MSquare

{"webSite":[{"url":"https://www.msquarefx.net","type":1,"isLegal":true},{"url":"https://msquarefx.com/","type":1,"isLegal":true},{"url":"https://www.msqrtrade.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3228516568/FXT3228516568_581734.png_wiki-template-global","shortName":"MSquare","establishYear":2023,"score":"1.83","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2023年，开户简单易用且完全数字化，您可以选择4种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.83分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到9条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["多条曝光信息","该交易商客诉较多","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Demo","STP Pro","Commission","Standard"]},"safety":{"content":"{brokers name}超限经营美国 NFA金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2023年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"MSQUARE GROUP PTY 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name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@msquarefx.com"}]},"influenceInfo":null,"exposure":{"total":9,"items":[{"code":"COG20240917092357513773706","traderCode":"3228516568","language":"en","originalTitle":"Msquare withdrawals do not pay","originalContent":"There is an obvious fraud on Msquare, it has been more than 1 month now, but the withdrawal has not been paid, I asked Msquare to pay a total amount of 45,541.65 USDT (including 41,401.55 USDT for withdrawals and 4,140.10 USDT for \"service fees\")","translateTitle":" MSquare提款不支付","tranlateContent":"存在明显欺诈行为 MSquare，现在已经1个多月了，但提款还没有支付，我问 MSquare支付总计 45,541.65 usdt（包括提现费用 41,401.55 usdt 和“服务费” 4,140.10 usdt）","time":"2024-09-17 09:23:58","wikiTimestamp":0},{"code":"COG20240912201942014803490","traderCode":"3228516568","language":"zh-cn","originalTitle":"无法出金黑平台","originalContent":"无法出金\n交易账户 7213540\n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","translateTitle":"","tranlateContent":"","time":"2024-09-12 20:19:42","wikiTimestamp":0},{"code":"COG20240908142749182926859","traderCode":"3228516568","language":"en","originalTitle":"Scam，Msquare embezzles the customer's withdrawal","originalContent":"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.\n2.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.\n3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP","translateTitle":"骗局， MSquare挪用客户提款","tranlateContent":"1.2024年8月14日，在我清算账户后， MSquare小组给我发了一张付款截图，通知我他们已经付款给我了。但事实是，24天过去了，我仍然没有收到提款金额。2.在仔细检查了小组提供的付款截图后 MSquare组内，我确定了三个疑点。（1）时间问题：我于8月14日申请退出， MSquare该群声称当天就付款了，但是截图上显示的时间是8月16日。（2）数值表达问题：提现金额为41401.55 usdt，截图显示的金额也是41401.55 usdt，但是平台一般显示的金额是“41,401.55 usdt”。（3）txid值问题：在网站https://www.oklink.com/zh-hans/trx/tx/上查看txid值，显示的收款地址和我提供的地址不符，金额也不符。3.我确定 MSquare小组没有向我付款。现在我需要帮助","time":"2024-09-08 14:27:49","wikiTimestamp":0}]},"comment":{"Total":7,"CommentTotal":7,"AveageScore":2.5,"Items":[{"CommentId":"COG20240917092357513773706","OriginTitle":"Msquare withdrawals do not pay","OriginContent":"There is an obvious fraud on Msquare, it has been more than 1 month now, but the withdrawal has not been paid, I asked Msquare to pay a total amount of 45,541.65 USDT (including 41,401.55 USDT for withdrawals and 4,140.10 USDT for \"service fees\")","TranslateTitle":"Msquare不给出金","TranslateContent":"Msquare存在明显的欺诈行为，现在已经超过1个月了，还没有支付出金，我要求Msquare支付总金额为45,541.65 USDT（包括41,401.55 USDT的出金和4,140.10 USDT的“服务费”）","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-17T09:23:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1726565037,"ShowTimeTimestampMs":1726565037000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_130533.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_130533.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_494635.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_494635.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_560435.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240917_560435.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240912201942014803490","OriginTitle":"无法出金黑平台","OriginContent":"无法出金\n交易账户 7213540\n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","TranslateTitle":"无法出金黑平台","TranslateContent":"无法出金\n交易账户 7213540\n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","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-12T20:19:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1726172382,"ShowTimeTimestampMs":1726172382000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":6,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_335032.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_335032.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_964438.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_964438.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_127287.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_127287.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_370527.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_370527.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_689493.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_689493.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_479733.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_479733.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_613303.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2387634101/20240913_613303.png-detail"}],"UserId":"2387634101","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"小白","Avatar":"https://img.souhei.com.cn//thirdparty/2387634101/2387634101_4293653497.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240908142749182926859","OriginTitle":"Scam，Msquare embezzles the customer's withdrawal","OriginContent":"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.\n2.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.\n3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP","TranslateTitle":"诈骗，Msquare挪用客户出金","TranslateContent":"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。\n2. 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。\n3. 我肯定Msquare Group没有向我支付款项。我急需帮助。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-08T14:27:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725805669,"ShowTimeTimestampMs":1725805669000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":26,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_448292.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_448292.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_936676.