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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."

arong
Within 1 year

Exposure

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 However, it has been 23 days since then, and I still haven't received my withdrawn funds.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.)

Original

出金23天,平台仍未付款,只有一个PS的“付款单”

Msquare Group外汇平台工作人员通过Tiktok以做副业的名义骗得潜在投资人的信任,手把手教人学会外汇平台的操作方法,进而一步步让投资人向平台注入资金,然后资金注入容易,却出不来,我就遇到了出金的问题:在我清空账户后,Msquare Group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23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,并希望得到帮助,挽回我的损失,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 2024-09-07
Unable to Withdraw

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