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无法从我的会员账户出金

Pemsing
1年内
实名
未验证

曝光

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。 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。

原文

Unable to withdraw funds from my member account

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. After 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

2024-09-08

澳大利亚

无法出金

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