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_936676.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_500837.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_500837.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_890441.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_890441.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_999045.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_999045.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_953487.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240908_953487.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240908050312606484295","OriginTitle":"Unable to withdraw funds from my member account","OriginContent":"I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised.\n\nAfter few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again","TranslateTitle":"无法从我的会员账户出金","TranslateContent":"我最近加入了MSquare Group，迄今为止我已经存款4次，只出了100美元。在第三次存款后，我出了1000美元，并收到客服通知，我的出金正在审核中。后来，我被要求存入总资金的30%以完成一次性验证，因为我的账户被识别为机器人账户，之后我可以正常出金。我按要求存款并进行了验证。\n\n几天后，我再次发起了2000美元的出金，同样的事情发生了。我再次被要求存入资金并完成验证以正常出金。该集团根据审计结果称我的账户被盗用且未正常操作。我要求在线客服团队向我发送盗用我账户的审计报告，但他们没有给我发送。我甚至向公司管理层发送了邮件，想解决这些问题，但也没用。我不明白为什么需要一遍又一遍地进行验证和存款。\n","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-08T05:03:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725771792,"ShowTimeTimestampMs":1725771792000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":14,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_835620.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_835620.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_691955.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_691955.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_790924.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_790924.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_213358.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_213358.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_664755.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_664755.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_466771.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_466771.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_502199.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_502199.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_548642.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_548642.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_583488.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/2165664930/20240908_583488.jpg-detail"}],"UserId":"2165664930","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"Pemsing","Avatar":"https://img.souhei.com.cn//avatar/2165664930/2165664930_89829.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240907071844916841089","OriginTitle":"出金23天，平台仍未付款，只有一个PS的“付款单”","OriginContent":"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。\n      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。\n      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）","TranslateTitle":"出金23天，平台仍未付款，只有一个PS的“付款单”","TranslateContent":"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。\n      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。\n      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）","CountryCode":"012","CountryName":"阿尔及利亚","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-07T07:18:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725693525,"ShowTimeTimestampMs":1725693525000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":12,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_192155.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_192155.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_650050.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_650050.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_953954.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_953954.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_889980.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_889980.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_197298.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240907_197298.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240903152213194387498","OriginTitle":"出金后不给客户付款，还伪造”付款单“","OriginContent":"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。","TranslateTitle":"出金后不给客户付款，还伪造”付款单“","TranslateContent":"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。","CountryCode":"012","CountryName":"阿尔及利亚","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-03T15:22:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1725376933,"ShowTimeTimestampMs":1725376933000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":10,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240903_463090.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240903_463090.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240903_617292.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/1523948699/20240903_617292.jpeg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6个月","RegisteredDuration":null,"UserName":"arong","Avatar":"https://img.souhei.com.cn//thirdparty/1523948699/1523948699_5644791789.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202407165071516129","OriginTitle":"App Glitches Halt Withdrawals: Stellar Customer Service to the Rescue, Again!","OriginContent":"Amazing customer service but I don't like the fact every time I have withdraw my money I have to go through customer service department. This is third Time in a row I have had this situation and the app keeps bugging out but the team is amazing.","TranslateTitle":"应用程序故障导致提款暂停：再次由卓越的客户服务解救！","TranslateContent":"客户服务非常出色，但我不喜欢每次提款都要通过客户服务部门的事实。这已经是我连续第三次遇到这种情况了，而且应用程序一直出现故障，但团队非常棒。","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-cn&countryCode=840","ShowTime":"2024-07-16T10:54:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1721127298,"ShowTimeTimestampMs":1721127298000,"TraderInfo":{"code":"3228516568","name":"MSquare","ico":"https://eimgjys.fxeyee.com/ico/3228516568/FXT3228516568_744527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":30,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1728481832","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Maxrieny123","Avatar":"https://img.souhei.com.cn//thirdparty/1728481832/1728481832_18541.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3228516568","code":"3228516568"}