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on: January 21, 2024, 06:07:05 PM

My guess is they want to see how much they can milk me for. If I can show them I have 130k, they might let me withdraw some in order to keep me playing. I'll try to play them at their own game, but i'm not going to be giving them any more money.

on: January 21, 2024, 05:58:52 PM

Noted, thanks. I have checked the trust wallet website and the download link takes me to the google play store. It says I have already downloaded it.

on: January 21, 2024, 05:40:10 PM

Quote from: Rikafip on January 21, 2024, 05:31:19 PM Quote from: gerts on January 21, 2024, 05:21:39 PM I'm interested in seeing how it plays out once I show them I have the funds in my trust wallet. Moving $130k from the (I guess) cold storage just to see how it plays out. Smh... By the way, are you absolutely sure that you actually have the real Trust wallet and not another fake one, like it happened with Kucoin. Did they maybe send you a link to downbload that Trust wallet, or you saw it on their fake website? Quote from: gerts on January 21, 2024, 05:21:39 PM What do you mean by 'closed source'? It means that no one outside the company that made that wallet has access to the code, meaning community can't check it to see whether there is something dodgy going on, like for example backdoor that enables the company to take your money. The trust wallet was downloaded from google play store. I have double checked this.

on: January 21, 2024, 05:29:53 PM

I've realised i've been using a fake kucoin app. The trustwallet app is legit.

on: January 21, 2024, 05:21:39 PM

I'm interested in seeing how it plays out once I show them I have the funds in my trust wallet. I understand. They want to see it in a trust wallet, so putting it anywhere else isn't an option. What do you mean by 'closed source'?

on: January 21, 2024, 05:11:30 PM

To clarify, I just want to deposit 130k usdt into it and send them a screenshot, I will then remove it immediately.

on: January 21, 2024, 05:04:49 PM

Appreciate the swift responses. I'm certain that this is a scam. The app that i've downloaded is through a scam website. They're asking me to show that I have 130k in usdt in a trust wallet. I have the funds, and I have nothing further to lose by showing them a screenshot. How safe is a trust wallet?

on: January 21, 2024, 04:26:43 PM

I've got a sizeable amount of USDT which i'm trying to withdraw from kucoin. They won't let me withdraw. I contacted them when I could not withdraw. They initially asked me to pay 65k tax which I did. Then they asked me to put 20k into my kucoin account which I did. Then they said they want me to show 130k in a trust wallet after which I can withdraw. Is this correct? Why? What do? The message reads: "Prepare the specified verification funds in TRUST WALLET, take a screenshot when ready and contact us, please make sure to confirm the funds as ERC20 USDT. we will confirm the balance on the blockchain. Once confirmed, the risk control will be lifted within 30 minutes Designated funds. 130,000 USDT" "Please note: There is no need to deposit funds to KuCoin during the whole process, please complete the verification within 20 days. Thank you." Thanks all!

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