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Clone ThinkMarkets: 20% thawing fee from m.thinkmarkes.com
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SLebs
United States of America 2025-03-27
Nhà môi giới liên quan:
Clone ThinkMarkets
Cơ quan quản lý:
Bảo vệ quyền: Hoàn trả tiền gốc,Bồi thường tiền lỗ
Số tiền: $25,000
Tiến độ: Đã trả lời
BrokersView BrokersView đã trả lời
2025-03-28
Dear user,
We have received your complaint. But you must know that m.thinkmarkes.com is a clone ThinkMarkets(SCAM). The unfreezing fee is a scam.
Could you please provide some proofs to support your complaint? including trading account number, withdrawal page, trading and chat history with this broker. You may add proofs in your complaint.
It is strongly suggested that you report the case to the local police ASAP. Enforcements are authorized to recover ill-gotten from criminals.Let's report it together. We are looking forward to hearing from you.
Best Rgards
BrokersView Team
service@brokersview.com
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SLebs Gửi đơn khiếu nại
2025-03-27

Hello. I am a beginer here...and made an error that I need help understanding. I requested to withdraw 100,000 USDT and when I copy and pasted my wallet withdrawal address, I missed the last alphabet. The account was frozen. This was after I had just sent thinkmarket a 10% deposit to withdraw (which doesn't make sense to me).

I am now asked to pay an additional 20% to unfreeze the account.

I do not have the cash to "thaw" my account. I would like to recover my initial investment of $25,000.

Do you think this is possible?

 

Below is the last message dated 03/26/2025

 

1: Pay the unfreezing fee: You need to pay 20% of the total funds in your account as the unfreezing fee. The specific amount is 30,740.01 USDT/USDC.

 

2: Provide identity verification information: In order to ensure the legitimacy and security of the funds, please provide the corresponding identity information to complete the verification.

 

3: Please be sure to pay the above unfreezing fees before the funds are unfrozen. After the funds are unfrozen, the unfreezing fee you paid will be added to your total withdrawal and withdrawn for you. After paying this unfreezing deposit, please promptly send us the correct wallet address and resubmit your withdrawal request to ensure the safety of your funds.

 

Your user details are as follows:

 

Think MarketsUser ID: xxxxxx

Withdrawal amount :114,260 USDT

Total account: 153,700.09 USDT/USDC

Thawing fee: 30,740.01 USDT/USDC

 

Thawing address:

 

ERC20-USDT-USDC-ETH

 

0x66BB8d0F30B6231982b3aA1B5F5e59F35264a3B1

 

BTC

 

3Hf45ak1PUVGU5H8sVPGdbEhDUok7vWrnQ

 

(Note: The unfreezing deposit will be paid before the funds are unfrozen, and the unfreezing deposit paid after the unfreezing will be withdrawn together with the total withdrawal. After paying this unfreezing deposit, you will send us the correct wallet address to resubmit to ensure that nothing will happen to the funds.)

 

Please complete the release deposit payment before 11:00 p.m. Pacific Time on March 31, 2

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