Наталия Петренко

Trustee Plus is a fraudulent financial firm that misappropriates its clients’ funds. In particular, they froze the deposit amount even after I had confirmed the origin of the funds, namely: I provided documents proving that I run a legitimate business in my country, correspondence showing who I sent my crypto address to, correspondence with the person who sent these funds, a selfie with my ID, and a document confirming my identity, the company is neither crediting them to my wallet nor returning them to the sender. They constantly reply with boilerplate responses and refer to clause 4.2. Currently, they want information on all previous deposits made earlier. They demand correspondence and that I disclose all personal data. Although there are no previous funds in the balance. In this way, they are simply withholding the final amount and blackmailing me. So be careful with your funds. They could simply appropriate them at any moment. If you need proof, all the chat correspondence is there. Furthermore, they do not communicate via email, as a professional company should, but immediately switch to chat. And there it’s the same old story. This has been going on for almost a month. And judging by their replies, we can already say goodbye to the money they’ve stolen.