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After withdrawing funds, MSquare Group forged a payment receipt and did not actually make the payment to the customer.

arong
Within 1 year

Exposure

I am reporting on the MSquare Group's forex platform company, primarily because I feel that the platform lacks integrity. Therefore, I wanted to withdraw all the funds from my account. However, after I emptied my account, the company sent me a screenshot of a payment, informing me that they had already paid me. But in reality, it has been 5 days and I still have not received the funds I withdrew. After carefully examining the payment screenshot sent by the platform's customer service, I found three points of suspicion. The first is about the time; I withdrew funds on August 14th, and the platform supposedly "paid" me on the same day, but the timestamp on the screenshot shows August 16th—this is suspicion one. The second is about how numbers are displayed; my withdrawal amount was $41,401.55 USD, but the screenshot shows 41401.55 USDT without a comma as it should be displayed as 41,401.55 USDT—this is suspicion two. The third and most crucial point of suspicion is about the TXID value; when I checked this TXID on https://www.oklink.com/zh-hans/trx/tx/, it showed that the recipient's address was not mine and neither was the amount what I withdrew—each TXID corresponds to one transaction. In summary, I am certain that after I completed my withdrawal, they Photoshopped a payment receipt and sent me a screenshot of it, but in fact they did not make any payment to me at all. Hereby, I report these facts and hope to receive assistance.

Original

客户出金后,MSquare Group伪造付款单,实际未向客户付款

我在此反映MSquare Group外汇平台公司,主要事项为我感觉到该平台缺乏诚信,故而我想把账户资金全部出金,然而在我清空账户后,该公司发了一个付款截图,告知其已经向我付款,但是事实是目前已经过了5天,我依然没有收到我出金的款项。经过我仔细研究该平台客服发给我的付款截图,我发现了3个疑点,第一个是时间,我是8月14日出金,平台也是当天给我“付款”,但是截图上面显示的时间是8月16日,这是疑点一;第二个是数字表达方式,我出金金额41401.55美金,平台给我的截图上也是显示41401.55 USDT,但我们都知道平台上会以41,401.55 USDT方式显示(中间会有一个逗号),这是疑点二;第三个也是最重要的疑点是TXID值,我通过https://www.oklink.com/zh-hans/trx/tx/网站,输入平台客服给我的截图上的TXID值查询显示,接收方地址不是我提供的地址,金额也不是我出金的金额,我们都知道一个TXID值对应一笔交易。综上所述,我十分肯定,平台在我完成出金后,其PS了一个付款单并截图发给我,但事实是其根本没有对我付款,在此我向您反映有关事实,希望得到帮助。

Algeria 2024-08-19
Unable to Withdraw

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