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Exposure
It has been 23 days since the withdrawal, and the platform still hasn't made the payment, providing only a Photoshopped "payment slip."
Msquare Group's Forex platform staff used TikTok to gain the trust of potential investors under the guise of offering a side job. They taught them how to operate the Forex platform step by step, gradually encouraging investors to inject funds into the platform. However, while depositing was easy, withdrawing turned out to be difficult. After clearing my account, Msquare Group sent me a so-called "payment slip" screenshot, claiming they had made the payment. However, it has been 23 days since then, and I still haven't received my withdrawn funds. Upon closely examining the payment screenshot provided by Msquare Group's customer service, I identified three discrepancies: First is the date; I requested a withdrawal on August 14th, and Msquare Group also claimed to have paid me on that day. However, the screenshot shows the date as August 16th. The second issue is with the numerical expression; my withdrawal amount was $41,401.55 USD, and the screenshot also shows 41401.55 USDT. However, we know that on their platform it would be displayed as 41,401.55 USDT (with a comma). The third and most crucial discrepancy involves the TXID value; using https://www.oklink.com/zh-hans/trx/tx/, I found that the recipient address in the TXID value given in their screenshot is not my address, nor does it match my withdrawal amount. In conclusion, I am certain that after I completed my withdrawal request, Msquare Group Photoshopped a "payment slip" and sent me a screenshot of it. In reality, Msquare Group did not make any payment to me. Hereby I expose this fact and seek help to recover my losses. Thank you. (Currently Msquare Group's customer service has blocked my contact methods, which further proves their guilty conscience.)
arong
2024-09-07
Exposure
Scam platform, embezzling customers' withdrawals.
After I emptied my account, Msquare Group sent a screenshot of a so-called "payment slip" to inform me that I had been paid, but the fact is that 21 days have passed and I still have not received the withdrawal amount. I carefully looked at the payment screenshot sent to me by Msquare Group customer service, and I found three suspicious points. The first is the time. I withdrew money on August 14, and Msquare Group also "paid" me on the same day, but the time shown on the screenshot is August 16; the second is the numerical expression. My withdrawal amount is 41401.55 US dollars, and the screenshot given to me by the platform also shows 41401.55 USDT, but we know that the platform will display it as 41,401.55 USDT (with a comma in the middle); the third and most important doubt is the TXID value. I went to https://www.oklink.com/zh-hans/trx/tx/ and entered the TXID value on the screenshot given to me by Msquare Group customer service to query. The result shows that the recipient address is not the address I provided, and the amount is not the amount I withdrew. But we know that a TXID value corresponds to a transaction. In summary, I am very sure that Msquare Group Photoshopped a payment slip and sent me a screenshot after I completed the withdrawal. But the fact is that Msquare Group did not pay at all. I expose the relevant facts here and hope to get help, thank you. (Currently, Msquare Group customer service has blocked my contact information, which fully proves that they are guilty.)
arong
2024-09-05
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