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Scam platform, embezzling customers' withdrawals.

arong

Within 1 year

Algeria

Exposure

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.)

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)

Algeria 2024-09-05
Scam

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