诈骗，Msquare挪用客户出金·MSquare-曝光-外汇天眼(WikiFX)

WikiFX作为一家独立的第三方信息服务平台，致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为，也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息，并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品，我们坚决反对任何可能损害其客观性和公正性的商业行为，欢迎全球用户的监督和建议。举报热线：report@wikifx.com

全球交易商监管查询APP

交易商搜索

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

下载WikiFX

首页 -

MSquare -

曝光详情 -

诈骗，Msquare挪用客户出金

arong

1年内

曝光

1. 2024年8月14日，我清空账户后，Msquare Group向我发送了一张付款截图，告知我他们已经向我支付了款项。然而，已经过去了24天，我仍然没有收到出金。 2. 我仔细检查了Msquare Group提供的付款截图后，我发现了三个疑点。(1) 时间问题：我在8月14日申请提款，Msquare Group声称当天已经付款，但截图显示的时间是8月16日。(2) 数字表达问题：提款金额为41401.55 USDT，截图显示的金额也是41401.55 USDT，但平台通常会显示为“41,401.55 USDT”。(3) TXID值问题：在网站上检查TXID值时，接收者的地址与我提供的地址不匹配，金额也不匹配。 3. 我肯定Msquare Group没有向我支付款项。我急需帮助。

原文

Scam，Msquare embezzles the customer's withdrawal

1.On August 14, 2024, after I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, the fact is that 24 days have passed, and I still have not received the withdrawal amount. 2.After carefully examining the payment screenshot provided by Msquare Group, I identified three doubts.(1).Time issue: I applied for the withdrawal on August 14, and Msquare Group claimed to have made the payment that day, but the time shown on the screenshot is August 16.(2).Numerical expression issue: The withdrawal amount is 41401.55 USDT, and the screenshot displayed the same amount as 41401.55 USDT, but the platform typically shows the amount as “41,401.55 USDT” .(3)TXID value issue: Checking the TXID value on the website the receiver's address shown does not match the address I provided, and the amount also does not match. 3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP