Unable to withdraw, scam platform.-MSquare-Exposure-WikiFX

WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com

Global Broker Regulation & Inquiry App

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Home -

MSquare -

Exposure Details -

Unable to withdraw, scam platform.

小白

Within 1 year

Exposure

Unable to withdraw from trading account 7213540. I deposited $3100 USDT into this platform and made a profit of $1500 USDT from two trades. The platform then emailed me accusing me of malicious manipulation and froze my account, demanding a 45% verification deposit of $2036 USDT. After making the deposit and completing the verification, I attempted to withdraw but my account was frozen again on allegations of money laundering, requiring another 40% verification deposit of $3097 USDT. After making this second verification deposit and passing the verification, I tried to withdraw my account balance of $10939 USDT, but the platform emailed me demanding a 28% tax payment of $3062 USDT before I could proceed with the withdrawal. At this point, I realized I had been scammed; the platform never intended to let me withdraw my funds.

Original

无法出金黑平台

无法出金交易账户 7213540 进入这平台入金3100usdt ，交易了2单盈利1500usdt 平台发邮件说恶意操纵账户冻结需要验资入金45% 需要入金2036 usdt 。我入了金验资完成需要出金填写出金地址账户又被冻结说我涉嫌洗钱又要验资40% 入金金额3097usdt 。再一次入金验资，验资通过我就出金账户金额 10939usdt 平台发邮件我需要交税28% 还要我继续入金金额3062usdt 要不然不能出金。这时候我发现自己被骗了平台根本就没想过让我出金