MSquare

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Msquare这个诈骗公司施以重磅出击，Msquare诈骗完就拉黑我的电话，我的20K本金，总共 40K出金款至今未向我支付。已经一个多学。","TranslateTitle":"騙局平台","TranslateContent":"強烈要求對詐騙公司Msquare進行嚴厲打擊。在Msquare的欺詐行為之後，他們封鎖了我的手機。我的初始資本20K和總提款金額40K至今未支付給我。已經超過一個月了。","CountryCode":"012","CountryName":"阿爾及利亞","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-22T14:43:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3228516568","SubjectCode":null,"ShowTimeTimestamp":1727016235,"ShowTimeTimestampMs":1727016235000,"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":152,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_689791.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_689791.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_128761.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/1523948699/20240922_128761.jpg-detail"}],"UserId":"1523948699","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","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":"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 提款不支付","TranslateContent":"Msquare存在明顯的詐騙行為，現在已經超過1個月了，但提款尚未支付，我要求Msquare支付總金額為45,541.65 USDT（包括41,401.55 USDT的提款和4,140.10 USDT的「服務費」）","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":156,"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":"6-12個月","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":"無法提款，詐騙平台。","TranslateContent":"無法從交易帳戶7213540中提款。\n我在這個平台上存入了3100美元的USDT，並從兩筆交易中獲利1500美元的USDT。然後，平台給我發了郵件，指責我惡意操縱並凍結了我的帳戶，要求我支付2036美元的USDT作為45%的驗證存款。在支付存款並完成驗證後，我試圖提款，但我的帳戶再次被凍結，指控我洗錢，要求我支付3097美元的USDT作為40%的驗證存款。在支付這第二筆驗證存款並通過驗證後，我試圖提取我的帳戶餘額10939美元的USDT，但平台給我發了郵件，要求我支付3062美元的USDT作為28%的稅款，然後才能繼續提款。此時，我意識到我被騙了；這個平台從來沒有打算讓我提取我的資金。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":158,"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":"3-6個月","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":"詐騙，Msquare挪用客戶的提款","TranslateContent":"1. 於2024年8月14日，我清空了我的帳戶後，Msquare Group發送了一張付款截圖，通知我他們已經向我支付了款項。然而，事實是已經過去了24天，我仍然沒有收到提款金額。\n2. 仔細檢查Msquare Group提供的付款截圖後，我發現了三個疑點。(1) 時間問題：我於8月14日申請提款，Msquare Group聲稱當天已經進行了付款，但截圖顯示的時間是8月16日。(2) 數字表示問題：提款金額為41401.55 USDT，而截圖顯示的金額也是41401.55 USDT，但平台通常將金額表示為「41,401.55 USDT」。(3) TXID值問題：檢查網站上的TXID值時，接收者的地址與我提供的地址不符，金額也不符合。\n3. 我確信Msquare Group沒有向我支付款項。現在，我需要幫助。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":164,"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":"6-12個月","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":"無法從我的會員帳戶提取資金","TranslateContent":"我最近加入了MSquare集團，迄今已經存款4次，只提款了100美元。在第三次存款後，我提款了1000美元，客戶服務通知我正在審核我的提款。後來，我被要求存入總資金的30％，以完成一次性驗證，因為我的帳戶被識別為機器人帳戶，之後我將正常提款。我按照建議存款並完成驗證。\n\n幾天後，我再次提款2000美元，同樣的事情發生了。我再次被要求存入資金並完成驗證以進行正常提款。該集團根據審計結果表示，我的帳戶被盗並且未正常操作。我要求在線客服團隊向我發送盜用我的帳戶的審計報告，但他們沒有給我發送。我甚至向公司管理層發送了郵件，以解決這些問題，但從未得到解決。我不明白為什麼我需要一遍又一遍地進行驗證和存款。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":180,"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":"3-6個月","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":"自從提款以來已經過了23天，平台仍然沒有進行付款，只提供了一張經過Photoshop處理的「付款憑證」。","TranslateContent":"Msquare Group的外匯平台員工利用TikTok以提供兼職工作的名義贏得潛在投資者的信任。他們逐步教導他們如何進行外匯平台操作，逐漸鼓勵投資者將資金注入平台。然而，存款很容易，但提款卻變得困難。在清空我的帳戶後，Msquare Group給我發送了一張所謂的“付款單”截圖，聲稱他們已經付款。然而，從那時起已經過去了23天，我仍然沒有收到我的提款資金。\n\n仔細檢查Msquare Group客戶服務提供的付款截圖，我發現了三個不一致之處：首先是日期；我在8月14日提出了提款請求，Msquare Group也聲稱當天已經付款給我。然而，截圖顯示的日期是8月16日。第二個問題是數字表達方式；我的提款金額是41,401.55美元，截圖也顯示為41401.55 USDT。然而，我們知道在他們的平台上，它應該顯示為41,401.55 USDT（帶有逗號）。第三個最重要的不一致涉及TXID值；使用https://www.oklink.com/zh-hans/trx/tx/，我發現截圖中給出的TXID值的收款地址不是我的地址，也不符合我的提款金額。\n\n總之，我確信在我完成提款請求後，Msquare Group使用Photoshop偽造了一張“付款單”並將其截圖發給我。事實上，Msquare Group並沒有向我支付任何款項。在此我揭露這一事實並尋求幫助以恢復我的損失。謝謝。（目前Msquare Group的客戶服務已封鎖了我的聯繫方式，這更證明了他們的內疚。）","CountryCode":"012","CountryName":"阿爾及利亞","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":156,"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":"6-12個月","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":"提出提款要求後，款項未支付，並偽造了一份「付款單」。","TranslateContent":"提出提款請求後，未能收到付款，並且出現了一份“付款單”。問題包括：1. 時間不一致：我在8月14日提出了提款請求，而Msquare Group聲稱當天已經進行了“付款”。然而，他們提供的截圖顯示日期為8月16日，這是第一個可疑點。2. 數字表示：我的提款金額為41,401.55美元，但平台的截圖顯示為41401.55 USDT，沒有逗號，而在平台上應該顯示為41,401.55 USDT（有逗號）。這是第二個可疑點。3. TXID值：最關鍵的懷疑來自於TXID值。使用網站https://www.oklink.com/zh-hans/trx/tx/，我輸入了Msquare Group截圖中提供的TXID值。結果顯示收款人地址不是我的，交易金額也與我的提款金額不一致。我們知道每個TXID對應一筆特定的交易。\n自從我提出提款請求以來已經過去了19天，Msquare Group仍未處理我的付款。","CountryCode":"012","CountryName":"阿爾及利亞","Flag":"https://img.souhei.com.cn/flags/012.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":160,"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":"6-12個月","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":"應用程式故障導致提款暫停：再次由卓越的客戶服務來拯救！","TranslateContent":"客戶服務非常出色，但我不喜歡每次提款都要通過客戶服務部門。這已經是我連續第三次遇到這種情況了，而且應用程序一直出現問題，但團隊非常出色。","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3228516568&languageCode=zh-hk&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":156,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1728481832","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}