Logan Jones
1
avis
1
utile
0
inutiles
Member since: 3 September 2026
Ratings
Trustee Plus
86
avis
Terrible
⚠️ Stay away from Trustee Plus / Trustee Wallet I strongly recommend people be very careful with this wallet. I had a transaction of $500 sent to me by a friend as financial support, and my funds were placed under an AML review. I have been waiting for my money for about 7 days while they continue asking questions about the transaction. The money is mine, and I provided an explanation of the purpose of the transfer, but I still cannot access my funds. The lack of a clear timeline and the amount of time my money has been held has been extremely frustrating. Think twice before keeping your money with this service. In my experience, having your funds frozen during a review can leave you without access to your own money for days.
Trustee Plus
86
avis
White glove scammers alert!!!
⚠️ Stay away from Trustee Plus / Trustee Wallet I strongly recommend people be very careful with this wallet. I had a transaction of $500 sent to me by a friend as financial support, and my funds were placed under an AML review. I have been waiting for my money for about 7 days while they continue asking questions about the transaction. The money is mine, and I provided an explanation of the purpose of the transfer, but I still cannot access my funds. The lack of a clear timeline and the amount of time my money has been held has been extremely frustrating. Think twice before keeping your money with this service. In my experience, having your funds frozen during a review can leave you without access to your own money for days.