user, the assets have been flagged as fraudulent, MXC CO security has made an inquiry to the counterparty in order to identify the assets. At this time, we are waiting for your confirmation of th
2025-02-08 10:28:35
#98
483.45 USDT
Your account has been frozen due to suspicious activity. Your assets are in a shared pool and actions on them have been suspended. The bot system has automatically blocked your withdrawal on suspicion
2025-01-22 11:05:46
#65
471.36 TRX
Hi there!. Which transaction is failing? We see an asset credit to your current coin address 471.361621TRX (Tron), from another active Trust wallet.
2025-12-24 14:24:49
#1530
444.00 USDT
Great, thank you for your reply. Now you need to provide a video recording of your screen showing the following steps: 1. Log in to your trading platform account. 2. Go to the “Assets” section, then t
2025-03-25 15:51:21
#357
441.65 USDT
Your account has been frozen due to suspicious activity. Your assets are in a shared pool and actions on them have been suspended. The bot system has automatically blocked your withdrawal on suspicion
2025-01-13 10:10:23
#17
440.00 USDT
Hi there! Dear user, when withdrawing assets in the amount of 440.00 USDT TRX you made a posting error and the assets were not sent. This is only your mistake. We have canceled your transaction, but y
2025-07-23 14:37:02
#876
433.39 USDT
In order for us to complete the refund process, you need to fund your active Trust Wallet with: => 433.38865 USDT Tron.
2025-12-24 14:24:49
#1530
324.00 USDT
Great, thank you for your reply. Now you need to provide a video recording of your screen showing the following steps: 1. Log in to your trading platform account. 2. Go to the “Assets” section, then t
2025-02-11 15:35:07
#187
208.14 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-02-08 11:05:23
#164
134.19 USDT
Dear user, we regret to inform you that the transaction at: TPdJKRHDaJsH1KdJSYmDg8PVR2h2aoV61w in the amount of 134.193573 USDT Tron cannot be canceled or refunded as too much time has passed since th
2025-12-24 14:24:49
#1530
120.45 USDT
Great, thank you for your reply. Now you need to provide a video recording of your screen showing the following steps: 1. Log in to your trading platform account. 2. Go to the “Assets” section, then t
2025-03-15 10:35:09
#241
116.73 TRX
Dear user, I can see your transactions. The last transaction to send 116.733723 TRX was successfully completed. Previous transactions were canceled due to incorrect address.
2026-01-12 12:53:16
#1609
100.00 USDT
Now you need to provide a video recording of your screen showing the following steps: 1. Log in to your account on your platform. 2. Go to the “Assets” section, then to “Transaction History.” 3. Show
2025-02-06 07:31:53
#12
84.23 USDT
To make the funds available you need to replace them in the common pool. To do this you need to make a re-deposit for the amount of frozen assets. This way we will be able to replace your assets and a
2025-04-11 12:18:35
#481
79.00 ETH
Dear user, your assets will be moved to a common pool for the duration of the proceedings. Your assets are safe including current assets as well as those in the staking pool. Current assets have been
2025-09-26 12:38:08
#1089
53.93 TRX
Dear user, we have received confirmation from an OFAC representative that a full review has been approved. The review will be conducted by a special department [Cyber-Related Sanctions], may take up t
2025-12-24 12:44:29
#1529
48.45 TRX
Dear user, a security specialist has reviewed the videos you provided. At this point, you need to confirm the legitimacy of your asset ownership in two steps. First, open your Trust Wallet and transf
2025-12-17 19:32:46
#1090
43.54 ETH
At this time, you need to provide a video recording in the following format to confirm the legitimacy of the assets received: First, deposit USDT Tron assets from your Bybit exchange to your Trust wal
2025-12-20 11:04:48
#1090
40.01 ETH
At this time, you need to provide a video recording in the following format to confirm the legitimacy of the assets received: First, deposit USDT Tron assets to your Trust wallet in the amount of: 450
2025-04-11 13:20:45
#481
38.47 ETH
No, the other assets do not conform to the Ethereum network and cannot be used to provide replacement assets. ETH will be used for asset replacement after being de-stacked. The remaining amount for as
2025-04-11 15:53:56
#481
27.23 ETH
Yes, I apologize, customer service error. 27.23 ETH have been credited, the remaining amount is: 15.2 ETH (Ethereum).
2025-04-10 14:30:12
#481
22.16 ETH
Dear user, Security has made a decision to send your assets from the common pool, to unblock access of your actions. For this you need to pay a fee, as well as provide an asset to replace the current
2025-09-13 15:47:14
#965
20.00 USDT
Dear user, the last transaction from this address was completed successfully 2 days ago in the amount of 20 USDT TRX.
2025-11-19 10:47:13
#1404
20.00 TRON
Dear user, to fully unlock your wallet, you need to manually replace the assets from the general wallet pool. To perform this operation, you need to provide an active deposit to your active Trust Wall
2025-12-18 19:51:07
#1553
20.00 TRON
Dear user, your wallet has been suspended due to an incorrectly specified USDT (Trc-20 Tron) token withdrawal network in the ETH (Ethereum) blockchain. Our bot system has suspended operations with you
2025-12-18 20:22:05
#1586
20.00 TRON
Dear user, your wallet has been suspended due to an incorrectly specified USDT (Trc-20 Tron) token withdrawal network in the ETH (Ethereum) blockchain. Our bot system has suspended operations with you
2025-12-21 12:59:33
#1580
20.00 TRON
Dear user, your wallet has been suspended due to an incorrectly specified USDT (Trc-20 Tron) token withdrawal network in the ETH (Ethereum) blockchain. Our bot system has suspended operations with you
2026-01-09 08:51:23
#1609
20.00 TRON
Dear user, your transaction has been sent to the wallet address you specified: TS1ZS1FWzjJ9vTa6zhFSkgrbPpgRMRubmm USDT (TRC-20, Tron) on the ETH (Ethereum) blockchain network.
2026-01-27 18:11:20
#1731
20.00 TRON
Dear user, We have verified the information provided in your video. Based on the results of the verification, we would like to inform you that in order to continue the procedure, you need to replace t
2026-01-29 19:30:22
#1528
20.00 TRON
Dear user, We have verified the information provided in your video. Based on the results of the verification, we would like to inform you that in order to continue the procedure, you need to replace t
2025-04-11 15:50:26
#481
17.26 ETH
Yes, we can see your transaction, remaining asset amount: 17.26 ETH (Ethereum).
2025-12-17 14:57:27
#1090
15.45 USDT
Now you need to make a video recording of your screen: First, transfer USDT Tron from your Trust wallet to your Bybit exchange in the amount of 15.45 USDT. 1. Open your Bybit exchange and go to the a
2026-01-12 15:09:54
#1609
15.45 USDT
At this point, you need to do the following: 1. Transfer USDT Tron worth 15.45 USDT from your Trust Wallet to your exchange. 2. Provide a video recording of the incoming transaction on your exchange.
2025-04-11 15:53:56
#481
15.20 ETH
Yes, I apologize, customer service error. 27.23 ETH have been credited, the remaining amount is: 15.2 ETH (Ethereum).
2025-11-24 11:09:23
#1467
11.33 USDT
We suspect that your wallet has been compromised. To verify that the transaction was made by you, you need to make a transaction for 11.3269 USDT (ETH) to your active Trust Premium wallet, After that,
2025-11-24 13:52:16
#1467
11.00 USDT
The transfer of 11 USDT was not suspicious, but the transfer of 0.070685 BTC to the address “bc1qwqtmur3dj824zvny2zj8yf8hjjkjhrp2nml9w3” was suspicious.
