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Clone ThinkMarkets (m.thinkmarkesfx.vip) Scam trading market
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35EGEOMYW6
美国 2026-06-05
相关交易商:
Clone ThinkMarkets
监管机构:
维权: 资金回收
维权金额: $3,246,000
进度: 处理中
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35EGEOMYW6 发起投诉
2026-06-05

m.thinkmarkesfx.vip

I have been blocked from withdrawing $4.1m from my account. This started 9/15/25 and my withdrawal request was held up due to a missed character on the to address. since then:

• It was first requested that I deposit $420,000 in order to release the $4.1m that I attempted to withdraw previously. That $420k was rolled into the $4.1m by you.

• Then I was required to make up $300k that was determined to be from someone else.

• Then I was required to deposit $500k as required by CS to extend past the due date.

• That brings the total to approx. $1.2m.

• Then I was required to deposit another $761k due to being over due with the payment. That would bring the total funds that CS is/has required from me to just over $1.9m which would amount to almost 50% of the original withdrawal request and almost 40% of the revised amount.

• I was then required to deposit another $500k for "Advanced verification" of my wallet address.

• And finally there was a required deposit of $765k for "Advanced verification" of me. I ended it there without any further deposits.

This has been a ridiculous process and admittedly I was a fool to chase it as far as it went. The CS address is as follows: support@thinkmarketspro.cc.

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