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Scam platform, embezzling customers' withdrawals.
Within 1 year
Algeria
Exposure
Original
黑平台,私吞客户出金款
Msquare Group外汇平台在我清空账户后,发了一个所谓的“付款单”截图,告知已经向我付款,但是事实是目前已经过了21天,我依然没有收到我出金的款项。 经过我仔细研究 Msquare Group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,Msquare Group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Msquare Group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,我们知道一个TXID值对应一笔交易。 综上所述,我十分肯定,Msquare Group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Msquare Group根本没有对我付款,在此我曝光有关事实,希望得到帮助,谢谢。(目前Msquare Group客服屏蔽我的联系方式,充分证明了其做贼心虚的心理)
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It has been 23 days since the withdrawal, and the platform still hasn't made the payment, providing only a Photoshopped "payment slip."
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After requesting a withdrawal, the payment was not made, and a "payment slip" was forged.
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