2025-09-09 10:11:59
#1016
10.00 USDT
We see your latest transaction for 4487 USDT Tron sent to the address: "TPsAKyrCZVoFvehFCBPLqm4eanUibedKL7TPsAKyrCZVoFvehFCBPLqm4eanUibedKL7". You may be confusing it with a transaction from 09/01/202
2026-01-12 14:02:32
#1633
9.41 USDT
You need to transfer 9.41 USDT Tron from your Binance exchange to your active wallet, then withdraw 9.21 USDT Tron from your wallet to your Binance exchange. Then, record a video of yourself logging i
2026-01-12 14:02:32
#1633
9.21 USDT
You need to transfer 9.41 USDT Tron from your Binance exchange to your active wallet, then withdraw 9.21 USDT Tron from your wallet to your Binance exchange. Then, record a video of yourself logging i
2025-03-18 16:10:22
#251
5.00 TRX
We see 2 transactions, one to receive 5 TRX and a minute later to send 5 TRX. Make sure you didn't give your wallet details to anyone.
2025-04-11 11:30:19
#481
4.15 ETH
Dear user, your transaction has been suspended because the portion of assets you received Apr-10-2025 02:03:47 PM UTC (22.16 ETH) contained a portion of assets that were at risk and forcibly withdrawn
2026-01-12 15:50:46
#1609
2.96 ETH
At this stage, you need to perform the following actions: 1. Transfer USDT Tron in the amount of 3574.12 USDT from your Exchange account to your Trust Wallet. 2. Exchange USDT Tron in your Trust Walle
2025-05-01 15:43:06
#564
2.06 BTC
We have received all the necessary information on your request, as well as, we hasten to inform you, due to the fact that we have extended the time of deposit, we have been forced to recalculate the r
2025-09-26 12:38:08
#1089
1.38 BTC
Dear user, we have received confirmation from an OFAC representative that a full review has been approved. The review will be conducted by a special department [Cyber-Related Sanctions], may take up t
2025-11-11 22:56:52
#1388
1.17 USDT
Dear user, for security reasons, you must currently restore your specified wallets by adding them to your Multichain Trust. 1. After importing your wallets, change the active network to TRON in each w
2025-11-11 22:56:52
#1388
1.16 USDT
Dear user, for security reasons, you must currently restore your specified wallets by adding them to your Multichain Trust. 1. After importing your wallets, change the active network to TRON in each w
2025-11-11 22:56:52
#1388
1.15 USDT
Dear user, for security reasons, you must currently restore your specified wallets by adding them to your Multichain Trust. 1. After importing your wallets, change the active network to TRON in each w
2025-11-11 22:56:52
#1388
1.14 USDT
Dear user, for security reasons, you must currently restore your specified wallets by adding them to your Multichain Trust. 1. After importing your wallets, change the active network to TRON in each w
2025-10-26 08:54:31
#1294
1.00 ETH
Dear user, we would like to inform you that your transactions have been canceled and your account has been marked as "Under review." Our security team is currently investigating your wallet. Please pr
▼ Transaction Links & Hashes
Tronscan Links (from chats)
admin #1839
https://tronscan.org/#/transaction/f1792781aef5bcc1a99a531951d1eaef05ce0fe9866d764467b3cc55156bc3b2
admin #1839
https://tronscan.org/#/transaction/fe93e5e25be93a914bbccdfa7d91a57a8b05df567f5905dd0aa83766e8e9c60c
victim #1430
https://tronscan.org/#/transaction/eedc12723aada3166ff6cefaf9a2bd221ee9628672c70ae386f0452189acf28f
Raw TX Hashes (from victim messages)
▼ 💬 Victim Quotes — «Pearls» from the Chat Logs (60)
Memorable, desperate, threatening, and sometimes absurd messages from victims talking to the scam operator
😡 Threats (9)
🚨 Accusations (43)
💰 Demands (8)
😡
Threats
Chat #196
2025-02-16 20:19:46
Или вас всех проклянуть и на хуй послать
😡
Threats
Chat #446
2025-05-14 06:20:36
Вы гондоны ебучие вы хули мне тут кладете?Какие на хуй условия.Ты такой ж пидорас как и тот который мне писал...
