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Msquare deceives customers on withdrawals

arong
Within 1 year

Exposure

I am exposing the issues I encountered with withdrawals from the Msquare Group Forex platform, where they deceived customers. The main issues are as follows: After I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, it has been 18 days since then, and I have still not received the funds I withdrew. Upon careful examination of the payment screenshot sent by Msquare Group's customer service, I identified three suspicious points. The first is the date; I requested the withdrawal on August 14th, and Msquare Group supposedly made the "payment" on the same day, but the screenshot shows the date as August 16th. The second issue is with the numeric expression; my withdrawal amount was $41,401.55 USD, and the screenshot also shows 41,401.55 USDT. However, we know that on the platform it should be displayed as 41,401.55 USDT (with a comma), which is another discrepancy. The third and most crucial issue is with the TXID value; when I checked this value on https://www.oklink.com/zh-hans/trx/tx/, it showed that the recipient's address was not mine and the amount was not what I had withdrawn—a TXID corresponds to a single transaction. In conclusion, I am certain that after I completed my withdrawal, 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 these facts in hopes of getting help. Thank you. (Currently, Msquare Group's customer service has blocked my contact method, which clearly shows their guilty conscience.)

Original

Msquare 出金欺骗客户

我在此曝光Msquare Group外汇平台出金遇到的问题,欺骗客户,其主要表现如下:在我清空账户后,Msquare Group发了一个付款截图,告知已经向我付款,但是事实是目前已经过了18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,希望得到帮助,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 2024-09-02
Scam

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