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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

澳大利亚 2024-09-08
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