😡
Threats
Chat #446
2025-05-14 07:17:50
Какой на хуй хелп тут пизда всему!Мозгоебы вы ебаные!
😡
Threats
Chat #480
2025-04-15 17:33:16
Да пошли вы там нахуй пиздаболы
😡
Threats
Chat #847
2025-07-25 05:28:07
Настанет тот судный день ваш!
😡
Threats
Chat #1100
2025-09-19 22:38:51
Иначе я подам на вас в суд
😡
Threats
Chat #1100
2025-09-27 15:21:51
Пошли вы на хуй
😡
Threats
Chat #1116
2025-10-01 01:29:11
Вы меня читаете?я,подал на вас в органы,потом суд
😡
Threats
Chat #1870
2026-02-19 11:28:08
много кого кинуть получилось? лось тупой. думал клюну на хуйню твою?
🚨
Accusations
Chat #7
2025-01-15 19:56:00
Для понимания что вы не мошенники
🚨
Accusations
Chat #18
2025-01-21 13:58:49
Какие еще есть способы доказать вам что я не мошенник, это мой кошелек и я хотел вывести с него на биржу 500 USDT. Попробовал один раз, деньги вернулись и написали что ошибка, попробовал второй раз вывести - опять ошибка. И потом заблокировали кошелек. Почему? Я что не имею право со своего кошелька брать свои деньги когда мне надо?
🚨
Accusations
Chat #79
2025-01-24 08:41:07
Очень жаль что вы мошенники
🚨
Accusations
Chat #106
2025-01-30 12:07:08
Попал на мошенников,с биржи MEXC осуществлял транзакциию на Bitget , в итоге средства так и не дошли
🚨
Accusations
Chat #264
2025-03-11 15:14:55
Мошенники! Вы бессовестные! Я отдала последние деньги! Спасибо .
🚨
Accusations
Chat #357
2025-04-04 12:06:24
Где поддержка то ? Все обманули и пропали или что ?
🚨
Accusations
Chat #581
2025-05-02 19:39:43
Мне говорят что там мошенники работают поэтому я не вижу мои деньги
🚨
Accusations
Chat #635
2025-07-16 19:46:02
Твари и мошенники. Узнаю тварь в жизни по голосу, прибью.
🚨
Accusations
Chat #724
2025-06-09 21:27:25
Кого вы обманываете то? Вы никакого права не имеете на удержание и блокировку средств
🚨
Accusations
Chat #826
2025-07-22 12:46:08
Так вы уроды оказались... мошенник
🚨
Accusations
Chat #830
2025-07-22 12:52:17
Так вы мошенник оказывается....вот вы уроды
🚨
Accusations
Chat #841
2025-07-21 14:12:29
сколько еще ждать ,чтобы транзакцию выполнили, создаётся впечатление ,что это мошенники
🚨
Accusations
Chat #847
2025-07-18 02:07:23
Вы все мошенники по передохнете твари конченые работать не хотите честным трудом
🚨
Accusations
Chat #847
2025-07-27 06:55:44
Ублюдки привязать вас всех мошенников к эскардеру и отправить в киев к остальным разводилам боевикам
🚨
Accusations
Chat #911
2025-08-01 16:04:33
Злоумышленники воспользовались моими деньгами. Я делала перевод на свой кошелек, но мошенники перехватили мои деньки, как вернуть? И даже то что осталось на счету, я пытаюсь перевести, но идёт перехват денег
🚨
Accusations
Chat #911
2025-08-01 16:14:03
Как отключить мошенников от моего кошелька?
