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arong
Within 1 year

Exposure

After requesting a withdrawal, the payment was not made, and a "payment slip" was forged. Three issues include: 1. Time discrepancy: I requested a withdrawal on August 14th, and Msquare Group claimed to have made the "payment" on the same day. However, the screenshot they provided shows the date as August 16th, which is the first point of suspicion.2. Numeric expression: My withdrawal amount was $41,401.55 USD, but the screenshot from the platform shows 41401.55 USDT without a comma, whereas it should be displayed as 41,401.55 USDT (with a comma) on the platform. This is the second point of suspicion. 3. TXID value: The most crucial suspicion arises from the TXID value. Using the website https://www.oklink.com/zh-hans/trx/tx/, I entered the TXID value provided in Msquare Group's screenshot. The results showed that the recipient's address was not mine, and neither was the transaction amount consistent with my withdrawal amount. We know that each TXID corresponds to a specific transaction. It has been 19 days since my withdrawal request, and Msquare Group has still not processed my payment.

Original

出金后不给客户付款,还伪造”付款单“。三个明显疑点,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。截止目前已第19天,Msquare Group还未对我付款。

Algeria 2024-09-03
Scam

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