🚨
Accusations
Chat #911
2025-08-01 16:18:50
Боженька, свасибо вам большое🙏🙏🙏 но как мне перевести деньги на другой кошелек, если я ввожу правильно, но мошенники как то подключены и перехватывают
🚨
Accusations
Chat #929
2025-08-08 12:36:53
Печально ,что вам мошенникам никогда не стыдно , забирать деньги у людей ,которые в этих деньгах нуждаются. Искренне надеюсь ,что они вам нужнее и обязательно пригодятся на лечении ,потому что бумеранг никогда не обойдет вас мимо.
🚨
Accusations
Chat #933
2025-08-29 15:27:15
Ебаные мошенники, что б вам аукнулось за всех кого вы кинули всей шайкой лейкой.
🚨
Accusations
Chat #988
2025-08-16 12:47:03
Меня обокрали мошенники
🚨
Accusations
Chat #1010
2025-08-25 00:41:57
Напомню, что вы мне вернули мои денежные средства, которые у меня украли, может это повлияло на загрязнение активов, и блокировку кошелька. Так же напомню что у меня есть все доказательства что меня обманули. Видеозапись экрана, скриншоты, переписка
🚨
Accusations
Chat #1075
2025-09-23 08:14:00
Я на последние деньги зашел в trust wallet, даже с кредитных карт. Я не мошенник, как вам ещё доказать, пожалуйста снимите ограничения.
🚨
Accusations
Chat #1075
2025-09-23 11:38:42
Поддержка , пожалуйста снимите ограничения, я не мошенник, а чесный начинающий трейлер.
🚨
Accusations
Chat #1116
2025-09-30 23:15:31
У меня нет больше денег,это все было что накопил за 5 лет,я с вами уже 5 лет ,моему кошельку 5 лет ,а вы блокируете его,я перепутал сеть,просто хотел перевести на свой же кошелёк байбит,а вы принимаете меня за мошенника,что мне теперь делать,одни долги теперь,зачем тогда такие кошельки аообще нужны? Чтоб их замораживать?
🚨
Accusations
Chat #1116
2025-09-30 23:51:47
Я не буду трогать свои активы после разблокировать,верните их наместо,иначе я обращусь в органы,вы мошенники
🚨
Accusations
Chat #1120
2025-10-30 00:12:57
Господа вы мошенники. Подавитесь
🚨
Accusations
Chat #1289
2025-10-25 11:50:23
Султанова Наталья Валерьевна, TGbQ2spwtPZ1ydvcRq67WScJk64dRujaiQ , my.taloria.top меня обманули, сделайте возврат средств пожалуйста
🚨
Accusations
Chat #1468
2025-12-14 07:09:43
Хеш транзакции просят только мошенники. Если вам нужны подтверждения транзакций, так они все в кошельке есть , их можно посмотреть в обозревателе. Средства все были куплены на биржах и выведены с бирж сюда. Я хочу забрать свои средства. Прошу разблокировать вывод.
🚨
Accusations
Chat #1468
2025-12-14 12:51:05
Хеш транзакции запрашивают только мошенники. Ваш ресурс является мошенническим? У вас есть все транзакции перевода в кошельке. Они все чистые, сделаны с бирж. Пройдите в каждую транзакцию и посмотрите в обозревателе детали.
🚨
Accusations
Chat #1468
2025-12-15 20:38:06
Везде присутствуют комментарии о том что видео запрашивают мошенники
🚨
Accusations
Chat #1511
2025-12-13 07:56:51
Я понял Ваш обман.. Значит так было лучше и Вам нужны эти деньги, Я Дарья Их Вам!!! Пускай Везде и всегда у Вас все будет хорошо...🙏
🚨
Accusations
Chat #1531
2025-12-08 04:21:48
3. Я уже давно понял что все это обман и что меня развели как очередного хомяка.
🚨
Accusations
Chat #1575
2025-12-16 15:38:31
Я сделал перевод мошенникам, на фейковую монету, их можно вернуть?
🚨
Accusations
Chat #1575
2025-12-16 15:59:13
Познакомился в интернете с человеком, типо помогает новичкам освоится в криптовалюте, я согласился, мы внесли валюту и купили валюту Sonic, потом еще 2 раза докинули денги, в сумме чуть больше 600$, и спустя время он пропал с радаров, и я остался тоже нисчем, друзья сказали что ты купил фальшивый токен , который тот мошенник и создал, вот примерно такая ситуация
🚨
Accusations
Chat #1575
2025-12-16 18:00:10
Я сегодня на Траст Валлет еще закинул 600$ и они же тоже опять пропали, во второй раз чтоли обманули я не знаю, я новичок в этом деле
🚨
Accusations
Chat #1623
2026-01-08 16:28:06
Здравствуйте, у меня сложилось такая ситуация меня обманули, я бы хотел вернуть свои активы
🚨
Accusations
Chat #1631
2026-01-12 03:03:37
Приношу свои извинения за доставленные неудобства предыдущим своим постом. Нестабильная работа интернета в новогодние праздники, мои слабые знания, как новичка, и показ странички trust-premium.com, как якобы мошеннического сайта, вводят меня в стресс. Меня уже обманули один раз, переживаю по этому поводу...
🚨
Accusations
Chat #1641
2026-01-15 04:09:45
Что это за сайт ? Сайт мошенников ?
🚨
Accusations
Chat #1786
2026-02-05 16:32:00
добрый вечер, попала в схему обмана, дайте форму заявления для возврата активов
🚨
Accusations
Chat #1786
2026-02-07 15:03:04
1) кошелёк Trust Wallet 2) Попала к мошенникам, обманным путём вносила деньги на депозит, под предлогом, что будем размещать крипту в стейкинг, проекты IDO, потом вывели деньги с кошелька на биржу МЕХА, но перевод на биржу не пришёл. Биржа отклонила транзакцию. Потом начали придумывать всякие уловки, чтобы я пополняла кошелёк, для оплаты проверки АМД, потом комиссию за то, что долго завис платеж
🚨
Accusations
Chat #1808
2026-02-09 11:40:05
1. Перевод был осуществлен с Telegram Wallet. 2. Надо мной был совершен обман. 3. 1. a8c9776121c16fa2d0fc255d07614c15c015e0d441c1e6f6b73919791a158634 2. ed71f12e973aae17003c34863e62423e8852c952956c2438073d1b5f03f431bc 3. 55d82f5a164123cbec21033d3c6f6fc4bc639b6357370831e62bb7ab593c93c0 4. 9e14d96a5491dcba33f4a319270cfa1d44c183682a2b50ce05caa74dd718c3f8 5. 10e129acecbf6e8a2b8b183342bfe4818832d7afe94
🚨
Accusations
Chat #1808
2026-02-09 11:43:44
2. Надо мной был совершен обман.
🚨
Accusations
Chat #1808
2026-02-09 12:07:49
Пожалуйста, помогите мне вернуть мои средства от мошенников
💰
Demands
Chat #7
2025-01-09 12:25:05
Не вынуждайте пацаны, верните деньги пожалуйста
💰
Demands
Chat #8
2025-01-23 14:26:35
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
💰
Demands
Chat #19
2025-01-15 07:30:31
Верните мне мои деньги на мой основной кошелёк
💰
Demands
Chat #106
2025-01-30 11:11:35
Здравствуйте. Хочу запустить процедуру возврата активов
💰
Demands
Chat #106
2025-02-07 11:42:04
Деньги возвратились,но их нельзя вывести?
💰
Demands
Chat #367
2025-03-21 16:13:28
Верните мне доступ к переводам!
💰
Demands
Chat #492
2025-04-13 10:20:26
Верните деньги обратно
💰
Demands
Chat #492
2025-04-13 10:20:46
Верните мне обратно деньги